Department of Internal Affairs AML/CFT Reporting Entities ...
Department of Internal Affairs AML/CFT Reporting Entities as at 1 May 2011 | |
|Generated: 1/05/2011 |
Trading Name |Casino |Cash Transport |Debt Collection |Factor |Financial Leasing |Foreign Exchange |Remittance |NBNDTL[1] |Non-Bank Credit-Card |Payroll |Safe Deposit | |21st Century Investment Limited | | | | | |• |• | | | | | |A Team Debt Consultants | | |• | | | | | | | | | |A.M.A Finance Corporation NZ Limited | | | | | | | |• | | | | |A1 Finance Limited | | | | | | | |• | | | | |AAA Finance (NP) Limited | | | | | | | |• | | | | |AAA Finance Ltd | | | | | | | |• | | | | |Aabaas Finance | | | | | | | |• | | | | |Aaron Investments Limited | | | | | | | |• | | | | |Abacus Finance Limited | | | | | | | |• | | | | |Abcom Finance Limited | | | | | | | |• | | | | |Abide Finance Limited | | | | | | | |• | | | | |Abraham Consultants | | |• | | | | | | | | | |Abridge Finance Limited | | | |• | | | |• | | | | |Absolute Finance | | | | | | | |• | | | | |Access Auto Finance Limited | | | | | | | |• | | | | |Access Finance | | | | | | | |• | | | | |Acclaim Finance | | | | | | | |• | | | | |Account Collection Service Limited | | |• | | | | | | | | | |Account Collections New Zealand Limited | | |• | | | | | | | | | |Accounts Enforcement Limited | | |• | | | | | | | | | |Accredited Collections | | |• | | | | | | | | | |ACM New Zealand Limited | |• | | | | | | | | | | |Acorn Finance | | | | | | | |• | | | | |Acrobat Finance Limited | | | | | | | |• | | | | |Active Cashflow Limited | | |• | | | | | | | | | |Acute Finance Limited | | | | | | | |• | | | | |Adelphi Finance Limited | | | | | | | |• | | | | |Admiral Finance | | | | | | | |• | | | | |Advance Loans Limited | | | | | | | |• | | | | |Advance on Pay Limited | | | | | | | |• | | | | |Advantage Capital Limited | | | | | | | |• | | | | |Advantage Finance Limited | | | | | | | |• | | | | |Agco Finance Limited | | | | |• | | |• | | | | |Ali Kubba’s Financial Services Limited | | | | | | |• | | | | | |Alleasing New Zealand Limited | | | | |• | | | | | | | |Allied Farmers Rural Limited | | | | | | | |• | | | | |Allied Premium Funders Limited | | | | | | | |• | | | | |Alpari NZ Limited | | | | | |• | | | | | | |Alternate Finance Limited | | | | | | | |• | | | | |Amalgamated Finance Holdings Limited | | | | | | | |• | | | | |American Express International (NZ), Inc | | | | | | | | |• | | | |Ancheng International Group Limited | | | | | |• | | | | | | |Angel Fund - Wahine Putea | | | | | | | |• | | | | |Aorangi Debt Collection | | |• | | | | | | | | | |Aotea Finance Limited | | | | | | | |• | | | | |Aotea Group Limited | | | | | | | |• | | | | |Apollo Financial Group Limited | | | | | | | |• | | | | |Ark Resources Limited | | | | | | | |• | | | | |Armourguard Cash Services | |• | | | | | | | | | | |Aroha Finance Limited | | | | | | | |• | | | | |Arrow Security and Protection Limited | |• | | | | | | | | | | |Arthur Barnett Limited | | | | | | | | |• | | | |ASAP Finance Limited | | | | | | | |• | | | | |Asian Outreach Trust | | | | | | | |• | | | | |Asku Finance Limited | | | | | | | |• | | | | |ASL Mortgages Limited | | | | | | | |• | | | | |Aspire Finance Limited | | | | | | | |• | | | | |Asseto Credit Management | | |• | | | | | | | | | |Atradius | | |• | | | | | | | | | |Auckland District Collections | | |• |• | | | | | | | | |Auckland Women's Loan Fund | | | | | | | |• | | | | |Australian Mortgage Securities (NZ) | | | | | | | |• | | | | |Auto Finance Direct Limited | | | | | | | |• | | | | |Auto Finance Express Limited | | | | | | | |• | | | | |Auto Funds Limited | | | | | | | |• | | | | |Available Loans Limited | | | | | | | |• | | | | |Axess Finance | | | |• | | | |• | | | | |Aztec Finance | | | | | | | |• | | | | |B S L Finance Limited | | | | | | | |• | | | | |Baihui Group Limited | | | | | |• | | | | | | |Balmain NZ Commercial Mortgages Limited | | | | | | | |• | | | | |Bankrupt Vehicle Sales & Finance Limited | | | | | | | |• | | | | |Basecorp Finance Limited | | | | | | | |• | | | | |Bay Car Finance Limited | | | | | | | |• | | | | |Baycorp (NZ) Limited | | |• |• | | | | | | | | |Bean Rock Finance | | | | | | | |• | | | | |Beneficial Finance Limited | | | | | | | |• | | | | |Blackbird Finance Limited | | | | | | | |• | | | | |Blue Star Finance | | | | | | | |• | | | | |BMW Financial Services | | | | | | | |• |• | | | |Bookkeeping and Payroll Services | | | | | | | | | |• | | |BOQ Equipment Finance Limited | | | | |• | | |• | | | | |BOQ Finance (NZ) Limited | | | | |• | | |• | | | | |Bos International (Australia) Ltd | | | | | | | |• | | | | |BOSS Group | | | | | | | | | |• | | |Botany Finance Limited | | | | | | | |• | | | | |Bowater Finance Limited | | | | | | | |• | | | | |Bridging Finance Group Limited | | | | | | | |• | | | | |Bright Enterprise Holdings Limited | | | | | | | |• | | | | |Bright Hope World | | | | | | | |• | | | | |Broadtrust Group Limited | | | | | |• | | | | | | |Budget Loans | | | | | | | |• | | | | |Burbank Finance Limited | | | | | | | |• | | | | |Burbank Finance No 1 Limited | | | | | | | |• | | | | |Business Debt Collections | | |• | | | | | | | | | |C.A.N Finance Ltd | | | | | |• |• | | | | | |Cabal Investigations | | |• | | | | | | | | | |Cairns Lockie | | | | | | | |• | | | | |Cambridge Advances | | | | | | | |• | | | | |Camellia Finance Limited | | | | | | | |• | | | | |Canon Finance New Zealand Limited | | | | |• | | | | | | | |Cantabrian Finance | | | | | | | |• | | | | |Canterbury Invoice Finance Limited | | | |• | | | | | | | | | Limited | | | | | | | |• | | | | |Capital Finance New Zealand Limited | | | | | | | |• | | | | |Cash & Cheques | | | | | | | |• | | | | |Cash 2 Go | | | | | | | |• | | | | |Cash Burst Limited | | | | | | | |• | | | | |Cash Doctors | | | | | | | |• | | | | |Cash Express Limited | | | | | | | |• | | | | |Cash Fix | | | |• | | | |• | | | | |Cash Flow Doctors | | |• | | | | | | | | | |Cash Relief | | | | | | | |• | | | | |Cash To You Loans Limited | | | | | | | |• | | | | |Cashfactor Limited | | |• |• | | | | | | | | |Cashflow Finance Limited | | | |• | | | | | | | | |Cashinaflash.co.nz Limited | | | | | | | |• | | | | |Cashmere Advances Limited | | | | | | | |• | | | | |CBT Finance Limited | | | | | | | |• | | | | |Centracorp Finance (2000) Limited | | | | | | | |• | | | | |Central Finance Limited | | | | | | | |• | | | | |Central Vault | | | | | | | | | | |• | |Centurion Finance Limited | | | | | | | |• | | | | |CFS Money | | | | | | | |• | | | | |Cheque Exchange | | | | | | | |• | | | | |Chequers Finance Limited | | | | | |• | |• | | | | |Chevron Finance Limited | | | | | | | |• | | | | |Christchurch Casinos Limited |• | | | | | | | | | | | |CIT Group (NZ) Limited | | | |• |• | | |• | | | | |Citi Financial Group Limited | | | | | |• |• | | | | | |City Forex (NZ) Ltd | | | | | |• |• | | | | | |Clement Collections Ltd | | |• | | | | | | | | | |Coast to Coast Investigations | |• |• | | | | | | | | | |Coface Finance New Zealand Limited | | | |• | | | |• | | | | |Coinstar Money Transfer | | | | | | |• | | | | | |Collection House (NZ) Limited | | |• | | | | | | | | | |Collinson Forex | | | | | |• |• | | | | | |Commercial Factors and Finance Limited | | | |• | | | | | | | | |Commonwealth Vault | | | | | | | | | | |• | |Competitive Factors | | | |• | | | | | | | | |Constellation Finance Limited | | | | | | | |• | | | | |Continental Car Services | | | | |• | | | | | | | |Corinth Resources Limited | | | | | | | |• | | | | |Cornwall Funding Limited | | | | | | | |• | | | | |Countrywide Credit Consultants Ltd | | |• | | | | | | | | | |Countrywide Finance | | | | | | | |• | | | | |CrediFlex | | | | | | | |• | | | | |Credit Capable Limited | | | | | | | |• | | | | |Credit Consultants Group NZ Limited | | |• |• | | | | | | | | |Credit Control On Call | | |• | | | | | | | | | |Credit Corp Receivables PTY Limited | | | | | | | |• | | | | |Credit Finance Limited | | | | | |• |• | | | | | |Credit House Finance Limited | | | | | | | |• | | | | |Credit Investments Limited | | | | | |• |• | | | | | |Credit Management Limited | | | | | | | |• | | | | |Credit Recoveries Limited | | |• | | | | | | | | | |Credit Remedies | | |• | | | | | | | | | |Cressida Capital One Limited | | | | | | | |• | | | | |Cressida Capital Two Limited | | | | | | | |• | | | | |Crester Credit Finance | | | | | | | |• | | | | |Crester Credit Foundation | | | | | | | |• | | | | |Crown Equipment Limited | | | | |• | | |• | | | | |Crown Money | | | | | | | |• | | | | |CRT Finance Limited | | | | | | | |• | | | | |Crystal Payroll | | | | | | | | | |• | | |Currency Corporation Management Ltd | | | | | | |• | | | | | |Currency Online Limited | | | | | |• |• | | | | | |Curzon Capital Limited | | | | | | | |• | | | | |Custom Credit Advances Limited | | | | | | | |• | | | | |Custom Fleet NZ | | | | |• | | | | | | | |Cybertalk Limited Head Office | | | | | | |• | | | | | |D and J Morris Limited | | | |• | | | | | | | | |Damesh Holdings | | | | | | | |• | | | | |Datacom Employer Services | | | | | | | | | |• | | |DBR Property Financiers | | | | | | | |• | | | | |DCO Finance | | | | | | | |• | | | | |DCT Finance | | | | | | | |• | | | | |Dealer Finance Limited | | | | | | | |• | | | | |Dealers Preferred Trust Company Limited | | | | | | |• | | | | | |Debt Chaser Limited | | |• | | | | | | | | | |Debt Recovery Group NZ Ltd. | | |• | | | | | | | | | |Debt Recovery Queenstown Limited | | |• | | | | | | | | | |Debt Recovery Unit | | |• | | | | | | | | | |Debt Works NZ Limited | | |• | | | | | | | | | |DebtForce Limited | | |• | | | | | | | | | |Debtor Management Group | | | | | | | | | |• | | |Delwyn's Debt Service | | |• | | | | | | | | | |Demac International Limited | | | | | |• | | | | | | |Deploy Forex | | | | | |• | | | | | | |Development West Coast | | | | | | | |• | | | | |Digicel | | | | | | |• | | | | | |Diners Club (NZ) Limited | | | | | | | | |• | | | |Dingxin International Limited | | | | | |• | | | | | | |Direct FX Limited | | | | | |• |• | | | | | |Direct Security Services | |• | | | | | | | | | | |Discount Loans Limited | | | | | | | |• | | | | |Divisa Capital LP | | | | | |• | | | | | | |Dolbak Finance Limited | | | | | | | |• | | | | |Dollar Doctor | | | | | | | |• | | | | |DP International Finance Limited | | | | | |• |• | | | | | |Driveline | | | | |• | | | | | | | |DTR | | | | | | | |• | | | | |Dun & Bradstreet | | |• | | | | | | | | | |Dunedin Casinos Limited |• | | | | | | | | | | | |Dunedin YWCA Angel Fund | | | | | | | |• | | | | |E B Loans | | | | | | | |• | | | | |East Bay Finance Ltd | | | | | | | |• | | | | |Eastern Cash | | | | | | | |• | | | | |Eastland Financial Services Limited | | | | | | | |• | | | | |Easy Factors International | | | |• | | | | | | | | |Easy Loans | | | |• | | | |• | | | | |Easy Way Finance Ltd | | | | | | | |• | | | | |EC Credit Control Ltd | | |• | | | | | | | | | | Limited | | | | | |• |• | | | | | |eFactor | | | |• | | | | | | | | |eFeMCee Finance Ltd | | | | | | | |• | | | | |Effective Debt Recovery Ltd | | |• | | | | | | | | | |Eforex Finance Limited | | | | | |• |• | | | | | |Elders Card Limited | | | | | | | | |• | | | |Ellipsys Financial Limited | | | | | |• | | | | | | |Embassy Homes Limited | | | | | | | |• | | | | |Epokifo'ou Money Transfer | | | | | | |• | | | | | |Equico Ltd | | | | |• | | | | | | | |ETG Brokerage Limited | | | | | |• |• | | | | | |E-trans Group Limited | | | | | |• |• | | | | | |E-trans International Finance Limited | | | | | |• |• | | | | | |E-Trans Mortgages Limited | | | | | | | |• | | | | |Euro-National Finance Ltd | | | | | | | |• | | | | |European Financial Services Limited | | | | | | | |• | | | | |Everforex Christchurch Ltd | | | | | |• |• | | | | | |Evia Rural Finance | | | | | | | |• | | | | |Evolution Finance Limited | | | | | | | |• | | | | |Exchange4free | | | | | | |• | | | | | |Ezi Finance | | | | | | | |• | | | | |Ezi Start Homes | | | | | | | |• | | | | |EzyPay Limited | | | | | | | | | |• | | |Face Finance Limited | | | | | | | |• | | | | |Fair City Finance | | | | | | | |• | | | | |Falcon Advances Limited | | | | | | | |• | | | | |Family Finance | | |• | | | | |• | | | | |Famous Pacific Travel | | | | | | |• | | | | | |Farmlands Trading Society Limited | | | | | | | | |• | | | |Fast Track Finance | | | | | | | |• | | | | |FeeSmart Finance Limited | | | | | | | |• | | | | |Ferratum New Zealand Limited | | | | | | | |• | | | | |Fexco Pacific | | | | | |• |• | | | | | |Fico Finance | | | | |• | | |• | | | | |FIFO Capital | | | |• | | | | | | | | |Filipino-link Limited | | | | | | |• | | | | | |Final Call Ltd | | |• | | | | | | | | | |Finance by Wyndham Pty Ltd | | | | | | | |• | | | | |Finance Ezi Limited | | | | | | | |• | | | | |Finance Solutions Limited | | | | | | | |• | | | | |finance4all | | | | | | | |• | | | | |Financial Holdings Limited | | | | | | | |• | | | | |Financial Synergy Limited | | | | | | | |• | | | | |FIRMA Foreign Exchange Corporation (NZ) Limited | | | | | |• |• | | | | | |Fleet Partners | | | | |• | | | | | | | |Flexi Credit Limited | | | | | | | |• | | | | |Flexi Lease Limited | | | | |• | | | | | | | |FlexiGroup (NZ) Ltd | | | | |• | | | | | | | |Forex Brokers | | | | | |• |• | | | | | |Forex Commercial Limited | | | | | |• | | | | | | |Forex Invest Limited | | | | | |• | | | | | | |Forex Limited | | | | | |• | | | | | | |Forex NZ 2000 Ltd | | | | | |• |• | | | | | |Forexatom Limited | | | | | |• | | | | | | |ForexTime NZ Limited | | | | | |• | | | | | | |Freedom Mortgages Ltd | | | | | | | |• | | | | |Fresh Funds Limited | | | | | | | |• | | | | |Friendly Loans Limited | | | | | | | |• | | | | |Frisson Investments Limited | | | |• | | | | | | | | |Frontier Finance | | | | | | | |• | | | | |Frontier Software | | | | | | | | | |• | | |FTG Finance Limited | | | | |• | | |• | | | | |FujiXerox Finance | | | | |• | | | | | | | |FWJ Finance Limited | | | | | | | |• | | | | |FXAWorld (NZ) Ltd | | | | | |• | | | | | | |GE Commercial Finance (USD) New Zealand | | | | | | | |• | | | | |GE Commercial Finance NZ | | | | | | | |• | | | | |GE Custodians | | | | | | | |• | | | | |GE Money | | | | | | | |• |• | | | |GH Capital Limited | | | | | | | |• | | | | |Giant Holdings Ltd | | | | | |• |• | | | | | |Gilrose Finance Company Limited | | | | | | | |• | | | | |Glencroft Holdings Limited | | | | | | | |• | | | | |Global Concept Capital Markets Limited | | | | | |• | | | | | | |Global Forex NZ Ltd | | | | | |• |• | | | | | |Global Remittance Limited | | | | | | |• | | | | | |GMAC Financial Services | | | | | | | |• | | | | |GMC Credit Management Limited | | |• | | | | | | | | | |Go Finance | | | | | | | |• | | | | |Golden Bay Work Centre Trust | | | | | | | |• | | | | |Golden Trust Finance | | | | | |• |• | | | | | |Goldex Equities Limited | | | | | |• | | | | | | |Gomarkets (NZ) Limited | | | | | |• | | | | | | |Gough Finance Limited | | | | | | | |• | | | | |Gro Finance Ltd | | | | | | | |• | | | | |Guardian Credit Services Limited | | |• | | | | | | | | | |GVK Finance Limited | | | | | | | |• | | | | |H.B. Finance Limited | | | | | | | |• | | | | |Hastings Finance Limited | | | | | | | |• | | | | |High Street Forex Limited | | | | | |• |• | | | | | |Home Start No2 Limited | | | | | | | |• | | | | |Home Start Wellington Limited | | | | | | | |• | | | | |Honda New Zealand Limited | | | | |• | | |• | | | | |Honglee Finance Service | | | | | |• |• | | | | | |Hornby Finance | | | | | | | |• | | | | |HP Financial Services | | | | |• | | | | | | | |Huitong Financial Limited | | | | | |• |• | | | | | |IBM Global Financing New Zealand Limited | | | | |• | | | | | | | |ICMS CreditSystems Ltd - TCM Group International | | |• | | | | | | | | | |IKOFX Limited | | | | | |• |• | | | | | |IMEX FX Limited | | | | | |• | | | | | | |IMEX Money Transfer | | | | | | |• | | | | | |Impact Financial Services | | |• | | | | | | | | | |Interforex Pty Ltd | | | | | |• | | | | | | |International Acceptance (NZ) Limited | | | | | | | |• | | | | |International Finance (Wellington) Ltd | | | | | |• |• | | | | | |International Remittance (NZ) Ltd | | | | | |• |• | | | | | |Interpayment Services Limited | | | | | |• |• | | | | | |IOUNZ | | |• | | | | | | | | | |iPayroll | | | | | | | | | |• | | |iRemit New Zealand Limited | | | | | | |• | | | | | |J & Y Finance Limited | | | | | |• | | | | | | |J Ballantyne and Company Limited | | | | | | | | |• | | | |J T Jamieson & Co Ltd | | | | | | | |• | | | | |Jade Financial Services Limited | | |• | | | | |• | | | | |JC International | | | | | | |• | | | | | |Jewel Finance | | | | | | | |• | | | | |Jiaxin Finance | | | | | |• |• | | | | | |John Deere Credit | | | | | | | |• | | | | |Just Collections Ltd | | |• | | | | | | | | | |Just Dollar$ | | | | | | | |• | | | | |Just Finance | | | | | | | |• | | | | |Just Loans Auckland Central | | | | | | | |• | | | | |Just Loans Hawkes Bay Limited | | | | | | | |• | | | | |Just Loans Limited | | | | | | | |• | | | | |Just Right Finance Limited | | | | | | | |• | | | | |JX Group Limited | | | | | |• | | | | | | |Kapruka New Zealand Ltd | | | | | | |• | | | | | |Kelt Finance | | | | | | | |• | | | | |Kent Finance | | | | | | | |• | | | | |Key Equipment Finance | | | | |• | | | | | | | |KeyLink Payroll Services | | | | | | | | | |• | | |Kings Finance | | | | | | | |• | | | | |Kingsbank International Limited | | | | | |• |• | | | | | |Kiwi Loans | | | | | | | |• | | | | |Kiwi Personal Finance Limited | | | | | | | |• | | | | |Klickex Corporation Limited | | | | | |• |• | | | | | |Komatsu Australia Corporate Finance Pty Ltd | | | | |• | | | | | | | |KYM Money Transfer | | | | | | |• | | | | | |L&L International | | | | | | |• | | | | | |Lasseters Casino |• | | | | |• | | | | | | |Law Debt Collection | | |• | | | | | | | | | |Leasco Finance Limited | | | | | | | |• | | | | |Lease Car Limited | | | | |• | | | | | | | |Lease Direct | | | | |• | | | | | | | |Lease Plan | | | | |• | | | | | | | |Leasetech Limited | | | | |• | | | | | | | |Leasing Solutions Limited | | | | |• | | | | | | | |Lelei Finance Ltd | | | | | | | |• | | | | |Li Dong Foreign Exchange | | | | | |• |• | | | | | |Liberty Financial Limited | | | | | | | |• | | | | |Link Receivables | | |• | | | | | | | | | |Live Environments Finance | | | | | | | |• | | | | |Lloyd Morgan Lions Clubs Charitable Trust | | | | | | | |• | | | | |LM Money Transfer | | | | | | |• | | | | | |Loans on Latimer | | | | | | | |• | | | | |Loansmart | | | | | | | |• | | | | |Lock Finance | | | |• | | | |• | | | | |Lotus Foreign Exchange Ltd | | | | | |• |• | | | | | |LUCROR FX | | | | | |• | | | | | | |Mac Warranties Limited | | | | | | | |• | | | | |Macquarie Equipment Finance Limited | | | | |• | | |• | | | | |Madras Finance | | | | | | | |• | | | | |Mana Money Transfer Limited | | | | | | |• | | | | | |Maori Women's Development Incorporation | | | | | | | |• | | | | |Maree Finance Limited | | | | | | | |• | | | | |Marlborough Contract Recoveries | | |• | | | | | | | | | |Marshall Freeman | | |• | | | | | | | | | |Masada Services Limited | | | | | |• |• | | | | | |Masterton Money Lenders | | | | | | | |• | | | | |Matrix Funding Group Ltd. | | | | | | | |• | | | | |Matrix Mortgages Limited | | | | | | | |• | | | | |Maungaturoto Money Exchange | | | | | | |• | | | | | |MBG (Securities) Limited | | | | | | | |• | | | | |MBG Limited | | | | | | | |• | | | | |Melie Mei Langi Money Transfer | | | | | | |• | | | | | |Mercantile Management (NZ) Ltd | | |• | | | | |• | | | | |Mercedes-Benz Financial Services New Zealand Limited | | | | | | | |• | | | | |Mezzi Group (NZ) Limited | | | |• | | | | | | | | |MFL Services Ltd | | |• | | | | | | | | | |Midway Services | | |• | | | | | | | | | |Mike Turfus Vehicle Leasing | | | | |• | | | | | | | |Mitsubishi Motors New Zealand Limited | | | | |• | | |• | | | | |MMW Consulting Group Ltd | | | | | |• |• | | | | | |Money Move IT Limited | | | | | | |• | | | | | |Money Shop Group Limited | | | | | | | |• | | | | |MoneyGram | | | | | | |• | | | | | |Moneyworld Capital (NZ) Ltd | | | | | |• |• | | | | | |Morgan Stamford International Group Limited | | | | | |• | | | | | | |Moto Finance Limited | | | | | | | |• | | | | |Motor Trade Finances Ltd | | | | |• | | |• | | | | |Mount Finance Limited | | | | | | | |• | | | | |MTF Leasing Limited | | | | |• | | |• | | | | |MTL Finance | | | | |• | | | | | | | |National Collections & Investigations | | |• | | | | | | | | | |National Credit Corporation | | |• | | | | | | | | | |National Revenue Corporation | | |• | | | | | | | | | |Nelson Enterprise Loan Trust | | | | | | | |• | | | | |Network Tasman Trust | | | | | | | |• | | | | |New Zealand Childcare Finance | | | | | | | |• | | | | |New Zealand Credit Management | | |• | | | | | | | | | |New Zealand Friendship China Society Incorporated | | | | | | | |• | | | | |New Zealand Home Bonds Limited | | | | | | | |• | | | | |New Zealand Precious Metal Capital Limited | | | | | | |• | | | | | |Ngai Tahu Finance Limited | | | | | | | |• | | | | |Northern Districts Security 1994 | |• | | | | | | | | | | |NZ Finance and Loans | | | |• | | | |• | | | | |NZ Loan | | | | | | | |• | | | | |NZ Recovered Materials Enterprise Trust | | | | | | | |• | | | | |NZ Travel Brokers | | | | | |• | | | | | | |NZCEO Finance Limited | | | | | | | |• | | | | |Nzforex Ltd | | | | | |• |• | | | | | |NZS Forex Limited | | | | | | |• | | | | | |Olympia Financial Service | | | | | | | |• | | | | |Olympic International Business Limited | | | | | |• | | | | | | |Oneport Finance | | | | |• | | |• | | | | |Orbitremit Global Money Transfer Ltd | | | | | | |• | | | | | |Orix New Zealand Limited | | | | |• | | |• | | | | |Pacific Community Finance Limited | | | | | | | |• | | | | |Pacific Ezy Lending Limited | | | | | | | |• | | | | |Pacific Ezy Money Transfer | | | | | | |• | | | | | |Pacific Invoice Finance | | | |• | | | | | | | | |Pacific Loans | | | | | | | |• | | | | |Pacific Retail Finance | | | | | | | |• | | | | |Panda Finance | | | | | | | |• | | | | |Panpacific Transfers | | | | | | |• | | | | | |Paraloan -The New Zealand Paraplegic and Physically Disabled Foundation | | | | | | | |• | | | | |Paramount Collections | | |• | | | | | | | | | |Pasefika Finance and Professional Services Limited | | | | | | | |• | | | | |Pasefika Hope Limited | | | | | | |• | | | | | |Payday Advance Limited | | | | | | | |• | | | | |Payglobal | | | | | | | | | |• | | |Payment Services Limited | | | | | |• |• | | | | | |Payroll Plus | | | | | | | | | |• | | |Pelorus Finance Limited | | | | | | | |• | | | | |Persian Network Limited | | | | | |• |• | | | | | |Personal Finance Limited | | | | | | | |• | | | | |Ping An Finance | | | | | |• |• | | | | | |Pioneer Finance | | | | | | | |• | | | | |Pioneer Mortgage Services Pty Limited | | | | | | | |• | | | | |Portfolio Mortgage Company Limited | | | | | | | |• | | | | |Poutama Trust | | | | | | | |• | | | | |Presto Mortgages | | | | | | | |• | | | | |Primary Pacific Finance | | | | | | |• |• | | | | |Primus Financial Services Limited | | | | | | | |• | | | | |Prince Trading Limited | | | | | |• | | | | | | |Prompt Loans Limited | | | | | | | |• | | | | |Protocol Credit Bureau Limited | | |• | | | | | | | | | |Q1 Entity Limited | | | | | | | |• | | | | |Quick Cash Finance Ltd | | | | | | | |• | | | | |Raffles Exchange (NZ) Limited | | | | | |• | | | | | | |Rapid Recovery | | |• | | | | | | | | | |Ray Muir World Travel | | | | | |• | | | | | | |RD1 Limited | | | | | | | |• |• | | | |Real Finance | | | | | | | |• | | | | |Real Transfer Limited | | | | | | |• | | | | | |Receivables Management (NZ) Limited | | |• |• | | | | | | | | |Reesby & Co Limited | | | | | | | |• | | | | |Relianz Forex Ltd | | | | | |• |• | | | | | |Renaissance Capital Investment & Finance Group Limited | | | | | |• |• | | | | | |Rent Plus | | | | |• | | | | | | | |Rocket Payrolls Limited | | | | | | | | | |• | | |Roll and Trade - NZ Limited | | | | | |• | | | | | | |Rural Livestock Finance Limited | | | | | | | |• | | | | |Russell Foodmarket | | | | | | |• | | | | | |RW Finance | | | | | | | |• | | | | |Samoa Finance Money Transfer | | | | | |• |• | | | | | |Samoa Money Transfer Ltd | | | | | | |• | | | | | |Samoa Pasefika Co. Ltd | | | | | | |• | | | | | |Save My Bacon Limited | | | | | | | |• | | | | |SCL Finance | | | | | | | |• | | | | |Scottish Pacific Business Finance Limited | | | |• | | | |• | | | | |SEC Leasing | | | | |• | | | | | | | |Secure Funding Limited | | | | | | | |• | | | | |Security Express | |• | | | | | | | | | | |Security North Limited | |• | | | | | | | | | | |Senate Finance | | |• | | | | |• | | | | |Sentinel Limited | | | | | | | |• | | | | |SGFleet | | | | |• | | | | | | | |Shark Patrol Limited | | |• | | | | | | | | | |Sharp Corporation of New Zealand Limited | | | | | | | |• | | | | |Sharpco Limited | | | | | | | |• | | | | |Shaw Personal Finance Co Ltd | | | | | | | |• | | | | |Shortfall Finance Limited | | | | | | | |• | | | | |SIE-Lease (New Zealand) PTY Limited | | | | | | | |• | | | | |Silver Star Finance | | | | | | | |• | | | | |Simply Finance Hawkes Bay Limited | | | | | | | |• | | | | |Simply Loans | | | | | | | |• | | | | |SkyCity Entertainment Group Limited |• | | | | | | | | | | | |Smith & Caughey Limited | | | | | | | | |• | | | |Smithcorp Finance Limited | | | | | | | |• | | | | |Solonian Debt Collection | | |• | | | | | | | | | |South Canterbury Womens Loan Fund Trust | | | | | | | |• | | | | |South Island Vehicle Finance | | | | | | | |• | | | | |South Pacific Loans | | | | | | | |• | | | | |Southern Cross Finance Limited | | | | | | | |• | | | | |Southern Finance Limited | | | | | | | |• | | | | |Space Station Storage Solutions | | | | | | | | | | |• | |Standard Mortgage Trust Limited | | | | | | | |• | | | | |Stellar Collections Limited | | |• |• | | | | | | | | |Stock Co Limited | | | | | | | |• | | | | |Stop 2 Shop Limited | | | | | | | |• | | | | |Studio 1 Finance Limited | | | |• | | | |• | | | | |Sunshine State Finance | | | | | | | |• | | | | |Superforex | | | | | |• |• | | | | | |Superloans Limited | | | | | | | |• | | | | |Systems Capital Limited | | | | |• | | | | | | | |T R Group Limited | | | | |• | | |• | | | | |Tasman Foreign Exchange | | | | | |• |• | | | | | |Te Huruhi Finance Limited | | | | | | | |• |• | | | |Technocash Limited | | | | | | |• | | | | | |The Arms Group NZ Limited | | |• | | | | | | | | | |The Canterbury Community Trust | | | | | | | |• | | | | |The Cash Flow Company | | |• | | | | | | | | | |The Change Group Australia PTY Limited | | | | | |• |• | | | | | |The CIA Debt Recovery Group Ltd | | |• | | | | | | | | | |The Collection Company Ltd | | |• | | | | | | | | | |The Guardian Vault Ltd | | | | | | | | | | |• | |The Interface Financial Planning Group | | | |• | | | | | | | | |The Lifewise Trust (The Methodist Employment Generation Fund) | | | | | | | |• | | | | |The Little Loan Company Limited | | | | | | | |• | | | | |The Money Box (2006) Limited | | | | | | | |• | | | | |The Money Man | | | | | | | |• | | | | |The Money Tree | | | | | | | |• | | | | |The Nelson Angel Women's Loan Fund | | | | | | | |• | | | | |The Pacific Island Business Development Trust | | | | | | | |• | | | | |The Paymasters | | | | | | | | | |• | | |Think Forex Capital Markets Limited | | | | | |• | | | | | | |Total Debt Solutions New Zealand | | |• | | | | | | | | | |Total Finance | | | | | | | |• | | | | |Town and Around Limited | | | | | | | |• | | | | |Toyota Finance New Zealand Limited | | | | | | | |• | | | | |Trade Me | | | | | | |• | | | | | |Travel Money (NZ) Limited | | | | | |• | | | | | | |Travelex Card Services Limited | | | | | |• |• | | | | | |Travelex Financial Services NZ Limited | | | | | |• |• | | | | | |Treanne Holdings Limited | | | | | | | |• | | | | |Trendoks Limited | | | | | |• | | | | | | |Trinity Finance | | | | | | | |• | | | | |Tuatara Management Limited | | | | | |• | | | | | | |Tudor Finance Limited | | | | | | | |• | | | | |Turners Finance | | | | | | | |• | | | | |TVI Finance Limited | | | | | | | |• | | | | |Uncle Percy Limited | | | | | | |• | | | | | |United Home Mortgages | | | | | | | |• | | | | |Vantage Capital Finance | | | | | | | |• | | | | |Venture Pacific (N.Z) Limited | | | | | | | |• | | | | |VFL Limited | | | | |• | | |• | | | | |W H Grove & Sons Ltd | | | | | | | |• | | | | |Waitangirua Money Lenders | | | | | | | |• | | | | |Wanganui Security Services | |• | | | | | | | | |• | |Waterstone Recovery | | |• | | | | | | | | | |Webmoney.co.nz | | | | | |• |• | | | | | |Wesleyan Investment Foundation | | | | | | | |• | | | | |Western Union Business Solutions | | | | | | |• | | | | | |Western Union Network (Ireland) Limited | | | | | | |• | | | | | |Westminster Capital & Finance Limited | | | | | |• | | | | | | |Wharewaka (2003) Limited | | | | | | | |• | | | | |Whiterock Finance | | | | | | | |• | | | | |Willis White & Co Limited | | | | |• | | | | | | | |Working Capital NZ Limited | | | | | | | |• | | | | |Working Capital Solutions Limited | | | |• | | | | | | | | |Wroxton Finance Limited | | | | | | | |• | | | | |Xpress Money / UAE Exchange | | | | | | |• | | | | | |Xpresstrac Money Transfer | | | | | | |• | | | | | |Yamaha Motor Finance NZ Limited | | | | | | | |• | | | | |Yes Finance | | | | | | | |• | | | | |Yujia Financial International | | | | | | |• | | | | | |Zsaina International | | | | | | |• | | | | | |582 |4 |9 |68 |29 |42 |87 |94 |315 |11 |13 |5 | |
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[1] NBNDTL = Non-Bank Non-Deposit Taking Lender
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