Back

Search results

Found 1138 results. Displaying page 19 of 76

  1. 31 August 2022

    Medical Assurance Society DBG

    Medical Assurance Society DBG including: Medical Assurance Society New Zealand Limited, Medical Securities Limited, and Medical Funds Management Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  2. 13 December 2021

    APEX Group DBG

    APEX Group DBG including: Apex Advice Group Ltd, Apex Insurance Brokers Ltd, Apex Waikato Ltd, Apex Christchurch Limited, and Apex Risk Management Limited.
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  3. 13 December 2021

    Wyndham NZ DBG

    Wyndham NZ DBG including: Wyndham Vacation Resorts (NZ) Ltd, Finance by Wyndham Pty Ltd, and Wyndham Vacation Resorts Asia Pacific Pty Ltd
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  5. 22 October 2022

    iPartners DBG

    iPartners Designated Business Group
    Tags
    Roles, Business, Designated Business Group (DBG)
    Type
    Page

  6. 8 June 2021

    OneLend DBG

    OneLend DBG including: OneLend Limited and OneLend Trustee Limited
    Tags
    AML/CFT, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  7. 24 January 2023

    Sharesies DBG

    Sharesies DBG including: Sharesies Ltd, and Sharesies Nominee Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  8. 13 April 2023

    Fundrock NZ Limited DBG

    Fundrock NZ Limited DBG including: Fundrock NZ Limited and InvestNow Saving and Investment Services Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  9. 9 August 2023

    Mackersy Property DBG

    Mackersy Property DBG (Designated Business Group): Mackersy Property includes Mackersy Property Limited (FSP1001600) Mackersy Capital Management Limited (FSP1005363) and Mackersy Capital Trustee Limited (FSP1005622)
    Tags
    Reporting entities, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  10. 14 September 2023

    Pallas Group DBG

    Pallas Group includes Pallas Capital Limited FSP1004241, Pallas Trustees Limited FSP1004322, and Pallas Commercial Lending Limited FSP1004240.
    Tags
    Reporting entities, Roles, Business, Designated Business Group (DBG)
    Type
    Page

  11. 19 August 2022

    Aedifice Capital Designated Business Group

    Aedifice Capital Designated Business Group is a Designated Business Group with members: Aedifice Capital Partners Limited, Aedifice Capital Limited and Aedifice Capital Fund Limited Partnership.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  12. 13 December 2021

    Accordia Asset Management Limited DBG

    Accordia Asset Management Limited DBG including: Accordia Asset Management Ltd
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  13. 13 December 2021

    Adminis DBG

    Adminis DBG including: ACNL Nominees No.1 Limited, and Adminis NZ Limited
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page

  14. 29 August 2023

    Futurisk Insurance Limited DBG

    Futurisk Insurance Limited DBG is a designated business unit including Futurisk Insurance Limited, Futurisk Insurance (Kapiti) Limited, Futurisk Insurance (Waikato) Limited
    Tags
    Reporting entities, Business
    Type
    Page

  15. 13 December 2021

    Perpetual Guardian DBG

    Perpetual Guardian DBG including: NZ International Trustee Company Limited, Perpetual Trust Limited, Perpetual Guardian Investments Limited.
    Tags
    AML/CFT, Roles, Reporting entities, Business, Designated Business Group (DBG)
    Type
    Page