Department of Internal Affairs AML/CFT Reporting Entities ...



Department of Internal Affairs AML/CFT Reporting Entities as at 31 July 2018NAMEREGISTRATION Company/Charity/Limited PartnershipREGIONSECTORCash TransportCasinoDebt CollectionFactorFinancial LeasingForeign ExchangeNBNDTL 0F0FNon-Bank Credit CardPayment ProviderPayrollRemittanceSafe DepositStored Value CardTax PoolingTCSP1F1FOther1 Willis Street Limited5857767Wellington?23-29 Albert Street Limited5312301Auckland????????????????29 Brown Street LimitedBay of Plenty?300 Richmond Limited477428Auckland????????????????A1 Finance Limited1030611Wellington????????????????A1 Repossessions????????????????AA Currency Exchange Limited3807977Auckland????????????????AAA Finance Limited810133Auckland????????????????AAPC Properties Pty Limited t/a Novotel Rotorua Lakeside958397Bay of Plenty????????????????ABC Loans Limited5868415Auckland?Abcom Finance Limited259776Auckland????????????????Abel Tasman Trustees Limited2122811Northland????????????????Abraham Consultants Limited918343Hawkes Bay????????????Abstract Investments LimitedAuckland??Acacia Finance Limited6794393Auckland?Access Auto Finance Limited1275286Waikato????????????????Accident Compensation Corporation?Wellington????????????????Accord Finance Limited140670Christchurch?Account Collections NZ Limited540961Hawkes Bay????????????Accounts Enforcement Limited96837Auckland????????????????ACM New Zealand Limited2194349Auckland??????????????Acorn Finance 2012 Limited3895476Auckland????????????????Acrobat Finance Limited1984083Taranaki????????????????Acrobat Finance Tauranga Limited5892511Hawkes Bay?Acute Finance Limited520297Canterbury????????????????Adamant Stone Limited6263911Wellington?Adelphi Finance Limited16200Wellington????????????????Admiral Finance Limited t/a Zoom Car Loans; The Cash Cow; Loans 2 Go;, Cash 2 Go; Aaa City Money; A1 Cash Loans And Finance1294805Canterbury????????????????Adroy Capital Limited3982898Canterbury?Advantage Capital Limited2299654Auckland????????????????Advantage Finance Limited249775Canterbury????????????????Advaro Funding Limited2586702Manawatu?????????????????Advaro Limited843840Auckland??????????????Adyen New Zealand Limited5899882Auckland?AF Capital Private Credit Fund LPAuckland?AFBA Limited4099358Auckland?Afterpay NZ Limited6340314Australia?Agco Finance Limited1530800Australia???????Agrifocus Limited1564124Southland????????????????AIB Premium Funding Limited1356593Wellington?AJS Enterprises Hamilton PTY Limited t/a Cash Converters Hamilton and Cash Converters Rotorua 3334511Bay of Plenty????????????????AJS Enterprises Rotorua Pty Limited t/a Cash Converters Rotorua3361552Bay of Plenty???????AKFS Limited1639358Auckland????????????????Akshaya Holdings Limited2053898Auckland?Alexandra Trustee Services LimitedAuckland?All Finance Limited5884008Hawkes Bay?Alleasing New Zealand Limited603052Auckland??????????Allianz New Zealand Limited445514Auckland????????????????Allied Premium Funders Limited2384669Canterbury?Alternate Finance Limited964547Canterbury????????????????Amer SalmanAuckland??American Express International (NZ), Inc867929Auckland????????????????Amicorp New Zealand Limited1798990Auckland????????????????Amicorp Trustees (New Zealand) Limited1100108Auckland????????????????Amicus Finance Limited1115482Canterbury????????????????Amit SahaAuckland?Anchor Operations Limited Partnership2610023Auckland????????????????Andard Investments Limited t/a IWS Investments1519374Auckland?Anglican Church in the Diocese of Christchurch and Church Property TrusteesChristchurch?Angerona Group Trust (New Zealand) LimitedAuckland?Angra Limited3377051Auckland??Angus Securities Limited1940631Hawkes Bay?Anrod Financial Limited1743725Otago?Antipodes Trust Group Limited1204404Auckland????????????????Aotea Finance (Manukau) Limited1805627Auckland????????????????Aotea Finance (Panmure) Limited3552892Auckland????????????????Aotea Finance (Takanini) Limited5919548Auckland?Aotea Finance (West Auckland) Limited1104043Auckland????????????????Aotea Finance Limited604017Auckland????????????????Apollo Finance Group Limited2448909Canterbury????????????????Arcadian Capital Limited6084632Auckland?Argos Fiduciary Services Limited5620889Auckland?Ariaens Trustee LimitedAuckland?Ariki Investments Limited t/a Cash Converters Porirua and Cash Converters Lower Hutt1174623Wellington????????????????Ark Resources Limited984190Bay of Plenty????????????????Arkai Trustees Limited2233344Auckland????????????????Armour Trust Company Limited5484163Auckland????????????????Armourguard Security Limited16540Auckland????????????????Art Money New Zealand Limited5820588Australia?Arthur Keiser?Aryan Union Exchange Limited5805129Auckland?ASAP Finance Limited1555794Auckland????????????????ASD Repossession?????????????????Ashburton Trading Society Limited?Canterbury????????????????Ashton WheelansChristchurch?Asiaciti Trust New Zealand Limited1139353Auckland????????????????Asiatrust New Zealand Limited1062548Auckland????????????????Asku Finance Limited1190795Canterbury????????????????ASL Mortgages Limited1272859Waikato????????????????Aspen Fiduciaries Limited3159965Bay of Plenty?Aspen Trust Services Limited 1408519Auckland????????????????Aspire Finance Limited1221082Taranaki????????????????Asseto Credit Management Limited2165349Auckland????????????????Aston Investments Limited3506195Auckland?AT Pan Pacific Trustees Limited5603265Auckland?Atlas Partners Limited5041500Auckland????????????????Attraction International Limited5787982Auckland?Au Pair Link Limited1932022Auckland????????????????Auckland Finance Limited3745996Auckland?Auckland Sourcing Trust Limited2395264Auckland????????????????Auckland Transport?Auckland??????????????Auckland Women's Loan FundCC40614Auckland????????????????Auto Advance Finance Limited1555201Auckland????????????????Auto Finance Direct Limited2228282Auckland????????????????Auto Funds Limited157384Southland????????????????Autobridge Limited2452510Auckland?Avali Payments Limited5180501Wellington?Avanti Finance Limited659638Auckland????????????????Avon Premium Funding Limited949248Canterbury?Aztec Finance Limited1349312Wellington????????????????B & D Holdings Limited t/a Accredited Collections577013Auckland????????????????B S L Finance Limited20220Auckland????????????????Baihui Limited2133598Waikato?????????????????Bakers Delight (NZ) Limited695131Auckland????????????????Bambora New Zealand Limited1526587Auckland?Bankrupt Vehicle Sales & Finance Limited2270507Wellington????????????????Bartercard New Zealand LP 2550802Auckland????????????????Basecorp Finance Limited 349718Waikato????????????????Bastion Assets Trustee Limited1717527Auckland????????????????Bay of Plenty Community Trust Inc.Bay of Plenty?Bay Premium Funding Limited2007499Bay of Plenty????????????????Baycorp (NZ) Limited1821297Auckland????????????????Be Paid Limited1155369Otago????????????????Beau HLB (Auckland) Limited3889736Auckland????????????????Belgravia Trust Services Limited5092721Auckland?Beneficial Finance Limited85259Auckland????????????????Best Capital Limited5833204Auckland?Bestman Financial Service Limited624156Auckland?Beta Finance Limited2400234Auckland????????????????Bexhill Funding Group Limited277030Wellington?????????????Big Data Solutions Limited5726628Canterbury?????????????????Bilderlings Trust (New Zealand) Limited5582267Auckland??Bill and Tim Hintz Limited4061806Wellington?Black Eagle Motors Limited2441658Auckland????????????????Blackbird Finance Limited376265Auckland????????????????Blackwell Global Finance Limited6323290Auckland?Blackwell Global Funds Limited6791597Auckland?Blue Star Finance Limited1069965Canterbury????????????????Bluestone Asset Management (NZ) Limited3012941Australia????????????????Bluestone Capital Management NZ Limited2163394Australia????????????????Bluestone Equity Release NZ Limited1866011Australia????????????????Bluestone Mortgages NZ Limited1234924Australia????????????????Bluestone Servicing NZ Limited1913755Australia????????????????BMW Financial Services New Zealand Limited586627Auckland????????????????Bookkeeping and Payroll Services Limited954183Auckland????????????????BOQ Equipment Finance Limited960402Auckland????????????????BOQ Finance (NZ) Limited708549Auckland????????????????Botany Finance Limited1477296Auckland????????????????Bowater Finance Limited628897Nelson????????????????Branded Financial Services (NZ) Limited4368618Auckland????????????????Brent Tattle Limited472992Manawatu-Whanganui?Bridges Financial Services Limited942179Waikato????????????????Bridgewest Finance (New Zealand) Limited5969333Canterbury?Bright Enterprise Holdings Limited1797181Canterbury????????????????Broadlands Finance Limited662530Auckland????????????????Broadtrust Group Limited2476909Waikato????????????????Broadway Five Holdings LimitedAuckland?Brokerforge Limited5245741Wellington?Brookmill Finance Limited1777896Auckland????????????????Brosnadean LimitedAuckland?Budget Loans Limited 1539778Auckland????????????????Buffer New Zealand Limited6724593Auckland?Burbank Finance Limited1895164Canterbury????????????????Burbank Finance No 1 Limited1895164Canterbury????????????????Business Finance Limited2235986Auckland?Business Funding Limited1245676Wellington?CP Hotels Limited1813847Auckland?C.J.S Tauranga Limited5610446Bay of Plenty?C.W.A. Finance Limited5878930Auckland??Cabal Limited1644772Canterbury????????????????Cambridge Advances Limited421537Wellington????????????????Cambridge Business Capital Limited6186470Auckland???Camellia Finance Limited320377Bay of Plenty????????????????Canon Finance New Zealand Limited528512Auckland????????????????Canterbury Invoice Finance Limited2407742Canterbury???????????????? Limited1792503Bay of Plenty????????????????Capital City Finance Limited5061220Wellington?Capital Securities Limited949906Auckland????????Capricorn Society Limited 651162Auckland????????????????Car Finance Limited6511853Auckland?Carl Bernard John GrahamAuckland?Carrera Finance Limited4023559Southland?Cash 4 U NZ Limited5518325Wellington????????????????Cash Converters Birkenhead Limited5685127Auckland??????????Cash Converters Botany Limited5399782Auckland?Cash Converters Finance NZ LPAuckland?Cash Converters Glen Innes Limited5459502Auckland?Cash Converters Henderson Limited4861099Auckland????????????????Cash Converters Linwood Limited4861179Auckland????????????????Cash Converters Manukau Limited4861261Auckland????????????????Cash Converters Mount Roskill Limited5614987Auckland?Cash Converters New Lynn Limited5428485Auckland?Cash Converters Onehunga Limited4861359Auckland????????????????Cash Converters Otahuhu Limited5614945Auckland?Cash Converters Otara Limited5731888Auckland?Cash Converters Panmure Limited4861299Auckland????????????????Cash Converters Papakura Limited5243103Auckland????????????????Cash Converters Papanui Limited5261321Canterbury????????????????Cash Converters Pukekohe Limited5687508Auckland?Cash Converters Takanini Limited5809289Auckland?Cash Converters Wairau Valley Limited5331261Auckland????????????????Cash Flow Doctors Limited1575651Hawkes Bay????????????????Cash4You Limited5459841Auckland????????????????Cast Investments Limited6262972Auckland?Castle Finance Limited55001Auckland????????????????Castle Trustees Limited5257601Wellington????????????????Catalyst Capital Limited5796190Marlborough?Catalyst MicroloansCC48429Auckland????????Caterpillar Financial New Zealand Limited1256805Auckland??Cathand Investments Limited139602Canterbury?Caughey & Dignon Limited t/a Northern Districts Security 3577452Northland??????????CBD Office Limited1489456Auckland????????????????CBT Finance Limited896594Canterbury????????CC New Plymouth Limited5770328Taranaki?CCNZ Finance Limited4631259Auckland?Cedar Credit Limited3933445Otago??????????Centracorp Finance (2000) Limited1007132Hawkes Bay????????????????Central Finance Limited171265Taranaki????????????????Centurion Finance Limited296484Auckland?Ceylon Trading Private Limited6085118Auckland??CFG Global Limited2311192Auckland????????????????CFML Lending Limited6658576Auckland?Chang Jiang Holdings Limited4466341Auckland????????????????Change Global Exchange Pty Ltd?Chasmont Finance Limited145510Otago????????????????Chequers Finance Limited1307273Waikato????????????????Cheryl Renouf Limited1059013Bay Of Plenty?Chevron Finance Limited895006Canterbury????????????????Chitgos LimitedAuckland?Christchurch Casinos Limited523984Canterbury????????????????Christians Against Poverty CC22349Auckland????????????????Christophersen Trustee LimitedAuckland?Cii Premium Funding Limited 1043373Otago????????????????Cisa Trust Company (New Zealand) Limited2159781Auckland????????????????Cisco Systems Capital (Australia) Pty Limited1056161Wellington????????????????City Forex (NZ) Limited1594796Auckland????????????????Citylife Hotel Management (Wellington) Limited635414Wellington?Citywide Capital Limited1018982Auckland????????????????Click Money Limited4387822Hawkes Bay????????????????Climb Services Limited630439Wellington?Cloud Union (New Zealand) Network Technology Limited6465654Auckland?Cloverdale International Services Limited488003Auckland?CNZ Financial Service Limited6003970Auckland?Coast to Coast Investigations (2008) Limited2072699Otago???????????????Colchester Finance Company Limited525407Auckland?Cole Murray Premium Funding Limited4292438Waikato?Collection House (NZ) Limited972156Auckland????????????????Collier Sendall Limited1948686Nelson?Collinson Forex Limited685128Auckland????????????????Columbus Financial Services Limited5586747Auckland??Columna Capital Holdings Limited3192907Wellington?Comac Trustees Limited 2246745Auckland????????????????Commercial Factors Limited433916Auckland?????Community Financial Services Limited t/a CFS Money1632366Auckland????????????????Company Formation Specialists Limited1540763Auckland????????????????Company Headquarters Limited552238Auckland????????????????Compass Finance Limited5305521Wellington????????Competitive Factors Limited1303953Auckland?????????????Competitive Motor Trade Factors Limited1420560Auckland????????????????Conrad Mezzanine Investment Group Limited6306667Auckland?Consilium Trust Limited2311716Auckland????????????????Consumer Finance Limited52701Auckland??Consumer Loan Systems Limited6591435Christchurch?Converse Investments Limited6381372Waikato?Cooper Liddington Limited3231828Waikato?Core Finance Limited2106691Auckland?Corinth Resources Limited413297Canterbury????????????????Cornwall Funding Limited1904179Auckland????????Corpag Services (New Zealand) Trust Limited1727732Auckland????????????????Covisory (NZ) Trust Limited5452422Auckland????????????????Covisory LP Services Limited5452154Auckland????????????????Covisory Policy Trustees Limited5452522Auckland????????????????Covisory Trust (Erceg) Limited5707549Auckland????????????????Covisory Trust Limited5451921Auckland????????????????Covisory Trust Services Limited5451488Auckland????????????????CPSO Limited4345501Auckland????????????????Craigellachie Securities Limited1169036Wellington?Credit Consultants Group NZ Limited1182178Wellington????Credit Control On Call?Auckland????????????Credit Corp Financial Solutions PTY Limited5741267Australia?Credit Corp Receivables Pty Limited3109745Auckland????????????????Credit House Finance Limited409837Hawkes Bay????????????????Credit Investments Limited1119336Auckland????????????????Credit Management Limited86768Auckland????????????????Credit Recoveries Limited2178013Marlborough????????Credit Suisse Trust Limited1245275Auckland????????????????Cressida Capital One Limited2113364Auckland????????Crester Credit Company Limited386118Canterbury????????????????Crester Foundation Limited1987148Canterbury????????????????Crester Mortgage Company Limited1629884Canterbury????????????????Croce & Associes Trust Limited4190518Auckland????????????????Crown Asset Management Limited3723745Canterbury????????????????Crown Irrigation Investments Limited4489978Wellington?Crystal Payroll Limited1713594Auckland????????????????CSG Finance (NZ) Limited1685358Auckland???????????Curzon Capital Limited2527848Canterbury????????????????Custom Fleet NZ621355Auckland??????????????Customhouse Safe Deposits Limited t/a Commonwealth Vault1185536Auckland????????????????CW (New Zealand) Limited 3717697Auckland?Cyclone Finance Limited6099731Canterbury?D and J Morris Limited956899Taranaki????????Damesh Holdings Limited675291Canterbury????????????Dane Matich Limited3357173Auckland?DATACOM Group Limited132513Wellington???????????????David Stacey Limited5880995AucklandDB Breweries71013Auckland????????????????DBR Limited2090010Auckland????????????????De Lage Landen Limited1355515Auckland?????????????Dealer Finance Limited134626Canterbury????????????????Dean Paterson Limited2065219Taranaki?DebitSuccess Limited620358Auckland????????????????Debt Chaser Limited1344585Wellington????????????Debt Recovery Group NZ Limited1226753Auckland????????????Debt Recovery Unit New Zealand Limited2065486Northland????????????????Debt Resolutions Limited4461298Auckland?Debt Works (NZ) Limited1164299Auckland????????????????Delamare Financial Services Limited1038242Waikato?Dell Financial Services PTY Limited5553309Australia?Denise Anne WestAuckland?Denton Morrell Limited5313201Auckland????????????????Development West CoastCC27257West Coast????????????????Diamond Leaf Limited t/a Moneymet4118998Canterbury????????????????Dickson Holdings Limited t/a The Little Loan Company Limited1283868Canterbury?Diners Club (NZ) Limited36621Auckland?????????Dingxin International Limited1564338Manawatu-Whanganui???????????????Direct Cash Orders Limited t/a DCO Finance949152Wellington????????????????Direct Security Services Limited2184849Auckland?Dirty Debtors Limited2180299Auckland????????????Discount Finance Limited1784568Canterbury?DM Corporate Services Limited5431681Auckland????????????????Dobson Scott Limited3503433Auckland?Dolbak Finance Limited1888587Auckland????????????????Dollar Doctor Limited923274Canterbury???????Dolly Gorasia Limited5479407Auckland?Double Qik Finance Limited1028265Manawatu-Whanganui????????????????Douglas Rushbrooke Limited2476250Waikato?DP International Finance Limited2156450Auckland?????????????????Dun & Bradstreet (New Zealand) Limited361901Auckland????????????Dunedin Casinos Limited837525Otago???????Dunedin YWCA Angel Fund?Otago???????Dunstan Securities Limited3567300Auckland?Durham Mortgage Investments Limited Partnership2645231Auckland?Dynamic Payment Pty. Limited1642719Auckland????????????????E & H Financial Services Limited1143733Hawkes Bay?E B 2009 Limited2245200Canterbury????????????????Eagle Finance Limited1618454Wellington?????????????Early Childcare Holdings Limited 3622291Nelson?East Bay Finance (2011) Limited3457451Hawkes Bay??????????????East Bay Finance Limited162218Hawkes Bay????????????????East Bay Finance SI Limited3612971Hawkes Bay????????????????Eastland Financial Services Limited1727764Gisborne????????????????Easypay Finance Service Limited3378571Wellington????????????????Easyway Finance Limited579868Wellington????????????EC Credit Control Limited437670Hawkes Bay????????????Eclipx Fleet Holding (NZ) Limited1853757Auckland?Eclipx Leasing Finance (NZ) Limited1853756Auckland?Eclipx NZ Limited6446212Auckland?Economy Finance Limited5739488Canterbury?ECS Limited6213668Auckland?Edencitytax LimitedAuckland??Edgewater Resort Hotel Limited402770Otago???????????Effective Debt Recovery Limited1923040Taranaki????????????Elantis Premium Funding (NZ) Limited 469183Auckland????????????????Embassy Homes Limited186707Waikato????????????????Emortgage Limited903661Auckland?Endeavour Premium Finance Limited1089201Auckland?Entry Finance Limited6545452Waikato?ePay New Zealand Limited1263295Auckland???????????Epayments Limited5843831Auckland?Equity Finance Limited1607755Auckland?Esprit Finance Limited1272712Auckland?Esskay Finance Limited4734619Auckland?E-trans Group Limited1392480Auckland????????????????European Financial Services Limited1496830Auckland????????European Wholesale Finance Limited3251467Auckland????????????Everforex (Christchurch) Limited1824968Canterbury???????????????Evolution Finance Limited1861505Auckland????????????????Eyre Trustee Limited6665094Auckland?Ezidebit (NZ) Limited1538263Wellington??????????????Ezi-Start Homes Limited1643289Wellington????????????????Ezycar Finance Limited3959160Northland????????????????EzyHR Services Limited1498993Canterbury????????????????Falcon Advances Limited56657Auckland????????????????Family Finance Limited1167319Northland?????????????Family Loans Limited5719320Wellington?Farmlands Co-operative Society Limited225946Hawkes Bay????????????????Farmlands Finance Limited2246212Hawkes Bay????????????????Farmlands Fuel Limited1031413Hawkes Bay????????????????FarmRightChristchurch?Farquhar Cowie Investments LimitedFast Track Finance344208Hawkes Bay???????????????Fastpay Currency Exchange Limited5560208Auckland???????????????Fasttrack Automotive Finance Limited4550198Auckland???????????????FDM New Zealand Trustees Limited4272358Canterbury????????????????Fee Funders NZ Limited3196166Auckland????????????????Feesmart Finance Limited2149768Auckland????????????????Ferguson Robertson Limited4745259Canterbury?Feria Limited6356521Auckland?Ferratum New Zealand Limited3263709Auckland????????Fexco (NZ) Limited2110802Auckland????????????????Fico Finance Limited267272Nelson????????????????Final Call Limited861317Auckland????????????Finance 4U Limited1696711Auckland????????????Finance Court Limited239923Canterbury?Finance Ezi Limited1151498Auckland?Finance Now Limited1048738Auckland????????????????Finance Solutions Limited938023Nelson????????????Finance-Pro Limited1723483Auckland????????????????Financial Holdings Limited666957Auckland????????????????Financial Operations (Management) Limited5828117Waikato?Financial Operations Limited5696049Waikato??????????Financial Synergy Limited1241059Auckland????????????????Firecrest Trust Corporation Limited1274715Auckland????????????????FIRMA Foreign Exchange Corporation (NZ) Limited1693823Auckland????????????????First Eastern Money Exchange Limited6050332Auckland?First Step Collections Limited3110485Auckland????????????FirstOption Limited6453794Wellington?Flexi Credit (NZ) Limited Partnership2627331Hawkes Bay?Flexi Finance Limited282039Auckland?Flexi Financial Services Limited1512578Auckland?FlexiGroup (NZ) Limited841057Auckland??????Flexigroup NZ SPV3 Limited4960899Auckland??????????Flight Centre (NZ) Limited349518Auckland??Flo 2 Cash Limited1368424Auckland?FMC Finance Limited5297981Auckland????????????????Fonterra (Delegated Compliance Trading Services) Limited4466839Auckland?Fonterra Co-operative Group Limited 1166320Auckland????????????????Foodstuffs South Island Limited391297Canterbury????????????Forbes Hare Trust Company (NZ) Limited4545459Northland????????????Forlongs Furnishings Limited175015Waikato??Fountain Finance Limited1539081Wellington?Francis Collier Sendall Limited5636269Nelson?Frank Hilliar Limited4261498Waikato?Frank Mateo Halafihi Money Transfer Limited5421963Auckland?Franklin Financial Services Limited960266Auckland??????????????Fresh Finance Limited3282129Auckland????????????????Fresh Funds Limited1003191Canterbury????????????Friendly Loans Limited2516155Auckland????????????Fuelled Limited1193592Wellington?Fuji Xerox Finance Limited276321Auckland??????????Fundstar Finance Limited5588525Auckland?Future Finance Limited164475Hawkes Bay????????FWJ Finance Limited884060Bay of Plenty????????????????Garrance Holdings Limited1468270Canterbury?Geerligs Trustee Limited1294736Auckland?Geneva Capital Limited1566560Auckland?Geneva Finance Limited1230526Auckland?Geneva Financial Services Limited1905867Auckland????????????????Genoapay6075367Auckland??Geoff Kenny Limited1625626Wellington?Getcapital New Zealand Limited5858967Auckland?GFL Company Limited2165066Auckland??Gibson No 2 Trustee Limited6574492Auckland?Gilrose Finance Company Limited568932Auckland????????????????GL Finance Limited6116749Auckland?Glen Strang Limited5877298Waikato?Global Group Wealth Management (NZ) Limited6503013Auckland??GMC Credit Management Limited2077253Hawkes Bay????Go Car Finance Limited5034400Auckland????????????????GoCardless6978913Auckland?Golden Finance Limited6133429Nelson?Golden Fund Limited813265Auckland?Golden Trust Finance Limited1284152Auckland????????????????Gough Finance Limited651592Canterbury????????????GPR Hotels Limited t/a Pullman Auckland3191006Auckland???????????????Grand Lakes Management Limited t/a Sofitel Queenstown Hotel & Spa1328403Otago???????????????Grant Cashmore Limited4099979Auckland?Graphite Enterprises Limited t/a National Collections & Investigations1822976Bay of Plenty????????Great Eagle Hotels (Auckland) Limited t/a The Langham Auckland863142Auckland????????????????Greenlight Capital Limited1977240Auckland?Greenstone Finance Limited2084469Manawatu-Whanganui????????????????Guardian Credit Services Limited670749Auckland????????????GVK Finance Limited1203734Auckland????????????????Habitat For Humanity (Central North Island) Limited 659509Waikato???????????????Habitat For Humanity (Christchurch) Limited659988Canterbury???????????????Habitat For Humanity (Dunedin) Limited688592Otago????????????????Habitat For Humanity (Invercargill) Limited684197Southland???????????????Habitat For Humanity (Nelson) Limited705999Marlborough??????????????Habitat For Humanity (Northland) Limited662807Northland??????????????Habitat For Humanity Eastern Bay of Plenty Limited986213Bay of Plenty??????????????Habitat For Humanity Lower North Island Limited 835507Wellington????????????????Habitat For Humanity New Zealand Limited575747Auckland????????????????Habitat For Humanity Taranaki Limited651255Taranaki????????????????Hamilton Trust NZ Limited Partnership2374995Auckland????????????????Handicraft & Investment Limited t/a Melie Mei Langi Money TransferAuckland?Hanmer Management Limited1140955Christchurch????????????????Harkness Henry Trust Management Limited833081Auckland?Harneys Trustees (NZ) Limited3921141Auckland????????????????Harvey Norman Stores (NZ) Pty Limited 847884Auckland????????????????Hauraki Advances Limited176663Waikato?Hawker Finance Limited289806Auckland????????????????Hazeldean Capital Limited3182965Canterbury???????????????HCG Global Limited4841999Wellington??Heiligen Worldwide Limited2143565Wellington?Helmores Wealth Limited2369410Canterbury???????????????Hereford & Worcester Finance Limited6147329Auckland?HHR Auckland Limited t/a Ibis Auckland Ellerslie, Novotel Auckland Ellerslie3177186Auckland???????????????HHR Queenstown Limited t/a Novotel Queenstown Lakeside 3177266Otago????????Hicks Holdings Limited914884Hawkes Bay????????Hinau Trust?Wellington????????HiPay New Zealand Limited5963535Auckland?Home Direct Limited89566Auckland????????????????Home Start No2 Limited1873258Wellington????????????????Home Start Wellington Limited1485083Wellington????????????????Honeypot Registry Limited5848162Auckland?Hotel Grand Chancellor (Auckland) Limited658570Auckland????????????????Hotel Management (Featherston St) Limited t/a Rydges Wellington2382712Wellington????????????????Housing New Zealand Corporation?Wellington????????????????HP Financial Services (New Zealand)895677Auckland????????????????Huitong Financial Limited1838700Auckland????????????????Huntington Services Limited6317469Wellington?IASF (NZ) Limited317940Auckland?IBM Global Financing New Zealand Limited523459Wellington????????????????ICMS CreditSystems Limited t/a TCM Group International464997Auckland????????????????IE Money Limited3728766Auckland????????????????Ikar Finance Limited3626251Canterbury????????????????IMEX Limited2145277Auckland???????????????Impact Financial Services (NZ) Limited1516096Auckland???????????????Imperial Vault Limited5379521Auckland?In Fiduciary Services Limited678919Otago???????????????Inloop PTY LimitedAustralia?Inno Capital No.3 Limited5827370Auckland?Inno Capital No.4 Limited5827360Wellington?Inno Capital No.5 Limited5828069Wellington?Instant Finance Limited1166132Auckland???????????????Intercoll Limited855148Auckland?Interface Management NZ Limited t/a The Interface Financial Group3995859Auckland???????International Acceptance (NZ) Limited1161524Auckland???????Interside Trustees (New Zealand) Limited1425494Auckland????????????????Invest South Limited Partnership2401277Southland????????????????Investa Trust & Management Limited5082641Bay of Plenty?Investa Trustees (New Zealand) Limited2408150Auckland????????????????Invoice Solutions Limited3765316Auckland????????????????IOUNZ Limited1887377Auckland????iPayroll Limited601366Wellington????????????????IPG Trustees Limited2007355Auckland????????????????J T Jamieson & Co Limited462915Auckland????????????????J.P. Morgan Trust Company (New Zealand) Limited1013110Auckland????????????????Jacaranda Finance Pty LimitedWaikato?Jackson Robertson Limited5045920Northland?Jade Financial Services Limited t/a Jade Finance; JFS Recoveries1029993Auckland????????????????James Cook Hotel Limited21632Wellington????????????????JB Capital Limited5823424Auckland?JBD Group Limited6392532Auckland?Jiaxin Finance Limited5427101Auckland????????????Jin Yuan Finance Limited4083558Auckland????????????????JL Universal Finance Limited6794753Auckland?Johang Limited3895716Wellington????????????????John Davidson Limited2431913Auckland?John Deere Financial Limited1106411Australia????????????????John Isaac & Partners Limited t/a Business Sales NZ5853112Auckland?John Sanko Limited3609012Hawkes Bay?Johnny Grattan 'amanakiola Ki 'onevai Vaea Jr TAIONE t/a Maxena Imoney Limited6260632Auckland?Johnson Trustee Company Limited6555854Auckland?Johnston Bentley Limited6636513?Johnston Hall Limited3709335Southland?Jono White Limited5928568Wellington?JP Finance Limited4426738Auckland????????????????JTC Group (NZ) Limited3794017Auckland?JTC Trust Company (New Zealand) Limited1423322Auckland????????????????Jupiter Finance Limited6221634Auckland?Jupiter Limited1685341Auckland?Just Click Limited6048925Auckland?Just Collections Limited1482618Canterbury????????????????Just Dollars TrustCC28517Canterbury????????????????Just Finance Limited970126Canterbury?Kaipara Finance Limited1806562Northland???????????????Kapruka New Zealand Limited2111893Auckland?Karamu Finance Company Limited1134461Waikato?Ken Hawkins Management Limited633450Waikato?Kensington Trust New Zealand Limited4960879Auckland???????????????KeyLink Payroll Services Limited3007280Auckland???????????Killarney Capital Limited634969Hawkes Bay???????????Kings Finance Limited1800571Waikato????????????????Kingsida Trading Limited5812107Auckland??Kirin International Limited6071753Auckland?Kitchen Renouf Limited2488648Gisborne?Kiwi Asset Finance Limited3230027Wellington????????????????Kiwi Auto Finance Limited2253766Auckland?Kiwi Fuelcards Limited1687727Northland?Kiwi Personal Finance Limited1878710Auckland????????Kiwilend NZ Limited6762403Auckland?Klickex Pacific Limited3469931Auckland??Knight Coldicutt Trustees Limited 947814Auckland?Koko Finance Limited3280128Auckland????????????Komatsu Australia Corporate Finance PTY Limited1505288Auckland????????????????Konfido Trustees (New Zealand) Limited2290742Auckland????????????????Konnectivity Limited6111388Auckland?KVB Global Markets Limited2162885Auckland????????????????KVB Interactive Limited3790356Auckland?L & F Limited6085948Auckland??Lakeview Trust Services Limited1452863Auckland??Lambert O’Sullivan Limited5831649Northland?Lan's Enterprise Limited t/a Golden Mountain Finance 3490155Auckland????????????????Latitude Financial Services Limited5624865Auckland?Latitude Technologies Limited5532326Auckland???????????Law Debt Collection (NZ) Limited1077585Auckland????????????????Laybuy Holdings Limited6149287Auckland??Lease Car (NZ) Limited496698Auckland????????????????Leasing & Finance Limited Partnership2586702Auckland??Leslie Lane / Fast Spark Developments Limited t/a Constantcash Finance; Debt Collectors Associates?Auckland????????????LH Investment Limited PartnershipChristchurch?Liberty Financial Limited657409Australia????????????Lighthouse Financial Services Limited5943166Auckland?Linsa Finance Limited1566802Bay of Plenty????????????Lion Finance Limited1150657Auckland????????Lion Finance Pty Limited5031360Auckland????????????????Lion Trust (NZ) Limited5623385Auckland????????????????Live Environments Finance Limited967068Waikato????????????????Living Finance Limited t/a Fifo Capital5210301Bay of Plenty????????????????LJ Capital Management Limited531308Auckland?LMS Global Group Limited4429441Auckland????????????????Loan Star Finance Limited4804119Canterbury?Loansmart Limited2127638Auckland????????????????Lock Finance Limited1521147Auckland?London Fiduciary Trust Company Limited1271646Auckland????????????????Lotus Foreign Exchange Limited1189567Auckland????????????????Lusty 1 Trustee Limited6711194Auckland?Lux Loans Limited6771617Waikato?Lyoness New Zealand Limited4367799Auckland????????????????M & H Trustee Services Limited559541Auckland?Maaz Finance Limited4952939Auckland????????????????Magellan Trust Company Limited1783959Auckland?Magic Compass New Zealand Limited5771629Auckland??Mahi Capital Limited4095758Canterbury??Mainland Finance Limited 3666130Bay of Plenty????????Mainstay Equities Limited2398582Auckland??Major Oak Investment Limited PartnershipCanterbury?Mana Collections Limited2202739Auckland????Manatu Ofa Limited5702408Auckland????????????Manawatu Premium Funding Limited1478116Wellington?Maori Womens Development Incorporation866061Auckland????????????Maree Finance Limited339320Bay of Plenty????????????Mark and Joy Diggelmann Limited3428951Wellington?Marshall Freeman Collections (NZ) Limited971227Auckland???????????????Martin Business Capital Limited6421336Christchurch?Marubeni Equipment Finance (Oceania) Pty Limited6603793Wellington?Masada Services Limited2472480Nelson???????????????Masoudi Exchange Limited6123627Auckland?MasterCard Prepaid Management Services (NZ) Limited3261147Auckland?Matrix Capital Limited2299748Auckland???????Max International College for Fitness Professionals Limited t/a Go2 Finance1568518Canterbury????????????????Maxena Imoney Limited6260632Auckland?MCLA Finance Limited6301050Auckland?MCM Group Limited3463935Auckland????????????????McNiece Investment Limited PartnershipAuckland?McNiece Nominees Limited6137759Auckland?mCubed Offices Limited1877514Auckland????????????????MDMNZ Limited5765153Otago?Meldrum Investments Limited1476896Christchurch?Membership Payment Services Limited506963Auckland??Mercedes-Benz Financial Services New Zealand Limited1073883Auckland????????????????Merchant Finance Limited6236167Auckland?Merriweather Limited6762055Auckland?Merx Growth Fund Limited4404880Auckland?Messenger Services Limited29019Auckland??Metro Finance Limited663749Waikato????????Metro Finance NZ PTY Limited663749Auckland?MFI Management Limited630965Wellington?MFL Services Limited848992Auckland????????????????MG & SJ Howard Limited104365Auckland?MGH Abbott Limited2205630Auckland?MGH Abel Limited3725201Auckland?MGH Addison Limited1537502Auckland?MGH Albon Limited1291157Auckland?MGH Alderson Limited2128154Auckland?MGH Allan Limited1556286Auckland?MGH Allen Limited1625825Auckland?MGH Alley Limited1865378Auckland?MGH Andreson Limited2076713Auckland?MGH Barker Limited6005347Auckland?MGH Bartlett Limited 1527816Auckland?MGH Bendall Limited2187610Auckland?MGH Benjames Limited3189648Auckland?MGH Bentley Limited2311469Auckland?MGH Blackett Limited1537500Auckland?MGH Blair Limited1553953Auckland?MGH Brunning Limited2463771Auckland?MGH Bulcraig Limited1959907Auckland?MGH Caughey Limited1867380Auckland?MGH Chapman limited4133200Auckland?MGH Chibulskis Limited1929675Auckland?MGH Collins Limited2379048Auckland?MGH Comer limited1233906Auckland?MGH Croxson Limited4461680Auckland?MGH Da Vinci Limited3539593Auckland?MGH Danjames Limited1674860Auckland?MGH Donoghue Limited1494127Auckland?MGH Dooley Limited1475464Auckland?MGH Downes Limited1643184Auckland?MGH Edgehill Limited2158968Auckland?MGH Edmond Limited2364476Auckland?MGH Edwards Limited5797510Auckland?MGH Engelbrecht Limited1737402Auckland?MGH England Limited1258325Auckland?MGH Escrow Limited5716677Auckland?MGH Fawcett Limited2323181Auckland?MGH Fong Limited1657280Auckland?MGH Geddes Limited1262050Auckland?MGH Gopalan Limited1742658Auckland?MGH Grant Limited1643184Auckland?MGH Harrogate and Auckland Limited2271527Auckland?MGH Hart Limited1661883Auckland?MGH Harvey Limited2250741Auckland?MGH Hedges Limited1262052Auckland?MGH Hessey Limited3885669Auckland?MGH Higgins Limited4236218Auckland?MGH Hodgkinson Limited1494343Auckland?MGH Holden Limited1651911Auckland?MGH Ilich Limited1951478Auckland?MGH Immalloy Limited5728548Auckland?MGH Irwin Limited1582905Auckland?MGH John Allen Limited1930105Auckland?MGH Johnston Limited1661218Auckland?MGH Jurlina Limited1527697Auckland?MGH Kildare Limited3364431Auckland?MGH King Limited1264032Auckland?MGH Knowles Limited1773520Auckland?MGH Lawrence Limited3555491Auckland?MGH Leeming Limited1588151Auckland?MGH Lees Limited6897355Auckland?MGH Linarja Limited5689049Auckland?MGH Lines Limited3250047Auckland?MGH Macdonald Limited1305431Auckland?MGH Mace Limited2067425Auckland?MGH Malloy Limited2293067Auckland?MGH Marinovic Limited2063166Auckland?MGH Marquet Limited1247500Auckland?MGH Massam Mollot Code limited3198726Auckland?MGH McKenzie Bird Limited5725949Auckland?MGH McMullovich Limited3249987Auckland?MGH Middleton Limited1683099Auckland?MGH Mike Sweeney Limited3075425Auckland?MGH Moore TGA Limited1873248Auckland?MGH Morals Limited1265021Auckland?MGH Morris Limited5743211Auckland?MGH Murphy Limited2025956Auckland?MGH New England Limited1369828Auckland?MGH Oakfield Limited1278999Auckland?MGH Parton Limited1773481Auckland?MGH Perry-Lee Limited2187681Auckland?MGH Priestley Limited1569393Auckland?MGH Quilty Limited1531042Auckland?MGH Raikuna Limited1516434Auckland?MGH Raos Limited1255536Auckland?MGH Ravenstone Limited1409380Auckland?MGH RB Smith Limited5761127Auckland?MGH Reed Limited1373591Auckland?MGH Roberton Limited2215885Auckland?MGH Rotondo Limited3063214Auckland?MGH Russell Limited6159428Auckland?MGH Scott Limited3260287Auckland?MGH Sharp Limited1274897Auckland?MGH Shelf Limited1648558Auckland?MGH Short Limited1818064Auckland?MGH Singh Limited1333386Auckland?MGH Slade Limited1460941Auckland?MGH Sloane Limited1524384Auckland?MGH Snow Limited4553899Auckland?MGH Sweeney Limited1525449Auckland?MGH Taylor Limited1822974Auckland?MGH Te Amo Limited3043151Auckland?MGH Thomas Limited3043151Auckland?MGH Thompson Limited3011241Auckland?MGH Tilehurst Limited3503459Auckland?MGH Trisjames Limited1681285Auckland?MGH Trustees Limited881134Auckland?MGH Tunglass Limited3963878Auckland?MGH Urquhart Limited4155378Auckland?MGH Vesty Limited1493347Auckland?MGH Wainhouse Limited3892376Auckland?MGH Williams Limited1719909Auckland?Midway Services?Auckland????????????????Mike King Limited1199870Auckland?Mildred & Co Limited3721058Auckland?Millennium & Copthorne Hotels New Zealand Limited495300Auckland????????????????Ministry of Afab Limited1159018Christchurch?Mojo Finance (2015) Limited5129121Auckland?Monach Limited t/a Monach, Cash Loan Company459934Canterbury????????????????Money Instant Limited6687878Auckland?Money Point Finance Limited1124124Wellington????????????????Money Shop Group Limited826263Auckland????????????????MoneyGram Payments Systems, INC.?6223688Australia????????????Montage Funding Limited1056424Auckland????????Monument Finance Limited1051762Manawatu-Whanganui????????Moola.co.nz Limited3750757Canterbury?Morrison Funeral Planning Limited36199Auckland?Motor Trade Finances Limited148074Otago????????Mount Vehicle Finance Limited1018277Bay of Plenty?MPL Lending Limited6107971Christchurch?MRFT Finance Limited1621086Auckland????????MSI Group Limited5264381Canterbury?MTF Leasing Limited685889Otago????????????????MLT Limited1165692Auckland?Munro Hotels Limited t/a Trailways Hotel Nelson609183Nelson????????????Murphy And Partners Limited6024128Auckland?Mutual Advances Limited 2043814Auckland????????????Mutual Home Loans Limited1900401Auckland????????????????MWM Financial Consultants Limited1866461Auckland?My Art Limited5780408Auckland?My Loan Solution Limited4745379Auckland?My NZ Debt Limited3446772Bay of Plenty????????????????Myles & Collins Limited6034708CanterburyMyles & Fairhall Limited2166029Canterbury?MyMilk Limited5531127Auckland?MYOB NZ Limited902338Canterbury?MyPay New Zealand Limited5992807Auckland?Nan Holdings (NZ) Limited629024Hawkes Bay?National Credit Corporation Limited2401896Canterbury????????????????National Premium Funding Limited948984Auckland?National Premium Limited4361978Auckland?National Revenue Corporation Limited1540406Wellington????????????????Nectar NZ Limited5807310Auckland?Neil A Wolfgram Limited6086253Auckland?Neil Wolfgram Limited2162543Auckland?Network Tasman Trust?Nelson????????????????New Bay Investments Limited435443Auckland?New Fields Limited t/a Interface Financial Group - Waikato4403639Waikato????????????????New Zealand Bloodstock Finance & Leasing Limited862636Auckland????????????????New Zealand Bloodstock Limited33590Auckland????????????????New Zealand Capital Management Limited715545Auckland?New Zealand Childcare Finance Limited4134998Auckland????????????New Zealand Finance Limited t/a NZ Finance and Loans1935881Auckland????????????New Zealand Foreign Trustee Services Limited5818068Auckland?New Zealand Mortgages and Securities Limited4151658Auckland????????????????New Zealand Post Limited315766Wellington????????????????New Zealand Premium Funding 2008 Limited2153088Auckland?New Zealand Property Investment Trustee Limited5832448Auckland?New Zealand Trust & Investment Corporation (2009) Limited2206224Auckland????????????????New Zealand Trust Corporation Limited1202618Auckland?New Zealand Trustee Services International Limited3204418Canterbury????????????????New Zealand Trustee Services Limited970683Auckland????????????????New Zealand Vault Limited t/a New Zealand Vault (Auckland); New Zealand Vault (Wellington)2087419Auckland????????????????Newgate (Hobsonville) Limited5814631Auckland?Newgate Capital Limited5535186Auckland????????????????Newtown Ethical Lending TrustCC48204Wellington????????????????Nexus Trust (New Zealand) Limited1677710Auckland???????????????NF Global Limited2355585Auckland?Nga Tangata Microfinance Trust (Manurewa) Limited3035163Auckland???????????????Nissan Financial Services New Zealand Pty Limited 4434499Auckland????????NJD Trust Company Limited6720053Auckland?NLCB Limited6253252AucklandNoel Johnson Limited271005Otago?Nordeq Holdings Limited5429360Auckland?Nordeq Trust Limited5440981Auckland?Northbridge Finance Limited3795393Canterbury????????Northco Finance Limited1204662Wellington?Northern Capital Finance Limited2278789Bay of Plenty?Northfields Finance Limited PartnershipAuckland?Nova Finance Limited3923818Auckland????????????NZ Company Limited1643337Auckland????????????NZ Farmers Livestock Finance Limited6031527Taranaki?NZ Farmers Livestock Limited3609031Taranaki?NZ Golden Harvest Limited t/a Jin Yuan Finance or Jin Yuan Huan Hui6714794AucklandNZ Provident Corporation Limited6525092Auckland?NZ Think Limited3690355Auckland????????????NZ Trust & Corporate Services Ltd4001179Auckland?NZ Vehicle Finance Limited2412728Waikato????????????NZCEO Finance Limited1485033Wellington????????????Nzforex Limited2514293Australia????????????O2O Limited5511545Auckland?O’Connell Robertson Limited2170335Canterbury?Omega Finance (Hamilton) Limited1062654Waikato?Ontrack Bookkeeping Limited1601385Northland????????????????Onyx Finance Limited1560745Taranaki?OPF Limited1974055Auckland????????????????Optioncc Limited5805647Auckland?Orbitremit Global Money Transfer Limited2174112Wellington????????????Orix New Zealand Limited409889Auckland????????????????OTT Trading Group Limited5504697Auckland????????????Ovation Finance Limited5561586Hawkes Bay??Pacific Crest Limited5434741Auckland????????????Pacific Dawn Limited3487403Auckland????????????Pacific Ezy Money Transfer Limited1687535Auckland????????????????Pacific Loans Limited258156Auckland????????????????Paramount Collections?Northland????????????????Partners Finance & Lease Limited5205361Wellington????????????????PartPay Finance Limited6688857Auckland??Partpay Limited6162932Auckland?Patterson & Patterson Limited6115307Waikato?Paul A Robinson Limited2216586Bay of Plenty?Paul Lange Limited1407950Auckland????????????????Pay Today Limited5836867Auckland?Paymark Limited438574Auckland????????????????Paymate Pty LimitedAuckland?Payment Express Limited954634Auckland?Payplus Limited5907010Auckland?PE Premium Funding Limited2101417Waikato?Pearlfisher Capital Limited2265513Auckland??????Pearse Trust (New Zealand) Limited3581451Wellington????????????????Pelorus Finance Limited 2145439Marlborough????????????Perriam Finance Limited4431019Canterbury?Perriam Financial Services Limited1266674Canterbury????????????????Personal Finance Limited683848Auckland????????????????Personal Loan Corporation Limited1079642Auckland????????????????Peso Express New Zealand4901960Auckland????????????????PFNZ Limited t/a Pacific Invoice Finance1548663Canterbury????????????Philip Markwick Limited1913179Auckland?Philippine New Zealand Global Cargo & Trade Limited1501391Auckland????????????????Phoenix Capital Limited4525499Auckland?Pilot Capital Group Limited 6845417Auckland?Pinoy NZ LimitedAuckland?Pioneer Credit Solutions (NZ) Limited6040929Auckland?Pioneer Finance Limited652059Wellington????????????????Plan B Finance Limited3247749Canterbury?Plantation Development Funding Limited1236744Auckland?Plimmer Towers Limited4873839Wellington????????????????Plus Finance Limited4431558Auckland????????????????Porter Finance Limited621236Waikato????????????????PraxisIFM Trust (NZ) Limited1950846Canterbury????????????????Premium Finance Limited2494508Auckland????????????????Premium Funding Finance Limited930719Auckland?Prepaid Global NZ Limited?????President Hospitality Limited t/a Best Western President Hotel697305Auckland????????????????PriceWaterhouseCoopers Tax Pooling SolutionsAuckland?Primary Pacific Finance Limited1905493Wellington????????????????Prime Capital Limited2217464Auckland?Prime Currency Exchange Limited6575557Christchurch?Private Box Limited1656061Wellington????????????????Profile Finance 5 Limited4471798Northland??Profile Finance Limited822189Auckland?Pro-Finance Limited2293624Auckland????????Pronto Finance Limited5497978Nelson????????????????Property Equity Finance Limited1054059Canterbury????????????????Property Funding Securities Limited4661419Auckland????????????????Property Funding Securities (No 2) Limited5780052Auckland?Proservices Trustees (New Zealand) Limited1798988Auckland????????????????Prosperity International Financial Limited6185407Auckland??Prosperous International Limited6403558Auckland??Provincial Insurance Premiums Limited640005Wellington?Provisional Tax Finance Limited1951897Auckland????????????????Pukeko Investment Company Limited1193592Bay of Plenty?Pure NZ Gateway Limited5875853Auckland??Q-Accounts Limited2474958Auckland?QBIZ NZ Limited t/a Payroll Plus1727468Bay of Plenty???????????Qian DuoDuo Limited t/a Lidong Foreign Exchange3267152Auckland???????????QK Finance Investment Limited2479798Auckland?Quadrent Limited1243474Auckland???????????Quadssa PTY Limited5724527Bay of Plenty?Quest Insurance Group Limited1549689Auckland?????????????????Quick Cash Finance Limited925526Marlborough????????????????Quick Finance Limited t/a Aabaas Finance3197666Canterbury???????????????R & H TRUST CO. (NZ) LIMITED1237803?R W Finance Limited613897Canterbury????????????????R&P New Zealand Trust Limited4461898Auckland????????????????Raizor New Zealand Limited6253542Auckland?Rapid Loans NZ Limited3579431Auckland????????????Rata Foundation404384Canterbury??????????RD1 Limited113533Waikato????????RDL Finance Limited5904997Hawkes Bay?Real Finance Limited2173827Wellington????????Real Transfer Limited2138192Auckland???????????????Rebound Limited5371321Auckland?Receivables Finance Limited5909548Canterbury?Receivables Management (NZ) Limited1656030Canterbury????????????????Red Wings Finance Limited4246419Canterbury????????????????Redmond Trustee Company Limited975002Auckland?Redstone Finance Limited1563973Auckland????????????????Register A Company NZ Limited1953567Auckland????????????????Regus 21 Queen Street Limited3421871Auckland????????????????Regus Clayton Street Limited3884596Auckland????????????????Regus HP Tower Limited3443676Auckland????????????????Regus Shortland Street Limited1932914Auckland????????????????Relative Focus Limited3756811Auckland?Relianz Forex Limited2210764Auckland????????????????Rent To Own 2003 Limited1536030Canterbury??Rental Acceptances Limited5448397Auckland????????RESIMAC Financial Securities Limited1633400Auckland????????RESIMAC Home Loans Limited1668036Auckland????????Resortists Limited5483087Auckland?Retail Financial Services Limited417763Auckland??Rev New Zealand Limited2277581Auckland????????????????RF Holdings (NZ) Limited t/a The Executive Centre4359339Auckland????????????????Ria Financial Services New Zealand Limited1959155Auckland????????????Richard S Scott Limited584728Waikato?Rivercity Premium Finance Limited3648051Manawatu-Whanganui?Riverlea Finance Limited1896200Waikato?RN & DE Weatherley Limited t/a Delwyn's Debt Service200183Bay of Plenty?????????????Robert Kirkwood Limited1175116Waikato?Rosewood Developments Limited201018Bay of Plenty?Rothbury Instalment Services Limited 3762517Auckland?RTC New Zealand Company Limited t/a Moneyexpress NZ1184937Auckland????????????????Ruakiwi Investments Limited5775254Auckland?Rufaut Capital Limited t/a Interface Financial5895890Nelson?Run Da International Limited1827791Wellington????????????????Runacres Premium Funding Limited4872659Canterbury?Rural Livestock Finance Limited1755091Otago????????????????Rural Property Finance Limited3847677Auckland?Ruralco NZ Limited3995323Canterbury??????????????S.A.V. Money Transfer Limited6264133Auckland?Sable Group Limited t/a 1st Contact5964287Christchurch?Safar Ali Sahar t/a Sahar Exchange ActivityAuckland?????????????????Samoa Finance Money Transfer Limited1773043Auckland????????????Samoa Money Transfer Limited967373Auckland????????????Samoa NZ Finance Company Limited5461503Auckland????????????Samsan Enterprises Limited594744Auckland?Sanyau Service Limited2218786Manawatu-Whanganui????????????????Sapphire Administration Services Limited1254831Australia????????????????Sapphire Finance Limited3577431Southland??????Save My Bacon Limited2305910Canterbury????????????SCL Finance Limited870242Canterbury????????????Scott Dallimore Limited2427032Hawkes Bay?Scottish Pacific (BFS) Pty Limited3338699Auckland?Scottish Pacific Business Finance Limited535333Auckland????????????SDG Independent Trustee Limited2233800Auckland?Sea Treasure Finance Limited1939327Waikato????????????Seascape (2010) Limited t/a Interface Financial Group - Christchurch, Nelson, Marlborough & West Coast2377657Nelson????????????Secure Collections Limited4661459Auckland?Secure Funding Limited1167580Auckland????????????Secure NZ Trustee Limited5728319Bay of Plenty?Secured Finance Limited1221649Canterbury????????????????Security North Limited1789821Northland????????????????Seed Credit Limited t/a Seedcash5514185Auckland????????????????Sendai Holdings Limited611093Canterbury?Sentra Investments Limited644377Wellington?Servcorp Queen Street Limited2492541Canterbury????????????????Servcorp New Zealand Limited613038Auckland????????????????Servcorp Wellington Limited1640547Wellington????????????????SFL Mortgages Limited4362138Canterbury????????Shaw Personal Finance Company Limited34070Wellington????????Shore Trading Limited t/a Green Bucks Finance2326336Auckland????????????Shortland Finance Limited6436872Auckland?Silver Chef Rentals Limited3391637Auckland?Silvernew Limited5784792Auckland??Simply Finance Hawkes Bay Limited2486577Hawkes Bay????????????Simply Leasing Limited4040478Auckland????????????????Simpson Allan Trustee Limited1196951Auckland?Skycity Auckland Limited 516028Auckland????????????????Skycity Casino Management Limited 863698Auckland????????????????Smartcash Limited3935380Auckland?Smartcover Finance Limited3858158Auckland????????????????SmartPay Limited2303753Auckland?Smith City Finance Limited385520Canterbury?????????????Smiths City (Southern) Limited167907Canterbury????????????????Snap-On Tools (New Zealand) Limited4387902Auckland?Sonjon Trustee Company Limited1846507Auckland?South Canterbury Womens Loan Fund TrustCC32684Canterbury????????????????South Pacific Loans Limited1016115Auckland????????????????Southpac 74 Finance Limited2304510Waikato????????????????Southpac Trust NZ Limited4750739Bay of Plenty?Space Station Limited1267316Auckland????????????????Spinks Brown Limited1557765Wellington????????????????Spinnaker Capital Limited2357729Auckland???????????Spinnaker Securities Limited6005958Auckland?Spotcap New Zealand Limited6098639Auckland?Sprint Finance Limited5982809Auckland?St. Moritz Management Limited346991Otago???????????Standard Mortgage Trust Limited1894667Auckland???????????Stellar Collections Limited1776801Auckland???????????Stephen Parker Limited3270811Otago?Stock Co Limited634971Hawkes Bay???????????Strapped For Cash Loans Limited5806127Auckland?Stripe New Zealand Limited5639473International?Summit Capital Limited6265527Wellington?Superloans Basin Reserve Limited2103709Wellington????????????????Superloans Hastings LimitedHawkes Bay?Superloans Hutt Limited2103710Wellington????????????????Superloans Napier Limited3378648Hawkes Bay?Superloans Porirua Limited2103711Wellington????????????????Swoosh Finance Limited6008871Auckland?T&T Money Transfer Limited 3428651Auckland?Taha-Kae-Afe Financial Services Limited1359670Auckland?Taitokerau Education TrustCC51173Northland??????????Tanq Corporation Limited6616673Auckland?Tara Group Limited t/a Tara Finance926511Canterbury????????????????Tasman Foreign Exchange Pty Limited2223572Auckland????????????????Tax Management New Zealand Limited 1256066Auckland????????????????Tax Traders Limited3584911Auckland??Taxicharge New Zealand Limited879397Auckland????????????????TBA & Associates – Tax Business Advisors Limited t/a Atrium Associates3934678Wellington?Te Huruhi Finance Limited1209249Auckland?????????Te Pataka Ohanga Limited844394; CC20442Wellington?????????????????Templar Fund Limited1308801Auckland?Tessera Finance Limited5970339Auckland?Thankyou Payroll Limited2224087Otago???????????The Bible Society Development New Zealand IncorporatedCC30415Wellington?????????????????The Christchurch Catholic Diocesan Development FundCC35662 Canterbury?????????????????The CIA Debt Recovery Group Limited1280029Auckland????????????????The Collection Company Limited451383Canterbury???????????????The Finance Shop Limited876666Auckland?The Ink Patch Money Transfer Limited4563039Auckland????????????????The Kingdom Resources TrustCC21173Canterbury?????????????????The Lloyd Morgan Lions Clubs Charitable TrustCC23624Manawatu-Whanganui????????????????The Loan Shop Limited5435161Auckland????????????????The Lutheran Laymens League Of New Zealand Incorporated CC21490 Manawatu-Whanganui?????????????????The Methodist Employment Generation Fund (Northern) TrustCC40248Auckland????????????????The Money Man Limited1212991Canterbury???????The Nelson Angel Women's Loan FundCC30066Nelson????????????????The New Zealand Federation of Family Budgeting Services IncorporatedCC22965Wellington????????????????The New Zealand Paraplegic and Physically Disabled FoundationCC22276Canterbury????????????????The Ocean Limited 2444679Auckland????????????????The Paymasters Limited1142982Auckland????????????????The Stewards' Foundation (NZ) incorporated?Canterbury?????????????????The Warehouse Financial Services Limited1135992Auckland?Thorn Group Financial Services Limited t/a DTR916490Auckland???????Thorner Finance Limited985917Wellington?Timaru Budget Advisory TrustCanterbury?Tina Wilcock LimitedAuckland?Tiny Loans Limited6791195Waikato?TMF Trustees New Zealand Limited966875Auckland????????????????Tonga Development Bank6010133Auckland??Tony Gow Limited4607401Otago????????????????Totara Mortgage Investments Limited Partnership2646072Auckland?Towes Financing Limited861810Waikato?Toyota Finance New Zealand Limited 368491Auckland????????????????Trade Funding Limited1854819Auckland?Trade Me Limited973228Wellington?????????????????Traders Investments Limited52556Auckland?Transfereasy NZ Limited6223749Auckland?TransferWise Limited4979519International?Travel EX NZ Limited5615070Auckland????????????????Travel Money (NZ) Limited2095926Auckland????????????????Travelex Card Services Limited3385204Auckland?Travelex Financial Services NZ Limited115663Auckland????????????????Treanne Holdings Limited617089Canterbury????????????????Treuco Trust Company (NZ) Limited1538244Auckland????????????????Trident Trust Company (NZ) Limited1671152Auckland????????????????TRL Leasing Limited384971Wellington?Trustman International Limited627478Auckland?Tsavo Limited2404441Auckland????????????????TSI (2013) Funding Limited5368741Auckland?TSM Investments Limited4632823Wellington???????????????TTR Limited5523867Wellington?Tudor Finance Limited961812Auckland???????????????Tuhaere TS Limited1211226Auckland?Tulloch Consultants NZ Limited4402298Bay Of Plenty???????????????TW Financial Services Operations Limited5374941Auckland???????????????TW Money Limited5375181Auckland???????????????UCFS Australia PTY LTDAuckland?Ultra Finance Limited6247829Waikato?Unit2go Limited2501088Auckland?United Media Solution Limited3414614Auckland??Urban Hub Limited5764107Wellington?Value Plus Holdings Limited509636Canterbury?Vantage Capital Limited6160356Auckland?Vault New ZealandOtago?VDV Holdings Limited t/a Cash Converters Palmerston North and Cash Converters Manawatu-Whanganui 1135747Manawatu-Whanganui????????Veda Capital Limited5036520Auckland????????????????Vehicle Sales & Finance Limited3894416Wellington????????????????Verona Treasury Management Limited1626786Auckland?Vestania Limited621435Auckland?VFL Limited701784Canterbury????????????????Victoria Trustees (New Zealand) Limited2296809Auckland????????????????Vikk Limited4444298Auckland?Vistra Trust Company (New Zealand) Limited1555661Bay of Plenty?Wairakei 801 Limited1827309Christchurch?Wairau Pay Limited5111181Auckland?Walnut X Limited6362253Wellington??Walter Gollan Limited t/a Gollan And Company Limited59038Auckland?Wanganui Brokers Finance Limited660127Manawatu-Whanganui?Wanganui Finance Limited3559391Manawatu-Whanganui????????????????Watermark Premium Funding Limtied3196911Auckland?Waterstone Recovery Limited1984183Auckland????????????????WD Global Limited 6802113Auckland??Web Icon Solutions Limited3646432Auckland?????????Webizlink Limited5668828Auckland?WeCare Finance Limited5700788Waikato????????????????Wel Energy Trust?Waikato????????Wellington Trust Limited5703514Auckland?Wells Fargo International Finance (New Zealand) Limited5905229Auckland??Wenzhou Finance Group Limited 3769178Auckland????????????????Western Union Business Solutions (Australia) Pty Limited3527631Australia????????????????Western Union Network (Ireland) Limited1537607Auckland????????????????Whangamata Water 2 Limited5481909Otago?Whitestone Premium Funding Limited1180998Canterbury?Wildride Nominees Pty Limited5191802Hawkes Bay????????????????Wilson Financial Service Providers LimitedWaikato?Wilton Finance Limited1529847Manawatu-Whanganui?Wingdale Holdings Limited 1092684?Auckland????????????????Wintrust New Zealand Limited1576148Auckland????????????????Wirebarley NZ Limited6841953Auckland?Wirecard NZ Limited518165Auckland?Wolfgram Limited2162543Auckland?Women in Enterprise IncorporatedCC36797Canterbury????????Worldclear Limited5162761Waikato?????????????WorldRemit (New Zealand) Limited4705359Auckland????????????Wroxton Finance Limited1121718Canterbury????????????Yamaha Motor Finance New Zealand Limited1249966Auckland????????Yes Finance Limited844817Auckland????????????????Yield Qwest Limited2188840Auckland?Your Finance Limited3852537Auckland??????????Yuanda Group Limited6162047Auckland??Yuanda Investment NZ Limited6165130Auckland?YX International Limited6410203Auckland???Zak Finance Limited1269440Southland????????????Zebra Finance Limited5964830Canterbury?Zethus Holdings Limited4481541Auckland????????????Zipmoney Payments (NZ) Limited6002009Australia?Zyvur Limited5050760Auckland????????????????? ................
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