1. Department of Internal Affairs aml/cft reporting Entities as at 31 December 2015



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St. Moritz Management Limited

346991

Otago

 

 

 

 

 



 
















 

 

 

 

Standard Mortgage Trust Limited

1894667

Auckland

 

 

 

 

 

 


















 

 

 

 

Stellar Collections Limited

1776801

Auckland

 

 





 

 

 
















 

 

 

 

Sterling Finance Limited

803647

Bay of Plenty

 

 

 

 

 

 


















 

 

 

 

Stock Co Limited

634971

Hawkes Bay

 

 

 

 

 

 


















 

 

 

 

Stortford Auto Sales Limited

1026783

Hawkes Bay

 

 

 

 

 

 



























 

Stroko Holdings Limited t/a Cash Converters New Plymouth

1495766 

Taranaki

 

 

 

 

 

 



























 

Superloans Basin Reserve Limited

2103709

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Superloans Hutt Limited

2103710

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Superloans Porirua Limited

2103711

Wellington

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Suricata Trust Services Limited

4410380

Canterbury






















 

 

 

 

 

 

 

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Sutherland Security Centre Limited

712733

Northland





















 

 

 

 

 

 

 

 

 

T R Group Limited

233805

Auckland

 

 

 

 



 



 

 

 

 

 

 

 

 

 

Taitokerau Education Trust

CC51173

Northland





















 

 

 

 

 

 

 

 

 

Tao Trust New Zealand Limited

2150752

Northland

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

Tara Finance Limited t/a Bishmac Finance

926511

Canterbury

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

Tasman Foreign Exchange Pty Limited

2223572

Auckland

 

 

 

 

 



 

 

 

 



 

 

 

 

 

Tax Management New Zealand Limited

1256066

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 



 



Tax Pooling Solutions Limited

2280670

Auckland

 

 

 

 

 

 

 

 

 

 

 

 

 



 



Taxicharge New Zealand Limited

879397

Auckland




 

 

 

 

 

 

 

 

 

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Te Huruhi Finance Limited

1209249

Auckland

 

 

 

 

 

 


























 


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