Department of Internal Affairs AML/CFT Reporting Entities ...
Department of Internal Affairs AML/CFT Reporting Entities as at 1 June 2011 | |
|Generated: 01/06/2011 |
Trading Name |Casino |Cash Transport |Debt Collection |Factor |Financial Leasing |Foreign Exchange |Remittance |NBNDTL[1] |Non-Bank Credit-Card |Payroll |Safe Deposit |Other | Address | |21st Century Investment Limited | | | | | |• |• | | | | | |c/o Patel Pike & Associates Ltd PO Box 8620 Symonds Street Auckland | |A Team Debt Consultants | | |• | | | | | | | | | |c/o Pacific Business Management Ltd, Shop 14, 6 Molesworth Drive Mangawhai Auckland 0505 | |A.M.A Finance Corporation NZ Limited | | | | | | | |• | | | | |49 Norton Park Avenue Lower Hutt | |A1 Finance Limited | | | | | | | |• | | | | |12 Laings Road Lower Hutt 5010 | |AAA Finance (NP) Limited | | | | | | | |• | | | | |PO Box 531 New Plymouth New Plymouth | |AAA Finance Ltd | | | | | | | |• | | | | |PO Box 36623 Northcote Auckland | |Aabaas Finance | | | | | | | |• | | | | |PO Box 16147 Hornby Christchurch 8441 | |Aaron Investments Limited | | | | | | | |• | | | | |Unit 1/ 106 Carlyle Street Christchurch | |Abacus Finance Limited | | | | | | | |• | | | | |PO Box 168 Cambridge 3450 | |Abcom Finance Limited | | | | | | | |• | | | | |28 Richmond Avenue, Northcote, North Shore City, Auckland 0627 | |Abide Finance Limited | | | | | | | |• | | | | |PO Box 13085 Hastings | |Abraham Consultants | | |• | | | | | | | | | |PO Box 8576 Havelock North 4157 | |Abridge Finance Limited | | | |• | | | |• | | | | |72b Inlet Road Kerikeri | |Absolute Finance | | | | | | | |• | | | | |PO Box 5106 Papanui Christchurch | |Access Auto Finance Limited | | | | | | | |• | | | | |Cnr Logan & Mannering Streets Tokoroa Tokoroa 3420 | |Access Finance | | | | | | | |• | | | | |PO Box 7020 Wellesley Street Auckland 1141 | |Acclaim Finance | | | | | | | |• | | | | |PO Box 88 Brightwater Nelson | |Account Collection Service Limited | | |• | | | | | | | | | |PO Box 100 163 North Shore North Shore City 0745 | |Account Collections New Zealand Limited | | |• | | | | | | | | | |PO Box 363 Hastings 4156 | |Accounts Enforcement Limited | | |• | | | | | | | | | |PO Box 8536 Symonds Street Auckland | |Accredited Collections | | |• | | | | | | | | | |PO Box 26 558 Epsom Auckland | |ACM New Zealand Limited | |• | | | | | | | | | | |PO Box 100 890 North Shore City 0745 | |Acorn Finance | | | | | | | |• | | | | |52c Mokoia Road Birkenhead North Shore City 0626 | |Acrobat Finance Limited | | | | | | | |• | | | | |PO Box 7029 New Plymouth | |Active Cashflow Limited | | |• | | | | | | | | | |PO Box 36069 Merivale Christchurch 8146 | |Acute Finance Limited | | | | | | | |• | | | | |P O Box 2027 Christchurch 8140 | |Adelphi Finance Limited | | | | | | | |• | | | | |PO Box 9304 Wellington | |Admiral Finance | | | | | | | |• | | | | |PO Box 36 606 Merivale Christchurch 8146 | |Advance Loans Limited | | | | | | | |• | | | | |91 Clarence Street Hamilton | |Advance on Pay Limited | | | | | | | |• | | | | |PO Box 7112 Wellington South Wellington 6015 | |Advantage Capital Limited | | | | | | | |• | | | | |PO Box 99975 Newmarket Auckland 1149 | |Agco Finance Limited | | | | |• | | |• | | | | |Level 20 1 York Street Sydney AUSTRALIA | |Ali Kubba’s Financial Services Limited | | | | | | |• | | | | | |14D Baulcomb Parade Windsor Park Auckland | |Alleasing New Zealand Limited | | | | |• | | | | | | | |PO Box 1535 Shortland Street Auckland 1140 | |Allied Farmers Rural Limited | | | | | | | |• | | | | |74 Princes Street Hawera | |Allied Premium Funders Limited | | | | | | | |• | | | | |PO Box 11254 Sockburn Christchurch 8443 | |Alpari NZ Limited | | | | | |• | | | | | | |c/o PO Box 9737 Newmarket Auckland | |Alternate Finance Limited | | | | | | | |• | | | | |PO Box 3780 Sydenham Christchurch | |Amalgamated Finance Holdings Limited | | | | | | | |• | | | | |PO Box 47 062 Ponsonby Auckland | |American Express International (NZ), Inc | | | | | | | | |• | | | |PO Box 4005 Shortland Street Auckland 1140 | |Ancheng International Group Limited | | | | | |• | | | | | | |Level 10, 173 - 175 Victoria Street Te Aro Wellington 6011 NZ | |Angel Fund - Wahine Putea | | | | | | | |• | | | | |PO Box 4232 Christchurch | |Aorangi Debt Collection | | |• | | | | | | | | | |PO Box 2414 Christchurch | |Aotea Finance | | | | | | | |• | | | | |Level 2, 90 Symonds Street Auckland 2155 | |Aotea Group Limited | | | | | | | |• | | | | |61 Westmorland Rise Mayfield Bethlehem Tauranga | |Apollo Finance Group Limited | | | | | | | |• | | | | |PO Box 11254 Sockburn Christchurch | |Ark Resources Limited | | | | | | | |• | | | | |PO Box 2211 Whakatane | |Armourguard Cash Services | |• | | | | | | | | | | |PO Box 2439 Shortland Street Auckland 1140 | |Aroha Finance Limited | | | | | | | |• | | | | |13B Skinner Road Mt Wellington Auckland | |Arrow Security and Protection Limited | |• | | | | | | | | | | |PO Box 84 190 Westgate Waitakere 0657 | |Arthur Barnett Limited | | | | | | | | |• | | | |Private Bag 1964 Dunedin 9054 | |ASAP Finance Limited | | | | | | | |• | | | | |PO Box 99 975 Newmarket Auckland | |Asian Outreach Trust | | | | | | | |• | | | | |PO Box 97222 Manukau Auckland 2241 | |Asku Finance Limited | | | | | | | |• | | | | |PO Box 29-404 Christchurch | |ASL Mortgages Limited | | | | | | | |• | | | | |Level 2, 533 Anglesea Street Hamilton 3204 NZ | |Aspire Finance Limited | | | | | | | |• | | | | |PO Box 752 New Plymouth 4340 | |Asseto Credit Management | | |• | | | | | | | | | |PO Box 7243 Wellesley Auckland 1141 | |Atradius | | |• | | | | | | | | | |PO Box 2404 Auckland 1140 | |Auckland District Collections | | |• |• | | | | | | | | |PO Box 21 654 Henderson Auckland | |Auckland Women's Loan Fund | | | | | | | |• | | | | |PO Box 47578 Auckland | |Australian Mortgage Securities (NZ) | | | | | | | |• | | | | |PO Box 105-769 Auckland 1030 | |Auto Finance Direct Limited | | | | | | | |• | | | | |PO Box 137252 Parnell Auckland | |Auto Finance Express Limited | | | | | | | |• | | | | |14 East Tamaki Road Papatoetoe Auckland 2025 | |Auto Funds Limited | | | | | | | |• | | | | |15a Hokonui Drive Gore | |Available Loans Limited | | | | | | | |• | | | | |PO Box 36-492 Northcote North Shore City 0748 | |Axess Finance | | | |• | | | |• | | | | |PO Box 21391 Christchurch | |Aztec Finance | | | | | | | |• | | | | |PO Box 7112 Newtown Wellington 6242 | |B S L Finance Limited | | | | | | | |• | | | | |PO Box 28857 Remuera Auckland | |Baihui Group Limited | | | | | |• | | | | | | |554 Victoria Street Hamilton | |Balmain NZ Commercial Mortgages Limited | | | | | | | |• | | | | |PO Box 105-265 Customs Street Auckland | |Bankrupt Vehicle Sales & Finance Limited | | | | | | | |• | | | | |PO Box 208 Paraparamu Paraparaumu 1010 | |Basecorp Finance Limited | | | | | | | |• | | | | |PO Box 5588 Hamilton | |Bay Car Finance Limited | | | | | | | |• | | | | |36 Hewletts Road Mount Maunganui Tauranga 3116 | |Baycorp (NZ) Limited | | |• |• | | | | | | | | |Private Bag 92063 Auckland | |Bean Rock Finance | | | | | | | |• | | | | |PO Box 137 284 Parnell Auckland | |Blackbird Finance Limited | | | | | | | |• | | | | |PO Box 37 824 Parnell Auckland | |Blue Star Finance | | | | | | | |• | | | | |PO Box 11254 Christchurch 8004 | |BMW Financial Services | | | | | | | |• |• | | | |PO Box 9510 Newmarket Auckland 1149 | |Bookkeeping and Payroll Services | | | | | | | | | |• | | |PO Box 13 526 Onehunga Auckland | |BOQ Equipment Finance Limited | | | | |• | | |• | | | | |Level 1, Building 3 331 Rosedale Road Albany North Shore City | |BOQ Finance (NZ) Limited | | | | |• | | |• | | | | |41 Shortland Street Auckland Auckland | |Bos International (Australia) Ltd | | | | | | | |• | | | | |Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland | |BOSS Group | | | | | | | | | |• | | |PO Box 1010 Napier 4140 | |Botany Finance Limited | | | | | | | |• | | | | |30 Spring Road East Tamaki Auckland 1701 | |Bowater Finance Limited | | | | | | | |• | | | | |106 Rutherford Street Nelson | |Bridging Finance Group Limited | | | | | | | |• | | | | |PO Box 67048 Mt Eden Auckland 1349 | |Bright Enterprise Holdings Limited | | | | | | | |• | | | | |90 Mcdrurys Road Rd 4 Christchurch 7674 | |Bright Hope World | | | | | | | |• | | | | |PO Box 8928 Christchurch | |Broadtrust Group Limited | | | | | |• | | | | | | |Level One, 462 Victoria Street Hamilton Hamilton | |Budget Loans | | | | | | | |• | | | | |Level 4 20 Kent Street Newmarket Auckland | |Burbank Finance Limited | | | | | | | |• | | | | |PO Box 10201 Phillipstown Christchurch | |Burbank Finance No 1 Limited | | | | | | | |• | | | | |PO Box 10201 Phillipstown Christchurch | |Business Debt Collections | | |• | | | | | | | | | |PO Box 26624 Epsom Auckland 1344 | |C.A.N Finance Ltd | | | | | |• |• | | | | | |Level 3 50 Manners Street Wellington 6011 | |Cabal Investigations | | |• | | | | | | | | | |PO Box 22-501 High Street Christchurch 8142 | |Cairns Lockie | | | | | | | |• | | | | |PO Box 74-212 Market Road Auckland | |Cambridge Advances | | | | | | | |• | | | | |PO Box 221 Waikanae | |Camellia Finance Limited | | | | | | | |• | | | | |1 Camellia Lane Whakatane 3120 | |Canon Finance New Zealand Limited | | | | |• | | | | | | | |PO Box 33-336 Takapuna Auckland | |Cantabrian Finance | | | | | | | |• | | | | |PO Box 13972 Christchurch 8141 | |Canterbury Invoice Finance Limited | | | |• | | | | | | | | |29 Woodhurst Drive Casebrook Christchurch 8051 | | Limited | | | | | | | |• | | | | |PO Box 979 Tauranga | |Capital Finance New Zealand Limited | | | | | | | |• | | | | |Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland | |Cash & Cheques | | | | | | | |• | | | | |PO Box 13314 Onehunga Auckland | |Cash 2 Go | | | | | | | |• | | | | |PO Box 36606 Christchurch 8146 | |Cash Doctors | | | | | | | |• | | | | |PO Box 2095 Johnsonville Wellington 6037 | |Cash Express Limited | | | | | | | |• | | | | |6 Fiest St, Carterton | |Cash Fix | | | |• | | | |• | | | | |PO Box 1411 Queenstown | |Cash Flow Doctors | | |• | | | | | | | | | |PO Box 4238 Marewa Napier 4143 | |Cash Relief | | | | | | | |• | | | | |PO Box 42 229 Orakei Auckland | |Cash To You Loans Limited | | | | | | | |• | | | | |478 Puketitiri Road Rd 2 Napier 4182 | |Cashfactor Limited | | |• |• | | | | | | | | |PO Box 12278 Christchurch 8242 | |Cashflow Finance Limited | | | |• | | | | | | | | |35 Friend Street Karori Wellington 6012 | |Cashinaflash.co.nz Limited | | | | | | | |• | | | | |PO Box 911552 Victoria St West Auckland | |Cashmere Advances Limited | | | | | | | |• | | | | |PO Box 33415 Barrington Christchurch 8244 | |CBT Finance Limited | | | | | | | |• | | | | |Unit 1/ 106 Carlyle Street Christchurch | |Centracorp Finance (2000) Limited | | | | | | | |• | | | | |PO Box 2347 Stortford Lodge Hastings | |Central Finance Limited | | | | | | | |• | | | | |PO Box 593 New Plymouth | |Centurion Finance Limited | | | | | | | |• | | | | |600 Great South Road Greenlane Auckland 1051 | |CFS Money | | | | | | | |• | | | | |2 Sultan St, Ellerslie Auckland | |Cheque Exchange | | | | | | | |• | | | | |PO Box 34673 Birkenhead Auckland | |Chequers Finance Limited | | | | | |• | |• | | | | |PO Box 19140 Hamilton | |Chevron Finance Limited | | | | | | | |• | | | | |PO Box 4153 Christchurch | |Christchurch Casinos Limited |• | | | | | | | | | | | |PO Box 4141 Christchurch | |Citi Financial Group Limited | | | | | |• |• | | | | | |PO Box 5509 Wellesley Street Auckland | |City Forex (NZ) Ltd | | | | | |• |• | | | | | |PO Box 155135 Wellesley Street Auckland | |Clement Collections Ltd | | |• | | | | | | | | | |PO Box 36636 Merivale Christchurch | |Coast to Coast Investigations | |• |• | | | | | | | | | |PO Box 38 Alexandra Otago | |Coface Finance New Zealand Limited | | | |• | | | |• | | | | |C/o Coface Finance Australia Pty Ltd Level 10, 68 York Street Sydney NSW 2000 AUSTRALIA | |Coinstar Money Transfer | | | | | | |• | | | | | |c/o Level 9, Hsbc Tower 62 Worcester Boulevard Christchurch | |Collection House (NZ) Limited | | |• | | | | | | | | | |PO Box 331049 Takapuna Auckland 0740 | |Collinson Forex | | | | | |• |• | | | | | |PO Box 5068 Auckland 1141 | |Commercial Factors and Finance Limited | | | |• | | | | | | | | |PO Box 62 530 Central Park Auckland | |Commonwealth Vault | | | | | | | | | | |• | |PO Box 106 432 Auckland City Auckland 1143 | |Competitive Factors | | | |• | | | | | | | | |PO Box 26 318 Epsom Auckland | |Constellation Finance Limited | | | | | | | |• | | | | |22 Calypso Place Rothesay Bay Auckland | |Continental Car Services | | | | |• | | | | | | | |PO Box 74335 Market Road Auckland | |Corinth Resources Limited | | | | | | | |• | | | | |Unit 1/ 106 Carlyle Street Christchurch | |Cornwall Funding Limited | | | | | | | |• | | | | |PO Box 33545 Takapuna North Shore City | |Countrywide Credit Consultants Ltd | | |• | | | | | | | | | |PO Box 1383 Hamilton 3240 | |Countrywide Finance | | | | | | | |• | | | | |PO Box 22097 Christchurch | |CrediFlex | | | | | | | |• | | | | |PO Box 32373 Devonport North Shore City 0744 | |Credit Capable Limited | | | | | | | |• | | | | |PO Box 31-720 Milford Auckland 0741 | |Credit Consultants Group NZ Limited | | |• |• | | | | | | | | |PO Box 213 Wellington | |Credit Control On Call | | |• | | | | | | | | | |PO Box 72-597 Papakura Auckland 2244 | |Credit Corp Receivables PTY Limited | | | | | | | |• | | | | |C/- Bell Bully Level 22, 48 Shortland Street Auckland 1010 | |Credit Finance Limited | | | | | |• |• | | | | | |PO Box 51396 Pakuranga Auckland | |Credit House Finance Limited | | | | | | | |• | | | | |197 Marine Parade Napier 4110 | |Credit Investments Limited | | | | | |• |• | | | | | |Level 4, Phillips Fox Tower 209 Queen Street Auckland | |Credit Management Limited | | | | | | | |• | | | | |PO Box 4468 Auckland 1140 | |Credit Recoveries Limited | | |• | | | | | | | | | |PO Box 557 Blenheim 7240 | |Credit Remedies | | |• | | | | | | | | | |PO Box 70194 Fraser Cove Tauranga | |Cressida Capital One Limited | | | | | | | |• | | | | |PO Box 99887 Newmarket Auckland | |Cressida Capital Two Limited | | | | | | | |• | | | | |PO Box 99887 Newmarket Auckland | |Crester Credit Finance | | | | | | | |• | | | | |3 Shirley Road Christchurch 8013 | |Crester Credit Foundation | | | | | | | |• | | | | |3 Shirley Road Christchurch 8013 | |Crown Equipment Limited | | | | |• | | |• | | | | |18 Andromeda Crescent East Tamaki Auckland | |Crown Money | | | | | | | |• | | | | |PO Box 33 562 Takapuna Auckland | |CRT Finance Limited | | | | | | | |• | | | | |Private Bag 1968 Dunedin 9054 | |Crystal Payroll | | | | | | | | | |• | | |PO Box 36-388 Northcote Auckland 0748 | |Currency Corporation Management Ltd | | | | | | |• | | | | | |PO Box 10490 The Terrace Wellington | |Currency Online Limited | | | | | |• |• | | | | | |PO Box 4127 Christchurch 8140 | |Curzon Capital Limited | | | | | | | |• | | | | |130 Rugby Street Christchurch | |Custom Credit Advances Limited | | | | | | | |• | | | | |388 Great South Road, Otahuhu, Auckland | |Custom Fleet NZ | | | | |• | | | | | | | |PO Box 3630 Auckland 1140 | |Cybertalk Limited Head Office | | | | | | |• | | | | | |79 Ashby Ave St Heliers Auckland | |D and J Morris Limited | | | |• | | | | | | | | |283 Courtenay Street Strandon New Plymouth 4312 | |Dahabshiil | | | | | | |• | | | | | |196A Stoddard Road Mt Roskill Auckland 1004 | |Damesh Holdings | | | | | | | |• | | | | |1 Mayfly Lane Northwood Christchurch 8051 | |Datacom Employer Services | | | | | | | | | |• | | |PO Box 906 Wellington | |DBR Property Financiers | | | | | | | |• | | | | |PO Box 137 284 Parnell Auckland | |DCO Finance | | | | | | | |• | | | | |PO Box 11-065 Wellington | |DCT Finance | | | | | | | |• | | | | |7 Balla Place East Tamaki Manukau Auckland | |Dealer Finance Limited | | | | | | | |• | | | | |PO Box 13208 Christchurch 8141 | |Dealers Preferred Trust Company Limited | | | | | | |• | | | | | |c/o PO Box 3685 Shortland Street Auckland 1140 | |DebitSuccess | | | | | | | | | | | |• |PO Box 34770 Birkenhead North Shore City 0746 | |Debt Chaser Limited | | |• | | | | | | | | | |PO Box 26 045 Wellington 6442 | |Debt Recovery Group NZ Ltd. | | |• | | | | | | | | | |PO Box 21 365 Henderson Auckland 0650 | |Debt Recovery Queenstown Limited | | |• | | | | | | | | | |PO Box 2348 Wakatipu Queenstown 9349 | |Debt Recovery Unit | | |• | | | | | | | | | |PO Box 235 Matakana | |Debt Works NZ Limited | | |• | | | | | | | | | |PO Box 45288 Te Atatu Peninsula Waitakere 0651 | |DebtForce Limited | | |• | | | | | | | | | |PO Box 98724 Manukau City Auckland 2241 | |Debtor Management Group | | | | | | | | | |• | | |PO Box 4019 Palmerston North 4442 | |Delwyn's Debt Service | | |• | | | | | | | | | |PO Box 15-077 Tauranga 3144 | |Demac International Limited | | | | | |• | | | | | | |PO Box 5655 Wellesley Street Auckland 1141 | |Deploy Forex | | | | | |• | | | | | | |PO Box 26 717 Epsom Auckland | |Development West Coast | | | | | | | |• | | | | |PO Box 451 Greymouth 7840 | |Digicel | | | | | | |• | | | | | | | |Diners Club (NZ) Limited | | | | | | | | |• | | | |PO Box 1533 Shortland Street Auckland 1140 | |Dingxin International Limited | | | | | |• | | | | | | |48 George Street Palmerston North 4410 | |Direct FX Limited | | | | | |• |• | | | | | |PO Box 11897 Wellington 6142 | |Direct Security Services | |• | | | | | | | | | | |PO Box 59159 Mangere Bridge Auckland | |Discount Loans Limited | | | | | | | |• | | | | |28 Richmond Avenue Northcote Point North Shore City 0627 | |Divisa Capital LP | | | | | |• | | | | | | |P O Box 303 306 North Harbour Auckland 0751 | |Dolbak Finance Limited | | | | | | | |• | | | | |PO Box 11457 Ellerslie Auckland | |Dollar Doctor | | | | | | | |• | | | | |65a Brisbane St, Sydenham, Christchurch, 8023 | |DP International Finance Limited | | | | | |• |• | | | | | |PO Box 10-9596 Broadway Newmarket Auckland | |Driveline | | | | |• | | | | | | | |PO Box 302682 North Harbour Auckland 0751 | |DTR | | | | | | | |• | | | | |Building B, 8 Business Parade, South Highbrook, Auckland | |Dun & Bradstreet | | |• | | | | | | | | | |PO Box 9589 Newmarket Auckland 1149 | |Dunedin Casinos Limited |• | | | | | | | | | | | |PO Box 929 Dunedin 9054 | |Dunedin YWCA Angel Fund | | | | | | | |• | | | | |PO Box 5146 Dunedin | |E B Loans | | | | | | | |• | | | | |263 St Asaph Street, Christchurch Central, Christchurch 8011 NZ | |East Bay Finance Ltd | | | | | | | |• | | | | |129 Heretaunga Street West Hastings 4122 | |Eastern Cash | | | | | | | |• | | | | |135 Queens Road Panmure Auckland | |Eastland Financial Services Limited | | | | | | | |• | | | | |265 Grey Street Gisborne | |Easy Factors International | | | |• | | | | | | | | |PO Box 47062 Ponsonby Auckland | |Easy Loans | | | |• | | | |• | | | | |PO Box 497 Whakatane | |Easy Way Finance Ltd | | | | | | | |• | | | | |PO Box 31188 Lower Hutt | |EC Credit Control Ltd | | |• | | | | | | | | | |PO Box 368 Napier 4140 | | Limited | | | | | |• |• | | | | | |922 New North Road Mount Albert Auckland | |eFactor | | | |• | | | | | | | | |PO Box 90339 Victoria Street West Auckland | |eFeMCee Finance Ltd t/a Loan $hop | | | | | | | |• | | | | |PO Box 95014 Swanson Auckland | |Effective Debt Recovery Ltd | | |• | | | | | | | | | |PO Box 178 Hawera | |Eforex Finance Limited | | | | | |• |• | | | | | |P O Box 25679 St Heliers Auckland | |Elders Card Limited | | | | | | | | |• | | | |Private Bag 92 211 Auckland Mail Centre Auckland 1142 | |Ellipsys Financial Limited | | | | | |• | | | | | | |99 Great South Road Epsom Auckland 1051 | |Embassy Homes Limited | | | | | | | |• | | | | |PO Box 246 Morrinsville | |Epokifo'ou Money Transfer | | | | | | |• | | | | | |7 Princess Street Otahuhu Auckland 1051 | |Equico Ltd | | | | |• | | | | | | | |PO Box 6745 Wellesley street Auckland 1141 | |ETG Brokerage Limited | | | | | |• |• | | | | | |L1, 290 Queen Street Auckland | |E-trans Group Limited | | | | | |• |• | | | | | |105 Queen Street Auckland | |E-trans International Finance Limited | | | | | |• |• | | | | | |PO Box 5639 Wellesley Street Auckland | |E-Trans Mortgages Limited | | | | | | | |• | | | | |PO Box 5639 Wellesley Street Auckland | |Euro-National Finance Ltd | | | | | | | |• | | | | |PO Box 101158 North Shore Mail Centre Auckland | |European Financial Services Limited | | | | | | | |• | | | | |PO Box 419 Auckland 1140 | |Everforex Christchurch Ltd | | | | | |• |• | | | | | |106 Gloucester Street Christchurch 8011 | |Evia Rural Finance | | | | | | | |• | | | | |Private Bag 92 211 Auckland Mail Centre Auckland 1142 | |Evolution Finance Limited | | | | | | | |• | | | | |Level 4, 20 Kent Street Newmarket Auckland | |Exchange4free | | | | | | |• | | | | | |52 Millen Avenue Pakuranga Auckland | |Ezi Start Homes | | | | | | | |• | | | | |PO Box 41114 Eastbourne Lower Hutt | |Ezidebit (NZ) Limited | | | | | | | | | | | |• |PO Box 5587 Wellington 6145 | |EzyPay Limited | | | | | | | | | |• | | |PO Box 7164 Sydenham Christchurch 8240 | |Face Finance Limited | | | | | | | |• | | | | |PO Box 3040 Christchurch Mail Centre Christchurch 8140 | |Fair City Finance | | | | | | | |• | | | | |PO Box 122 Christchurch 8015 | |Falcon Advances Limited | | | | | | | |• | | | | |PO Box 2150 Auckland 1140 | |Family Finance | | |• | | | | |• | | | | |PO Box 250 Kaitaia 0441 | |Famous Pacific Travel | | | | | | |• | | | | | |93 Bader Drive Mangere Auckland | |Farmlands Trading Society Limited | | | | | | | | |• | | | |Private Bag 9004 Hastings 4156 | |Fast Track Finance | | | | | | | |• | | | | |PO Box 12143 Ahuriri Napier 4144 | |FeeSmart Finance Limited | | | | | | | |• | | | | |PO Box 113027 Newmarket Auckland 1149 | |Ferratum New Zealand Limited | | | | | | | |• | | | | |27 Alamein Avenue Belmont North Shore City | |Fexco Pacific | | | | | |• |• | | | | | |PO Box 22857 Auckland 1062 | |Fico Finance | | | | |• | | |• | | | | |PO Box 122 Nelson 7040 | |FIFO Capital | | | |• | | | | | | | | |M262 Private Bag 300987 North Shore City Auckland 0752 | |Filipino-link Limited | | | | | | |• | | | | | |Unit 2 c, 89 Ellice Road Glenfield North Shore City 0609 | |Final Call Ltd | | |• | | | | | | | | | |PO Box 37522 Parnell Auckland | |Finance by Wyndham Pty Ltd | | | | | | | |• | | | | |109 Wanaka-mount Aspiring Road Wanaka Wanaka 9305 | |Finance Ezi Limited | | | | | | | |• | | | | |PO Box 7181 Wanganui | |Finance Solutions Limited | | | | | | | |• | | | | |9 Brooklands Road Atawhai Nelson | |Financial Holdings Limited | | | | | | | |• | | | | |PO Box 11 512 Ellerslie Auckland 1051 | |Financial Synergy Limited | | | | | | | |• | | | | |PO Box 106-935 Auckland 1143 | |FIRMA Foreign Exchange Corporation (NZ) Limited | | | | | |• |• | | | | | |Level 2, 52 Swanson Street Auckland 1010 | |Fleet Partners | | | | |• | | | | | | | |61 Mountain Road Mt Wellington Auckland | |Flexi Credit Limited | | | | | | | |• | | | | |129 Heretaunga Street West Hastings 4122 | |Flexi Lease Limited (In Receivership) | | | | |• | | | | | | | |PO Box 1943 Christchurch | |FlexiGroup (NZ) Ltd | | | | |• | | | | | | | |PO Box 90935 Victoria St West Auckland 1142 | |Forex Brokers | | | | | |• |• | | | | | |PO Box 105-860 Auckland | |Forex Commercial Limited | | | | | |• | | | | | | |PO Box 51-244 Pakuranga Auckland | |Forex Invest Limited | | | | | |• | | | | | | |PO Box 449 Whangarei 0140 | |Forex Limited | | | | | |• | | | | | | |PO Box 692 Wellington | |Forex NZ 2000 Ltd | | | | | |• |• | | | | | |PO Box 38 430 Howick Auckland | |Forexatom Limited | | | | | |• | | | | | | |20 Ada Street Remuera Auckland | |ForexTime NZ Limited | | | | | |• | | | | | | |18 Stanley Street Parnell Auckland | |Freedom Mortgages Ltd | | | | | | | |• | | | | |PO Box 301 284 Albany North Shore City 0752 | |Fresh Funds Limited | | | | | | | |• | | | | |PO Box 19515 Woolston Christchurch | |Friendly Loans Limited | | | | | | | |• | | | | |PO Box 302-235 North Harbour Auckland | |Frisson Investments Limited | | | |• | | | | | | | | |122 Gardiners Road Harewood Christchurch 8051 NZ | |Frontier Finance | | | | | | | |• | | | | |PO Box 29707 Fendalton Christchurch 8540 | |Frontier Software | | | | | | | | | |• | | |PO Box 2730 Wellington 6140 | |FTG Finance Limited | | | | |• | | |• | | | | |76 Thackeray Street Christchurch | |FujiXerox Finance | | | | |• | | | | | | | |PO Box 5948 Wellesley Street Auckland 1141 | |FWJ Finance Limited | | | | | | | |• | | | | |PO Box 578 Te Puke 3153 | |FXAWorld (NZ) Ltd | | | | | |• | | | | | | |Level 9 48 Emily Place Auckland | |GE Commercial Finance (USD) New Zealand | | | | | | | |• | | | | |8 Tangihua Street Auckland 1010 | |GE Commercial Finance NZ | | | | | | | |• | | | | |8 Tangihua Street Auckland 1010 | |GE Custodians | | | | | | | |• | | | | |8 Tangihua Street Auckland 1010 | |GE Money | | | | | | | |• |• | | | |PO Box 4058 Shortland Street Auckland 1140 | |GH Capital Limited | | | | | | | |• | | | | |PO Box 99975 Newmarket Auckland 1149 | |Giant Holdings Ltd | | | | | |• |• | | | | | |PO Box 2078 Christchurch Christchurch 8140 | |Gilrose Finance Company Limited | | | | | | | |• | | | | |PO Box 303 018 North Harbour Auckland 0751 | |Glencroft Holdings Limited | | | | | | | |• | | | | |Unit 1/ 106 Carlyle Street Christchurch | |Global Concept Capital Markets Limited | | | | | |• | | | | | | |PO Box 1026 Mt Eden Auckland | |Global Forex NZ Ltd | | | | | |• |• | | | | | |1/26 Kilham Avenue Northcote Auckland | |Global Remittance Limited | | | | | | |• | | | | | |772 Manukau Road Royal Oak Auckland | |GMC Credit Management Limited | | |• | | | | | | | | | |PO Box 276 Napier 4140 | |Go Cash | | | | | | | |• | | | | |PO Box 62 Seventh Avenue Mail Centre Tauranga 3140 | |Go Finance | | | | | | | |• | | | | |4 Quarter Deck Lane Gulf Harbour 0930 Whangaparaoa Auckland | |Golden Bay Work Centre Trust | | | | | | | |• | | | | |PO Box 156 Takaka 7110 | |Golden Trust Finance | | | | | |• |• | | | | | |Suite 203, Level 2 Dingwall Building 87-93 Queen Street Auckland | |Goldex Equities Limited | | | | | |• | | | | | | |Level 20, ASB Bank Centre 135 Albert Street Auckland 1010 | |Gomarkets (NZ) Limited | | | | | |• | | | | | | |PO Box 1789 Auckland 1040 | |Gough Finance Limited | | | | | | | |• | | | | |PO Box 16168 Hornby Christchurch 8441 | |Gro Finance Ltd | | | | | | | |• | | | | |65b Harris Street Gisborne | |Guardian Credit Services Limited | | |• | | | | | | | | | |Unit F 215 Rosedale Road Albany Auckland 0753 | |GVK Finance Limited | | | | | | | |• | | | | |PO Box 18 107 Glen Innes Auckland 1743 | |H.B. Finance Limited | | | | | | | |• | | | | |PO Box 200 106 Papatoetoe Auckland | |Hastings Finance Limited | | | | | | | |• | | | | |PO Box 2347 Stortford Lodge Hastings | |High Street Forex Limited | | | | | |• |• | | | | | |PO Box 1164 Shortland St Auckland 1140 | |Home Start No2 Limited | | | | | | | |• | | | | |PO Box 41114 Eastbourne Lower Hutt | |Home Start Wellington Limited | | | | | | | |• | | | | |PO Box 41114 Eastbourne Lower Hutt | |Honda New Zealand Limited | | | | |• | | |• | | | | |PO Box 97-340 South Auckland | |Honglee Finance Service | | | | | |• |• | | | | | |Unit B 540 Mt Albert Road Three Kings Auckland 1042 | |Hornby Finance | | | | | | | |• | | | | |321 Main South Road, Hornby, Christchurch | |HP Financial Services | | | | |• | | | | | | | |22 Viaduct Harbour Avenue, Maritime Square, AUCKLAND 1001 | |Huitong Financial Limited | | | | | |• |• | | | | | |933 New North Rd Mt Albert Auckland | |IBM Global Financing New Zealand Limited | | | | |• | | | | | | | |PO Box 38993 Wellington | |ICMS CreditSystems Ltd - TCM Group International | | |• | | | | | | | | | |PO Box 9738 Newmarket Auckland | |IKOFX Limited | | | | | |• |• | | | | | |24 Moorefield Road Johnsonville Wellington | |IMEX FX Limited | | | | | |• | | | | | | |PO Box 25384 Wellington 6146 | |IMEX Money Transfer | | | | | | |• | | | | | |Shop 4, Logan Central Shopping 2 Wembly Road Logan Central QLD 4114 AUSTRALIA | |Impact Financial Services | | |• | | | | | | | | | |PO Box 331042 Takapuna Auckland | |Instant Finance | | | | | | | |• | | | | |Level 1, Building B 600 Great South Road Greenlane Auckland | |Interforex Pty Ltd | | | | | |• | | | | | | |63-69 Cathedral Square Christchurch | |International Acceptance (NZ) Limited | | | | | | | |• | | | | |C/-Pkf Ross Melville PO Box 881 Auckland | |International Finance (Wellington) Ltd | | | | | |• |• | | | | | |PO Box 24312 Wellington | |International Remittance (NZ) Ltd | | | | | |• |• | | | | | |60 Queen Street Auckland | |IOUNZ | | |• | | | | | | | | | |PO Box 37219 Parnell Auckland 1105 | |iPayroll | | | | | | | | | |• | | |PO Box 25216 Panama Street Wellington 6011 | |iRemit New Zealand Limited | | | | | | |• | | | | | |903a 2nd Floor Fountain Lane North Botany Town Centre East Auckland 2013 | |J & Y Finance Limited | | | | | |• | | | | | | |77 Broadway Avenue Palmerston North | |J Ballantyne and Company Limited | | | | | | | | |• | | | |PO Box 4648 Christchurch | |J T Jamieson & Co Ltd | | | | | | | |• | | | | |PO Box 74086 Auckland 1543 | |Jade Financial Services Limited | | |• | | | | |• | | | | |17 Kalmia Street Ellerslie Auckland 1051 | |JC International | | | | | | |• | | | | | |15 Nacton Lane Avondale Auckland 1026 | |Jewel Finance | | | | | | | |• | | | | |PO Box 55039 Mission Bay Auckland | |Jiaxin Finance | | | | | |• |• | | | | | |Level 1 187 Queen Street Auckland | |John Deere Credit | | | | | | | |• | | | | |166-170 Magnesium Drive, Crestmead, Queensland 4132, AUSTRALIA | |Just Collections Ltd | | |• | | | | | | | | | |PO Box 30053 Christchurch | |Just Dollar$ | | | | | | | |• | | | | |PO Box 4232 Christchurch | |Just Finance | | | | | | | |• | | | | |PO Box 2224 Sydenham Christchurch | |Just Loans Auckland Central | | | | | | | |• | | | | |Po Box 300117 Albany Auckland | |Just Loans Hawkes Bay Limited | | | | | | | |• | | | | |810 Puriri Street Raureka Hastings 4120 | |Just Loans Limited | | | | | | | |• | | | | |PO Box 2560 Dunedin 9044 | |Just Right Finance Limited | | | | | | | |• | | | | |PO Box 32 109 Christchurch 8147 | |JX Group Limited | | | | | |• | | | | | | |Level 7, 175 Queen Street Auckland | |Kapruka New Zealand Ltd | | | | | | |• | | | | | |12 Ngahue Drive St Johns Auckland | |Kawarau Village Holdings Limited | | | | | | | |• | | | | |PO Box 982 Auckland 1140 | |Kelt Finance | | | | | | | |• | | | | |PO Box 14217 Hastings 4156 | |Kent Finance | | | | | | | |• | | | | |253 Hurstmere Road Milford North Shore City | |Key Equipment Finance | | | | |• | | | | | | | |PO Box 30 238 Lower Hutt 5010 | |KeyLink Payroll Services | | | | | | | | | |• | | |PO Box 202232 Southgate Takanini Auckland 2246 | |Kings Finance | | | | | | | |• | | | | |PO Box 9364 Hamilton 3240 | |Kingsbank International Limited | | | | | |• |• | | | | | |29 Wye Oak Drive Albany North Shore City 0632 | |Kiwi Loans | | | | | | | |• | | | | |22 Watea Road Sandringham Auckland | |Kiwi Personal Finance Limited | | | | | | | |• | | | | |24 Delta Avenue New Lynn Waitakere 0600 | |Klickex Corporation Limited | | | | | |• |• | | | | | |PO Box 25150 St Heliers Auckland 1740 | |Komatsu Australia Corporate Finance Pty Ltd | | | | |• | | | | | | | |PO Box 98900 South Auckland Mail Centre Auckland 2240 | |KYM Money Transfer | | | | | | |• | | | | | |46A Staveley Avenue Hillsborough Auckland | |L&L International | | | | | | |• | | | | | |PO Box 212-86 Henderson Auckland | |Lasseters Casino |• | | | | | | | | | | | |PO Box 900 Queenstown | |Law Debt Collection | | |• | | | | | | | | | |PO Box 75-562 Manurewa Auckland | |Lease Car Limited | | | | |• | | | | | | | |PO Box 305 382 Triton Plaza North Shore Auckland | |Lease Direct | | | | |• | | | | | | | |PO Box 22 292 Christchurch | |Lease Plan | | | | |• | | | | | | | |PO Box 74449 Market Road Auckland 1543 | |Leaseco Finance Limited | | | | | | | |• | | | | |PO Box 16147 Hornby Christchurch 8441 | |Leasetech Limited | | | | |• | | | | | | | |PO Box 911-117 Victoria Street West Auckland 1142 | |Leasing Solutions Limited | | | | |• | | | | | | | |PO Box 68 542 Newton Auckland | |Lelei Finance Ltd | | | | | | | |• | | | | |PO Box 86 094 Mangere East Auckland | |Lendit Limited | | | | | | | | | | | |• |PO Box 8278 Riccarton Christchurch 8440 | |Li Dong Foreign Exchange | | | | | |• |• | | | | | |1a Kent Street Newmarket Auckland 0652 | |Link Receivables (In receivership) | | |• | | | | | | | | | |PO Box 37301 Christchurch 8030 | |Linkloan Trustees Limited | | | | | | | |• | | | | |Level 6 Southern Cross Building 59 -67 High St, Auckland | |Live Environments Finance | | | | | | | |• | | | | |17 Limousin Pl, Hamilton | |Lloyd Morgan Lions Clubs Charitable Trust | | | | | | | |• | | | | |PO Box 1335 Palmerston North | |LM Money Transfer | | | | | | |• | | | | | |87 Caribbean Drive Unsworth Heights North Shore City | |Loans on Latimer | | | | | | | |• | | | | |PO Box 32 095 Linwood Christchurch | |Loansmart | | | | | | | |• | | | | |PO Box 28 231 Remuera Auckland 1541 | |Lock Finance | | | |• | | | |• | | | | |PO Box 106054 Auckland 1143 | |Lotus Foreign Exchange Ltd | | | | | |• |• | | | | | |Suite 3, Level 7 Unite House 300 Queen Street Auckland | |LUCROR FX | | | | | |• | | | | | | |PO Box 11-648 Ellerslie Auckland | |Mac Warranties Limited | | | | | | | |• | | | | |Fraser Accounting Limited, P O Box 86, Tauranga Mt Maunganui 3116 | |Macquarie Equipment Finance Limited | | | | |• | | |• | | | | |Level 5, 9 Hunter Street Sydney New South Wales 2000 AUSTRALIA | |Madras Finance | | | | | | | |• | | | | |L D Payne Accountants, 63 Mandeville Street, Christchurch | |Mana Money Transfer Limited | | | | | | |• | | | | | |96 Trafalgar Street Onehunga Auckland 1061 | |The Pacific Island Business Development Trust | | | | | | | |• | | | | |PO Box 23 696 Manukau City Auckland 2155 | |Maori Women's Development Incorporation | | | | | | | |• | | | | |PO Box 8474 Symonds Street Auckland | |Maree Finance Limited | | | | | | | |• | | | | |116/1 Main Road Katikati 3129 | |Marlborough Contract Recoveries | | |• | | | | | | | | | |PO Box 5122 Springlands Blenheim | |Marshall Freeman | | |• | | | | | | | | | |PO Box 62606 Greenlane Auckland | |Masada Services Limited | | | | | |• |• | | | | | |Level 2, 140 Collingwood Street Nelson 7010 | |Masterton Money Lenders | | | | | | | |• | | | | |27 Queen Street Masterton 5810 | |Matrix Funding Group Ltd | | | | | | | |• | | | | |PO Box 302-020 North Harbour Auckland | |Matrix Mortgages Limited | | | | | | | |• | | | | |10 Sharkey Street Manukau Auckland 2142 | |Maungaturoto Money Exchange | | | | | | |• | | | | | |143 Hurndall Street Maungaturoto 0520 | |MBG (Securities) Limited | | | | | | | |• | | | | |Private Bag 93224 Parnell Auckland | |MBG Limited | | | | | | | |• | | | | |Private Bag 93224 Parnell Auckland | |Melie Mei Langi Money Transfer | | | | | | |• | | | | | | 3/23 Hall Avenue Otahuhu Auckland | |Mercantile Management (NZ) Ltd | | |• | | | | |• | | | | |PO Box 68 619 Newton Auckland | |Mercedes-Benz Financial Services New Zealand Limited | | | | | | | |• | | | | |PO Box 51136 Pakuranga Manukau 2140 | |Mezzi Group (NZ) Limited | | | |• | | | | | | | | |PO Box 32109 Christchurch 8147 | |MFL Services Ltd | | |• | | | | | | | | | |PO Box 42246 Orakei Auckland | |Midway Services | | |• | | | | | | | | | |PO Box 34 840 Birkenhead Auckland 0746 | |Mike Turfus Vehicle Leasing | | | | |• | | | | | | | |531 Kaikorai Valley Road Kaikorai Valley Dunedin | |MMW Consulting Group Ltd | | | | | |• |• | | | | | |PO Box 105691 175 Queen street Auckland 1143 | |Money Move IT Limited | | | | | | |• | | | | | |PO Box 28030 Wellington 6150 | |Money Shop Group Limited | | | | | | | |• | | | | |PO Box 90070 Auckland Mail Centre Auckland | |MoneyGram | | | | | | |• | | | | | | | |Moneyworld Capital (NZ) Ltd | | | | | |• |• | | | | | |PO Box 105252 Auckland | |Morgan Stamford International Group Limited | | | | | |• | | | | | | |P O Box 3642 Shortland Street Auckland | |Moto Finance Limited | | | | | | | |• | | | | |54 First Avenue Tauranga | |Motor Trade Finances Ltd | | | | |• | | |• | | | | |PO Box 885 Dunedin 9054 | |Mount Finance Limited | | | | | | | |• | | | | |72 Hewletts Road Mt Maunganui 3116 | |MTF Leasing Limited | | | | |• | | |• | | | | |193 Princes Street Dunedin 9054 | |MTL Finance | | | | |• | | | | | | | |PO Box 109719 Newmarket Auckland | |National Collections & Investigations | | |• | | | | | | | | | |PO Box 4290 Mount Maunganui Tauranga | |National Credit Corporation | | |• | | | | | | | | | |PO Box 35 236 Christchurch 8640 | |National Revenue Corporation | | |• | | | | | | | | | |PO Box 51319 Tawa Wellington 5249 | |Nelson Enterprise Loan Trust | | | | | | | |• | | | | |PO Box 1487 Nelson | |Network Tasman Trust | | | | | | | |• | | | | |PO Box 3005 Richmond Nelson 7050 | |New Zealand Bloodstock Finance Limited | | | | |• | | |• | | | | |PO Box 97447 Manukau City Manukau 2241 | |New Zealand Bloodstock Progeny Limited | | | | | | | |• | | | | |PO Box 97447 Manukau City Manukau 2241 | |New Zealand Childcare Finance | | | | | | | |• | | | | |PO Box 137 375 Parnell 1151 Auckland | |New Zealand Credit Management | | |• | | | | | | | | | |PO Box 106087 Auckland 1143 | |New Zealand Friendship China Society Incorporated | | | | | | | |• | | | | |PO Box 6724 Wellington | |New Zealand Home Bonds Limited | | | | | | | |• | | | | |PO Box 13 020 Christchurch | |New Zealand Precious Metal Capital Limited | | | | | | |• | | | | | |Suite D,Level 2 20 Hobson Street Auckland | |New Zealand Vault (Auckland) | | | | | | | | | | |• | |PO Box 106771 Auckland | |New Zealand Vault (Wellington) | | | | | | | | | | |• | |PO Box 10206 Wellington | |Ngai Tahu Finance Limited | | | | | | | |• | | | | |PO Box 13 042 Christchurch | |Northern Districts Security 1994 | |• | | | | | | | | | | |PO Box 4283 Kamo 0141 | |NZ Company Limited | | | | | |• |• | | | | | |PO Box 5372 Wellesley Street Auckland 1010 | |NZ Finance and Loans | | | |• | | | |• | | | | |PO Box 19625 Avondale Auckland 1746 | |NZ Loan | | | | | | | |• | | | | |PO Box 22097 Christchurch 8142 | |NZ Recovered Materials Enterprise Trust | | | | | | | |• | | | | |PO Box 78 372 Grey Lynn Auckland | |NZ Travel Brokers | | | | | |• | | | | | | |PO Box 842 Palmerston North 4440 | |NZCEO Finance Limited | | | | | | | |• | | | | |Catholic Centre 22-28 Hill Street Thorndon Wellington 6011 | |Nzforex Ltd | | | | | |• |• | | | | | |C/O Macquarie Nz Ltd Level 17 Lumley Centre 88 Shortland Street Auckland | |NZS Forex Limited | | | | | | |• | | | | | |PO Box 8130 Symonds Street Auckland 1150 | |Olympia Financial Service | | | | | | | |• | | | | |PO Box 2069 Auckland 1140 | |Olympic International Business Limited | | | | | |• | | | | | | |Level 20, ASB Bank Centre 135 Albert Street Auckland 1010 | |Oneport Finance | | | | |• | | |• | | | | |20a Takutai Street Parnell Auckland | |Orbitremit Global Money Transfer Ltd | | | | | | |• | | | | | |PO Box 6296 Marion Square Wellington | |Orix New Zealand Limited | | | | |• | | |• | | | | |Private Bag 99924 Newmarket Auckland | |P. H. Vickery Charitable Trust | | | | | | | |• | | | | |c/o Duncan Cotterill PO Box 5 Christchurch | |Pacific Community Finance Limited | | | | | | | |• | | | | |PO Box 19467 Avondale Auckland | |Pacific Ezy Lending Limited | | | | | | | |• | | | | |Shop 1a / 254 Lincoln Road Henderson Auckland | |Pacific Ezy Money Transfer | | | | | | |• | | | | | |2/11 Mason Road Otahuhu Auckland | |Pacific Invoice Finance | | | |• | | | | | | | | |PO Box 22 321 Christchurch | |Pacific Loans | | | | | | | |• | | | | |2018 Great North Road Avondale Auckland | |Panda Finance | | | | | | | |• | | | | |PO Box 623 Wanaka | |Panpacific Transfers | | | | | | |• | | | | | |c/o Hunter & Co PO Box 2772 Wellington | |Paraloan -The New Zealand Paraplegic and Physically Disabled Foundation | | | | | | | |• | | | | |PO Box 32074 Linwood Christchurch 8147 | |Paramount Collections | | |• | | | | | | | | | |PO Box 690 Whangarei 0140 | |Pasefika Finance and Professional Services Limited | | | | | | | |• | | | | |PO Box 75-701 Manurewa Auckland | |Pasefika Hope Money Transfer | | | | | | |• | | | | | |3 Wimpey Street Mangere Manukau 2022 | |Payday Advance Limited | | | | | | | |• | | | | |PO Box 133085 Eastridge Auckland 1146 | |Payday Loan | | | | | | | |• | | | | |PO Box 133085 Eastridge Auckland 1146 | |Payglobal | | | | | | | | | |• | | |PO Box 8198 Riccarton Christchurch | |Payment Services Limited | | | | | |• |• | | | | | |PO Box 1099 Wellington 6146 | |Payroll Plus | | | | | | | | | |• | | |PO Box 11015 Palm Beach Papamoa 3151 | |Pelorus Finance Limited | | | | | | | |• | | | | |141 Batty's Road Blenheim | |Persian Network Limited | | | | | |• |• | | | | | |1 / 718 Dominion Road Mt Eden Auckland 1041 | |Personal Finance Limited | | | | | | | |• | | | | |PO Box 74 203 Market Road Auckland 1543 | |Ping An Finance | | | | | |• |• | | | | | |Level 8 220 Queen Street Auckland | |Pioneer Finance | | | | | | | |• | | | | |PO Box 9607 Wellington | |Pioneer Mortgage Services Pty Limited | | | | | | | |• | | | | |PO Box 3942 Shortland Street Auckland | |Portfolio Mortgage Company Limited | | | | | | | |• | | | | |PO Box 33556 Takapuna Auckland 0740 | |Poutama Trust | | | | | | | |• | | | | |PO Box 24 053 Manners Street Wellington 6142 | |Presto Mortgages | | | | | | | |• | | | | |PO Box 743 Whangarei | |Primary Pacific Finance | | | | | | |• |• | | | | |91A Park Road Miramar Wellington 6022 | |Primus Financial Services Limited | | | | | | | |• | | | | |PO Box 76575 Manukau 2241 | |Prince Trading Limited | | | | | |• | | | | | | |PO Box 5655 Wellesley Street Auckland 1141 | |Prompt Loans Limited | | | | | | | |• | | | | |18 Mokorua Grove Whakatane 3120 | |Protocol Credit Bureau Limited | | |• | | | | | | | | | |PO Box 5970 Dunedin | |Quick Cash Finance Ltd | | | | | | | |• | | | | |PO Box 798 Blenheim | |Raffles Exchange (NZ) Limited | | | | | |• | | | | | | |5 Rata Street New Lynn Auckland | |Rapid Recovery | | |• | | | | | | | | | |1 Siesta Terrace Gulf Harbour Whangaparaoa Auckland | |Ray Muir World Travel | | | | | |• | | | | | | |2A Windsor Street Windsor Invercargill 9810 | |RD1 Limited | | | | | | | |• |• | | | |Level 4, 430 Victoria Street Hamilton 3204 NZ | |Real Finance | | | | | | | |• | | | | |PO Box 11094 Wellington 6142 | |Real Transfer Limited | | | | | | |• | | | | | |Retail Shop G4 Ground Level, Dingwall Building 87-93 Queen Street Auckland | |Receivables Management (NZ) Limited | | |• |• | | | | | | | | |PO Box 5519 Wellesley Street Auckland | |Reesby & Co Limited | | | | | | | |• | | | | |PO Box 4145 New Lynn Auckland | |Relianz Forex Ltd | | | | | |• |• | | | | | |632 Dominion Road Mount Eden Auckland | |Renaissance Capital Investment & Finance Group Limited | | | | | |• |• | | | | | |Level 2, 2 Owens Road Epsom Auckland | |Rent Plus | | | | |• | | | | | | | |PO Box 1061 Shortland Street Auckland 1140 | |Rocket Payrolls Limited | | | | | | | | | |• | | |PO Box 28194 Remuera Auckland 1541 | |Roll and Trade - NZ Limited | | | | | |• | | | | | | |7/3 Wagener Place St.Lukes Auckland 1025 | |Rural Livestock Finance Limited | | | | | | | |• | | | | |PO Box 5830 Dunedin 9058 | |Russell Foodmarket | | | | | | |• | | | | | |25 Fantame Street Porirua | |RW Finance | | | | | | | |• | | | | |47 Travis Country Drive Burwood Christchurch 8083 | |Samoa Finance Money Transfer | | | | | |• |• | | | | | |8/28 Bairds Road Otara Auckland | |Samoa Money Transfer Ltd | | | | | | |• | | | | | |PO Box 88125 Auckland | |Samoa Pasefika Co. Ltd | | | | | | |• | | | | | |32 Trossach Place Wattle Downs Auckland 2103 | |Save My Bacon Limited | | | | | | | |• | | | | |Level 2 155 High Street Christchurch | |SCL Finance | | | | | | | |• | | | | |263 St Asaph Street Christchurch 8011 | |Scottish Pacific Business Finance Limited | | | |• | | | |• | | | | |PO Box 106-047 Auckland 1143 | |SEC Leasing | | | | |• | | | | | | | |PO Box 5091 Invercargill 9058 | |Secure Funding Limited | | | | | | | |• | | | | |PO Box 4295 Shortland Street Auckland | |Security Express | |• | | | | | | | | | | |DX Box EX10911 Auckland | |Security North Limited | |• | | | | | | | | | | |PO Box 315 Kaikohe | |Senate Finance | | |• | | | | |• | | | | |PO Box 1232 Auckland 1140 | |Sentinel Limited | | | | | | | |• | | | | |PO Box 33 1040 Takapuna North Shore City | |SGFleet | | | | |• | | | | | | | |Level 27, PWC Tower 188 Quay Street Auckland 1010 | |Shark Patrol Limited | | |• | | | | | | | | | |PO Box 340-222 North Shore City Auckland 0746 | |Sharp Corporation of New Zealand Limited | | | | | | | |• | | | | |PO Box 12-244 Penrose Auckland 1642 | |Sharpco Limited | | | | | | | |• | | | | |18 Mokorua Grove Whakatane 3120 | |Shaw Personal Finance Co Ltd | | | | | | | |• | | | | |PO Box 50433 Porirua | |Shortfall Finance Limited | | | | | | | |• | | | | |PO Box 1680 Christchurch 8140 | |SIE-Lease (New Zealand) PTY Limited | | | | | | | |• | | | | |Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland | |Silver Star Finance | | | | | | | |• | | | | |PO Box 20307 Christchurch 8543 | |Simply Finance Hawkes Bay Limited | | | | | | | |• | | | | |PO Box 3481 Hawkes Bay Mail Centre Napier 4142 | |Simply Loans | | | | | | | |• | | | | |PO Box 9348 Greerton Tauranga | |SkyCity Entertainment Group Limited |• | | | | | | | | | | | |PO Box 6443 Wellesley Street Auckland | |Smith & Caughey Limited | | | | | | | | |• | | | |Private Bag 92117 Auckland 1142 | |Solonian Debt Collection | | |• | | | | | | | | | |PO Box 47004 Ponsonby Auckland 1144 | |South Canterbury Womens Loan Fund Trust | | | | | | | |• | | | | |PO Box 112 Timaru 7910 | |South Island Vehicle Finance | | | | | | | |• | | | | |PO Box 22 347 Christchurch 8142 | |South Pacific Loans | | | | | | | |• | | | | |PO Box 76667 Manukau City Auckland | |Southern Cross Finance Limited | | | | | | | |• | | | | |PO Box 38-010 Howick Auckland 2145 | |Southpac 74 Finance Limited | | | | | | | |• | | | | |PO Box 270 Tokoroa 3444 | |Space Station Storage Solutions | | | | | | | | | | |• | |110 St Georges Bay Road Parnell Auckland 1052 | |Speedy Loans | | | | | | | |• | | | | |PO Box 74-203 Greenlane Auckland 1543 | |Standard Mortgage Trust Limited | | | | | | | |• | | | | |PO Box 34679 Birkenhead North Shore City 0746 | |Stellar Collections Limited | | |• |• | | | | | | | | |6a Pacific Rse Mt Wellington Auckland | |Stock Co Limited | | | | | | | |• | | | | |PO Box 678 Hastings | |Stop 2 Shop Limited | | | | | | | |• | | | | |PO Box 305272 Triton Plaza Auckland 0757 | |Studio 1 Finance Limited | | | |• | | | |• | | | | |67 Rose Road Grey Lynn Auckland | |Sunshine State Finance | | | | | | | |• | | | | |201 Ponsonby Road, Ponsonby, Auckland 1011 | |Superforex | | | | | |• |• | | | | | |Level 2 175 Queen Street Auckland | |Superloans Limited | | | | | | | |• | | | | |PO Box 9972 Marion Square Wellington | |Systems Capital Limited | | | | |• | | | | | | | |PO Box 10410 Te Rapa Hamilton | |T R Group Limited | | | | |• | | |• | | | | |P O Box 12541 Penrose Auckland | |Tasman Foreign Exchange | | | | | |• |• | | | | | |6/158 Beach Road Parnell Auckland 1010 | |Te Huruhi Finance Limited | | | | | | | |• |• | | | |Postal Box 73 Oneroa Waiheke Island | |Technocash Limited | | | | | | |• | | | | | |PO Box Howick East Auckland 1704 | |The Arms Group NZ Limited | | |• | | | | | | | | | |PO Box 6645 Auckland 1030 | |The Canterbury Community Trust | | | | | | | |• | | | | |PO Box 1440 Christchurch Mail Centre Christchurch 8140 | |The Cash Flow Company | | |• | | | | | | | | | |PO Box 1935 Nelson 7040 | |The Change Group Australia PTY Limited | | | | | |• |• | | | | | |11 Customs Street East Auckland | |The CIA Debt Recovery Group Ltd | | |• | | | | | | | | | |PO Box 106-472 Auckland 1143 | |The Collection Company Ltd | | |• | | | | | | | | | |PO Box 37006 Halswell Christchurch 8245 | |The Interface Financial Planning Group | | | |• | | | | | | | | |PO Box 5427 Wellesley Street Auckland | |The Lifewise Trust (The Methodist Employment Generation Fund) | | | | | | | |• | | | | |PO Box 5104 Wellesley Street Auckland | |The Little Loan Company Limited | | | | | | | |• | | | | |40 Tankerville Road Hoon Hay Christchurch 8025 | |The Money Box (2006) Limited | | | | | | | |• | | | | |7 Parkinson Place Woodend 7610 | |The Money Man | | | | | | | |• | | | | |Ibis House, Level 3, 183 Hereford Street, Christchurch | |The Money Tree | | | | | | | |• | | | | |PO Box 8050 Havelock North 4157 | |The Nelson Angel Women's Loan Fund | | | | | | | |• | | | | |PO Box 633 Nelson 7040 | |The Paymasters | | | | | | | | | |• | | |PO Box 36 407 Northcote Northshore City Auckland 0748 | |Think Forex Capital Markets Limited | | | | | |• | | | | | | |401 S Lasalle, Suite 900 Chicago Illinois 60605 USA | |Total Debt Solutions New Zealand | | |• | | | | | | | | | |Level 3 The Devon Centre 44 Liardet Street New Plymouth | |Total Finance | | | | | | | |• | | | | |203 Queen Street Richmond Nelson | |Town and Around Limited | | | | | | | |• | | | | |2/65 Mellons Bay Road Howick Auckland 2014 | |Toyota Finance New Zealand Limited | | | | | | | |• | | | | |PO Box 17065 Greenlane Auckland | |Trade Me | | | | | | | | | | | |• |PO Box 2595 Wellington | |Travel Money (NZ) Limited | | | | | |• | | | | | | |C/-Belinda Shirkey Level 2 124 Vincent Street Auckland | |Travelex Financial Services NZ Limited | | | | | |• |• | | | | | |Level 14, Brookfield House, 19 Victoria Street West, Auckland Level 1, 1 Margaret Street, Sydney, NSW 2000, Australia | |Treanne Holdings Limited | | | | | | | |• | | | | |6 Washington Way Christchurch Christchurch 8011 | |Trendoks Limited | | | | | |• | | | | | | |41 Shortland Street Plaza Level, AXA Centre Auckland 1010 | |Trinity Finance | | | | | | | |• | | | | |PO Box 10062 Wellington | |Tuatara Management Limited | | | | | |• | | | | | | |PO Box 105-245 Auckland | |Tudor Finance Limited | | | | | | | |• | | | | |PO Box 14153 Panmure Auckland 1741 | |Turners Finance | | | | | | | |• | | | | |PO Box 112022 Penrose Auckland | |TVI Finance Limited | | | | | | | |• | | | | |205 Mary Street Thames | |Uncle Percy Limited | | | | | | | | | | | |• |14 Wanganui Avenue Herne Bay Auckland | |United Home Mortgages | | | | | | | |• | | | | |PO Box 3003 Shortland Street Auckland | |Vantage Capital Finance | | | | | | | |• | | | | |PO Box 2416 Startford Lodge Hastings 4153 | |Venture Pacific (N.Z) Limited | | | | | | | |• | | | | |P O Box 36 751 Merivale Christchurch 8146 | |VFL Limited | | | | |• | | |• | | | | |PO Box 1265 Christchurch 8140 | |W H Grove & Sons Ltd | | | | | | | |• | | | | |PO BOX 6020 Wellesley Street Auckland 1141 | |Waitangirua Money Lenders | | | | | | | |• | | | | | | |Wanganui Security Services | |• | | | | | | | | |• | |PO Box 876 Wanganui | |Waterstone Recovery | | |• | | | | | | | | | |PO Box 352 Shortland Street Auckland 1010 | |Webmoney.co.nz | | | | | |• |• | | | | | |Level 2, 18 Northcroft Street Takapuna Auckland | |Wesleyan Investment Foundation | | | | | | | |• | | | | |PO Box 12738 Penrose Auckland 1642 | |Western Union Business Solutions | | | | | | |• | | | | | |Level 24 Rifleman Tower, 120 Albert Street, Auckland | |Western Union Network (Ireland) Limited | | | | | | |• | | | | | |PO Box 1522 Queen Victoria Building Sydney 2000 AUSTRALIA 1230 | |Westminster Capital & Finance Limited | | | | | |• | | | | | | |41 Shortland Street Plaza Level, AXA Centre Auckland 1010 | |Wharewaka (2003) Limited | | | | | | | |• | | | | |61 Westmorland Rise Mayfield Bethlehem Tauranga | |Whiterock Finance | | | | | | | |• | | | | |PO Box 9607 Marion Square Wellington 6141 | |Willis White & Co Limited | | | | |• | | | | | | | |Private Bag 612 Dunedin 9054 | |Working Capital NZ Limited | | | | | | | |• | | | | |PO Box 26384 Epsom Auckland 1344 | |Working Capital Solutions Limited | | | |• | | | | | | | | |PO Box 90339 Victoria Street West Auckland 1142 | |Wroxton Finance Limited | | | | | | | |• | | | | |PO Box 29189 Christchurch | |Xpress Money / UAE Exchange | | | | | | |• | | | | | |30 Queen Street Auckland 1010 | |Xpresstrac Money Transfer | | | | | | |• | | | | | |64a Bruce McLaren Road Henderson Auckland | |Yamaha Motor Finance NZ Limited | | | | | | | |• | | | | |Private Bag 94 412 Greenmount Manukau 2141 | |Yes Finance | | | | | | | |• | | | | |PO Box 23-008 Papatoetoe Auckland | |Yujia Financial International | | | | | | |• | | | | | |Level 5, 187 Queen Street Auckland | |Zsaina International | | | | | | |• | | | | | |Level 1, 7 Princes Street Otahuhu Auckland | |582 |4 |9 |68 |28 |41 |86 |92 |312 |11 |13 |5 |5 | | |
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[1] NBNDTL = Non-Bank Non-Deposit Taking Lender
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