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Inlet Road Limited Partnership

Inlet Road Limited Partnership is an AML reporting entity.

390 Prestons Road Limited Partnership

390 Prestons Road Limited Partnership is an AML reporting entity.

Newland Capital Management Limited

Newland Capital Management Limited (FSP761692) is an AML/CFT reporting entity

FMA update on Forestlands

The FMA has decided not to seek costs arising from its application to put the Forestlands companies 2-12 and 14-20 into liquidation.

Forestlands – update for investors

FMA had ongoing inquiries into the Forestlands companies. We have referred some matters to the Serious Fraud Office. We will continue to complete our inquiries in relation to financial markets issues. Read more.

Securities Act (Augusta Funds Management Limited – Shands Road Limited Partnership) Exemption Notice 2015

Securities Act (Augusta Funds Management Limited – Shands Road Limited Partnership) expired exemption notice

INVESTMENT SOLUTIONS NORTHLAND LTD

INVESTMENT SOLUTIONS NORTHLAND LTD is an AML reporting entity

Cameron Road Property Investment Limited

Cameron Road Property Investment Limited is an AML/CFT reporting entity

650 Great South Road Limited

650 Great South Road Limited is an AML/CT reporting entity

Bush Road Property Investments Limited

Bush Road Property Investments Limited is an AML/CFT reporting entity

KiwiSaver providers OIA Response

OIA response for KiwiSaver providers - April – June 2025