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Found 1933 results. Displaying page 14 of 129

  1. 15 April 2024

    Findex Advice Services NZ Limited

    Findex Advice Services NZ Limited is a DIMS licence holder.
    Tags
    Reporting entities, Discretionary investment management scheme (DIMS), Roles, Business
    Type
    Page
  2. 20 May 2024

    GOODMAN PROPERTY SERVICES (NZ) LIMITED

    GOODMAN PROPERTY SERVICES (NZ) LIMITED, FSP487465, is a licensed Managed Investment Scheme Manager.
    Tags
    Reporting entities, Managed Investment Schemes, Business
    Type
    Page
  3. 31 August 2022

    ROGER DICKIE (N.Z.) LIMITED

    ROGER DICKIE (N.Z.) LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page
  4. 26 January 2022

    Smartshares NZ Dividend Fund (FND2408)

    Smartshares NZ Dividend Fund have been granted a Asia Region Fund Passport (ARFP)
    Tags
    Asia Region Funds Passport Register, Licensed entity, Business
    Type
    Page
  5. 23 September 2016

    Roger Dickie (N.Z.) Limited

    Roger Dickie (N.Z.) Limited, FSP512246, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page
  6. 13 December 2021

    Co-op Money NZ DBG

    Co-op Money NZ DBG including: Co-op Money NZ, and
    Co-op Services NZ
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page
  7. 7 September 2022

    BetaShares Capital NZ Limited

    BetaShares Capital NZ Limited, FSP1003610, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Roles, Licensed entity, Business
    Type
    Page
  8. 1 February 2013

    NZ finance company collapses (2006–2012)

    The scale and circumstances of the Finance industry failure since 2006 gave rise to concerns of inappropriate behaviour and breaches of the Securities Act and a programme of investigations into the failures was initiated. Read more.
    Tags
    Type
    Page