Macarena Corporation Limited, a registered company, was started on 01 Sep 2005. 9429034566633 is the business number it was issued. This company has been supervised by 10 directors: Carlos Gerardo Dominguez Graterol - an active director whose contract started on 01 Sep 2005,
Maria Eugenia Dominguez Graterol - an active director whose contract started on 01 Sep 2005,
Juan Carlos Dominguez Graterol - an active director whose contract started on 01 Sep 2005,
Norah Graterol De Payares - an active director whose contract started on 01 Sep 2005,
Geoffrey Peter Cone - an active director whose contract started on 14 Dec 2015.
Last updated on 31 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (physical address),
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 3, 18 Stanley Street, Auckland, 1010 (other address) among others.
Macarena Corporation Limited had been using Level 3, 18 Stanley Street, Auckland as their physical address up to 15 Jun 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 125 shares (12.5%). Lastly there is the third share allotment (625 shares 62.5%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2015 to 15 Jun 2020
Address #2: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2015 to 09 Dec 2015
Address #3: Plaza Level, 41 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 29 Jan 2008 to 05 Aug 2015
Address #4: Level 3, 280 Parnell Road, Parnell, Auckland
Physical & registered address used from 01 Sep 2005 to 29 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Dominguez Graterol, Juan Carlos |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Dominguez Graterol, Marie Eugenia |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 625 | |||
| Individual | Graterol De Payares, Norah |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dominguez Graterol, Carlos Gerardo |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - 23 Dec 2020 |
| Individual | Payares Graterol, Ana Federica |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - 23 Jan 2020 |
| Individual | Dominguez Graterol, Carlos Gerardo |
Piso 4, Oficina 43-a, La Castellana Caracas, Miranda 1062, Venezuela |
21 Jul 2006 - 23 Dec 2020 |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Ac & A Nominees Limited Shareholder NZBN: 9429034490969 Company Number: 1710181 |
27 Oct 2005 - 27 Oct 2005 | |
| Entity | Ac & A Nominees Limited Shareholder NZBN: 9429034490969 Company Number: 1710181 |
27 Oct 2005 - 27 Oct 2005 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
01 Sep 2005 - 27 Jun 2010 |
Carlos Gerardo Dominguez Graterol - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 01 Sep 2005
Maria Eugenia Dominguez Graterol - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 01 Sep 2005
Juan Carlos Dominguez Graterol - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 01 Sep 2005
Norah Graterol De Payares - Director
Appointment date: 01 Sep 2005
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 01 Sep 2005
Geoffrey Peter Cone - Director
Appointment date: 14 Dec 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 14 Dec 2015
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Dec 2015
Ana Federica Payares Graterol - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 04 Mar 2020
Address: Piso 4, Oficina 43-a, La Castellana, Caracas, Miranda 1062, Venezuela
Address used since 01 Sep 2005
Luis Alejandro Aguilar Pardo - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 10 Apr 2008
Address: Boca Raton, Fl 33434, United States Of America,
Address used since 18 Jan 2008
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 18 Jan 2008
Address: Devonport, Auckland,
Address used since 01 Oct 2007
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