General information

3 Birdwood Limited

Type: NZ Limited Company (Ltd)
9429045956102
New Zealand Business Number
6235668
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

3 Birdwood Limited (issued a New Zealand Business Number of 9429045956102) was started on 15 Feb 2017. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. 3 Birdwood Limited used more names, namely: 3 Birdwood Crescent Limited from 13 Feb 2017 to 15 Feb 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 51 shares (51% of shares), namely:
Alba Management Limited (an entity) located at Parnell, Auckland postcode 1052,
Draper, Janene Gail (an individual) located at Remuera, Auckland postcode 1050,
Draper, James Patrick (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Draper Investment Trustees Limited (an entity) - located at Whangarei. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to 3 Birdwood Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Registered & physical & service 25 Feb 2020
Directors
Name and Address Role Period
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 07 Mar 2017
Director 07 Mar 2017 - current
Jacob Barry Draper
Remuera, Auckland, 1050
Address used since 15 Feb 2017
Director 15 Feb 2017 - 13 Jul 2017
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 21 Jul 2017 - 25 Feb 2020
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 15 Feb 2017 - 21 Jul 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Alba Management Limited
Shareholder NZBN: 9429041095751
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Nov 2020 - current
Draper, Janene Gail
Individual
Remuera
Auckland
1050
04 Nov 2020 - current
Draper, James Patrick
Individual
Remuera
Auckland
1050
13 Jul 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Entity (NZ Limited Company)
Whangarei
0110
04 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Entity
08 Mar 2017 - 21 Jul 2017
Griffin, David James
Individual
Mount Eden
Auckland
1024
04 Nov 2020 - 22 May 2023
Draper, Patrick Joseph
Director
Remuera
Auckland
1050
21 Jul 2017 - 04 Nov 2020
Hines, Vernon Arthur
Individual
Remuera
Auckland
1050
04 Nov 2020 - 22 May 2023
Hines, Marian Ann
Individual
Remuera
Auckland
1050
04 Nov 2020 - 22 May 2023
Draper, Janene Gail
Individual
Remuera
Auckland
1050
13 Jul 2017 - 21 Jul 2017
Draper, Patrick Joseph
Individual
Remuera
Auckland
1050
22 Feb 2017 - 13 Jul 2017
Draper, Jacob Barry
Individual
Remuera
Auckland
1050
15 Feb 2017 - 13 Jul 2017
Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Entity
13 Jul 2017 - 21 Jul 2017
Jacob Barry Draper
Director
Remuera
Auckland
1050
15 Feb 2017 - 13 Jul 2017
Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Entity
13 Jul 2017 - 21 Jul 2017
Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Entity
08 Mar 2017 - 21 Jul 2017
Location
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