Licensed and reporting entities - Compliance | Financial Markets Authority

Licensed & reporting entities

The businesses/people listed on this page have been granted a licence or have been authorised by the FMA. It's important to only deal with licensed people and businesses because if things go wrong you will have access to free dispute resolution services. Find out further details including the provider's business address, list of services and the name of their independent dispute resolution scheme on the Financial Service Providers Register.

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Found 306 results. Displaying page 1 of 21

Independent trustee

11 August 2022

Grant David HASSELL (FSP1003056)

Grant David HASSELL (FSP1003056) is a licenced independent trustee

https://www.fma.govt.nz/business/licensed-providers/grant-david-hassell-fsp1003056/
2 August 2022

GD1 Services Limited DBG

GD1 Management Limited DBG including: GD1 Management Ltd (5951187), TGF GP Limited (6983195), GD1 Nominees Limited (6080108), GD1 Founding LPs Nominee Limited (5950867), Technology Growth Fund L.P. (50001700)

https://www.fma.govt.nz/business/licensed-providers/gd1-services-limited-dbg-2/
Designated Business Group (DBG)

2 August 2022

GD1 Management Limited DBG

GD1 Management Limited DBG including: GD1 Management Ltd (5951187), TGF GP Limited (6983195), GD1 Nominees Limited (6080108), GD1 Founding LPs Nominee Limited (5950867), Technology Growth Fund L.P. (50001700)

https://www.fma.govt.nz/business/licensed-providers/gd1-services-limited-dbg/
Designated Business Group (DBG)

29 July 2022

Blackbird Ventures NZ

Blackbird Ventures NZ including: Blackbird GP NZ Limited, Blackbird Ventures NZ Limited, Blackbird GP22 NZ Limited, and Blackbird NZ 2022 Management Limited.

https://www.fma.govt.nz/business/licensed-providers/blackbird-ventures-nz/
DBG

Designated Business Group (DBG)

Licensed entity

Designated Business Groups

21 July 2022

GD1 Services Limited

GD1 Services Limited including: GD1 Fund II L.P and GD1 Fund II (GP) Limited

https://www.fma.govt.nz/business/licensed-providers/gd1-services-limited/
Designated Business Groups

15 July 2022

GEK Property Management DBG

GEK Property Management DBG including: Vulcan Mortgage (No. 3) Limited Partnership, Vulcan Mortgage Limited Partnership, Vulcan Mortgage (No. 2) Limited Partnership, GEK Property Management Limited, Mortgage Holdings Limited, and PFS Mortgage Portfolio Limited Partnership

https://www.fma.govt.nz/business/licensed-providers/gek-property-management-dbg/
Designated Business Group (DBG)

1 July 2022

Enterprise Angels DBG

Enterprise Angels DBG including: Enterprise Angels Incorporated, EA GP Limited, EA Nominee Limited, Purpose Capital Limited, and Purpose Capital GP Limited

https://www.fma.govt.nz/business/licensed-providers/enterprise-angels-dbg/
Managed investment schemes

30 June 2022

Kiwi Wealth Investments Limited Partnership

Kiwi Wealth Investments Limited Partnership, FSP46781, is a licensed Managed Investment Scheme Manager.

https://www.fma.govt.nz/business/licensed-providers/kiwi-wealth-investments-limited-partnership-2/
Designated Business Group (DBG)

25 May 2022

Sugar DBG

Sugar is a registered DBG

https://www.fma.govt.nz/business/licensed-providers/sugar-dbg/
Designated Business Group (DBG)

25 May 2022

Aotea Asset management DBG

Aotea Asset management DBG is a designated business group that names Aotea Asset Management Limited and AAM Fund 1 Limited Partnership in the group

https://www.fma.govt.nz/business/licensed-providers/aotea-asset-management-dbg/
Designated Business Group (DBG)

25 May 2022

BeGroup

BeGroup including: BeGroup Investments Limited Partnership, BeGroup Investments GP Limited, and BeGroup New Zealand Limited

https://www.fma.govt.nz/business/licensed-providers/begroup/
Designated Business Group (DBG)

25 May 2022

Waterman Capital DBG

Waterman Capital DBG including: Waterman Capital (Fund 2) Limited, Waterman Capital (Fund 3) Limited, Waterman Capital (Fund 4) Limited, and Waterman Capital (WPC) Limited

https://www.fma.govt.nz/business/licensed-providers/waterman-capital-dbg/
Designated Business Group (DBG)

25 May 2022

UBS DBG

UBS DBG including: UBS New Zealand Limited and Debenture Nominees Limited

https://www.fma.govt.nz/business/licensed-providers/ubs-dbg/
Designated Business Group (DBG)

25 May 2022

The Icehouse DBG

The Icehouse DBG includes: Icehouse Ventures Limited, and Icehouse Ventures Nominees Limited

https://www.fma.govt.nz/business/licensed-providers/the-icehouse-dbg/
Designated Business Group (DBG)

25 May 2022

Squirrel Money DBG

Squirrel Money DBG including: Squirrel Money Ltd and Squirrel P2P Trustee Ltd

https://www.fma.govt.nz/business/licensed-providers/squirrel-money-dbg/

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