Firewise Limited, a registered company, was started on 01 Aug 2001. 9429036819393 is the NZBN it was issued. This company has been managed by 4 directors: Mary Patricia Murrow - an active director whose contract started on 01 Aug 2001,
Roger Bruce Murrow - an active director whose contract started on 01 Aug 2001,
Maria Jane Amey - an active director whose contract started on 01 Apr 2018,
Jonathan James Murrow - an inactive director whose contract started on 01 Apr 2018 and was terminated on 24 Oct 2023.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Firewise Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 10 Jun 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 37 shares (37 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 38 shares (38 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 May 2013 to 10 Jun 2014
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Oct 2010 to 21 May 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Physical & registered address used from 20 May 2008 to 07 Oct 2010
Address: Naylor Lawrence, Accountants, 4th Floor, Nzi House, Cnr Main St & The Sq, Palmerston North
Registered & physical address used from 01 Aug 2001 to 20 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Individual | Murrow, Mary Patricia |
Rd 7 Palmerston North 4477 New Zealand |
01 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Murrow, Roger Bruce |
Rd 7 Palmerston North 4477 New Zealand |
01 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Amey, Maria Jane |
Palmerston North 4475 New Zealand |
20 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murrow, Jonathan James |
Rd 7 Palmerston North 4477 New Zealand |
20 Aug 2018 - 10 Oct 2023 |
Mary Patricia Murrow - Director
Appointment date: 01 Aug 2001
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 10 May 2012
Roger Bruce Murrow - Director
Appointment date: 01 Aug 2001
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 10 May 2012
Maria Jane Amey - Director
Appointment date: 01 Apr 2018
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 Apr 2018
Address: Palmerston North, 4475 New Zealand
Address used since 21 May 2020
Jonathan James Murrow - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 24 Oct 2023
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 01 Apr 2018
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