1. Department of Internal Affairs aml/cft reporting Entities as at 31 December 2015



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3191006

Auckland

 

 

 

 

 






 

 

 

 

 

 

 

 

 

Grand Lakes Management Limited t/a Sofitel Queenstown Hotel & Spa

1328403

Otago

 

 

 

 

 






 

 

 

 

 

 

 

 

 

Graphite Enterprises Limited t/a National Collections & Investigations

1822976




 

 



























 

 

 

 

 

Great Eagle Hotels (Auckland) Limited t/a The Langham Auckland

863142

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Greenstone Finance Limited

2084469

Manawatu-Whanganui

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Guardian Credit Services Limited

670749

Auckland

 

 



 

 

 

 













 

 

 

 

 

GVK Finance Limited

1203734

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Habitat For Humanity (Central North Island) Limited

659509

Waikato

 

 

 

 






 

 

 

 

 

 

 

 

 

 

Habitat For Humanity (Christchurch) Limited

659988

Canterbury

 

 

 

 






 

 

 

 

 

 

 

 

 

 

Habitat For Humanity (Dunedin) Limited

688592

Otago

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

Habitat For Humanity (Invercargill) Limited

684197

Southland

 

 

 

 






 

 

 

 

 

 

 

 

 

 

Habitat For Humanity (Nelson) Limited

705999

Marlborough

 

 

 

 









 

 

 

 

 

 

 

 

 

Habitat For Humanity (Northland) Limited

662807

Northland

 

 

 

 









 

 

 

 

 

 

 

 

 

Habitat For Humanity Eastern Bay of Plenty Limited

986213

Bay of Plenty

 

 

 

 









 

 

 

 

 

 

 

 

 

Habitat For Humanity Greater Auckland Limited

656428

Auckland

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

Habitat For Humanity Lower North Island Limited

835507

Wellington

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

Habitat For Humanity New Zealand Limited

575747

Auckland

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

Habitat For Humanity Taranaki Limited

651255

Taranaki

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

Hamilton Trust NZ Limited Partnership

2374995

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

hampsta NZ Limited

2108349

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 •

Hantec (NZ) Company Limited

1695994

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Harneys Trustees (NZ) Limited

3921141

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 


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