The Optimum Clothing Co Limited (issued an NZ business identifier of 9429036557400) was started on 26 Mar 2002. 2 addresses are in use by the company: 14 Westech Place, Glen Eden, Glen Eden, Auckland, 0602 (type: physical, service). 2 Shamrock Drive, Kumeu, Kumeu had been their physical address, up to 05 Mar 2021. The Optimum Clothing Co Limited used more aliases, namely: Optimum Newco Limited from 26 Mar 2002 to 07 May 2002. 112 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 67 shares (59.82 per cent of shares), namely:
Fawcett Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Fawcett, Timothy Richard (an individual) located at 176 Boord Crescent, Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 33.93 per cent of all shares (exactly 38 shares); it includes
Fullmilano Limited (an entity) - located at Kumeu, Kumeu. The 3rd group of shareholders, share allotment (7 shares, 6.25%) belongs to 1 entity, namely:
O'hara, Caroline Sarah, located at Glen Eden, Auckland (an individual). Businesscheck's information was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
2 Shamrock Drive, Kumeu, Kumeu, 0810 | Registered | 06 May 2019 |
14 Westech Place, Glen Eden, Glen Eden, Auckland, 0602 | Physical & service | 05 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Timothy Richard Fawcett
Rd 1, Kumeu, 0891
Address used since 24 Aug 2010 |
Director | 30 Sep 2003 - current |
Malcolm Robert Thomas
New Lynn, Auckland, 0600
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
John Frederick Sellar
Milford, Auckland, 0620
Address used since 07 Aug 2012 |
Director | 26 Mar 2002 - 19 Nov 2014 |
Susan Lesley Fawcett
Kumeu, Auckland,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 02 Aug 2003 |
Daniel Paul Young
Ponsonby, Auckland,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 26 Mar 2002 |
Previous address | Type | Period |
---|---|---|
2 Shamrock Drive, Kumeu, Kumeu, 0810 | Physical | 06 May 2019 - 05 Mar 2021 |
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 14 Dec 2017 - 06 May 2019 |
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 01 Sep 2010 - 14 Dec 2017 |
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 24 Aug 2006 - 01 Sep 2010 |
161 Manakau Road, Epsom, Auckland | Registered & physical | 26 Mar 2002 - 24 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Fawcett Trustee Company Limited Shareholder NZBN: 9429046390592 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
26 Feb 2018 - current |
Fawcett, Timothy Richard Individual |
176 Boord Crescent Rd 1, Kumeu 0891 |
09 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fullmilano Limited Shareholder NZBN: 9429031435017 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'hara, Caroline Sarah Individual |
Glen Eden Auckland 0602 |
05 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
15 Jun 2010 - 26 Feb 2018 |
Thomas, Averil Janette Individual |
14 Westech Place Glen Eden, Waitakere 0602 |
14 Apr 2008 - 02 Apr 2012 |
Mgh, Trustees Limited Individual |
Milford Auckland |
09 Oct 2003 - 27 Jun 2010 |
Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 Entity |
Newmarket Auckland 1023 |
15 Dec 2014 - 26 Feb 2018 |
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
27 Aug 2004 - 03 Dec 2014 | |
Sellar, John Frederick Individual |
73 Forrest Hill Road Milford, Auckland 0620 |
09 Oct 2003 - 03 Dec 2014 |
Fawcett, Susan Lesley Individual |
Kumeu Auckland |
09 Oct 2003 - 27 Jun 2010 |
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
15 Jun 2010 - 26 Feb 2018 |
Dolbel, David John Individual |
14 Westech Place Kelston, Auckland |
09 Oct 2003 - 17 Aug 2006 |
Young, Daniel Paul Individual |
Ponsonby Auckland |
09 Oct 2003 - 09 Oct 2003 |
Thomas, Malcolm Robert Individual |
14 Westech Place Glen Eden, Waitakere 0602 |
09 Oct 2003 - 02 Apr 2012 |
Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 Entity |
15 Jun 2010 - 03 Dec 2014 | |
Sellar, Marie Jacqueline Individual |
73 Forrest Hill Road Milford, Auckland 0620 |
09 Oct 2003 - 03 Dec 2014 |
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
27 Aug 2004 - 03 Dec 2014 | |
Fraser, Gordon William Individual |
14 Westech Place Kelston, Auckland |
09 Oct 2003 - 17 Aug 2006 |
Fraser, Sandra Ann Individual |
14 Westech Place Kelston, Auckland |
09 Oct 2003 - 17 Aug 2006 |
Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 Entity |
Newmarket Auckland 1023 |
15 Dec 2014 - 26 Feb 2018 |
Mgh Fawcett Limited Shareholder NZBN: 9429031917162 Company Number: 2323181 Entity |
15 Jun 2010 - 03 Dec 2014 |
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