General information

Firewise Limited

Type: NZ Limited Company (Ltd)
9429036819393
New Zealand Business Number
1153365
Company Number
Registered
Company Status

Firewise Limited (NZBN 9429036819393) was started on 01 Aug 2001. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 10 Jun 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 37 shares (37 per cent of shares), namely:
Murrow, Mary Patricia (an individual) located at Rd 7, Palmerston North postcode 4477. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Murrow, Roger Bruce (an individual) - located at Rd 7, Palmerston North. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Amey, Maria Jane, located at Palmerston North (a director). Our information was updated on 11 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 10 Jun 2014
Directors
Name and Address Role Period
Mary Patricia Murrow
Rd 7, Palmerston North, 4477
Address used since 10 May 2012
Director 01 Aug 2001 - current
Roger Bruce Murrow
Rd 7, Palmerston North, 4477
Address used since 10 May 2012
Director 01 Aug 2001 - current
Maria Jane Amey
Awapuni, Palmerston North, 4412
Address used since 01 Apr 2018
Palmerston North, 4475
Address used since 21 May 2020
Director 01 Apr 2018 - current
Jonathan James Murrow
Rd 7, Palmerston North, 4477
Address used since 01 Apr 2018
Director 01 Apr 2018 - 24 Oct 2023
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 21 May 2013 - 10 Jun 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 07 Oct 2010 - 21 May 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 20 May 2008 - 07 Oct 2010
Naylor Lawrence, Accountants, 4th Floor, Nzi House, Cnr Main St & The Sq, Palmerston North Registered & physical 01 Aug 2001 - 20 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Murrow, Mary Patricia
Individual
Rd 7
Palmerston North
4477
01 Aug 2001 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Murrow, Roger Bruce
Individual
Rd 7
Palmerston North
4477
01 Aug 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Amey, Maria Jane
Director
Palmerston North
4475
20 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Murrow, Jonathan James
Individual
Rd 7
Palmerston North
4477
20 Aug 2018 - 10 Oct 2023
Location
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