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



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Maree Finance Limited

339320

Bay of Plenty

 

 

 

 

 

 



 

 

 

 













 

Marshall Freeman Collections (NZ) Limited

971227

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 




Masada Services Limited

2472480

Nelson

 

 

 

 

 

 

 

 

 

 

 

 

 

 






MasterCard Prepaid Management Services (NZ) Limited

3261147

Auckland
















































Matrix Capital Limited

2299748

Auckland

 

 

 

 

 

 






























Maungaturoto Residential Care Limited

CC2012

Northland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

Max International College for Fitness Professionals Limited t/a Go2 Finance

1568518

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

MCM Group Limited

3463935

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

mCubed Offices Limited

1877514

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Mercedes-Benz Financial Services New Zealand Limited

1073883

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Messenger Services Limited

29019

Auckland













































 

Metro Finance Limited

663749

Waikato

 

 

 

 

 

 



























 

Mezzi Group (NZ) Limited

2451053

Canterbury

 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

MFL Services Limited

848992

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Midway Services

 

Auckland

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Millennium & Copthorne Hotels New Zealand Limited

495300

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Mirabaud Trust (New Zealand) Limited

1452863

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

MMI Group NZ Limited

4489664

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Monach Limited t/a Monach, Cash Loan Company

459934

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Money Point Finance Limited

1124124

Wellington

 

 

 

 

 

 



 

 

 



 

 

 

 

 

Money Shop Group Limited

826263

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Money3 Services Pty Limited




Auckland

























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