The New Zealand Sock Company Limited, a registered company, was incorporated on 28 Mar 1945. 9429031989268 is the NZ business number it was issued. The company has been supervised by 13 directors: Euan Robert Sparrow - an active director whose contract started on 16 Sep 1986,
William Barry Murney - an active director whose contract started on 07 Jun 2016,
Kevin John Murray - an active director whose contract started on 12 Jun 2023,
Michele Kathleen Teague - an active director whose contract started on 12 Jun 2023,
David Mark Boyd - an inactive director whose contract started on 01 Dec 2023 and was terminated on 28 Feb 2025.
Updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
The New Zealand Sock Company Limited had been using Brophy Knight and Partners, 144 Tancred Street, Ashburton as their physical address until 05 Oct 1998.
Former names used by the company, as we managed to find at BizDb, included: from 28 Mar 1945 to 11 Nov 1993 they were called Phaups Hosiery Limited.
A total of 3400000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 2550000 shares (75 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 850000 shares (25 per cent).
Previous addresses
Address: Brophy Knight And Partners, 144 Tancred Street, Ashburton
Physical address used from 05 Oct 1998 to 05 Oct 1998
Address: Brophy Knight And Partners Ltd, 144 Tancred Street, Ashburton New Zealand
Physical address used from 05 Oct 1998 to 27 Sep 2011
Address: 144 Tancred Street, Ashburton New Zealand
Registered address used from 02 Jul 1996 to 27 Sep 2011
Basic Financial info
Total number of Shares: 3400000
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2550000 | |||
| Entity (NZ Limited Company) | Rmf Trustees 2020 Limited Shareholder NZBN: 9429048102155 |
160 Havelock Street Ashburton 7700 New Zealand |
13 Nov 2024 - |
| Individual | Sparrow, Christine Louise |
Ashburton New Zealand |
26 Aug 2008 - |
| Individual | Sparrow, Euan Robert |
Ashburton |
28 Mar 1945 - |
| Shares Allocation #2 Number of Shares: 850000 | |||
| Entity (NZ Limited Company) | Murney Custodian Limited Shareholder NZBN: 9429041206577 |
161 Burnett Street Ashburton Null 7700 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, George Stanley |
Allenton Ashburton 7700 New Zealand |
28 Mar 1945 - 17 Apr 2018 |
| Entity | Murney Trustee Limited Shareholder NZBN: 9429041206584 Company Number: 5150981 |
02 Jul 2014 - 02 Jul 2014 | |
| Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
30 Sep 2004 - 30 Sep 2004 | |
| Individual | Murney, Kathleen Grace |
Ashburton 7700 New Zealand |
11 Jan 2010 - 02 Jul 2014 |
| Individual | Murney, William Barry |
Lincoln 7608 New Zealand |
02 Jul 2014 - 02 Jul 2014 |
| Entity | Murney Trustee Limited Shareholder NZBN: 9429041206584 Company Number: 5150981 |
02 Jul 2014 - 02 Jul 2014 | |
| Individual | Leech, Gary Richard |
248 East Street Ashburton 7700 New Zealand |
11 Jan 2010 - 02 Jul 2014 |
| Individual | Brown, George Stanley |
Allenton Ashburton 7700 New Zealand |
28 Mar 1945 - 17 Apr 2018 |
| Individual | Murney, Francis Gerald |
Ashburton 7700 |
11 Jan 2010 - 02 Jul 2014 |
| Entity | Sparrow Bros 1978 Limited Shareholder NZBN: 9429040359618 Company Number: 139221 |
28 Mar 1945 - 29 Oct 2009 | |
| Individual | Brown, George Stanley |
Allenton Ashburton 7700 New Zealand |
28 Mar 1945 - 17 Apr 2018 |
| Entity | Sparrow Bros 1978 Limited Shareholder NZBN: 9429040359618 Company Number: 139221 |
28 Mar 1945 - 29 Oct 2009 | |
| Individual | Sparrow, Anthony |
Ashburton |
28 Mar 1945 - 30 Sep 2004 |
| Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
30 Sep 2004 - 30 Sep 2004 |
Euan Robert Sparrow - Director
Appointment date: 16 Sep 1986
Address: Ashburton, 7700 New Zealand
Address used since 23 Sep 2015
William Barry Murney - Director
Appointment date: 07 Jun 2016
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 07 Jun 2016
Kevin John Murray - Director
Appointment date: 12 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jun 2023
Michele Kathleen Teague - Director
Appointment date: 12 Jun 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 12 Jun 2023
David Mark Boyd - Director (Inactive)
Appointment date: 01 Dec 2023
Termination date: 28 Feb 2025
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 01 Dec 2023
Gary Richard Leech - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 20 Jun 2023
Address: Carters Road, Ashburton, 7700 New Zealand
Address used since 01 Sep 2014
Andrew George Wynne - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 25 Sep 2020
Address: Rd 20, Levin, 5570 New Zealand
Address used since 25 Sep 2012
Francis Gerald Murney - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 07 Jun 2016
Address: Ashburton, 7700 New Zealand
Address used since 23 Sep 2015
George Stanley Brown - Director (Inactive)
Appointment date: 16 Sep 1986
Termination date: 25 Sep 2012
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 May 2011
Brian John Davidson - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 31 Mar 2011
Address: Ashburton, 7700 New Zealand
Address used since 10 Nov 2008
Clifford Permain Sparrow - Director (Inactive)
Appointment date: 16 Sep 1986
Termination date: 11 Sep 2008
Address: Ashburton,
Address used since 16 Sep 1986
Murray Peter Isaacs - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 29 Jul 2005
Address: Ashburton,
Address used since 22 Jul 2004
Vernon T Mccartney - Director (Inactive)
Appointment date: 16 Sep 1986
Termination date: 25 Aug 1994
Address: Torbay, Auckland,
Address used since 16 Sep 1986
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