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



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New Zealand Trust & Investment Corporation (2009) Limited

2206224

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

New Zealand Trustee Services International Limited

3204418

Canterbury

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

New Zealand Trustee Services Limited

970683

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

New Zealand Vault Limited t/a New Zealand Vault (Auckland); New Zealand Vault (Wellington)

2087419




 

 

 

 

 

 

 

 

 

 

 



 

 

 

 

Newgate Capital Limited

5535186

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Newtown Ethical Lending Trust

CC48204

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Nexus Trust (New Zealand) Limited

1677710

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 






Nga Tangata Microfinance Trust (Manurewa) Limited

3035163

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 




Ngai Tahu Finance Limited

643983

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Nightingale Business Services Limited

859772

Canterbury

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Nissan Financial Services New Zealand Pty Limited

4434499

Auckland

 

 

 

 

 

 



























 

Northbridge Finance Limited

3795393

Canterbury

 

 

 

 

 

 



























 

Nova Finance Limited

3923818

Auckland

 

 

 

 

 

 



 

 

 

 













 

NZ Daisuki.com Company Limited

1643337

Auckland

 

 

 

 

 



 

 

 

 















 

NZ Think Limited

3690355

Auckland

 

 

 

 

 

 



 

 

 

 













 

NZ Vehicle Finance Limited

2412728

Waikato

 

 

 

 

 

 



 

 

 

 













 

NZCEO Finance Limited

1485033

Wellington

 

 

 

 

 

 



 

 

 

 













 

Nzforex Limited

2514293

Australia

 

 

 

 

 



 

 

 

 















 

Ontrack Bookkeeping Limited

1601385

Northland

 

 

 

 

 

 

 

 

 



 

 

 

 

 

 

OPF Limited

1974055

Auckland

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

Orbitremit Global Money Transfer Limited

2174112

Wellington

 

 

 

 

 

 

 

 

 

 















 

Orix New Zealand Limited

409889

Auckland

 

 

 

 




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