MOUNT EDWARD WINES LIMITED
MOUNT EDWARD WINES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035802471, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 September 2003 and lists its registered address as No.1 Rd, Queenstown, New Zealand. 1 shareholder is on record for MOUNT EDWARD WINES 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 25 September 2026.
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Shareholders
1
Shareholders of MOUNT EDWARD WINES LIMITED
One shareholder is currently on record for MOUNT EDWARD WINES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WANAKA ROAD WINE HOLDINGS 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 |
|---|---|---|---|
| WANAKA ROAD WINE HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
6
Directors and officers of MOUNT EDWARD WINES LIMITED
Two of the 6 officer records shown for MOUNT EDWARD WINES LIMITED are current appointments, filed with New Zealand Companies Office. Andrew FORSYTH (appointed 2005-02-08) and John BUCHANAN (appointed 2005-02-08) both serve as Director. The remaining 4 records shown (Brian WATSON, Susan BRADY and 2 others) are former appointments that have since been resigned. Management authority at MOUNT EDWARD WINES 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.
Data availability
The register reports 8 officers in total, including past appointments, though only the 6 most relevant records are shown here.
Group Structure
Group structure of MOUNT EDWARD WINES LIMITED
MOUNT EDWARD WINES LIMITED sits 2 levels below its ultimate parent, DOWNIES TRUSTEE LIMITED, registered in New Zealand. Immediately above MOUNT EDWARD WINES LIMITED is WANAKA ROAD WINE HOLDINGS LIMITED, holding 100% as filed in MOUNT EDWARD WINES LIMITED's own shareholder record with New Zealand Companies Office. DOWNIES TRUSTEE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DOWNIES TRUSTEE LIMITED
New Zealand
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Frequently Asked Questions
Who owns MOUNT EDWARD WINES LIMITED?
One shareholder is currently on record for MOUNT EDWARD WINES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WANAKA ROAD WINE HOLDINGS 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 MOUNT EDWARD WINES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MOUNT EDWARD WINES 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 MOUNT EDWARD WINES LIMITED have on record?
1 shareholder is shown on record for MOUNT EDWARD WINES LIMITED.
What is MOUNT EDWARD WINES LIMITED's company registration number?
MOUNT EDWARD WINES LIMITED's registration number is 9429035802471, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MOUNT EDWARD WINES LIMITED still an active company?
MOUNT EDWARD WINES LIMITED's status on New Zealand Companies Office is listed as active.
When was MOUNT EDWARD WINES LIMITED incorporated?
MOUNT EDWARD WINES LIMITED was incorporated on 10 September 2003, according to New Zealand Companies Office.
What is MOUNT EDWARD WINES LIMITED's registered address?
The registered address on file for MOUNT EDWARD WINES LIMITED is No.1 Rd, Queenstown, New Zealand.
What legal structure is MOUNT EDWARD WINES LIMITED registered as?
MOUNT EDWARD WINES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MOUNT EDWARD WINES LIMITED?
Two of the 6 officer records shown for MOUNT EDWARD WINES LIMITED are current appointments, filed with New Zealand Companies Office. Andrew FORSYTH (appointed 2005-02-08) and John BUCHANAN (appointed 2005-02-08) both serve as Director. The remaining 4 records shown (Brian WATSON, Susan BRADY and 2 others) are former appointments that have since been resigned. Management authority at MOUNT EDWARD WINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOUNT EDWARD WINES LIMITED have a parent company or subsidiaries?
MOUNT EDWARD WINES LIMITED sits 2 levels below its ultimate parent, DOWNIES TRUSTEE LIMITED, registered in New Zealand.
Can Zavia monitor changes to MOUNT EDWARD WINES 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 MOUNT EDWARD WINES 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 MOUNT EDWARD WINES 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 MOUNT EDWARD WINES 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 25 September 2026.