Cluster Solutions Limited
Type: NZ Limited Company (Ltd)Cluster Solutions Limited (issued a business number of 9429033514024) was launched on 22 Mar 2007. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. 200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 3 shares (1.5% of shares), namely:
Brown, Michael Antoni (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Hood, Michael Glyn (an individual) located at Miramar, Wellington 6022,
Wayman, Kevin Charles (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 29.5% of all shares (59 shares); it includes
Brown, Michael Antoni (an individual) - located at Te Atatu Peninsula, Auckland. The 3rd group of shareholders, share allocation (59 shares, 29.5%) belongs to 1 entity, namely:
Wayman, Kevin Charles, located at Hataitai, Wellington (an individual). Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Charles Wayman
Hataitai, Wellington, 6021
Address used since 05 Apr 2011 |
Director | 22 Mar 2007 - current |
|
Michael Antoni Brown
Te Atatu South, Auckland, 0610
Address used since 10 Mar 2015 |
Director | 22 Mar 2007 - current |
|
Michael Glyn Hood
Miramar, Wellington, 6022
Address used since 28 May 2010 |
Director | 22 Mar 2007 - current |
|
Jonothan Ramsay Wilson
Oriental Bay, Wellington,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 12 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 30 Jan 2017 - 30 Mar 2017 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 Mar 2016 - 30 Jan 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 11 Sep 2013 - 18 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 06 Jul 2011 - 11 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 27 Apr 2011 - 06 Jul 2011 |
| Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 27 Apr 2011 - 11 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 24 Feb 2010 - 27 Apr 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 22 Mar 2007 - 24 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Michael Antoni Individual |
Te Atatu Peninsula Auckland 0610 |
22 Mar 2007 - current |
|
Hood, Michael Glyn Individual |
Miramar Wellington 6022 |
22 Mar 2007 - current |
|
Wayman, Kevin Charles Individual |
Hataitai Wellington 6021 |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Michael Antoni Individual |
Te Atatu Peninsula Auckland 0610 |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayman, Kevin Charles Individual |
Hataitai Wellington 6021 |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Michael Glyn Individual |
Miramar Wellington 6022 |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurta, Charlotte Individual |
Maupuia Wellington 6022 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jonothan Ramsay Individual |
Oriental Bay Wellington |
22 Mar 2007 - 19 Jun 2013 |
|
Purcell, Troy Individual |
Seatoun Wellington 6022 |
22 Mar 2007 - 10 Aug 2021 |
|
Purcell, Troy Individual |
Seatoun Wellington 6022 |
22 Mar 2007 - 10 Aug 2021 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
22 Mar 2007 - 23 Mar 2015 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
22 Mar 2007 - 23 Mar 2015 | |
|
Brown, Barbara Individual |
Te Aro Wellington 6011 |
22 Mar 2007 - 19 Jun 2013 |
|
Corrigall, Deborah Ann Individual |
Oriental Bay Wellington |
22 Mar 2007 - 19 Jun 2013 |
|
Wayman, Thomas Individual |
Hataitai Wellington 6021 |
22 Mar 2007 - 31 Aug 2015 |
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