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Found 3771 results. Displaying page 72 of 252

1. 1 October 2010

   Securities Act (Goodman Fielder New Zealand Limited)

   Securities Act (Goodman Fielder New Zealand Limited) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

2. 2 July 2019

   New Zealand Advice Group Investments Limited

   New Zealand Advice Group Investments Limited, FSP621049, is an AML reporting entity.

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

3. 29 April 2011

   Securities Act (New Zealand Racing Board)

   Securities Act (New Zealand Racing Board) expired exemption notice

   Tags

   Exemptions, Secondary legislation, Business

   Type

   Page

4. 31 August 2022

   BeGroup New Zealand Limited

   BeGroup New Zealand Limited is an AML reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

5. 31 August 2022

   MEDICAL ASSURANCE SOCIETY NEW ZEALAND LIMITED

   MEDICAL ASSURANCE SOCIETY NEW ZEALAND LIMITED is an AML reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

6. 31 August 2022

   NIKKO ASSET MANAGEMENT NEW ZEALAND LIMITED

   NIKKO ASSET MANAGEMENT NEW ZEALAND LIMITED is an AML reporting entity

   Tags

   AML/CFT, Roles, Business

   Type

   Page

7. 7 April 2020

   deVere New Zealand Limited

   deVere New Zealand Limited is an AML reporting entity.

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

8. 9 July 2007

   Rapid Metal Developments (New Zealand) Limited

   Rapid Metal Developments (New Zealand) Limited is a KiwiSaver exempt employer

   Tags

   Type

   Page

9. 31 August 2022

   THE NEW ZEALAND ANGLICAN CHURCH PENSION BOARD

   THE NEW ZEALAND ANGLICAN CHURCH PENSION BOARD is an AML reporting entity

   Tags

   AML/CFT, Reporting entities, Roles, Business

   Type

   Page

10. 31 August 2022

    THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED

    THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED is an AML reporting entity

    Tags

    AML/CFT, Reporting entities, Roles, Business

    Type

    Page

11. 22 August 2016

    The New Zealand Guardian Trust Company Limited

    The New Zealand Guardian Trust Company Limited, FSP33501, is a licensed Independent Trustee.

    Tags

    Independent trustee, Licensed entity, Roles, Business

    Type

    Page

12. 13 July 2012

    Futures Contracts (Millennium Capital Management (New Zealand))

    Futures Contracts (Millennium Capital Management (New Zealand)) expired exemption notice

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

13. 29 February 2008

    Securities Act (Telecom Corporation of New Zealand Limited)

    Securities Act (Telecom Corporation of New Zealand Limited) expired exemption notice

    Tags

    Exemptions, Secondary legislation, Business

    Type

    Page

14. 31 August 2022

    NEW ZEALAND LOCAL GOVERNMENT INSURANCE CORPORATION LTD

    NEW ZEALAND LOCAL GOVERNMENT INSURANCE CORPORATION LTD is an AML reporting entity

    Tags

    AML/CFT, Reporting entities, Roles, Business

    Type

    Page

15. 1 September 2016

    New Zealand Investment Portfolio Management Limited

    New Zealand Investment Portfolio Management Limited, FSP389106, is a licensed Managed Investment Scheme Manager.

    Tags

    Managed investment schemes, Licensed entity, Roles, Business

    Type

    Page