Page last updated: 09 February 2023

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. Details including the provider's business address, list of services and the name of their independent dispute resolution scheme can be found on the Financial Service Providers Register

Image representing licensed and reporting entities supervised by the FMA

Search Results

Found 287 results. Displaying page 1 of 20

  1. Designated Business Group (DBG)

    12 January 2024

    Macquarie DBG

    Macquarie DBG including: Macquarie Securities (NZ) Limited, Macquarie Capital (New Zealand) Limited, Macquarie Equipment Finance Limited, Macquarie Group Services Australia Pty Limited
  2. 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.
  3. 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.
  4. 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.
  5. Designated Business Group (DBG)

    15 November 2023

    Lifetime Retirement Income DBG

    Lifetime Retirement Income DBG includes Lifetime Asset Management Limited and Lifetime Trustee 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.