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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. 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 292 results. Displaying page 1 of 20

  1. 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.
  2. 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
  3. Designated Business Group (DBG)

    4 September 2023

    CapitalGroup DBG

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

    31 August 2023

    Community Finance DBG

    Community Finance DBG including: Community Finance Limited and Community Finance Security Trustee Limited
  5. 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
  6. 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.
  7. 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)
  8. Designated Business Group (DBG)

    14 July 2023

    The Snowball DBG

    The Snowball DBG includes The Snowball Effect Limited FSP350046, Snowball Nominees Limited FSP654971.
  9. 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
  10. Managed investment schemes

    7 July 2023

    Alvarium Wealth (NZ) Limited

    Alvarium Wealth (NZ) Limited, FSP20861 are licenced by the FMA as a Managed Investment Scheme Manager (MIS).
  14. Designated Business Group (DBG)

    1 May 2023

    Matū Group DBG

    Matū Group; Matū Karihi (GP) Limited; Matū Karihi LP; Matū Nominees Limited; Matū Group Limited are designated business groups (DBG)
  15. Managed investment schemes

    13 April 2023

    Fundrock NZ Limited

    Fundrock NZ Limited, FSP127464, is a licensed Managed Investment Scheme Manager.