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GL BURMESTER GUARDIAN LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052250309
Incorporation Date
2024-07-30
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

GL BURMESTER GUARDIAN LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052250309, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 July 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for GL BURMESTER GUARDIAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for GL BURMESTER GUARDIAN LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is GREENLION GUARDIANS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREENLION GUARDIANS LIMITED 100% New Zealand Companies Office

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Officers

3

Two of the 3 officer records shown for GL BURMESTER GUARDIAN LIMITED are current appointments, filed with New Zealand Companies Office. Paul Mccormick (appointed 2024-07-30) and James Kelso (appointed 2024-07-30) both serve as Director. The remaining 1 record shown (Hayden Wood) is a former appointment that has since been resigned.

Management authority at GL BURMESTER GUARDIAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Paul Mccormick ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

JK
James Kelso ACTIVE

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

HW
Hayden Wood RESIGNED

Appointed
2024-07-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

GL BURMESTER GUARDIAN LIMITED sits 1 level below its ultimate parent, GREENLION GUARDIANS LIMITED, registered in New Zealand. Immediately above GL BURMESTER GUARDIAN LIMITED is GREENLION GUARDIANS LIMITED, holding 100% as filed in GL BURMESTER GUARDIAN LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
GREENLION GUARDIANS LIMITED
New Zealand

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Frequently Asked Questions

Who owns GL BURMESTER GUARDIAN LIMITED?

One shareholder is currently on record for GL BURMESTER GUARDIAN LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GREENLION GUARDIANS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GL BURMESTER GUARDIAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GL BURMESTER GUARDIAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GL BURMESTER GUARDIAN LIMITED have on record?

1 shareholder is shown on record for GL BURMESTER GUARDIAN LIMITED.

What is GL BURMESTER GUARDIAN LIMITED's company registration number?

GL BURMESTER GUARDIAN LIMITED's registration number is 9429052250309, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is GL BURMESTER GUARDIAN LIMITED still an active company?

GL BURMESTER GUARDIAN LIMITED's status on New Zealand Companies Office is listed as active.

When was GL BURMESTER GUARDIAN LIMITED incorporated?

GL BURMESTER GUARDIAN LIMITED was incorporated on 30 July 2024, according to New Zealand Companies Office.

What is GL BURMESTER GUARDIAN LIMITED's registered address?

The registered address on file for GL BURMESTER GUARDIAN LIMITED is Auckland, New Zealand.

What legal structure is GL BURMESTER GUARDIAN LIMITED registered as?

GL BURMESTER GUARDIAN LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of GL BURMESTER GUARDIAN LIMITED?

Two of the 3 officer records shown for GL BURMESTER GUARDIAN LIMITED are current appointments, filed with New Zealand Companies Office. Paul Mccormick (appointed 2024-07-30) and James Kelso (appointed 2024-07-30) both serve as Director. The remaining 1 record shown (Hayden Wood) is a former appointment that has since been resigned. Management authority at GL BURMESTER GUARDIAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GL BURMESTER GUARDIAN LIMITED have a parent company or subsidiaries?

GL BURMESTER GUARDIAN LIMITED sits 1 level below its ultimate parent, GREENLION GUARDIANS LIMITED, registered in New Zealand.

Can Zavia monitor changes to GL BURMESTER GUARDIAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to GL BURMESTER GUARDIAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GL BURMESTER GUARDIAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like GL BURMESTER GUARDIAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 October 2026.

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