Iron Mountain New Zealand Limited, a registered company, was started on 02 Sep 2011. 9429030968165 is the number it was issued. The company has been supervised by 8 directors: Gregory Mark Lever - an active director whose contract started on 26 Jul 2017,
Richard Gordon Johnstone - an active director whose contract started on 13 Apr 2021,
Paul David Flatt - an inactive director whose contract started on 27 Jul 2012 and was terminated on 28 Apr 2023,
Richard Willem Snijders - an inactive director whose contract started on 02 Sep 2011 and was terminated on 23 Jun 2020,
Johanna Elizabeth Platt - an inactive director whose contract started on 26 May 2016 and was terminated on 24 Jul 2017.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Iron Mountain New Zealand Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 19 Dec 2016.
Other names used by this company, as we identified at BizDb, included: from 26 Aug 2011 to 07 Nov 2016 they were named Recall New Zealand Limited.
One entity controls all company shares (exactly 64485073 shares) - Acn 004 270 991 - Iron Mountain Australia Group Pty Ltd - located at 1010, Truganina, Victoria.
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2011 to 19 Dec 2016
Basic Financial info
Total number of Shares: 64485073
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 64485073 | |||
| Other (Other) | Acn 004 270 991 - Iron Mountain Australia Group Pty Ltd |
Truganina Victoria 3029 Australia |
02 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 |
07 Nov 2012 - 25 Nov 2013 | |
| Entity | Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 |
07 Nov 2012 - 25 Nov 2013 |
Ultimate Holding Company
Gregory Mark Lever - Director
Appointment date: 26 Jul 2017
ASIC Name: Iron Mountain Australia Group Pty Ltd
Address: Port Melbourne, Vic, 3207 Australia
Address: 170-180 Bourke Road, Alexandria, Nsw, 2015 Australia
Address: Surrey Hills, Vic, 3217 Australia
Address used since 26 Jul 2017
Richard Gordon Johnstone - Director
Appointment date: 13 Apr 2021
ASIC Name: Iron Mountain Australia Group Pty Ltd
Address: Port Melbourne, Vic, 3207 Australia
Address: Nicholls, Act, 2913 Australia
Address used since 13 Apr 2021
Paul David Flatt - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 28 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Apr 2014
Richard Willem Snijders - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 23 Jun 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 Sep 2011
Johanna Elizabeth Platt - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 24 Jul 2017
Address: Camberwell, Victoria, 3124 Australia
Address used since 26 May 2016
Owen Raymond Kinnaird - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 13 May 2016
ASIC Name: Iron Mountain Australia Group Pty Ltd
Address: Clovelly, NSW 2031 Australia
Address used since 18 Dec 2013
Address: Alexandria, Sydney, Nsw, 2015 Australia
John Joseph Castronova - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 27 Jul 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Nov 2011
Marcos Antonio Andrade Mota - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 28 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Sep 2011
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