General information

Iron Mountain New Zealand Limited

Type: NZ Limited Company (Ltd)

9429030968165

New Zealand Business Number

3528011

Company Number

Registered

Company Status

Iron Mountain New Zealand Limited (NZBN 9429030968165) was launched on 02 Sep 2011. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 19 Dec 2016. Iron Mountain New Zealand Limited used other aliases, namely: Recall New Zealand Limited from 26 Aug 2011 to 07 Nov 2016. 64485073 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 64485073 shares (100 per cent of shares), namely:
Acn 004 270 991 - Iron Mountain Australia Group Pty Ltd (an other) located at Truganina, Victoria postcode 3029. The Businesscheck information was updated on 26 Feb 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & registered & service	19 Dec 2016

Status	From	To
Registered	unknown	unknown
Awaiting Consents	30 Aug 2011	02 Sep 2011

Name	From	To
Iron Mountain New Zealand Limited	unknown	unknown
Recall New Zealand Limited	26 Aug 2011	07 Nov 2016

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Gregory Mark Lever Port Melbourne, Vic, 3207 Address used since 01 Jan 1970 170-180 Bourke Road, Alexandria, Nsw, 2015 Address used since 01 Jan 1970 Surrey Hills, Vic, 3217 Address used since 26 Jul 2017	Director	26 Jul 2017 - current
Richard Gordon Johnstone Port Melbourne, Vic, 3207 Address used since 01 Jan 1970 Nicholls, Act, 2913 Address used since 13 Apr 2021	Director	13 Apr 2021 - current
Paul David Flatt Grey Lynn, Auckland, 1021 Address used since 08 Apr 2014	Director	27 Jul 2012 - 28 Apr 2023
Richard Willem Snijders Pakuranga, Auckland, 2010 Address used since 02 Sep 2011	Director	02 Sep 2011 - 23 Jun 2020
Johanna Elizabeth Platt Camberwell, Victoria, 3124 Address used since 26 May 2016	Director	26 May 2016 - 24 Jul 2017
Owen Raymond Kinnaird Clovelly, NSW 2031 Address used since 18 Dec 2013 Alexandria, Sydney, Nsw, 2015 Address used since 01 Jan 1970	Director	18 Dec 2013 - 13 May 2016
John Joseph Castronova Kohimarama, Auckland, 1071 Address used since 28 Nov 2011	Director	28 Nov 2011 - 27 Jul 2012
Marcos Antonio Andrade Mota Mission Bay, Auckland, 1071 Address used since 02 Sep 2011	Director	02 Sep 2011 - 28 Nov 2011

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Physical & registered	02 Sep 2011 - 19 Dec 2016

Financial Data

Financial info

64485073

Total number of Shares

November

Annual return filing month

December

Financial report filing month

06 Dec 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 64485073

Shareholder Name	Address	Period
Acn 004 270 991 - Iron Mountain Australia Group Pty Ltd Other (Other)	Truganina Victoria 3029	02 Sep 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 Entity		07 Nov 2012 - 25 Nov 2013
Brambles Industries (n.z.) Limited Shareholder NZBN: 9429040621920 Company Number: 74275 Entity		07 Nov 2012 - 25 Nov 2013

Ultimate Holding Company

Effective Date	01 May 2016
Name	Iron Mountain Incorporated
Type	Company
Country of origin	US
Address	One Federal Street Boston Ma 02110

Location

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