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Found 6592 results. Displaying page 391 of 440

  1. 2 October 2015

    Canterbury Financial Services (2005) Limited

    Canterbury Financial Services (2005) limited, FSP29382, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  2. 31 August 2022

    LIFETIME ASSET MANAGEMENT LIMITED

    LIFETIME ASSET MANAGEMENT LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  3. 8 April 2021

    Sirius Limited

    Sirius Limited (FSP1000067) is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  5. 31 August 2022

    QUARTZ WEALTH MANAGEMENT LIMITED

    QUARTZ WEALTH MANAGEMENT LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 31 August 2022

    SQUIRREL P2P TRUSTEE LIMITED

    SQUIRREL P2P TRUSTEE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 3 December 2020

    Waterman Capital (WPC) Limited

    Waterman Capital (WPC) Limited, FSP685771 is a registered AML reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  9. 31 August 2022

    SIMPLICITY NZ LIMITED

    SIMPLICITY NZ LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 31 August 2022

    CLEARY PLANNING SERVICES LIMITED

    CLEARY PLANNING SERVICES LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 27 February 2020

    Jeffrey Paul Prestidge

    Jeffrey Paul Prestidge is a licensed independent trustee.
    Tags
    Independent trustee, Roles, Licensed entity, Business
    Type
    Page

  12. 31 August 2022

    SATURN ADVICE LIMITED

    SATURN ADVICE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 16 February 2021

    Newland Capital Management Limited

    Newland Capital Management Limited (FSP761692) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 2 July 2021

    MyFiduciary Limited

    MyFiduciary Limited (FSP596089) is an AML/CFT reporting entity
    Tags
    AML/CFT, Roles, Reporting entities, Business
    Type
    Page

  15. 4 October 2014

    Securities Act (Tairua Marina)

    Securities Act (Tairua Marina) expired exemption notice
    Tags
    Exemptions, Secondary legislation, Business
    Type
    Page