Macarena Corporation Limited
Type: NZ Limited Company (Ltd)Macarena Corporation Limited (issued an NZ business number of 9429034566633) was registered on 01 Sep 2005. 3 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland had been their physical address, up until 15 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Dominguez Graterol, Juan Carlos (an individual) located at Piso 4, Oficina 43-A, La Castellana, Caracas, Miranda 1062, Venezuela. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Dominguez Graterol, Marie Eugenia (an individual) - located at Piso 4, Oficina 43-A, La Castellana, Caracas, Miranda 1062, Venezuela. Moving on to the next group of shareholders, share allocation (625 shares, 62.5%) belongs to 1 entity, namely:
Graterol De Payares, Norah, located at Piso 4, Oficina 43-A, La Castellana, Caracas, Miranda 1062, Venezuela (an individual). The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland, 1010 | Other (Address For Share Register) | 01 Dec 2015 |
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Gerardo Dominguez Graterol
Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
|
Maria Eugenia Dominguez Graterol
Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
|
Juan Carlos Dominguez Graterol
Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
|
Norah Graterol De Payares
Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 01 Apr 2022 |
|
Ana Federica Payares Graterol
Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 04 Mar 2020 |
|
Luis Alejandro Aguilar Pardo
Boca Raton, Fl 33434, United States Of America,
Address used since 18 Jan 2008 |
Director | 18 Jan 2008 - 10 Apr 2008 |
|
Geoffrey Peter Philp Cone
Devonport, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Sep 2005 - 18 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland, 1010 | Physical & registered | 09 Dec 2015 - 15 Jun 2020 |
| Level 10, 34 Shortland Street, Auckland, 1010 | Registered & physical | 05 Aug 2015 - 09 Dec 2015 |
| Plaza Level, 41 Shortland Street, Auckland 1010 | Registered & physical | 29 Jan 2008 - 05 Aug 2015 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 01 Sep 2005 - 29 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominguez Graterol, Juan Carlos Individual |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominguez Graterol, Marie Eugenia Individual |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graterol De Payares, Norah Individual |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominguez Graterol, Carlos Gerardo Individual |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - 23 Dec 2020 |
|
Payares Graterol, Ana Federica Individual |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - 23 Jan 2020 |
|
Dominguez Graterol, Carlos Gerardo Individual |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - 23 Dec 2020 |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Ac & A Nominees Limited Shareholder NZBN: 9429034490969 Company Number: 1710181 Entity |
27 Oct 2005 - 27 Oct 2005 | |
|
Ac & A Nominees Limited Shareholder NZBN: 9429034490969 Company Number: 1710181 Entity |
27 Oct 2005 - 27 Oct 2005 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
01 Sep 2005 - 27 Jun 2010 |
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