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



Department of Internal Affairs AML/CFT Reporting Entities as at April 2013 | |

|Generated: 03/04/2013 |

Trading Name |Casino |Cash Transport |Debt Collection |Factor |Financial Leasing |Money Changers |Remittance |NBNDTL[1] |Non-Bank Credit-Card |Payroll |Safe Deposit |TCSP[2] |Other |Address | |$100 Loan Shop Limited | | | | | | | |• | | | | | |PO Box 21284 Christchurch | |123Reg.co.nz Limited | | | | | | | | | | | |• | |PO Box 8823 Symonds Street Auckland | |21st Century Investment Limited | | | | | |• |• | | | | | | |c/o Patel Pike & Associates Ltd PO Box 8620 Symonds Street Auckland | |300 Richmond | | | | | | | | | | | |• | |PO Box 46018 Herne Bay Auckland | |7 Day Services Limited | | | | | | | |• | | | | | |c/o PO Box 5745 Auckland | |A Team Debt Consultants | | |• | | | | | | | | | | |c/o Pacific Business Management Ltd, PO Box 468 Whangaparaoa Auckland | |A.M.A Finance Corporation NZ Limited | | | | | | | |• | | | | | |49 Norton Park Avenue Lower Hutt | |A1 Finance Limited | | | | | | | |• | | | | | |12 Laings Road Lower Hutt | |A1 Repossessions | | |• | | | | | | | | | | |Unknown | |A1 Security | |• | | | | | | | | | | | |PO Box 838  Kerikeri | |AAA Finance (NP) Limited | | | | | | | |• | | | | | |PO Box 531 New Plymouth | |AAA Finance Ltd | | | | | | | |• | | | | | |PO Box 36623 Northcote Auckland | |Aabaas Finance | | | | | | | |• | | | | | |PO Box 16147    Hornby Christchurch | |Aaron Investments Limited | | | | | | | |• | | | | | |PO Box 21136 Edgeware Christchurch | |Abaconda Management Group | | | | | | | | | | | |• | |PO Box 13645 Tauranga | |Abacus Finance Limited | | | | | | | |• | | | | | |PO Box 168 Cambridge | |Abcom Finance Limited | | | | | | | |• | | | | | |28 Richmond Avenue, Northcote, North Shore, Auckland 0627 | |Abide Finance Limited | | | | | | | |• | | | | | |PO Box 13085 Hastings | |Abraham Consultants | | |• | | | | | | | | | | |PO Box 8576 Havelock North | |Abridge Finance Limited | | | |• | | | |• | | | | | |72b Inlet Road Kerikeri | |Absolute Finance | | | | | | | |• | | | | | |PO Box 5106 Papanui Christchurch | |Abundant Trust | | | | | | | |• | | | | | |PO Box 62526 Auckland | |Access Auto Finance Limited | | | | | | | |• | | | | | |Cnr Logan & Mannering Streets Tokoroa | |Access Finance | | | | | | | |• | | | | | |PO Box 7020 Wellesley Street Auckland | |Acclaim Finance | | | | | | | |• | | | | | |PO Box 88 Brightwater Nelson | |Account Collection Service Limited | | |• | | | | | | | | | | |PO Box 100 163 North Shore Auckland | |Account Collections New Zealand Limited | | |• | | | | | | | | | | |PO Box 363 Hastings | |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 | |Acorn Finance (2004) Limited | | | | | | | |• | | | | | |52c Mokoia Road Birkenhead North Shore | |Acorn Finance 2012 Limited | | | | | | | |• | | | | | |PO Box 34673 Birkenhead Auckland | |Acrobat Finance Limited | | | | | | | |• | | | | | |PO Box 7029 New Plymouth | |Active Cashflow Limited | | |• | | | | | | | | | | |PO Box 36069 Merivale Christchurch | |Acute Finance Limited | | | | | | | |• | | | | | |P O Box 2027 Christchurch | |Adelphi Finance Limited | | | | | | | |• | | | | | |PO Box 9304 Wellington | |Admiral Finance | | | | | | | |• | | | | | |PO Box 36 606 Merivale Christchurch | |Advance Cash Loans & Finance | | | | | | | |• | | | | | |3 Shirley Road Christchurch | |Advance Loans Limited | | | | | | | |• | | | | | |91 Clarence Street Hamilton | |Advance Loans Limited | | | | | | | |• | | | | | |PO Box 28196 Remuera Auckland | |Advance on Pay Limited | | | | | | | |• | | | | | |PO Box 7112 Wellington South Wellington | |Advantage Capital Limited | | | | | | | |• | | | | | |PO Box 99975 Newmarket Auckland | |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 | |Allianz New Zealand Limited | | | | | | | |• | | | | | |PO Box 794 Shortland Street Auckland | |Allied Farmers Rural Limited | | | | | | | |• | | | | | |74 Princes Street Hawera | |Allied Premium Funders Limited | | | | | | | |• | | | | | |PO Box 11254 Sockburn Christchurch | |Alpari NZ Limited | | | | | |• | | | | | | | |c/o PO Box 9737 Newmarket Auckland | |Alterego Trust Company Limited | | | | | | | | | | | |• | |c/o Nz Company Incorporation Services Ltd PO Box 9882 Newmarket Auckland | |Alternate Finance Limited | | | | | | | |• | | | | | |50 Sandyford Street Sydenham Christchurch | |Amal Express | | | | | | |• | | | | | | |725 Grey Street Claudelands Hamilton | |American Express International (NZ), Inc | | | | | | | | |• | | | | |PO Box 4005 Shortland Street Auckland | |AMG Business Development Limited | | | | | | | | | | | |• | |PO Box 13645 Tauranga | |AMG Trustee Services | | | | | | | | | | | |• | |PO Box 13645 Tauranga | |Amico New Zealand Limited | | | | | | | | | | | |• | |PO Box 139 Lincoln | |Amicorp | | | | | | | | | | | |• | |PO Box 1924 Auckland | |Ancheng International Group Limited | | | | | |• |• | | | | | | |Level 10, 173 - 175 Victoria Street Te Aro Wellington 6011 | |Anchor Trustees | | | | | | | | | | | |• | |PO Box 3639 Shortland Street Auckland | |Anchor Trustees International Limited | | | | | | | | | | | |• | |PO Box 3639 Shortland Street Auckland | |Andar Forex | | | | | |• |• | | | | | | |PO Box 6337 Wellesley Street Auckland | |Angel Fund - Wahine Putea | | | | | | | |• | | | | | |PO Box 4232 Christchurch | |Aorangi Debt Collection | | |• | | | | | | | | | | |PO Box 2414 Christchurch | |Aotea Finance (Manukau) | | | | | | | |• | | | | | |Level 2, 90 Symonds Street Auckland | |Aotea Finance (Panmure) | | | | | | | |• | | | | | |84 Queens Road Panmure Auckland 1072 | |Aotea Finance (West Auckland) | | | | | | | |• | | | | | |84 Queens Road Panmure Auckland 1072 | |Aotea Finance Limited | | | | | | | |• | | | | | |PO Box 276003 Manukau Auckland | |Aotea Group Limited | | | | | | | |• | | | | | |61 Westmorland Rise Mayfield Bethlehem Tauranga | |Apollo Finance Group Limited | | | | | | | |• | | | | | |PO Box 11254 Sockburn Christchurch | |Aqua Finance Limited | | | | | | | |• | | | | | |PO Box 12511 Penrose Auckland | |Ardel Trust Company (New Zealand) Limited | | | | | | | | | | | |• | |PO Box 1194 Auckland | |Ark Resources Limited | | | | | | | |• | | | | | |PO Box 2211 Whakatane | |Arkai Trustees Limited | | | | | | | | | | | |• | |PO Box 1194 Shortland Street Auckland | |Armourguard Cash Services | |• | | | | | | | | | | | |PO Box 2439 Shortland Street Auckland | |Aroha Finance Limited | | | | | | | |• | | | | | |13B Skinner Road Mt Wellington Auckland | |Arrow Security and Protection Limited | |• | | | | | | | | | | | |PO Box 84 190 Westgate Waitakere | |Arthur Barnett Limited | | | | | | | | |• | | | | |Private Bag 1964 Dunedin | |ASAP Finance Limited | | | | | | | |• | | | | | |PO Box 99 975 Newmarket Auckland | |ASD Repossession | | |• | | | | | | | | | | |Unknown | |Asiaciti Trust | | | | | | | | | | | |• | |PO Box 1194 Shortland Street Auckland | |Asiatrust New Zealand Limited | | | | | | | | | | | |• | |PO Box 1194 Auckland | |Asku Finance Limited | | | | | | | |• | | | | | |PO Box 29-404 Christchurch | |ASL Mortgages Limited | | | | | | | |• | | | | | |Level 2, 533 Anglesea Street Hamilton 3204 | |Aspire Finance Limited | | | | | | | |• | | | | | |PO Box 752 New Plymouth | |Asset Management Partners Limited | | | | |• | | | | | | | | |P O Box 9361 Hamilton | |Asseto Credit Management | | |• | | | | | | | | | | |PO Box 7243 Wellesley Auckland | |ATC Trustees (New Zealand) Ltd | | | | | | | | | | | |• | |PO Box 1789 Auckland | |Atradius | | |• | | | | | | | | | | |PO Box 2404 Auckland | |Atrium Incorporators/Eurofinanzza | | | | | | | | | | | |• | |Office 2942 24B Moorefield Road Johnsonville Wellington | |Auckland Business Centre | | | | | | | | | | | |• | |PO Box 28-461 Remuera Auckland | |Auckland Compliance Ltd | | | | | | | | | | | |• | |PO Box 6368 Wellesley Street Auckland | |Auckland Corporate Services | | | | | | | | | | | |• | |87 Albert Street, Suite 605 Auckland Central Auckland | |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 | |Auto Finance Direct Limited | | | | | | | |• | | | | | |PO Box 137252 Parnell Auckland | |Auto Finance Express Limited | | | | | | | |• | | | | | |14 East Tamaki Road Papatoetoe Auckland | |Auto Funds Limited | | | | | | | |• | | | | | |15a Hokonui Drive Gore | |Available Loans Limited | | | | | | | |• | | | | | |PO Box 34673 Birkenhead Auckland | |Axess Finance | | | |• | | | |• | | | | | |PO Box 21391 Christchurch | |Aztec Finance | | | | | | | |• | | | | | |PO Box 7112 Newtown Wellington | |B S L Finance Limited | | | | | | | |• | | | | | |PO Box 28857 Remuera Auckland | |Baihui Group Limited | | | | | |• | | | | | | | |554 Victoria Street Hamilton | |Bailey Ingham | | | | | | | | | | | | |• |Po Box 225 Otorohanga | |Balmain NZ Commercial Mortgages Limited | | | | | | | |• | | | | | |PO Box 105-265 Customs Street Auckland | |Bankrupt Vehicle Sales & Finance Limited | | | | | | | |• | | | | | |PO Box 208 Paraparaumu | |Basecorp Finance Limited | | | | | | | |• | | | | | |PO Box 5588 Hamilton | |Bay Car Finance Limited | | | | | | | |• | | | | | |PO Box 4645 Mount Maunganui South Tauranga | |Baycorp (NZ) Limited | | |• |• | | | | | | | | | |Private Bag 92063 Auckland | |Be Paid Limited | | |• | | | | | | | | | | |PO Box 7004 Dunedin | |Bean Rock Finance | | | | | | | |• | | | | | |PO Box 137 284 Parnell Auckland | |Beneficial Finance Limited | | | | | | | |• | | | | | |PO Box 11 512 Ellerslie Auckland | |Best Western President Hotel | | | | | |• | | | | | | | |PO Box 105741 Auckland | |Bibby Financial Services Australia Pty Limited | | | |• | | | | | | | | | |Unit 4A 17 Albert Street Auckland | |Bilinpay | | | | | |• |• | | | | | | |Suite 2, 37 Totara Avenue New Lynn Auckland | |BIZ2GO Limited | | | | | | | | | | | |• | |12 Mclean Street Strandon New Plymouth | |BizOffice Company Formations | | | | | | | | | | | |• | |PO Box 83185 Edmonton Auckland | |Blackbird Finance Limited | | | | | | | |• | | | | | |PO Box 37 824 Parnell Auckland | |Blue Star Finance | | | | | | | |• | | | | | |PO Box 11254 Christchurch | |BMW Financial Services | | | | | | | |• |• | | | | |PO Box 9510 Newmarket Auckland | |Bookkeeping and Payroll Services | | | | | | | | | |• | | | |PO Box 13 526 Onehunga Auckland | |BOQ Equipment Finance Limited | | | | |• | | |• | | | | | |Level 1, Building 3 331 Rosedale Road Albany North Shore | |BOQ Finance (NZ) Limited | | | | |• | | |• | | | | | |41 Shortland Street Auckland | |Bos International (Australia) Ltd | | | | | | | |• | | | | | |Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland | |BOSS Group | | | | | | | | | |• | | | |PO Box 1010 Napier | |Botany Finance Limited | | | | | | | |• | | | | | |30 Spring Road East Tamaki Auckland | |Bowater Finance Limited | | | | | | | |• | | | | | |106 Rutherford Street Nelson | |BR Exchange Limited | | | | | | |• | | | | | | |4/135 Fernhill Road Queenstown | |Bridging Finance Group Limited | | | | | | | |• | | | | | |PO Box 67048 Mt Eden Auckland | |Bright Enterprise Holdings Limited | | | | | | | |• | | | | | |90 Mcdrurys Road Rd 4 Christchurch | |Bright Hope World | | | | | | | |• | | | | | |PO Box 8928 Christchurch | |Broadtrust Group Limited | | | | | |• | | | | | | | |Level One, 462 Victoria Street Hamilton | |Brookmill Cashflow Finance | | | |• | | | | | | | | | |PO Box 74298 Market Road Auckland | |Budget Company Formations Limited | | | | | | | | | | | |• | |PO Box 16185 Hornby Christchurch | |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 Suites | | | | | | | | | | | |• | |PO Box 708 Wellington | |C.A.N Finance Ltd | | | | | |• |• | | | | | | |9/72 Seabrook Avenue New Lynn Auckland | |Cabal Investigations | | |• | | | | | | | | | | |PO Box 22-501 High Street Christchurch | |Cairns Lockie | | | | | | | |• | | | | | |PO Box 74-212 Market Road Auckland | |Cambridge Advances | | | | | | | |• | | | | | |PO Box 221 Waikanae | |Camellia Finance Limited | | | | | | | |• | | | | | |1 Camellia Lane Whakatane | |Camelot Trust (New Zealand) Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |Canon Finance New Zealand Limited | | | | |• | | | | | | | | |PO Box 33-336 Takapuna Auckland | |Cantabrian Finance | | | | | | | |• | | | | | |PO Box 13972 Christchurch | |Canterbury Invoice Finance Limited | | | |• | | | | | | | | | |29 Woodhurst Drive Casebrook Christchurch | | Limited | | | | | | | |• | | | | | |PO Box 979 Tauranga | |Capital Collectors | | |• | | | | | | | | | | |19 Goodsheed Road Maidstone Upper Hutt | |Capital Executive Office Suites Ltd | | | | | | | | | | | |• | |PO Box 2134 Wellington | |Capital Finance New Zealand Limited | | | | | | | |• | | | | | |Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland | |Capital One Trust Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |Cash & Cheques | | | | | | | |• | | | | | |PO Box 13314 Onehunga Auckland | |Cash 2 Go | | | | | | | |• | | | | | |PO Box 36606 Christchurch | |Cash 2 U | | | | | | | |• | | | | | |PO Box 13961 Christchurch | |Cash Converters | | | | | | | |• | | | | | |PO BOX 302212 North Harbour Auckland | |Cash Doctors | | | | | | | |• | | | | | |PO Box 2095 Johnsonville Wellington | |Cash Express Limited | | | | | | | |• | | | | | |6 Feist Street Carterton | |Cash Fix | | | |• | | | |• | | | | | |PO Box 1411 Queenstown | |Cash Flow Doctors | | |• | | | | | | | | | | |PO Box 4238 Marewa Napier | |Cash Relief | | | | | | | |• | | | | | |PO Box 42 229 Orakei Auckland | |Cash Till Payday | | | | | | | |• | | | | | |Private Bag 300901 Albany Auckland | |Cash To You Loans Limited | | | | | | | |• | | | | | |478 Puketitiri Road Rd 2 Napier | |Cashfactor Limited | | |• |• | | | | | | | | | |PO Box 12278 Christchurch | |Cashflow Finance Limited | | | |• | | | | | | | | | |35 Friend Street Karori Wellington 6012 | |Cashinaflash.co.nz Limited | | | | | | | |• | | | | | |PO Box 911552 Victoria St West Auckland | |CBD Office | | | | | | | | | | | |• | |PO Box 106767 Auckland | |CBT Finance Limited | | | | | | | |• | | | | | |PO Box 21136 Edgeware 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 | |Centurion Trust Company Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |CFS Money | | | | | | | |• | | | | | |2 Sultan St, Ellerslie Auckland | |Chasmont Finance Limited | | | | | | | |• | | | | | |Private Bag 1963 Dunedin | |Cheque Exchange (New Zealand) Limited | | | | | | | |• | | | | | |PO Box 34673 Birkenhead Auckland | |Chequers Finance Limited | | | | | |• | |• | | | | | |PO Box 19140 Hamilton | |Chevron Finance Limited | | | | | | | |• | | | | | |PO Box 4153 Christchurch | |Christchurch Business Centre | | | | | | | | | | | |• | |PO Box 158 Christchurch | |Christchurch Casinos Limited |• | | | | | | | | | | | | |PO Box 4141 Christchurch | |Church of Tonga | | | | | | |• | | | | | | |62-64 Sydney Street Petone Wellington | |Citi Financial Group Limited | | | | | |• |• | | | | | | |PO Box 5509 Wellesley Street Auckland | |City Forex (NZ) Ltd | | | | | |• |• | | | | | | |PO Box 155135 Wellesley Street Auckland | |Classic Remittance (NZ) Limited | | | | | | |• | | | | | | |188 Stoddard Road Mt Roskill Auckland | |Clement Collections Ltd | | |• | | | | | | | | | | |PO Box 36636 Merivale Christchurch | |Coast to Coast Investigations | |• |• | | | | | | | | | | |PO Box 38 Alexandra Otago | |Coinstar Money Transfer | | | | | | |• | | | | | | |c/o Level 9, Hsbc Tower 62 Worcester Boulevard Christchurch | |Collection House (NZ) Limited | | |• | | | | | | | | | | |PO Box 331049 Takapuna Auckland | |Collinson Forex | | | | | |• |• | | | | | | |PO Box 5068 Auckland | |Comac Trustees Limited | | | | | | | | | | | |• | |PO Box 31-288 Milford North Shore | |Commercial Factors and Finance Limited | | | |• | | | | | | | | | |PO Box 62 530 Central Park Auckland | |Commonwealth Vault | | | | | | | | | | |• | | |PO Box 106 432 Auckland | |Company & LTC Formations Ltd | | | | | | | | | | | |• | |4 Locket Road Glenfield Auckland | |Company Express Limited | | | | | | | | | | | |• | |151 Dominion Road Mt Eden Auckland | |Company Formation Specialists Limited | | | | | | | | | | | |• | |PO Box 96227 Auckland | |Company Net | | | | | | | | | | | |• | |PO Box 301-135 Albany Auckland | |Company Planners Limited | | | | | | | | | | | |• | |PO Box 28115 Auckland | |Company Registrations Limited | | | | | | | | | | | |• | |PO Box 6028 Wellesley Street Auckland | |Competitive Factors | | | |• | | | | | | | | | |PO Box 26 318 Epsom Auckland | |Constellation Finance Limited | | | | | | | |• | | | | | |22 Calypso Place Rothesay Bay Auckland | |Corinth Resources Limited | | | | | | | |• | | | | | |PO Box 21136 Edgeware Christchurch | |Cornwall Funding Limited | | | | | | | |• | | | | | |PO Box 33545 Takapuna North Shore | |Corpag Services (New Zealand) Trust Limited | | | | | | | | | | | |• | |PO Box 1194 Auckland | |Countrywide Credit Consultants Ltd | | |• | | | | | | | | | | |PO Box 1383 Hamilton | |Countrywide Finance | | | | | | | |• | | | | | |PO Box 22097 Christchurch | |CrediFlex New Zealand Limited | | | | | | | |• | | | | | |PO Box 32373 Devonport North Shore | |Credit Capable Limited | | | | | | | |• | | | | | |PO Box 31-720 Milford Auckland | |Credit Consultants Group NZ Limited | | |• | | | | | | | | | | |PO Box 213 Wellington | |Credit Control On Call | | |• | | | | | | | | | | |PO Box 72-597 Papakura Auckland | |Credit Corp Receivables PTY Limited | | |• | | | | | | | | | | |c/o Bell Bully Level 22, 48 Shortland Street Auckland | |Credit Finance Limited | | | | | |• |• | | | | | | |PO Box 51396 Pakuranga Auckland | |Credit House Finance Limited | | | | | | | |• | | | | | |197 Marine Parade Napier | |Credit Investments Limited | | | | | |• |• | | | | | | |PO Box 51396 Pakuranga Auckland | |Credit Management Limited | | | | | | | |• | | | | | |PO Box 4468 Auckland | |Credit Recoveries Limited | | |• | | | | | | | | | | |PO Box 557 Blenheim | |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 | |Crester Credit Foundation | | | | | | | |• | | | | | |3 Shirley Road Christchurch | |Crown Asset Management Limited | | | | | | | |• | | | | | |PO BOX 1970 Christchurch | |Crown Equipment Limited | | | | |• | | |• | | | | | |18 Andromeda Crescent East Tamaki Auckland | |Crown Finance | | | | | | | |• | | | | | |PO Box 33 562 Takapuna Auckland | |CRT Finance Limited | | | | | | | |• | | | | | |Private Bag 1968 Dunedin | |Crystal Payroll | | | | | | | | | |• | | | |PO Box 36-388 Northcote Auckland | |Currency Assist Limited | | | | | |• | | | | | | | |Shop 5 Crown Plaza Building Shotover Street Queenstown | |Currency Online Limited | | | | | |• |• | | | | | | |PO Box 4127 Christchurch | |Curzon Capital Limited | | | | | | | |• | | | | | |130 Rugby Street Christchurch | |Custom Credit Advances Limited | | | | | | | |• | | | | | |388 Great South Road, Otahuhu, Auckland | |Custom Fleet NZ | | | | |• | | | | | | | | |PO Box 3630 Auckland | |Cybertalk Limited Head Office | | | | | | |• | | | | | | |79 Ashby Ave St Heliers Auckland | |D and J Morris Limited | | | |• | | | | | | | | | |283 Courtenay Street Strandon New Plymouth | |Damesh Holdings | | | | | | | |• | | | | | |1 Mayfly Lane Northwood Christchurch | |Dampier Finance | | | | | | | |• | | | | | |157 Lambton Quay Wellington | |Datacom Employer Services | | | | | | | | | |• | | | |PO Box 906 Wellington | |DBR Property Financiers | | | | | | | |• | | | | | |PO Box 137 284 Parnell Auckland | |DBS Trustee H.K. (New Zealand) Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |DCO Finance | | | | | | | |• | | | | | |PO Box 11-065 Wellington | |DCT Finance | | | | | | | |• | | | | | |7 Balla Place East Tamaki Manukau Auckland | |De Lage Landen Limited | | | | |• | | |• | | | | | |PO Box 1584 Auckland | |Dealer Finance Limited | | | | | | | |• | | | | | |PO Box 13208 Christchurch | |Dealers Preferred Trust Company Limited | | | | | | |• | | | | | | |c/o PO Box 3685 Shortland Street Auckland | |DebitSuccess | | | | | | | | | | | | |• |PO Box 34770 Birkenhead North Shore | |Debt Chaser Limited | | |• | | | | | | | | | | |PO Box 26 045 Wellington | |Debt Recovery Group NZ Ltd. | | |• | | | | | | | | | | |PO Box 21 365 Henderson Auckland | |Debt Recovery Queenstown Limited | | |• | | | | | | | | | | |PO Box 2348 Wakatipu Queenstown | |Debt Recovery Unit | | |• | | | | | | | | | | |PO Box 235 Matakana | |Debt Works NZ Limited | | |• | | | | | | | | | | |PO Box 45288 Te Atatu Peninsula Waitakere | |DebtForce Limited | | |• | | | | | | | | | | |PO Box 98724 Manukau City Auckland | |Debtor Control Limited | | |• | | | | | | | | | | |1 Siesta Terrace Gulf Harbour Whangaparaoa Auckland | |Debtor Management Group | | | | | | | | | |• | | | |PO Box 4019 Palmerston North | |Delwyn's Debt Service | | |• | | | | | | | | | | |PO Box 15-077 Tauranga | |Demac International Limited | | | | | |• | | | | | | | |PO Box 5655 Wellesley Street Auckland | |Deploy Forex | | | | | |• | | | | | | | |PO Box 26 717 Epsom Auckland | |Development West Coast | | | | | | | |• | | | | | |PO Box 451 Greymouth | |Digicel Mobile Money | | | | | | |• | | | | | | |PO Box 105 751 Auckland | |Diners Club (NZ) Limited | | | | | | | |• |• | | | | |PO Box 1533 Shortland Street Auckland | |Dingxin International Limited | | | | | |• | | | | | | | |48 George Street Palmerston North | |Direct FX Limited | | | | | |• |• | | | | | | |PO Box 11897 Wellington | |Direct Security Services | |• | | | | | | | | | | | |PO Box 59159 Mangere Bridge Auckland | |Dirty Debtors | | |• | | | | | | | | | | |PO Box 166 Helensville Auckland | |Discount Loans Limited | | | | | | | |• | | | | | |28 Richmond Avenue Northcote Point North Shore | |Divisa Capital LP | | | | | |• | | | | | | | |PO Box 303 306 North Harbour Auckland | |Dixipay Limited | | | | | |• |• | |• | | | | |PO Box 9737 Newmarket Auckland | |Dolbak Finance Limited | | | | | | | |• | | | | | |PO Box 11457 Ellerslie Auckland | |Dollar Doctor | | | | | | | |• | | | | | |65a Brisbane St, Sydenham, Christchurch, 8023 | |Dorchester Finance Limited | | | | | | | |• | | | | | |PO Box 1232 Auckland | |Double Qik Finance Limited | | | | | | | |• | | | | | |22 Churton Street Wanganui | |DP International Finance Limited | | | | | |• |• | | | | | | |PO Box 10-9596 Broadway Newmarket Auckland | |Driveline | | | | |• | | | | | | | | |PO Box 302682 North Harbour Auckland | |DTR | | | | | | | |• | | | | | |PO Box 204365 Highbrook Manukau Auckland | |Dun & Bradstreet | | |• | | | | | | | | | | |PO Box 9589 Newmarket Auckland | |Dunedin Casinos Limited |• | | | | | | | | | | | | |PO Box 929 Dunedin | |Dunedin YWCA Angel Fund | | | | | | | |• | | | | | |PO Box 5146 Dunedin | |E B Loans | | | | | | | |• | | | | | |PO Box 20401 Christchurch | |EAPOL Trustees Limited | | | | | | | | | | | |• | |PO Box 13645 Tauranga | |East Bay Finance (2011) Limited | | | | | | | |• | | | | | |107 Market Street South Hastings | |East Bay Finance Ltd | | | | | | | |• | | | | | |129 Heretaunga Street West Hastings | |East Wind Company Limited | | | | | |• |• | | | | | | |PO Box 105-523 Auckland | |Eastland Financial Services Limited | | | | | | | |• | | | | | |265 Grey Street Gisborne | |Easy Factors International | | | |• | | | | | | | | | |PO Box 47062 Ponsonby Auckland | |Easy Finance Loans | | | | | | | |• | | | | | |Shop 2, 414 Gardeners Road Rosebury New South Wales 2018 AUSTRALIA | |Easy Loans | | | |• | | | |• | | | | | |PO Box 497 Whakatane | |Easy Way Finance Ltd | | | | | | | |• | | | | | |PO Box 31188 Lower Hutt | |EC Credit Control Ltd | | |• | | | | | | | | | | |PO Box 368 Napier | |Eco Remit | | | | | |• |• | | | | | | |922 New North Road Mount Albert Auckland | |ECPAY | | | | | | |• | | | | | | |54 Neeve Road Taradale Napier | |Edgewater Resort Hotel Limited | | | | | |• | | | | | | | |PO Box 61 Lake Wanaka | |eFactor | | | |• | | | | | | | | | |PO Box 90339 Victoria Street West Auckland | |Effective Debt Recovery Ltd | | |• | | | | | | | | | | |PO Box 178 Hawera | |Eforex Finance Limited | | | | | |• |• | | | | | | |PO Box 25679 St Heliers Auckland | |Eftpop Limited | | | | | | |• |• | | | | | |PO Box 32299 Devenport Auckland | |Electronic Tax Exchange Ltd (ETX) | | | | | | | | | | | | |• |PO Box 155 042 Wellesley Street Auckland | |Ellipsys Financial Limited | | | | | |• | | | | | | | |99 Great South Road Epsom Auckland | |Embassy Homes Limited | | | | | | | |• | | | | | |PO Box 246 Morrinsville | |EMT - Epokifo'ou Money Transfer | | | | | | |• | | | | | | |214 Great South Road Otahuhu Auckland | |Equico Ltd | | | | |• | | | | | | | | |PO Box 6745 Wellesley street Auckland | |Equinor Trust Limited | | | | | | | | | | | |• | |PO Box 106347 Auckland | |Equity Trust International Limited | | | | | | | | | | | |• | |PO Box 8333 Grafton Auckland | |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 | |European Financial Services Limited | | | | | | | |• | | | | | |PO Box 419 Auckland | |Everest Global Limited | | | | | |• | | | | | | | |Level 10, 21 Queen Street Auckland | |Everforex Christchurch Ltd | | | | | |• |• | | | | | | |106 Gloucester Street Christchurch | |Evolution Finance Limited | | | | | | | |• | | | | | |Level 4, 20 Kent Street Newmarket Auckland | |Exchange4free | | | | | | |• | | | | | | |52 Millen Avenue Pakuranga Auckland | |ExpressBiz | | | | | | | | | | | |• | |PO Box 301-135 Albany Auckland | |Ezi Start Homes | | | | | | | |• | | | | | |PO Box 41114 Eastbourne Lower Hutt | |Ezidebit (NZ) Limited | | | | | | | | | | | | |• |PO Box 5587 Wellington | |Ezycar Finance Ltd | | | | | | | |• | | | | | |PO Box 11075 Whangarei Mail Centre Whangarei | |EzyPay Limited | | | | | | | | | |• | | | |PO Box 7164 Sydenham Christchurch | |Face Finance Limited | | | | | | | |• | | | | | |PO Box 3040 Christchurch Mail Centre Christchurch | |Fair City Finance | | | | | | | |• | | | | | |PO Box 122 Christchurch | |Falcon Advances Limited | | | | | | | |• | | | | | |PO Box 2150 Auckland | |Family Finance | | |• | | | | |• | | | | | |PO Box 250 Kaitaia | |Famous Pacific Money Transfer | | | | | | |• | | | | | | |93 Bader Drive Mangere Auckland | |Farmlands Trading Society Limited | | | | | | | | |• | | | | |Private Bag 9004 Hastings | |Fast Car Loans | | | | | | | |• | | | | | |PO Box 137310 Parnell Auckland | |Fast Cash Financial Services | | | | | | |• | | | | | | |No 214/ 4 Wagener Place

Mt Albert Auckland | |Fast Track Finance | | | | | | | |• | | | | | |PO Box 12143 Ahuriri Napier | |FeeSmart Finance Limited | | | | | | | |• | | | | | |PO Box 113027 Newmarket Auckland | |Ferratum New Zealand Limited | | | | | | | |• | | | | | |PO Box 33-1009 Takapuna North Shore | |Fexco Pacific | | | | | |• |• | | | | | | |PO Box 22857 Auckland | |FIA Corporation Limited | | | | | | |• | | | | | | |PO Box 8063 Symonds Street Auckland | |Fico Finance | | | | |• | | |• | | | | | |PO Box 122 Nelson | |Fidemont Trustees Limited ( New Zealand ) | | | | | | | | | | | |• | |PO Box 137 069 Auckland | |Fiduciary Management Company Limited | | | | | | | | | | | |• | |PO Box 32-528 Devonport Auckland | |FIFO Capital | | | |• | | | | | | | | | |M262 Private Bag 300987 North Shore Auckland | |Filipino-link Limited | | | | | | |• | | | | | | |17c Mackenzie Avenue Arkles Bay Whangaparoa | |Final Call Ltd | | |• | | | | | | | | | | |PO Box 37522 Parnell Auckland | |Finance 4U Limited | | | | | | | |• | | | | | |2 Kahu Street Otahuhu Auckland | |Finance and Loans Direct | | | | | | | |• | | | | | |PO Box 29200 Fendalton Christchurch | |Finance by Wyndham Pty Ltd | | | | | | | |• | | | | | |109 Wanaka-mount Aspiring Road Wanaka | |Finance Ezi Limited | | | | | | | |• | | | | | |PO Box 7181 Wanganui | |Finance Now | | | | | | | |• | | | | | |Private Bag 41901 St Lukes Auckland | |Finance Solutions Limited | | | | | | | |• | | | | | |9 Brooklands Road Atawhai Nelson | |Finance-Pro Limited | | | | | | | |• | | | | | |20 Great South Road Otahuhu Auckland | |Financial Holdings Limited | | | | | | | |• | | | | | |PO Box 11 512 Ellerslie Auckland | |Financial Synergy Limited | | | | | | | |• | | | | | |PO Box 106-935 Auckland | |FIRMA Foreign Exchange Corporation (NZ) Limited | | | | | |• |• | | | | | | |Level 2, 52 Swanson Street Auckland | |First Step Collections | | |• | | | | | | | | | | |Unit 15/14 Basalt Place East Tamaki Auckland | |Fleet Partners | | | | |• | | | | | | | | |PO Box 98899 Manukau City Auckland | |Flexi Credit Limited | | | | | | | |• | | | | | |129 Heretaunga Street West Hastings | |FlexiGroup (NZ) Ltd | | | | |• | | | | | | | | |PO Box 90935 Victoria St West Auckland | |Flight Centre | | | | | |• | | | | | | |• |C/-Belinda Shirkey Level 2 124 Vincent Street Auckland | |Flying V International | | | | | | |• | | | | | | |PO Box 21-946 Henderson Auckland | |Forex Brokers | | | | | |• |• | | | | | | |PO Box 105-860 Auckland | |Forex Commercial Limited | | | | | | |• | | | | | | |PO Box 51-244 Pakuranga Auckland | |Forex Invest Limited | | | | | |• | | | | | | | |PO Box 449 Whangarei | |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 | |formacompany Limited | | | | | | | | | | | |• | |2A Hoskins Avenue Hillsborough Auckland | |Frankie Money Transfer | | | | | | |• | | | | | | |c/o Unit 5, 13 Laidlaw Way East Tamaki Auckland | |Freedom Mortgages Ltd | | | | | | | |• | | | | | |PO Box 1499 Waikato Mail Centre Hamilton | |Fresh Funds Limited | | | | | | | |• | | | | | |PO Box 19515 Woolston Christchurch | |Friendly Loans Limited | | | | | | | |• | | | | | |PO Box 302-235 North Harbour Auckland | |Friends Mutual | | | | | | | | | | | | |• |PO Box 7242 Auckland | |Frisson Investments Limited | | | |• | | | | | | | | | |122 Gardiners Road Harewood Christchurch | |Frontier Finance | | | | | | | |• | | | | | |5 Glenrowen Rise Bethlehem Tauranga | |Frontier Software | | | | | | | | | |• | | | |PO Box 2730 Wellington | |FTG Finance Limited | | | | |• | | |• | | | | | |76 Thackeray Street Christchurch | |FujiXerox Finance | | | | |• | | | | | | | | |PO Box 5948 Wellesley Street Auckland | |Funaki Enterprises | | | | | | | |• | | | | | |469 Great South Road Otahuhu Auckland | |FWJ Finance Limited | | | | | | | |• | | | | | |PO Box 578 Te Puke | |GCash Remit | | | | | | |• | | | | | | |79 Ashby Ave St Heliers Auckland | |GE Commercial Finance (USD) New Zealand | | | | | | | |• | | | | | |8 Tangihua Street Auckland | |GE Commercial Finance NZ | | | | | | | |• | | | | | |8 Tangihua Street Auckland | |GE Money | | | | | | | |• |• | | | | |PO Box 4058 Shortland Street Auckland | |GFL Service Limited | | | | | |• | | | | | | | |2/49 Seabrook Ave New Lynn Auckland | |Giant Holdings Ltd | | | | | |• |• | | | | | | |PO Box 2078 Christchurch Christchurch | |Gilrose Finance Company Limited | | | | | | | |• | | | | | |PO Box 303 018 North Harbour Auckland | |GJC Investments Limited | | | |• | | | | | | | | | |6a Cheverton Place Saint Heliers Auckland | |Glencroft Holdings Limited | | | | | | | |• | | | | | |PO Box 21136 Edgeware Christchurch | |Global Concept Capital Markets Limited | | | | | |• | | | | | | | |Level 2, 295 Dominion Road Mt Eden Auckland | |Global Forex NZ Ltd | | | | | |• |• | | | | | | |26 Kilham Avenue Northcote Auckland | |Global Remittance Limited | | | | | | |• | | | | | | |772 Manukau Road Royal Oak Auckland | |Global Smart Remittance | | | | | | |• | | | | | | |95 Frobisher Street Island Bay Wellington | |GMC Credit Management Limited | | |• | | | | | | | | | | |PO Box 276 Napier | |Go Cash | | | | | | | |• | | | | | |PO Box 62 Seventh Avenue Mail Centre Tauranga | |Go2 Finance | | | | | | | |• | | | | | |c/o PO Box 2056 Christchurch | |Golden Bay Work Centre Trust | | | | | | | |• | | | | | |PO Box 156 Takaka | |Golden Trade Investment Consultancy Limited | | | | | |• | | | | | | | |9 Bridgman Avenue Mount Roskill Auckland | |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 | |Gough Finance Limited | | | | | | | |• | | | | | |PO Box 16168 Hornby Christchurch | |Gro Finance Ltd | | | | | | | |• | | | | | |65b Harris Street Gisborne | |Guardian Credit Services Limited | | |• | | | | | | | | | | |Unit F 215 Rosedale Road Albany Auckland | |GVK Finance Limited | | | | | | | |• | | | | | |PO Box 18 107 Glen Innes Auckland | |H.B. Finance Limited | | | | | | | |• | | | | | |PO Box 200 106 Papatoetoe Auckland | |hampsta NZ Limited | | | | | | | | | | | | |• |Private Bag 99905 Newmarket Auckland | |Handy Cash/ Cash Train | | | | | | | |• | | | | | |PO Box 22 Seventh Avenue Mail Centre Tauranga | |Hastings Finance Limited | | | | | | | |• | | | | | |PO Box 2347 Stortford Lodge Hastings | |Helmores Wealth | | | | | | | | | | | |• | |PO Box 471 Rangoria Christchurch | |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 | |Hornby Finance | | | | | | | |• | | | | | |321 Main South Road, Hornby, Christchurch | |Hotel Grand Chancellor Auckland Airport | | | | | |• | | | | | | | |PO Box 107 Airport Oaks Auckland | |HP Financial Services | | | | |• | | | | | | | | |22 Viaduct Harbour Avenue, Maritime Square, Auckland | |Huitong Financial Limited | | | | | |• |• | | | | | | |877 New North Rd Mt Albert Auckland | |HXPM Foreign Exchange | | | | | |• | | | | | | | |23 Halleys Place Mount Roskill Auckland | |Ibis Auckland Ellerslie, Novotel Auckland Ellerslie | | | | | |• | | | | | | | |PO Box 1707 Auckland | |Ibis Christchurch | | | | | |• | | | | | | | |107 Hereford Street Christchurch | |Ibis Wellington | | | | | |• | | | | | | | |PO Box 3556 Wellington | |IBM Global Financing New Zealand Limited | | | | |• | | | | | | | | |PO Box 38993 Wellington | |ICMS CreditSystems Ltd - TCM Group International | | |• | | | | | | | | | | |PO Box 9738 Newmarket Auckland | |IE Money Limited | | | | | |• |• | | | | | | |2/228 Queen Steet Auckland | |Ikar Finance Limited | | | | | | | |• | | | | | |225 Moorhouse Avenue Christchurch | |IMEX FX Limited | | | | | |• | | | | | | | |PO Box 25384 Wellington | |IMEX Money Transfer | | | | | | |• | | | | | | |c/o Shop 4, Logan Central Shopping 2 Wembly Road Logan Central QLD 4114AUSTRALIA | |Impact Financial Services | | |• | | | | | | | | | | |PO Box 331042 Takapuna Auckland | |In Asset Management | | | | | | | | | | | |• | |PO Box 3058 Dunedin | |Instant Finance | | | | | | | |• | | | | | |Level 1, Building B 600 Great South Road Greenlane Auckland | |International Acceptance (NZ) Limited | | | | | | | |• | | | | | |C/-Pkf Ross Melville PO Box 881 Auckland | |International Fiduciary Management | | | | | | | | | | | |• | |c/o Duncan Cotterill Christchurch PO Box 5 Christchurch | |International Finance (Wellington) Ltd | | | | | |• |• | | | | | | |PO Box 24312 Wellington | |International Remittance (NZ) Ltd | | | | | |• |• | | | | | | |60 Queen Street Auckland | |Interside Trustees (New Zealand) Limited | | | | | | | | | | | |• | |PO Box 1924 Auckland | |IOUNZ | | |• | | | | | | | | | | |PO Box 37219 Parnell Auckland | |iPayroll | | | | | | | | | |• | | | |PO Box 25216 Panama Street Wellington | |I-Remit New Zealand Limited | | | | | | |• | | | | | | |903a 2nd Floor Fountain Lane North Botany Town Centre East Auckland | |ISC Trust Company Limited | | | | | | | | | | | |• | |PO Box 137069 Parnell Auckland | |J & Y Finance Limited | | | | | |• | | | | | | | |77 Broadway Avenue Palmerston North | |J T Jamieson & Co Ltd | | | | | | | |• | | | | | |PO Box 74086 Auckland | |Jade Financial Services Limited | | |• | | | | |• | | | | | |17 Kalmia Street Ellerslie Auckland | |James Cook Hotel Grand Chancellor | | | | | |• | | | | | | | |PO Box 2429 Wellington | |JC International | | | | | | |• | | | | | | |5B Coates Street Tawa Wellington | |Jet Park Hotel | | | | | |• | | | | | | | |PO Box 53-051 Auckland International Airport Auckland | |Jewel Finance | | | | | | | |• | | | | | |PO Box 55039 Mission Bay Auckland | |Jia Xin Finance | | | | | |• | | | | | | | |187 Queen Street Auckland | |Jiaxin Finance | | | | | |• |• | | | | | | |Level 1 187 Queen Street Auckland | |Jin Tong International Finance | | | | | |• |• | | | | | | |Level 5, 220 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 | |Just Loans Limited | | | | | | | |• | | | | | |PO Box 2560 Dunedin | |Just Loans Wanganui | | | | | | | |• | | | | | |PO Box 4062 Wanganui | |JX Group Limited | | | | | |• | | | | | | | |Level 7, 175 Queen Street Auckland | |Kapruka New Zealand Ltd | | | | | | |• | | | | | | |PO Box 12961 Penrose Auckland | |Kawarau Village Holdings Limited | | | | | | | |• | | | | | |PO Box 982 Auckland | |Ken Prize (NZ) | | | | | |• |• | | | | | | |236 St Andrews Road Epsom Auckland | |Key Equipment Finance | | | | |• | | | | | | | | |PO Box 30 238 Lower Hutt | |KeyLink Payroll Services | | | | | | | | | |• | | | |PO Box 202232 Southgate Takanini Auckland | |Kikla Money | | | | | |• |• | | | | | | |3/7 Hendon Avenue Mt Albert Auckland | |Kings Finance | | | | | | | |• | | | | | |PO Box 9364 Waikato Mail Centre Hamilton | |Kiwi Dahabshil | | | | | | |• | | | | | | |34 Roseville Street Avondale Auckland | |Kiwi Deposit Building Society | | | | | | | | | | | | |• |PO Box 1720 Shortland Street Auckland | |Kiwi Loans | | | | | | | |• | | | | | |PO Box 16298 Auckland | |Kiwi Personal Finance Limited | | | | | | | |• | | | | | |24 Delta Avenue New Lynn Waitakere | |Kiwi Personal Loans | | | | | | | |• | | | | | |Suite 3539, 17B Farnham Street Parnell Auckland | |Klickex Corporation Limited | | | | | |• |• | | | | | | |PO Box 105-751 Auckland | |Komatsu Australia Corporate Finance Pty Ltd | | | | |• | | | | | | | | |PO Box 98900 South Auckland Mail Centre Auckland | |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 | |Leasetech Limited | | | | |• | | | | | | | | |PO Box 911-117 Victoria Street West Auckland | |Leasing Solutions Limited | | | | |• | | | | | | | | |PO Box 68 542 Newton Auckland | |Lelei Finance Ltd | | | | | | | |• | | | | | |PO Box 86 094 Mangere East Auckland | |Lidong Foreign Exchange | | | | | |• |• | | | | | | |1 Kent Street Newmarket Auckland | |Linkloan Trustees Limited | | | | | | | |• | | | | | |Level 6 Southern Cross Building 59 -67 High St, Auckland | |Linsa Finance Ltd | | | | | | | |• | | | | | |PO Box 14020 Tauranga | |Live Environments Finance | | | | | | | |• | | | | | |17 Limousin Pl, Hamilton | |LM Money Transfer | | | | | | |• | | | | | | |87 Caribbean Drive Unsworth Heights North Shore | |Loans on Latimer | | | | | | | |• | | | | | |PO Box 32 095 Linwood Christchurch | |Loansmart | | | | | | | |• | | | | | |PO Box 28 231 Remuera Auckland | |Lock Finance | | | |• | | | |• | | | | | |PO Box 106054 Auckland | |Lotus Foreign Exchange Ltd | | | | | |• |• | | | | | | |Suite 3, Level 7 Unite House 300 Queen Street Auckland | |LUCROR FX | | | | | |• | | | | | | | |PO Box 11-648 Ellerslie Auckland | |Lumley Finance Limited | | | | | | | |• | | | | | |PO Box 2426 Auckland | |Lydian FX Limited | | | | | |• |• | | | | | | |437 Lake Road Takapuna Auckland | |Mac Warranties Limited | | | | | | | |• | | | | | |Fraser Accounting Limited PO Box 86 Tauranga | |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 Collections | | |• | | | | | | | | | | |16 Michael Jones Drive Flat Bush Auckland | |Mana Money Transfer Limited | | | | | | |• | | | | | | |96 Trafalgar Street Onehunga Auckland | |Maori Women's Development Incorporation | | | | | | | |• | | | | | |PO Box 8474 Symonds Street Auckland | |Maree Finance Limited | | | | | | | |• | | | | | |116/1 Main Road Katikati | |Marlborough Contract Recoveries | | |• | | | | | | | | | | |PO Box 5122 Springlands Blenheim | |Marshall Freeman | | |• | | | | | | | | | | |PO Box 62606 Greenlane Auckland | |Masada Services Limited | | | | | | | | | | | |• | |Level 2, 140 Collingwood Street Nelson | |Masterton Money Lenders | | | | | | | |• | | | | | |27 Queen Street Masterton | |Matrix Capital Limited | | | | | | | |• | | | | | |PO Box 64205 Botany Auckland | |Matrix Funding Group Ltd | | | | | | | |• | | | | | |PO Box 302-020 North Harbour Auckland | |Maungaturoto Money Exchange | | | | | | |• | | | | | | |143 Hurndall Street Maungaturoto | |MBE Business Service Centres | | | | | | | | | | | |• | |Level 1, 115-117 Willoughby Road Crows Nest 2065 NSW Australia | |MBG (Securities) Limited | | | | | | | |• | | | | | |Private Bag 93224 Parnell Auckland | |mCubed Offices Limited | | | | | | | | | | | |• | |PO Box 99 983 Newmarket 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 | |Mezzi Group (NZ) Limited | | | |• | | | | | | | | | |PO Box 32109 Christchurch | |MFL Services Ltd | | |• | | | | | | | | | | |PO Box 42246 Orakei Auckland | |Midway Services | | |• | | | | | | | | | | |PO Box 34 840 Birkenhead Auckland | |Millennium Hotels & Resorts | | | | | |• | | | | | | | |PO Box 5640 Wellesley Street Auckland | |Mlhuiller Kwarta Padala/ TindahanPnoy | | | | | | |• | | | | | | |c/o Tindaham Pnoy NZ Limited 6 Ronald Macken Place Windsor Park North Shore | |Money Move IT Limited | | | | | | |• | | | | | | |PO Box 28030 Wellington | |Money Point Finance | | | | | | |• |• | | | | | |PO Box 31-597 Lower Hutt Lower Hutt | |Money Shop Group Limited | | | | | | | |• | | | | | |PO Box 90070 Auckland Mail Centre Auckland | |MoneyGram | | | | | | |• | | | | | | | | |Moneyworld Capital (NZ) Ltd | | | | | |• |• | | | | | | |PO Box 105252 Auckland | |Moolah | | | | | | | |• | | | | | |PO Box 19690 Christchurch | |More Than Mail | | | | | | | | | | | |• | |Private Bag 300987 Albany North Shore | |Morgan Stamford International Group Limited | | | | | |• | | | | | | | |PO Box 3642 Shortland Street Auckland | |Motor Trade Finances Ltd | | | | |• | | |• | | | | | |PO Box 885 Dunedin | |Mount Finance Limited | | | | | | | |• | | | | | |72 Hewletts Road Mt Maunganui | |Mr Pay Day | | | | | | | |• | | | | | |PO Box 666 Kumeu Auckland | |MTF Leasing Limited | | | | |• | | |• | | | | | |193 Princes Street Dunedin | |MTL Finance | | | | |• | | | | | | | | |PO Box 109719 Newmarket Auckland | |Mustaqbal Express | | | | | | |• | | | | | | |48b Arundel Street Mount Roskill Auckland | |Mustaqbal Express (NZ) Limited | | | | | | |• | | | | | | |224 Stoddatd Road Mt Roskill Auckland | |My NZ Debt | | | | | | |• | | | | | | |57 Summit Road R.d. 5 Rotorua | |Mytrust.co.nz | | | | | | | | | | | |• | |PO Box 301-135 Albany Auckland | |National Collections & Investigations | | |• | | | | | | | | | | |PO Box 4290 Mount Maunganui Tauranga | |National Credit Corporation | | |• | | | | | | | | | | |PO Box 35 236 Christchurch | |National Revenue Corporation | | |• | | | | | | | | | | |PO Box 51319 Tawa Wellington | |Nelson Enterprise Loan Trust | | | | | | | |• | | | | | |PO Box 1487 Nelson | |Network Tasman Trust | | | | | | | |• | | | | | |PO Box 3005 Richmond Nelson | |New Zealand Bloodstock Finance Limited | | | | |• | | |• | | | | | |PO Box 97447 Manukau City Manukau | |New Zealand Bloodstock Progeny Limited | | | | | | | |• | | | | | |PO Box 97447 Manukau City Manukau | |New Zealand Business Compass | | | | | | | | | | | |• | |PO Box 13645 Tauranga | |New Zealand Childcare Finance | | | | | | | |• | | | | | |PO Box 137 375 Parnell 1151 Auckland | |New Zealand ChinaFriendship Society Incorporated | | | | | | | |• | | | | | |PO Box 6724 Wellington | |New Zealand Companies and Trust Services Limited | | | | | | | | | | | |• | |PO Box 24049 Manners Street Wellington | |New Zealand Credit Management | | |• | | | | | | | | | | |PO Box 106087 Auckland | |New Zealand Foreign Trusts Limited | | | | | | | | | | | |• | |PO Box 133186 Eastridge Auckland | |New Zealand Home Bonds Limited | | | | | | | |• | | | | | |PO Box 13 020 Christchurch | |New Zealand New Business Services Limited | | | | | | | | | | | |• | |14 Jelicich Court Henderson Auckland | |New Zealand Offshore Trusts Limited | | | | | | | | | | | |• | |PO Box 33-009 Takapuna North Shore | |New Zealand Precious Metal Capital Limited | | | | | | |• | | | | | | |Suite D,Level 2 20 Hobson Street Auckland | |New Zealand Trust & Investment Corporation Limited | | | | | | | | | | | |• | |Level 2, 8 Manukau Road Newmarket Auckland | |New Zealand Trustee Services | | | | | | | | | | | |• | |PO Box 137043 Parnell Auckland | |New Zealand Trustee Services International Limited | | | | | | | | | | | |• | |PO Box 137043 Parnell Auckland | |New Zealand Vault (Auckland) | | | | | | | | | | |• | | |PO Box 106771 Auckland | |New Zealand Vault (Wellington) | | | | | | | | | | |• | | |PO Box 10206 Wellington | |Newhaven Trust (NZ) Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |Nexus Trust (New Zealand) Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |Ngai Tahu Finance Limited | | | | | | | |• | | | | | |PO Box 13 042 Christchurch | |Nightingale Business Services Limited | | | | | | | | | | | |• | |PO Box 16 185 Christchurch | |Nikua Money Transfer | | | | | | |• | | | | | | |72 Kirkbride Road Mangere Auckland | |Northbridge Finance Limited | | | | | | | |• | | | | | |Unit 2, 6 Cone Street Rangiora Rangiora | |Northern Districts Security | |• | | | | | | | | | | | |PO Box 4283 Kamo | |Novotel Queenstown Lakeside | | | | | |• | | | | | | | |16 Earl Street Queenstown | |Novotel Wellington | | | | | |• | | | | | | | |PO Box 3454 Wellington | |NZ Company Limited | | | | | |• |• | | | | | | |PO Box 5372 Wellesley Street Auckland | |NZ Finance and Loans | | | |• | | | |• | | | | | |PO Box 19625 Avondale Auckland | |NZ Forex Umac | | | | | | |• | | | | | | |105 Edgewater Drive Pakuranga Auckland | |NZ Recovered Materials Enterprise Trust | | | | | | | |• | | | | | |PO Box 78 372 Grey Lynn Auckland | |NZ Travel Brokers | | | | | |• | | | | | | | |PO Box 842 Palmerston North | |NZ Vehicle Finance Limited | | | | | | | |• | | | | | |PO Box 10413 Te Rapa Hamilton | |NZCEO Finance Limited | | | | | | | |• | | | | | |Catholic Centre 22-28 Hill Street Thorndon Wellington | |Nzforex Ltd | | | | | |• |• | | | | | | |c/o Oz forex Pty Limited Locked Bag 1800 Royal Exchange Sydney NSW 1225AUSTRALIA | |NZS Forex Limited | | | | | | |• | | | | | | |PO Box 8130 Symonds Street Auckland | |Office Suites | | | | | | | | | | | |• | |c/o Cross & Co, 6 Parumoana Street Porirua | |OI Exchange Limited | | | | | | |• | | | | | | |Level 8, Unit 5 87/89 Albert Street Auckland | |Olympia Financial Service | | | | | | | |• | | | | | |PO Box 2069 Auckland | |One Big Voice Limited | | | | | | | | | | | | |• |Flat 1, 8 Glanville Terrace Parnell Auckland | |Oneport Finance | | | | |• | | |• | | | | | |20a Takutai Street Parnell Auckland | |Opt Mobile Limited | | | | | | |• |• | | | | | |PO Box 32299 Devenport Auckland | |Orbit Remit Global Money Transfer Ltd | | | | | | |• | | | | | | |PO Box 6296 Marion Square Wellington | |Orix New Zealand Limited | | | | |• | | |• | | | | | |Private Bag 99924 Newmarket Auckland | |Overseas Capital Limited | | | | | | | | | | | |• | |Level 20, 135 Albert Street Auckland | |Oxford Finance Limited | | | | | | | |• | | | | | |PO Box 429 Levin | |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 | |Pacific Premium Funding | | | | | | | |• | | | | | |PO Box 4058 Auckland | |Pacific Way Money Transfer | | | | | | |• | | | | | | |2B/203 Kirkbride Road Mangere Auckland | |Palladium Trust Services | | | | | | | | | | | |• | |23 Ennerdale Row Westmorland Christchurch | |Panda Finance | | | | | | | |• | | | | | |PO Box 623 Wanaka | |Paraloan -The New Zealand Paraplegic and Physically Disabled Foundation | | | | | | | |• | | | | | |PO Box 32074 Linwood Christchurch | |Paramount Collections | | |• | | | | | | | | | | |PO Box 690 Whangarei | |Pasefika Finance and Professional Services Limited | | | | | | | |• | | | | | |PO Box 75-701 Manurewa Auckland | |Pasefika Hope Money Transfer | | | | | | |• | | | | | | |3 Wimpey Street Mangere Manukau | |Pasifika Financial Services | | | | | |• |• |• | | | | | |38 Forbury Place Mangere Auckland | |Payday Advance Limited | | | | | | | |• | | | | | |PO Box 133085 Eastridge Auckland | |Payday Loan / Get Cash Now | | | | | | | |• | | | | | |PO Box 133085 Eastridge Auckland | |Payglobal | | | | | | | | | |• | | | |PO Box 8198 Riccarton Christchurch | |Payment Services Limited | | | | | |• |• | | | | | | |PO Box 1099 Wellington | |Payroll Plus | | | | | | | | | |• | | | |PO Box 11015 Palm Beach Papamoa | |Payweek | | | | | | | |• | | | | | |Ibuzsol Shop No 5, Hunters Plaza 217 Great South Road PapatoetoeAuckland | |Pearse Trust | | | | | | | | | | | |• | |Office 2 Level 3, 56 Victoria Street Wellington | |Pelorus Finance Limited | | | | | | | |• | | | | | |PO Box 51 Blenheim | |Persian Network Limited | | | | | |• |• | | | | | | |1 / 718 Dominion Road Mt Eden Auckland | |Personal Finance Limited | | | | | | | |• | | | | | |PO Box 74 203 Greenlane Auckland | |Peso Express | | | | | | |• | | | | | | |21 Boderg Way East Tamaki Auckland | |PGG Wrightson Limited | | | | | | | | |• | | | | |PO Box 292 Christchurch | |PGW Rural Capital Limited | | | | | | | |• | | | | | |PO Box 292 Christchurch | |Philippine New Zealand Global Cargo | | | | | | |• | | | | | | |8 Letterkenny Place Blockhouse Bay Auckland | |Ping An Finance | | | | | |• |• | | | | | | |Level 8 220 Queen Street Auckland | |Pioneer Finance | | | | | | | |• | | | | | |PO Box 9607 Wellington | |Pioneer Mortgage Services Pty Limited | | | | | | | |• | | | | | |PO Box 400 Surfers Paradise AUSTRALIA | |Portfolio Mortgage Company Limited | | | | | | | |• | | | | | |PO Box 33556 Takapuna Auckland | |Poutama Trust | | | | | | | |• | | | | | |PO Box 24 053 Manners Street Wellington | |Practical Finance Limited | | | | | | | |• | | | | | |PO Box 535 Christchurch | |Presto Mortgages | | | | | | | |• | | | | | |PO Box 743 Whangarei | |Primary Pacific Finance | | | | | | |• |• | | | | | |91A Park Road Miramar Wellington | |Prince Trading Limited | | | | | |• | | | | | | | |PO Box 5655 Wellesley Street Auckland | |Private Box | | | | | | | | | | | |• | |PO Box 83090 Johnsonville Wellington | |Professional Company Formations | | | | | | | | | | | |• | |PO Box 62-596 Kalmia Street Auckland | |Pro-Finance Limited | | | | | | | |• | | | | | |20 Great South Road Otahuhu Auckland | |Prompt Loans Limited | | | | | | | |• | | | | | |18 Mokorua Grove Whakatane | |Property Equity Finance Limited | | | | | | | |• | | | | | |7 Dunkeld Lane Redcliffs Christchurch | |Property Funding | | | | | | | |• | | | | | |PO Box 74330 Greenlane Auckland | |Protocol Credit Bureau Limited | | |• | | | | | | | | | | |PO Box 5970 Dunedin | |Provisional Tax Finance Ltd | | | | | | | | | | | | |• |PO Box 113 068 Broadway Newmarket Auckland | |Pullman Auckland | | | | | |• | | | | | | | |PO Box 1919  Shortland Street Auckland | |Punjab Forex Nz Ltd | | | | | |• |• | | | | | | |93 St George Street Papatoetoe Auckland | |Quality Lease Cars Limited | | | | |• | | | | | | | | |PO Box 1943 Christchurch | |Quay Business Centre | | | | | | | | | | | |• | |PO Box 10485 The Terrace Wellington | |Quick Cash Finance Ltd | | | | | | | |• | | | | | |PO Box 798 Blenheim | |Raffles Exchange (NZ) Limited | | | | | |• | | | | | | | |5 Rata Street New Lynn Auckland | |Rapid Loans | | | | | | | |• | | | | | |PO Box 82188 Highland Park Auckland | |Ray Muir World Travel | | | | | |• | | | | | | | |2A Windsor Street Windsor Invercargill | |RCI Trading Limited | | | | | |• |• | | | | | | |1/97 Manukau Road Epsom Auckland | |RD1 Limited | | | | | | | |• |• | | | | |Level 4, 430 Victoria Street Hamilton 3204 NZ | |Real Finance | | | | | | | |• | | | | | |PO Box 11094 Wellington | |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 | |Redstone Finance Limited | | | | | | | |• | | | | | |PO Box 304003 Auckland | |Reesby & Co Limited | | | | | | | |• | | | | | |PO Box 4145 New Lynn Auckland | |Register A Company | | | | | | | | | | | |• | |PO Box 331083 Takapuna Auckland | |Regus | | | | | | | | | | | |• | |Plaza AXA Building 41 Shortland Street Central Auckland | |Relianz Forex Ltd | | | | | |• |• | | | | | | |632 Dominion Road Mount Eden Auckland | |Renaissance Capital Investment & Finance Group Limited | | | | | |• |• | | | | | | |Level 2, 2 Owens Road Epsom Auckland | |Rent a Bro | | |• | | | | | | | | | | |Unknown | |Rent Plus Limited | | | | |• | | | | | | | | |PO Box 1061 Shortland Street Auckland | |Ria Financial Services New Zealand Limited | | | | | |• |• | | | | | | |7 A Pacific Rise Mt Wellington Auckland | |RLC Ventures Limited | | | | | | |• | | | | | | |9/26 Witako Street Lower Hutt Lower Hutt | |RMSC Limited | | | | | | | | | | | |• | |Unknown | |Roll and Trade - NZ Limited | | | | | |• | | | | | | | |7/3 Wagener Place St.Lukes Auckland | |RPH Consulting | | | | | | | | | | | |• | |PO Box 29086 Wellington | |RTC New Zealand Company Limited | | | | | | |• | | | | | | |42 Whitford Road Howick Auckland | |Rural Livestock Finance Limited | | | | | | | |• | | | | | |PO Box 5830 Dunedin | |Russell Foodmarket | | | | | | |• | | | | | | |25 Fantame Street Porirua | |RW Finance | | | | | | | |• | | | | | |47 Travis Country Drive Burwood Christchurch | |Rydges Wellington | | | | | |• | | | | | | | |95 Puriri Street Riccarton Christchurch | |Samoa Finance Money Transfer | | | | | |• |• | | | | | | |8/28 Bairds Road Otara Auckland | |Samoa Money Transfer Ltd | | | | | | |• | | | | | | |22 Lamia Place Manurewa Auckland | |Samoa Pasefika Company Ltd | | | | | |• |• | | | | | | |32 Trossach Place Wattle Downs Auckland | |Save My Bacon Limited | | | | | | | |• | | | | | |PO Box 8496 Christchurch | |SCF Hawkes Bay Limited | | | | | | | |• | | | | | |PO Box 245 Hastings | |SCL Finance | | | | | | | |• | | | | | |263 St Asaph Street Christchurch | |Scottish Pacific Business Finance Limited | | | |• | | | |• | | | | | |PO Box 106-047 Auckland | |SEC Leasing | | | | |• | | | | | | | | |PO Box 5091 Invercargill | |Secure Funding Limited | | | | | | | |• | | | | | |PO Box 4295 Shortland Street Auckland | |Security Express | |• | | | | | | | | | | | |DX Box EX10911 Auckland | |Security North Limited | |• | | | | | | | | | | | |PO Box 315 Kaikohe | |Sentinel Limited | | | | | | | |• | | | | | |PO Box 33 1040 Takapuna North Shore | |Servcorp New Zealand Limited | | | | | | | | | | | |• | |Level 27 PWC Tower Cnr Quay & Albert Street Auckland | |Seventh City Finance | | | | | | | |• | | | | | |PO Box 345 Tauranga | |Shark Patrol Limited | | |• | | | | | | | | | | |PO Box 340-222 North Shore Auckland | |Sharpco Limited | | | | | | | |• | | | | | |18 Mokorua Grove Whakatane | |Shaw Personal Finance Co Ltd | | | | | | | |• | | | | | |PO Box 50433 Porirua | |Shortfall Finance Limited | | | | | | | |• | | | | | |PO Box 1680 Christchurch | |SHRM Financial Services | | | | | | | | | | | |• | |202 Ponsonby Road Ponsonby Auckland | |SIE-Lease (New Zealand) PTY Limited | | | | | | | |• | | | | | |Level 26, Pricewaterhousecoopers Towers 188 Quay Street Auckland | |Simply Finance Hawkes Bay Limited | | | | | | | |• | | | | | |PO Box 3481    Hawkes Bay Mail Centre    Napier | |Sinda Limited | | | | | |• |• | | | | | | |Unit B 540 Mt Albert Road Three Kings Auckland | |Skycity Auckland Limited | | | | | |• | | | | | | | |PO Box 6443 Wellesley Street Auckland | |Skycity Casino Management Limited |• | | | | | | | | | | | | |PO Box 6443 Wellesley Street Auckland | |Smart Business (NZ) Limited | | | | | | | | | |• | |• | |PO Box 28 186 Havelock North | |Smart Padala | | | | | | |• | | | | | | |79 Ashby Ave St Heliers Auckland | |Smartcover Limited | | | | | | | |• | | | | | |PO BOX 33364 Takapuna Auckland | |Smith & Caughey Limited | | | | | | | | |• | | | | |Private Bag 92117 Auckland | |Smithcorp Finance Limited | | | | | | | |• | | | | | |PO Box 2343 Christchurch | |SMP Trustees (NZ) Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |Sofitel Queenstown Hotel & Spa | | | | | |• | | | | | | | |P O Box 1797 Queenstown | |South Canterbury Womens Loan Fund Trust | | | | | | | |• | | | | | |PO Box 112 Timaru | |South Island Vehicle Finance | | | | | | | |• | | | | | |PO Box 22 347 Christchurch | |South Pacific Loans | | | | | | |• |• | | | | | |PO Box 76667 Manukau City Auckland | |Southern Cross Finance Limited | | | | | | | |• | | | | | |PO Box 38-010 Howick Auckland | |Southland Vehicle Sales | | | | | | | |• | | | | | |64 North Road Invercargill | |SouthPac | | | | | | | | | | | |• | |PO Box 13-331 Christchurch | |SouthWest Trustees | | | | | | | | | | | |• | |PO Box 91 842 Auckland | |Space Station Storage Solutions | | | | | | | | | | |• | | |110 St Georges Bay Road Parnell Auckland | |Spot Me Bro | | | | | | | |• | | | | | |56 Thames Street Mairehau Christchurch | |St Moritz Hotel | | | | | |• | | | | | | | |10 Brunswick Street Queenstown | |Standard Companies | | | | | | | | | | | |• | |PO Box 7055 Dunedin | |Standard Mortgage Trust Limited | | | | | | | |• | | | | | |PO Box 34679 Birkenhead North Shore | |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 | |Studio 1 Finance Limited | | | |• | | | |• | | | | | |67 Rose Road Grey Lynn Auckland | |Sunshine State Finance | | | | | | | |• | | | | | |201 Ponsonby Road, Ponsonby, Auckland 1011 | |Superforex | | | | | |• |• | | | | | | |8 La Colina Place Bethlehem Tauranga | |Superloans Limited | | | | | | | |• | | | | | |PO Box 9972 Marion Square Wellington | |Sutherland Security Centre Ltd | |• | | | | | | | | | | | |PO Box 517 Whangarei | |Swift Remittance NZ Limited | | | | | | |• | | | | | | |87 Ruahine Street Roslyn Palmerston North | |SwiftTrust Limited | | | | | | | | | | | |• | |PO Box 3058 Caversham Dunedin | |Synergy Management | | | | | | | | | | | |• | |Suite 605, Albert Plaza 87 Albert Street Auckland | |Systems Capital Limited | | | | |• | | | | | | | | |PO Box 10410 Te Rapa Hamilton | |Tai Shan Financial Limited | | | | | |• | | | | | | | |16 Dery Place East Tamaki Auckland | |Tasman Foreign Exchange | | | | | |• |• | | | | | | |6/158 Beach Road Parnell Auckland | |Tax Management New Zealand Limited (TMNZ) | | | | | | | | | | | | |• |PO Box 25 050 Auckland | |Tax Pooling Solutions Limited | | | | | | | | | | | | |• |PO Box 37 830 Parnell Auckland | |Te Huruhi Finance Limited | | | | | | | |• |• | | | | |Postal Box 73 Oneroa Waiheke Island | |Technocash Limited | | | | | | |• | | | | | | |PO Box Howick East Auckland | |Terra Nova Consultancy Ltd | | | | | | | | | | | |• | |PO Box 58385 Botany Manukau Auckland | |The Arms Group NZ Limited | | |• | | | | | | | | | | |PO Box 6645 Auckland | |The Business Connection | | | | | | | | | | | |• | |PO Box 62550 Kalmia Street Auckland | |The Canterbury Community Trust | | | | | | | |• | | | | | |PO Box 1440 Christchurch Mail Centre Christchurch | |The Cash Flow Company | | |• | | | | | | | | | | |PO Box 1935 Nelson | |The Change Group Australia PTY Limited | | | | | |• |• | | | | | | |11 Customs Street East Auckland | |The CIA Debt Recovery Group Ltd | | |• | | | | | | | | | | |PO Box 106-472 Auckland | |The Collection Company Ltd | | |• | | | | | | | | | | |PO Box 37006 Halswell Christchurch | |The Corporate Centre | | | | | | | | | | | |• | |PO Box 6368 Wellesley St Auckland | |The Employment Generation Fund | | | | | | | |• | | | | | |PO Box 5104 Wellesley Street Auckland | |The Interface Financial Planning Group | | | |• | | | | | | | | | |PO Box 5427 Wellesley Street Auckland | |The Langham Auckland | | | | | |• | | | | | | | |PO Box 2771 Auckland | |The Little Loan Company Limited | | | | | | | |• | | | | | |40 Tankerville Road Hoon Hay Christchurch | |The Lloyd Morgan Lions Clubs Charitable Trust | | | | | | | |• | | | | | |PO Box 1335 Palmerston North | |The Money Box (2006) Limited | | | | | | | |• | | | | | |7 Parkinson Place Woodend | |The Money Man | | | | | | | |• | | | | | |Ibis House, Level 3, 183 Hereford Street, Christchurch | |The Money Tree | | | | | | | |• | | | | | |PO Box 8050 Havelock North | |The Nelson Angel Women's Loan Fund | | | | | | | |• | | | | | |PO Box 633 Nelson | |The New Zealand Tax Trading Company Limited | | | | | | | | | | | | |• |PO Box 74479 Greenlane Auckland | |The Pacific Island Business Development Trust | | | | | | | |• | | | | | |PO Box 23 696 Manukau City Auckland | |The Paymasters | | | | | | | | | |• | | | |PO Box 36 407 Northcote Auckland | |Think Forex | | | | | |• | | | | | | | |Level 27, Pwc Tower 188 Quay Street Auckland | |Tindahan Pinoy - Manukau | | | | | | |• | | | | | | |31 Contessa Drive Glenfield Auckland | |TindahanPnoy | | | | | | |• | | | | | | |c/o Tindaham Pnoy NZ Limited 6 Ronald Macken Place Windsor Park North Shore | |TMF Trustees New Zealand Limited | | | | | | | | | | | |• | |PO Box 6985 Wellesley Street Auckland | |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 | |Toyota Finance New Zealand Limited | | | | | | | |• | | | | | |PO Box 17065 Greenlane Auckland | |TR Group Limited | | | | |• | | |• | | | | | |P O Box 12541 Penrose Auckland | |Trade and Merchant Trust Company Limited | | | | | | | |• | | | | | |Grant Thornton New Zealand Ltd Level 4, 152 Fanshawe Street Auckland | |Trade Me | | | | | | | | | | | | |• |PO Box 2595    Wellington | |Trailways Hotel Nelson | | | | | |• | | | | | | | |66 Trafalgar Street The Wood Nelson | |Travel Money (NZ) Limited | | | | | |• | | | | | | | |c/o 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 | |Trendoks Limited | | | | | |• | | | | | | | |41 Shortland Street Plaza Level, AXA Centre Auckland | |Trident Trust Company (NZ) Ltd | | | | | | | | | | | |• | |PO Box 137 069 Parnell Auckland | |Trinity Finance | | | | | | | |• | | | | | |PO Box 10062 Wellington | |Trust New Zealand Limited | | | | | | | | | | | |• | |2a Sandown Road Rothesay Bay North Shore Auckland | |.nz | | | | | | | | | | | |• | |c/o Gilligan Sheppard PO Box 6310 Wellesley Street Auckland | |Trusts On Line | | | | | | | | | | | |• | |PO Box 96 214 Balmoral Auckland | |Tuatara Management Limited | | | | | |• | | | | | | | |PO Box 105-245 Auckland | |Tudor Finance Limited | | | | | | | |• | | | | | |PO Box 14153 Panmure Auckland | |Turners Finance | | | | | | | |• | | | | | |PO Box 112022 Penrose Auckland | |Turnstone Trustees (New Zealand) Limited | | | | | | | | | | | |• | |c/o SwanLaw PO Box 1563 Whangarei | |TVI Finance Limited | | | | | | | |• | | | | | |205 Mary Street Thames | |UAE Exchange | | | | | | |• | | | | | | |30a Queen Street Auckland | |Uncle Percy Limited | | | | | | | | | | | | |• |14 Wanganui Avenue Herne Bay Auckland | |Universal Remittance NZ Ltd | | | | | |• |• | | | | | | |2/615 Manukau Road Epsom Auckland | |Vantage Capital Finance | | | | | | | |• | | | | | |PO Box 2416 Startford Lodge Hastings | |Venture Pacific (N.Z) Limited | | | | | | | |• | | | | | |P O Box 36 751 Merivale Christchurch | |VFL Limited | | | | |• | | |• | | | | | |PO Box 1265 Christchurch | |Vistra -Trust and Company Formation | | | | | | | | | | | |• | |PO Box 32-528 Devonport Auckland | |Viterra (NZ) Limited | | | | | | | |• | | | | | |PO Box 3345 Shortland Street Auckland | |W H Grove & Sons Ltd | | | | | | | |• | | | | | |PO BOX 6020 Wellesley Street Auckland | |Wanganui Finance Limited | | | | | | | |• | | | | | |7 Wilson Street Wanganui Wanganui | |Wanganui Security Services | |• | | | | | | | | |• | | |PO Box 876 Wanganui | |Waterstone Recovery | | |• | | | | | | | | | | |PO Box 352 Shortland Street Auckland | |Webmoney.co.nz | | | | | | | | | | | | |• |962 Beach Road Torbay Auckland | |Wellex Trust (New Zealand) Limited | | | | | | | | | | | |• | |PO Box 1789 Auckland | |Wellington Shield Trustees (NZ) Limited | | | | | | | | | | | |• | |c/o Jackson Russell PO Box 3451 Auckland | |Wenzhou Finance Group Limited | | | | | | |• | | | | | | |No.35 Victoria Street West Auckland | |Wesleyan Investment Foundation | | | | | | | |• | | | | | |PO Box 12738 Penrose Auckland | |Western Union Business Solutions | | | | | | |• | | | | | | |9/53 Queen Street Melbourne VIC 3000 AUSTRALIA | |Western Union Business Solutions (Australia) | | | | | |• |• | | | | | | |Level 5, Zurich House, 21 Queen Street, Auckland | |Western Union Network (Ireland) Limited | | | | | | |• | | | | | | |PO Box 1522 Queen Victoria Building Sydney 2000 AUSTRALIA | |WF Enterprises Limited | | | | | | |• | | | | | | |118 Bleakhouse Road Mellons Bay Manukau Auckland | |WGA Forex Bureau | | | | | |• |• | | | | | | |529 Dominion Road Mt Eden Auckland | |Wharewaka (2003) Limited | | | | | | | |• | | | | | |61 Westmorland Rise Mayfield Bethlehem Tauranga | |Whiterock Finance | | | | | | | |• | | | | | |PO Box 9607 Marion Square Wellington | |Willis White & Co Limited | | | | |• | | | | | | | | |Private Bag 612 Dunedin | |Working Capital NZ Limited | | | | | | | |• | | | | | |PO Box 26384  Epsom Auckland | |Working Capital Solutions Limited | | | |• | | | | | | | | | |PO Box 90339 Victoria Street West Auckland | |World Management Limited | | | | | |• | | | | | | | |Level 16 Hsbc Tower 1 Queen Street Auckland | |Worldwide Business Centres Limited | | | | | | | | | | | |• | |PO Box 6798 Wellesley Street Auckland | |Wroxton Finance Limited | | | | | | | |• | | | | | |PO Box 29189 Christchurch | |Xpress Money Services Limited | | | | | | |• | | | | | | |1009, 47 Hobson Street Auckland | |Xpresstrac Money Transfer | | | | | | |• | | | | | | |104 Parrs Cross Road Sunnyvale Auckland | |Yamaha Motor Finance NZ Limited | | | | | | | |• | | | | | |Private Bag 94 412 Greenmount Manukau | |Yes Finance | | | | | | | |• | | | | | |PO Box 23-008 Papatoetoe Auckland | |Yujia Financial International | | | | | | |• | | | | | | |Level 5, 187 Queen Street Auckland | |Zealand Financial Group LP | | | | | | | | | | | |• | |Level 20 ASB Bank Centre Auckland | |Zetland Fiduciaries (New Zealand) Limited | | | | | | | | | | | |• | |c/o Nexus Trust (New Zealand) Limited PO Box 1789 Auckland | |Zsaina International | | | | | | |• | | | | | | |Level 1, 7 Princes Street Otahuhu Auckland | |795 |4 |11 |73 |29 |40 |118 |136 |349 |11 |13 |5 |101 |16 | | |

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[1] NBNDTL = Non-Bank Non –Deposit Taking Lender

[2] TCSP = Trust and Company Service Provider

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