Caro Corporation Holdings Limited
Type: NZ Limited Company (Ltd)Caro Corporation Holdings Limited (NZBN 9429037874667) was registered on 09 Apr 1998. 5 addresess are in use by the company: 137 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 1 Mark Porter Way, Burbush, Hamilton had been their registered address, up until 03 May 2019. Caro Corporation Holdings Limited used more names, namely: Nightingale Cranes Limited from 09 Apr 1998 to 23 Apr 2019. 19988 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 19976 shares (99.94% of shares), namely:
Porter Group Holdings Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 4 shares); it includes
Porter, Murray Forsman (a director) - located at Beerescourt, Hamilton. Next there is the 3rd group of shareholders, share allocation (4 shares, 0.02%) belongs to 1 entity, namely:
Porter, Robin Arthur, located at Flagstaff, Hamilton (a director). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, Caro House, 137 Alexandra Street, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Feb 2008 |
| 137 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 30 Nov 2015 |
Director | 22 Feb 2008 - current |
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 30 Nov 2015 |
Director | 22 Feb 2008 - current |
|
Selwyn Mexted
Frankton, Hamilton, 3204
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - 23 Apr 2019 |
|
Noel Raymond Nightingale
R D 4, Timaru,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 22 Feb 2008 |
|
Kathleen Mary Nightingale
R D 4, Timaru,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 22 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 1 Mark Porter Way, Burbush, Hamilton, 3200 | Registered & physical | 17 Apr 2019 - 03 May 2019 |
| 980 Te Rapa Road, Te Rapa, Hamilton | Registered & physical | 04 Mar 2008 - 17 Apr 2019 |
| Ross Wells And Co, 14 The Terrace, Timaru | Registered | 12 Apr 2000 - 04 Mar 2008 |
| Ross Wells And Co, 14 The Terrace, Timaru | Physical | 14 Apr 1998 - 04 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Holdings Limited Shareholder NZBN: 9429046132031 Entity (NZ Limited Company) |
137 Alexandra Street Hamilton 3204 |
23 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman Director |
Beerescourt Hamilton 3200 |
23 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur Director |
Flagstaff Hamilton 3210 |
23 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur Director |
Flagstaff Hamilton 3210 |
23 Apr 2019 - current |
|
Porter, Murray Forsman Director |
Beerescourt Hamilton 3200 |
23 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur Director |
Flagstaff Hamilton 3210 |
23 Apr 2019 - current |
|
Mexted, Selwyn Individual |
Frankton Hamilton 3204 |
23 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Cranes Limited Shareholder NZBN: 9429032925241 Company Number: 2090252 Entity |
Te Rapa Hamilton |
11 Apr 2008 - 23 Apr 2019 |
|
Nightingale, Noel Raymond Individual |
R D 4 Timaru |
09 Apr 1998 - 11 Apr 2008 |
|
Porter Cranes Limited Shareholder NZBN: 9429032925241 Company Number: 2090252 Entity |
Te Rapa Hamilton |
11 Apr 2008 - 23 Apr 2019 |
|
Nightingale, Kathleen Mary Individual |
R D 4 Timaru |
09 Apr 1998 - 11 Apr 2008 |
Ultimate Holding Company
| Effective Date | 22 Apr 2019 |
| Name | Porter Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6284091 |
| Country of origin | NZ |
| Address |
Level 1 Caro House 137 Alexandra Street Hamilton 3204 |
 |
Peroz South Pacific Limited Maahanga Drive |
|
Hamilton Hardware Retail Limited Mitre 10 Mega Hamilton |
|
Triumph Promotions Limited 1050 Te Rapa Road |
|
Ultimate Bicycles Limited Avantiplus Cycology Cycles |
|
A & P Transport Limited Terapa Road |
|
Rpm Car Audio (2008) Limited Unit 10, 9 Karewa Place |