General information

Digital Rights Management New Zealand Limited

Type: NZ Limited Company (Ltd)

9429033791906

New Zealand Business Number

1879149

Company Number

Registered

Company Status

Digital Rights Management New Zealand Limited (issued an NZ business identifier of 9429033791906) was incorporated on 25 Oct 2006. 1 address is currently in use by the company: 519 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland had been their physical address, up to 19 May 2010. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 520 shares (52% of shares), namely:
Christopher Hocquard (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 14% of all shares (exactly 140 shares); it includes
Roger Marbeck (a director) - located at Rd 2, Albany. Moving on to the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Stebbing Recording Centre Limited, located at Herne Bay, Auckland (an entity). Our information was updated on 21 Jun 2020.

Current address	Type	Used since
519 New North Road, Kingsland, Auckland, 1021	Physical & registered	19 May 2010

Last updated: 21 Jun 2020

Directors

Name and Address	Role	Period
Christopher John Hocquard Mount Eden, Auckland, 1024 Address used since 01 Aug 2013	Director	25 Oct 2006 - current
Roger Murray Marbeck Rd 2, Albany, 0792 Address used since 29 Aug 2013	Director	29 Jul 2010 - current
Peter Charles Baker Ostend, Waiheke Island, 1081 Address used since 29 Oct 2015	Director	29 Jul 2010 - current
Vaughan Kenneth Stebbing Herne Bay, Auckland, 1011 Address used since 07 Sep 2010	Director	07 Sep 2010 - current

Addresses

Previous address	Type	Period
Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland	Physical & registered	25 Oct 2006 - 19 May 2010

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

23 Jul 2019

Annual return last filed

Shares Allocation #1 Number of Shares: 520

Shareholder Name	Address	Period
Christopher John Hocquard Individual	Mount Eden Auckland 1024	25 Oct 2006 - current

Shares Allocation #2 Number of Shares: 140

Shareholder Name	Address	Period
Roger Murray Marbeck Director	Rd 2 Albany 0792	29 Jul 2010 - current

Shares Allocation #3 Number of Shares: 200

Shareholder Name	Address	Period
Stebbing Recording Centre Limited Shareholder NZBN: 9429040652184 Entity (NZ Limited Company)	Herne Bay Auckland 1011	10 Aug 2011 - current

Shares Allocation #4 Number of Shares: 140

Shareholder Name	Address	Period
Peter Charles Baker Director	Remuera Auckland 1050	29 Jul 2010 - current

Location

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