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Found 6589 results. Displaying page 425 of 440

  1. 19 July 2007

    TWP No.1 Limited

    TWP No.1 Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  2. 4 July 2008

    Truck Stops Limited

    Truck Stops Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  4. 4 July 2008

    Hino Distributors NZ Limited

    Hino Distributors NZ Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  5. 13 July 2007

    Visypet (NZ) Limited

    Visypet (NZ) Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  6. 3 July 2007

    Bluebird Foods Limited

    Bluebird Foods Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  7. 28 June 2007

    Boehringer Ingelheim (NZ) Limited

    Boehringer Ingelheim (NZ) Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  8. 12 June 2007

    Lincoln Ventures Limited

    Lincoln Ventures Limited is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  9. 6 June 2007

    Lincoln University

    Lincoln University is a KiwiSaver exempt employer
    Tags
    KiwiSaver Exempt Employer, Business
    Type
    Page

  10. 27 October 2022

    Speeches

    The FMA speeches at major events and to stakeholders are published on this page.
    Tags
    Speeches and presentations , News & Insights
    Type
    Page

  11. 2 June 2023

    BuntyCorp – Imposter website

    We recommend exercising caution when dealing with BuntyCorp.com. BuntyCorp offers crypto investments with unrealistically high returns and is not registered to provide financial services here in New Zealand.
    Tags
    Imposter website, Investor warning, Consumer, Scams
    Type
    Page

  12. 9 June 2023

    Ventures Equity – Imposter website

    Ventures Equity's website claims to offer investment opportunities in crypto trading, real estate, futures and forex trading. It is not a registered financial service provider in New Zealand or able to offer financial services to New Zealand residents.
    Tags
    Suspected scam, Investor warning, Consumer, Scams
    Type
    Page

  13. 13 December 2021

    Squirrel P2P Trustee Limited

    FMA formally warned Squirrel P2P Trustee Limited for failing to carry out certain obligations as a custodian. The entity provides a custodial service for the peer-to-peer lending service of Squirrel Money Limited.
    Tags
    Formal warning, Powers, Enforcement
    Type
    Page

  14. 1 May 2022

    CTRL Investments

    FMA censured CTRL Investments Limited for contravening the conditions of its derivatives issuer (DI) licence.
    Tags
    Censure, Powers, Enforcement
    Type
    Page

  15. 1 March 2022

    Simplicity

    FMA directed Simplicity NZ Limited to remove advertising materials that breached fair dealing provisions, and ensure future advertising is compliant.
    Tags
    Misleading statement, Enforcement
    Type
    Page