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



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The New Zealand Tax Trading Company Limited

3584911

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 



 



The Paymasters Limited

1142982

Auckland

 

 

 

 

 

 

 

 

 



 

 

 

 

 

 

The Stewards' Foundation (NZ) incorporated

 

Canterbury

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 •

The Warehouse Financial Services Limited

1135992

Auckland
















































The Working Capital Company Limited t/a Fifo Capital

4404880

Auckland

 

 

 



 

 

 




























Thorn Group Financial Services Limited t/a DTR

916490

Auckland

 

 

 

 

 

 






























TMF Trustees New Zealand Limited

966875

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Total Debt Solutions (2009) Limited

2195803

Taranaki

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Toyota Finance New Zealand Limited

368491

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Trade and Merchant Trust Company Limited

2351249

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Trade Me Limited

973228

Wellington

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

• 

Travel EX NZ Limited

5615070

Auckland

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Travel Money (NZ) Limited

2095926

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Travelex Financial Services NZ Limited

115663

Auckland

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Treanne Holdings Limited

617089

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Treuco Trust Company (NZ) Limited

1538244

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Trident Trust Company (NZ) Limited

1671152

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Trinity Finance Group Limited

1183364

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Trustee.net.nz Limited

1279886

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Tsavo Limited

2404441

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

TSM Investments Limited

4632823

Wellington

 

 

 



 

 

 

 

 

 

 

 

 

 

 




Tuatara Management Limited

518539

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 




Tudor Finance Limited

961812

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 




Turnstone Trustees (New Zealand) Limited

1570281

Northland

 

 

 

 

 

 

 

 

 

 

 

 

 

 






TW Financial Services Operations Limited

5374941

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 




TW Money Limited

5375181

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 




Unit2go Limited




Auckland
















































Vantage Nz Pty Limited

5063642

Auckland
















































Vault New Zealand




Otago
















































VDV Holdings Limited t/a Cash Converters Palmerston North and Cash Converters Manawatu-Whanganui

1135747

Manawatu-Whanganui

 

 

 

 

 

 



























 

Veda Capital Limited

5036520

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Vehicle Sales & Finance Limited

3894416

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

VFL Limited

701784

Canterbury

 

 

 

 



 



 

 

 

 

 

 

 

 

 

Victoria Trustees (New Zealand) Limited

2296809

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Wakefield Quay Finance Limited

5432842

Nelson

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Wanganui Finance Limited

3559391

Manawatu-Whanganui

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Waterstone Recovery Limited

1984183

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Web Icon Solutions Limited

3646432

Auckland






















 

 

 

 •

 

 

 

 

 

WeCare Finance Limited

5700788

Waikato

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Wel Energy Trust

 

Waikato

 

 

 

 

 

 



























 

Wenzhou Finance Group Limited

3769178

Auckland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

Wesleyan Investment Foundation New Zealand

CC21859

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Western Union Business Solutions (Australia) Pty Limited

3527631

Australia

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Western Union Network (Ireland) Limited

1537607

Auckland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

Wildride Nominees Pty Limited

5191802

Hawkes Bay

 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

Windsor Trust Company Limited

1783959

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Wingdale Holdings Limited

1092684 

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Wintrust New Zealand Limited

1576148

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Women in Enterprise Incorporated

CC36797

Canterbury

 

 

 

 

 

 



























 

Working Capital NZ Limited

2253025

Auckland

 

 

 



 

 

 

























 

Working Capital Solutions (NZ) Limited

3325112

Auckland

 

 

 



 

 

 

























 

Working Capital Solutions Holdings Limited

3129805

Auckland

 

 

 



 

 

 

 

 

 

 













 

Worldclear Limited

5162761

Waikato

 

 

 

 

 

 

 

 

 

 

 













 

WorldRemit (New Zealand) Limited

4705359

Auckland

 

 

 

 

 

 

 

 

 

 















 

Wroxton Finance Limited

1121718

Canterbury

 

 

 

 

 

 



 

 

 

 













 

Yamaha Motor Finance New Zealand Limited

1249966

Auckland

 

 

 

 

 

 



























 

Yes Finance Limited

844817

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Young & J Holdings Limited




Auckland





















 

 

 

 

 

 

 

 

 

Your Finance Limited




Auckland





















 

 

 

 

 

 

 

 

 

Yujia Financial International Limited

1324943

Auckland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

Zak Finance Limited

1269440

Southland

 

 

 

 

 

 















 

 

 

 

 

Zed Finance Limited

4041799

Auckland

 

 

 

 

 

 















 

 

 

 

 

Zethus Holdings Limited

4481541

Auckland

 

 

 

 

 

 















 

 

 

 

 

Zing Finance GP Limited

5377663

Waikato

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Zyvur Limited

5050760

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 

• 

 




























































1 NBNDTL = Non-Bank Non-Deposit Taking Lender

The Department of Internal Affairs Te Tari Taiwhenua

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