General information

The New Zealand Sock Company Limited

Type: NZ Limited Company (Ltd)
9429031989268
New Zealand Business Number
122259
Company Number
Registered
Company Status

The New Zealand Sock Company Limited (New Zealand Business Number 9429031989268) was incorporated on 28 Mar 1945. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Brophy Knight and Partners, 144 Tancred Street, Ashburton had been their physical address, until 05 Oct 1998. The New Zealand Sock Company Limited used other names, namely: Phaups Hosiery Limited from 28 Mar 1945 to 11 Nov 1993. 3400000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2550000 shares (75 per cent of shares), namely:
Rmf Trustees 2020 Limited (an entity) located at 160 Havelock Street, Ashburton postcode 7700,
Sparrow, Christine Louise (an individual) located at Ashburton,
Sparrow, Euan Robert (an individual) located at Ashburton. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 850000 shares); it includes
Murney Custodian Limited (an entity) - located at 161 Burnett Street, Ashburton, Null. Our data was updated on 27 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 27 Sep 2011
Directors
Name and Address Role Period
Euan Robert Sparrow
Ashburton, 7700
Address used since 23 Sep 2015
Director 16 Sep 1986 - current
William Barry Murney
Allenton, Ashburton, 7700
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Kevin John Murray
Parnell, Auckland, 1052
Address used since 12 Jun 2023
Director 12 Jun 2023 - current
Michele Kathleen Teague
Hobsonville, Auckland, 0616
Address used since 12 Jun 2023
Director 12 Jun 2023 - current
David Mark Boyd
Rd 7, Christchurch, 7677
Address used since 01 Dec 2023
Director 01 Dec 2023 - 28 Feb 2025
Gary Richard Leech
Carters Road, Ashburton, 7700
Address used since 01 Sep 2014
Director 25 Sep 2012 - 20 Jun 2023
Andrew George Wynne
Rd 20, Levin, 5570
Address used since 25 Sep 2012
Director 25 Sep 2012 - 25 Sep 2020
Francis Gerald Murney
Ashburton, 7700
Address used since 23 Sep 2015
Director 30 Oct 2009 - 07 Jun 2016
George Stanley Brown
Rd 2, Ashburton, 7772
Address used since 02 May 2011
Director 16 Sep 1986 - 25 Sep 2012
Brian John Davidson
Ashburton, 7700
Address used since 10 Nov 2008
Director 10 Nov 2008 - 31 Mar 2011
Clifford Permain Sparrow
Ashburton,
Address used since 16 Sep 1986
Director 16 Sep 1986 - 11 Sep 2008
Murray Peter Isaacs
Ashburton,
Address used since 22 Jul 2004
Director 22 Jul 2004 - 29 Jul 2005
Vernon T Mccartney
Torbay, Auckland,
Address used since 16 Sep 1986
Director 16 Sep 1986 - 25 Aug 1994
Addresses
Previous address Type Period
Brophy Knight And Partners, 144 Tancred Street, Ashburton Physical 05 Oct 1998 - 05 Oct 1998
Brophy Knight And Partners Ltd, 144 Tancred Street, Ashburton Physical 05 Oct 1998 - 27 Sep 2011
144 Tancred Street, Ashburton Registered 02 Jul 1996 - 27 Sep 2011
Financial Data
Financial info
3400000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550000
Shareholder Name Address Period
Rmf Trustees 2020 Limited
Shareholder NZBN: 9429048102155
Entity (NZ Limited Company)
160 Havelock Street
Ashburton
7700
13 Nov 2024 - current
Sparrow, Christine Louise
Individual
Ashburton
26 Aug 2008 - current
Sparrow, Euan Robert
Individual
Ashburton
28 Mar 1945 - current
Shares Allocation #2 Number of Shares: 850000
Shareholder Name Address Period
Murney Custodian Limited
Shareholder NZBN: 9429041206577
Entity (NZ Limited Company)
161 Burnett Street
Ashburton
Null 7700
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Brown, George Stanley
Individual
Allenton
Ashburton
7700
28 Mar 1945 - 17 Apr 2018
Murney Trustee Limited
Shareholder NZBN: 9429041206584
Company Number: 5150981
Entity
02 Jul 2014 - 02 Jul 2014
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
30 Sep 2004 - 30 Sep 2004
Murney, Kathleen Grace
Individual
Ashburton 7700
11 Jan 2010 - 02 Jul 2014
Murney, William Barry
Individual
Lincoln
7608
02 Jul 2014 - 02 Jul 2014
Murney Trustee Limited
Shareholder NZBN: 9429041206584
Company Number: 5150981
Entity
02 Jul 2014 - 02 Jul 2014
Leech, Gary Richard
Individual
248 East Street
Ashburton 7700
11 Jan 2010 - 02 Jul 2014
Brown, George Stanley
Individual
Allenton
Ashburton
7700
28 Mar 1945 - 17 Apr 2018
Murney, Francis Gerald
Individual
Ashburton 7700
11 Jan 2010 - 02 Jul 2014
Sparrow Bros 1978 Limited
Shareholder NZBN: 9429040359618
Company Number: 139221
Entity
28 Mar 1945 - 29 Oct 2009
Brown, George Stanley
Individual
Allenton
Ashburton
7700
28 Mar 1945 - 17 Apr 2018
Sparrow Bros 1978 Limited
Shareholder NZBN: 9429040359618
Company Number: 139221
Entity
28 Mar 1945 - 29 Oct 2009
Sparrow, Anthony
Individual
Ashburton
28 Mar 1945 - 30 Sep 2004
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
30 Sep 2004 - 30 Sep 2004
Location
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