Licensed & reporting entities

Found 287 results. Displaying page 1 of 20

1. Designated Business Group (DBG)

   6 December 2023

   Stewart Group DBG

   Stewart Group DBG including: Stewart Financial Group Limited, Finzo NZ Limited, NEW ZEALAND DISCRETIONARY INVESTMENT MANAGEMENT SERVICES LIMITED, Stewart Group Wellington Limited, Stewart Group Asset Management Limited.
2. Derivative Issuer

   30 November 2023

   NZFOREX LIMITED

   Derivatives Issuer licence transferred from FIRMA FOREIGN EXCHANGE CORPORATION (NZ) LIMITED’s original licence upon amalgamation of FIRMA FOREIGN EXCHANGE CORPORATION (NZ) LIMITED and NZFOREX LIMITED.
3. Designated Business Group (DBG)

   15 November 2023

   Private Asset Management Ltd (PAM) DBG

   Private Asset Management Limited DBG includes: Private Asset Management Limited, Graeme Leslie TEE, Angela Linda MAUNSELL-TERRY, and Walter Brent SHEATHER.
4. Designated Business Group (DBG)

   15 November 2023

   Lifetime Retirement Income DBG

   Lifetime Retirement Income DBG includes Lifetime Asset Management Limited and Lifetime Trustee Limited.
5. Designated Business Group (DBG)

   19 October 2023

   Macquarie DBG

   Macquarie DBG including: Macquarie Securities (NZ) Limited, Macquarie Capital (New Zealand) Limited, Macquarie Equipment Finance Limited, Macquarie Group Services Australia Pty Limited
6. Designated Business Group (DBG)

   26 September 2023

   Jarden Securities Limited DBG

   Jarden Securities Limited including: Jarden Securities Limited, Jarden Investment Nominees Limited, Jarden Structured Investment Limited, Jarden Principal Investments Limited, and Jarden Finance Limited
7. Designated Business Group (DBG)

   14 September 2023

   Pallas Group DBG

   Pallas Group includes Pallas Capital Limited FSP1004241, Pallas Trustees Limited FSP1004322, and Pallas Commercial Lending Limited FSP1004240.
8. Designated Business Group (DBG)

   7 September 2023

   AGInvest Trading Limited

   AGInvest Trading Limited including: AGInvest Trading Limited, MyFarm Asset Management LP, MyFarm Asset Management GP Limited
   
9. Designated Business Group (DBG)

   4 September 2023

   CapitalGroup DBG

   CapitalGroup DBG and the following entities are under DBG and the AML reporting entities list.
10. Designated Business Group (DBG)

    31 August 2023

    Community Finance DBG

    Community Finance DBG including: Community Finance Limited and Community Finance Security Trustee Limited
11. Designated Business Group (DBG)

    29 August 2023

    Futurisk Insurance Limited DBG

    Futurisk Insurance Limited DBG is a designated business unit including Futurisk Insurance Limited, Futurisk Insurance (Kapiti) Limited, Futurisk Insurance (Waikato) Limited
12. Designated Business Group (DBG)

    29 August 2023

    Bancorp DBG

    Bancorp DBG including: Bancorp Credit Cards Limited, Bancorp Bancorp Group Limited, Bancorp Income Choice Limited, Bancorp Wealth Management Limited, Castlerock GP Limited, Youown Housing GP Limited, Kakapo Management Limited, Kakapo GP Limited.
13. Designated Business Group (DBG)

    9 August 2023

    Mackersy Property DBG

    Mackersy Property DBG (Designated Business Group): Mackersy Property includes Mackersy Property Limited (FSP1001600) Mackersy Capital Management Limited (FSP1005363) and Mackersy Capital Trustee Limited (FSP1005622)
    
14. Designated Business Group (DBG)

    14 July 2023

    The Snowball DBG

    The Snowball DBG includes The Snowball Effect Limited FSP350046, Snowball Nominees Limited FSP654971.
15. Designated Business Group (DBG)

    12 July 2023

    Alvarium DBG

    Alvarium DBG including: Alvarium Atlas Limited, Alvarium Funds (NZ) Limited, Alvarium Investments (NZ) Limited, Alvarium Wealth (NZ) Limited, Alvarium Wealth Nominees (NZ) Limited, LJ Fund No.4 Limited, LJ Fund No.6 Limited, and Pathfinder Asset Management Limited