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



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Peso Express New Zealand

4901960

Auckland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

PFL Finance Limited t/a Property Funding

2326593

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

PFNZ Limited t/a Pacific Invoice Finance

1548663

Canterbury

 

 

 



 

 

 

 

 

 

 













 

PGG Wrightson Limited

142962

Canterbury

 

 

 

 

 

 

 



 

 

 

 

 

 

 

 

Philippine New Zealand Global Cargo & Trade Limited

1501391

Auckland

 

 

 

 

 

 

 

 

 

 



 

 

 

 

 

Ping An Finance Group New Zealand Company Limited

2224402

Auckland

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Pioneer Finance Limited

652059

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Plimmer Towers Limited

4873839

Wellington

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Plus Finance Limited

4431558

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Ponsonby Corporate Services Limited

1801707

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Practical Finance Limited

3024160

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

PraxisIFM Trust (NZ) Limited

1950846

Canterbury

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Premium Finance Limited

2494508

Auckland

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

President Hospitality Limited t/a Best Western President Hotel

697305

Auckland

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

Primary Pacific Finance Limited

1905493

Wellington

 

 

 

 

 

 



 

 

 



 

 

 

 

 

Private Box Limited

1656061

Wellington

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Professional Mortgage Investment Managers Limited

1500755

Waikato

 

 

 

 

 

 



























 

Profile Finance 5 Limited




Northland













































 

Pro-Finance Limited

2293624

Auckland

 

 

 

 

 

 



























 

Pronto Finance Limited

5497978

Nelson

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Property Equity Finance Limited

1054059

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Property Funding Securities Limited

4661419

Auckland

 

 

 

 

 

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