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. 2 addresses are currently in use by the company: 478 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). 519 New North Road, Kingsland, Auckland had been their physical address, up to 21 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Orchard Enterprises Ny, Inc. (an other) located at 3Rd Floor, New York, Ny postcode 10003. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 478 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blake Rayner Mcdiarmid
Thirroul, Nsw, 2515
Address used since 26 Jun 2024 |
Director | 26 Jun 2024 - current |
|
Vanessa Picken
Glebe, Nsw, 2037
Address used since 26 Jun 2024 |
Director | 26 Jun 2024 - current |
| William Tucker Debernieres Mccrady | Director | 26 Jun 2024 - current |
|
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013 |
Director | 25 Oct 2006 - 26 Jun 2024 |
|
Roger Murray Marbeck
Rd 2, Albany, 0792
Address used since 29 Aug 2013 |
Director | 29 Jul 2010 - 26 Jun 2024 |
|
Vaughan Kenneth Stebbing
Herne Bay, Auckland, 1011
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - 26 Jun 2024 |
|
Peter Charles Baker
Ostend, Waiheke Island, 1081
Address used since 29 Oct 2015 |
Director | 29 Jul 2010 - 13 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 519 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 19 May 2010 - 21 May 2021 |
| 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
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard Enterprises Ny, Inc. Other (Other) |
3rd Floor New York, Ny 10003 |
26 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stebbing Recording Centre Limited Shareholder NZBN: 9429040652184 Company Number: 68407 Entity |
Herne Bay Auckland 1011 |
10 Aug 2011 - 26 Jun 2024 |
|
Marbeck, Roger Murray Individual |
Rd 2 Albany 0792 |
29 Jul 2010 - 26 Jun 2024 |
|
Baker, Peter Charles Individual |
Ostend Waiheke Island 1081 |
29 Jul 2010 - 26 Jun 2024 |
|
Hocquard, Christopher John Individual |
Mount Eden Auckland 1024 |
25 Oct 2006 - 26 Jun 2024 |
Location
Companies nearby
 |
Rvfl Holdings Limited 519 New North Road |
|
T&a Films Limited 519 New North Road |
|
The New Zealand Children's Screen Trust 519 New North Road |
|
Beam Studios Limited 40 First Avenue |
|
Te Wananga Reo Rumaki Trust 507a New North Road |
|
Dcbs Trustee Services Limited 486 New North Road |