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General information

Pacific Raw Materials Limited

Type: NZ Limited Company (Ltd)
9429034675472
New Zealand Business Number
1656406
Company Number
Registered
Company Status

Pacific Raw Materials Limited (issued a business number of 9429034675472) was started on 06 Jul 2005. 2 addresses are in use by the company: Unit R 301 Botany Road, Botany, Auckland, 2016 (type: registered, physical). 301 S Botany Road, Botany, Auckland had been their registered address, up to 08 May 2014. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 75 shares (75% of shares), namely:
Town, Glenn Ross (an individual) located at Mount Eden, Auckland,
Riddell, Teresa Mary Louise (an individual) located at Half Moon Bay, Manukau postcode 2012,
Riddell, Neil Robert (an individual) located at Half Moon Bay, Manukau postcode 2012. In the second group, a total of 3 shareholders hold 25% of all shares (25 shares); it includes
Grant, Tracey Ann (an individual) - located at Mt Eden,
Austin, Raaleen Jill (an individual) - located at Epsom, Auckland,
Austin, Stephen Geoffrey (an individual) - located at Epsom, Auckland. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
Unit R 301 Botany Road, Botany, Auckland, 2016 Registered & physical & service 08 May 2014
Last updated:
Directors
Name and Address Role Period
Stephen Geoffrey Austin
Epsom, Auckland, 1023
Address used since 06 Jul 2005
Director 06 Jul 2005 - current
Neil Robert Riddell
Half Moon Bay, Manukau, 2012
Address used since 01 Jan 2011
Director 06 Jul 2005 - current
Addresses
Previous address Type Period
301 S Botany Road, Botany, Auckland Registered & physical 30 Apr 2010 - 08 May 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 10 Apr 2008 - 30 Apr 2010
2/41 Aberfeldy Avenue, Highland Park, Pakuranga Registered & physical 04 Dec 2007 - 10 Apr 2008
115 Point View Drive, East Tamaki Heights, Auckland Registered & physical 28 Jul 2005 - 04 Dec 2007
Level 4, 350 Queen Street, Auckland Physical & registered 06 Jul 2005 - 28 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Town, Glenn Ross
Individual 		Mount Eden
Auckland
 06 Jul 2005 - current
Riddell, Teresa Mary Louise
Individual 		Half Moon Bay
Manukau
2012 		06 Jul 2005 - current
Riddell, Neil Robert
Individual 		Half Moon Bay
Manukau
2012 		06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Grant, Tracey Ann
Individual 		Mt Eden
 05 Aug 2005 - current
Austin, Raaleen Jill
Individual 		Epsom
Auckland
 06 Jul 2005 - current
Austin, Stephen Geoffrey
Individual 		Epsom
Auckland
 06 Jul 2005 - current
Location
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