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3 Birdwood Limited

Type: NZ Limited Company (Ltd)
9429045956102
NZBN
6235668
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Alba Management Limited
Shareholder NZBN: 9429041095751
Parnell
Auckland
1052
New Zealand
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Individual Draper, James Patrick Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Director Draper, Patrick Joseph Remuera
Auckland
1050
New Zealand
Entity Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Individual Griffin, David James Mount Eden
Auckland
1024
New Zealand
Individual Hines, Vernon Arthur Remuera
Auckland
1050
New Zealand
Individual Hines, Marian Ann Remuera
Auckland
1050
New Zealand
Individual Draper, Patrick Joseph Remuera
Auckland
1050
New Zealand
Individual Draper, Jacob Barry Remuera
Auckland
1050
New Zealand
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Director Jacob Barry Draper Remuera
Auckland
1050
New Zealand
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Entity Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Directors

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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