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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murney Custodian Limited Shareholder NZBN: 9429041206577 Entity (NZ Limited Company) |
161 Burnett Street Ashburton Null 7700 |
02 Jul 2014 - current |
| 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 |
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