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



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MoneyGram Payments Systems, INC.

 

Australia

 

 

 

 

 

 

 

 

 

 















 

Moneytranz Limited

3544392

Auckland

 

 

 

 

 

 

 

 

 

 















 

Montage Funding Limited

1056424

Auckland

 

 

 

 

 

 



























 

Monument Finance Limited

1051762

Manawatu-Whanganui

 

 

 

 



 

 

























 

Motor Trade Finances Limited

148074

Otago

 

 

 

 



 



























 

MRFT Finance Limited

1621086

Auckland

 

 

 

 

 

 



























 

MTF Leasing Limited

685889

Otago

 

 

 

 



 



 

 

 

 

 

 

 

 

 

Munro Hotels Limited t/a Trailways Hotel Nelson

609183

Nelson

 

 

 

 

 



 













 

 

 

 

 

Mutual Advances Limited

2043814

Auckland

 

 

 

 

 

 















 

 

 

 

 

Mutual Home Loans Limited

1900401

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

My NZ Debt Limited

3446772

Bay of Plenty

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

National Credit Corporation Limited

2401896

Canterbury

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

National Revenue Corporation Limited

1540406

Wellington

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

Network Tasman Trust

 

Nelson

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

New Fields Limited t/a Interface Financial Group - Waikato

4403639

Waikato

 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

New Zealand Bloodstock Finance & Leasing Limited

862636

Auckland

 

 

 

 



 



 

 

 

 

 

 

 

 

 

New Zealand Bloodstock Limited

33590

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

New Zealand Childcare Finance Limited

4134998

Auckland

 

 

 

 

 

 















 

 

 

 

 

New Zealand Credit Management Limited

912299

Auckland

 

 



 

 

 

 













 

 

 

 

 

New Zealand Finance Limited t/a NZ Finance and Loans

1935881

Auckland

 

 

 



 

 















 

 

 

 

 

New Zealand Mortgages and Securities Limited

4151658

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

New Zealand Post Limited

315766

Wellington

 

 

 

 

 

 


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