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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Nov 2020 - current |
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 |
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