3 Birdwood Limited was launched on 15 Feb 2017 and issued a New Zealand Business Number of 9429045956102. The registered LTD company has been managed by 2 directors: Patrick Joseph Draper - an active director whose contract started on 07 Mar 2017,
Jacob Barry Draper - an inactive director whose contract started on 15 Feb 2017 and was terminated on 13 Jul 2017.
According to BizDb's data (last updated on 18 May 2025), the company filed 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Until 25 Feb 2020, 3 Birdwood Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb identified other names for the company: from 13 Feb 2017 to 15 Feb 2017 they were called 3 Birdwood Crescent Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 51 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Draper Investment Trustees Limited - located at Whangarei. 3 Birdwood Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 21 Jul 2017 to 25 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Feb 2017 to 21 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Alba Management Limited Shareholder NZBN: 9429041095751 |
Parnell Auckland 1052 New Zealand |
04 Nov 2020 - |
| Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
04 Nov 2020 - |
| Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
13 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 |
Whangarei 0110 New Zealand |
04 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
13 Jul 2017 - 21 Jul 2017 |
| Director | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
21 Jul 2017 - 04 Nov 2020 |
| Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
08 Mar 2017 - 21 Jul 2017 | |
| Individual | Griffin, David James |
Mount Eden Auckland 1024 New Zealand |
04 Nov 2020 - 22 May 2023 |
| Individual | Hines, Vernon Arthur |
Remuera Auckland 1050 New Zealand |
04 Nov 2020 - 22 May 2023 |
| Individual | Hines, Marian Ann |
Remuera Auckland 1050 New Zealand |
04 Nov 2020 - 22 May 2023 |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
22 Feb 2017 - 13 Jul 2017 |
| Individual | Draper, Jacob Barry |
Remuera Auckland 1050 New Zealand |
15 Feb 2017 - 13 Jul 2017 |
| Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
13 Jul 2017 - 21 Jul 2017 | |
| Director | Jacob Barry Draper |
Remuera Auckland 1050 New Zealand |
15 Feb 2017 - 13 Jul 2017 |
| Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
13 Jul 2017 - 21 Jul 2017 | |
| Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
08 Mar 2017 - 21 Jul 2017 |
Patrick Joseph Draper - Director
Appointment date: 07 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2017
Jacob Barry Draper - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 13 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2017
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