Great Eagle Hotels (Auckland) Limited / Debt Chaser Limited / J Morris Limited / Crown Finance Limited / Recoveries Limited / A&M Watson Accelerate Consulting Limited / Absolute Finance Limited / ICMS Credit Systems Limited / Gold Band Finance Limited / Christchurch Casinos Limited / Limited Panda Finance Limited / Waterstone Recovery Limited / Nexus Trust (New Zealand) Limited / Bay Car Finance Limited / Limited Jet Park Hotel Limited / Total Debt Solutions (2009) Limited / Tuatara Management Limited / Life & Health Australia Limited Credit Union / Cashfactor Limited / Chevron Finance Limited / NZCEO Finance Limited / HHR Capital Wellington NTL Limited / Collection Company Limited / Loans & Finance Christchurch Limited / Demac International Limited / Services Aim Financial Services Alan Clarke Financial Services Ltd / Cash 2 Go Limited / Global Markets Limited / Beneficial Finance Limited / Just Loans Limited / Asset Finance Limited / Whiterock Finance Limited / Account Collection Service Limited / Cambridge Advances Limited / Morgan Stamford International Group Limited / Cashflow Finance Limited / Shark Patrol Limited / GFL Service Limited / Mount Finance Limited / Ark Resources Limited / Bowater Finance Limited / Willis White & Co Limited / National Credit Corporation Limited / BNZ Life Insurance Limited / Mortgage Backed Bonds Limited / TCNZ Finance Limited / Cash Express Limited / Dun & Bradstreet / Australasia Limited / All Matters Money Limited / Limited Amicorp Trustees (New Zealand) Limited / E B 2009 Limited / Rapid Loans NZ Limited / ACM New Zealand Limited / Fidelity Life Assurance Company Limited / Trinity Finance Group Limited / NZ Trustee Limited / Ltd Alleasing New Zealand Limited / Alpari NZ Limited / GMC Credit Management Ltd / Shortfall Finance Limited / Travelex Card Service Limited / Guardian Credit Services Limited / New Zealand Travel Brokers Limited / Baihui Group Limited / ASAP Finance Limited / Maxwell Ventures / Golden Trade Investment Consultancy Limited Global / MTL Limited / Kawarau Village Holdings Limited / Newhaven Trust / Custom Fleet NZ Key Equipment Finance New Zealand Limited / NZ Inc / Limited Tudor Finance Limited / Millennium & Copthorne Hotels New Zealand Limited / Limited Budget Company Formations Limited Capital / Komatsu Australia Corporate Finance Pty Ltd / Final Call Limited / Easy Factors International Limited / Matrix Capital Limited / Bean Rock Finance Limited / J & Y Finance Limited / Southsure Assurance Limited / JPMorgan Chase Bank N.A. / Dolbak Finance Limited / Company Formations NZ Limited / CBD Office Limited / L Jury 2004 Ltd / Limited Leasing Solutions Limited / HHR Auckland Limited / Building Society United Credit Union UDC Finance Limited / Rabobank New Zealand Limited / Limited Auckland Compliance Limited / Leasco Finance Limited / Aotearoa Credit Union ASB Bank Limited / Limited Acrobat Finance Limited / Abcom Finance Limited / Loans Wanganui Limited / Ikar Finance Limited / Matrix Funding Group Ltd / Ray Muir World Travel Limited / Canon Finance New Zealand Limited / Development Society Inc / Receivables Pty Ltd / Anchor Trustees Limited / Asku Finance Limited / Formacompany Limtied Flexi Credit Limited / DebtForce Limited / SMP Trustees (NZ) Limited / HHR Wellington IB Limited / Acute Finance Limited / Camelot Trust (New Zealand) Limited Capital / TSB Bank Limited / Avanti Finance Limited / Security North Limited / IOUNZ Limited / Pelorus Finance Limited / Pioneer Mortgage Services Pty Limited / Kings Finance Limited / Interface Management Limited / Hotel Management (Featherston St) Limited / ATC Trustees (New Zealand) Limited / Cantabrian Finance Limited / Group Limited / Trade NZ Limited / Wanganui Finance Limited / Australian Mortgage Securities / Cash Flow Doctors Limited Capital / Standard Mortgage Trust Limited / BizOffice Company Formations Limited / Protocol Credit Bureau Limited / Stellar Collections Limited / Brookmill Finance Limited / Bank Limited / Quay Business Centre VS Finance Limited / Limited World Management Limited / Discount Loans Limited / AidAsh Limited / Countrywide Finance Limited / Auckland District Collections Limited / ASL Mortgages Limited / Limited Orange Finance Ltd / Asseto Credit Management Limited / Armourguard Security Limited / Equico Ltd / Pacific Invoice Finance Limited / Register A Company NZ Limited / Graphite Enterprises Limited / Southland Building Society GFNZ Group Limited / Wellex Trust (New Zealand) Limited / ANZ Bank New Zealand Limited / AAA Finance Limited / Thorn Rentals NZ Limited / GJC Investments Limited / Abraham Consultants Limited / Day Services Limited / CitiBank / Medical Securities Limited / Direct Security Services Limited / Munro Hotels Limited / Counsell Contracting Limited / FlexiGroup / Debt Recovery Unit New Zealand Limited / Commonwealth Bank of Australia / MFL Services Limited / mCubed Offices Limited / HXPM Foreign Exchange Limited / Balmain NZ Commercial Mortgages Limited / Active Cashflow Limited / DBS Trustee H.K. (New Zealand) Limited / GPG Finance PLC / Jewel Finance Limited / Atradius Credit Insurance NV / Ellipsys Financial Limited / Embassy Homes Limited / ForexTime NZ Limited / Debt Recovery Queenstown Limited / Building & Investment Society Interpayment Services Limited / Westpac Banking Corporation / Dirty Debtors Limited / Sentinel Limited / Limited Financial Holdings Limited / Asteron Life Limited / New Zealand Banking Group Limited / DBR Limited / Euro-National Finance Limited / Name Ace Insurance Limited / Consultants Limited / Debtor Control Limited / Sunshine State Finance Limited / AMG Trustee Services Limited / GNT Company Limited / DCAP Financial Limited / Secure Funding Limited / Argent Financial Services Limited / J T Jamieson & Co Ltd / Lease Tech Limited / New Zealand Home Bonds Limited / Alliance Group Credit Union American Income Life Insurance Company Limited / IMEX FX Limited / Instant Finance NZ Limited / Effective Debt Recovery Limited / Smartcover Limited / A Tower Health& Life Limited / BIZ2GO Limited / Pioneer Finance Limited / Accordia Asset Management Limited / Kiwi Advantage Limited / Canterbury Invoice Finance Limited / The Kingdom Resources Trust Kiwi Insurance Limited / Stop 2 Shop Limited / Forex Limited / FE Investments Limited / Amicus Group Limited / Crest Finanical Brokers Ltd / FIFO Capital New Zealand Limited / Fuji Xerox Finance Limited Systems Capital / Centurion Finance Limited / Coast Investigations (2008) Limited / Tokyo-Mitsubishi UFJ Limited / Baroda (New Zealand) Limited / Broadlands Finance Limited / Easy Way Finance Limited / Emergency Services Credit Union Cigna Life Insurance New Zealand Limited / Hastings Finance Limited / SG Trust New Zealand Limited / Munich Reinsurance Company / Property Equity Finance Limited / Credit Corp / Accounts Enforcement Limited / Nightingale Business Services Limited / General Finance Limited / Allied Premium Funders Limited / Trust International Limited / Quality Lease Cars Limited / Private Box Limited / New Zealand Credit Management Limited / Aroha Finance Limited / Evia Rural Finance Limited / Ardath Holdings Limited / Dunedin Casinos Limited / Burbank Finance Limited / Admiral Finance Limited / Divisa Capital LP / National Revenue Corporation Limited / India (New Zealand) Limited Bank / Frisson Investments Limited / Dealer Finance Limited / Debt Recovery Group NZ Ltd / Auto Finance Express Limited / Credit Consultants Group NZ Limited / HHR Christchurch IB Limited / Albeit Enterprises Ltd T / Centurion Trust Company Limited / Sutherland Security Centre Limited / Mezzi Group / Frontier Finance Limited / Loans Limited / Cash Flow Company Limited / New Zealand Bloodstock Progeny Limited / Freedom Mortgages (2008) Limited / Available Loans Limited / Tower Life N.Z. Limited / Practical Finance Limited / B S L Finance Limited / Cooperatieve Centrale Raiffeisen-Boerenleenbank / Alterego Trust Company Limited / Credit House Finance Limited / LUCROR Capital Markets LP / Working Capital Solutions Limited / Forex Invest Limited / Ezi Limited / Dingxin International Limited Travel / ISC Trust Company Limited / Union Manchester Unity Friendly Society Medical Assurance Society Limited / Auto Funds Limited / Equitable Life Insurance Company Limited / Credit Unions New Zealand Dental Insurance Society Ltd / Collections Limited / GE Commercial Finance NZ E-Trans Mortgages Limited / Limited European Financial Services Limited / Limited Finance 4U Limited / Mana Collections Limited / Bay Finance (2011) Limited / Currency Assist Limited / CIA Debt Recovery Group Limited / Account Collections NZ Limited / Investmant Management AI Financial Services AI Financial Services Limited / Insurance & Investment Ltd Active Investment Management Limited / John Deere Credit Limited / Wyndham Pty Ltd / MBG (Securities) Limited / Loans Auckland Central Limited / American International Assurance Company (Bermuda) Ltd T / Limited Driveline Fleet Limited / HHR Queenstown Limited / Fast Track Finance Hawkes Bay Limited / Cheque Exchange (New Zealand) Limited / Centracorp Finance (2000) Limited / Life Limited / President Hospitality Limited / Competitive Motor Trade Factors Limited / Wroxton Finance Limited / W H Grove & Sons Ltd / EC Credit Control Ltd / CRT Finance Ltd / Steelsands Credit Union Sovereign Assurance Company Limited / Clement Collections Limited / Trustee.net. / Adrian Schwarz Financial Services Ltd / Greenwich Life Insurance Company Limited / Tai Shan Financial Limited / Moritz Management Limited / Limited Crank Finance Holdings Limited / Regus New Zealand Management Limited / H.B. Finance Limited / Aztec Finance Limited / Credit Capable Limited / Messenger Services Limited / Allied Farmers Rural Limited / Fisher & Paykel Finance Limited Fundzi Limited / Northbridge Finance Limited / DAMPIER FINANCE NEW ZEALAND LIMITED / Aorangi Debt Collection Limited / AMP Bay Financial Services Hawkes Bay Ltd / B & D Holdings Limited / Arbitrage Wealth Management Ltd / Amico New Zealand Limited / Limited Aqua Finance Limited / Broadtrust Group Limited / Capital Executive Office Suites Limited Company / Limited Bibby Financial Services Australia Pty Limited / Transpower Finance Limited / Limited Cabal Limited / Arms Group NZ Limited / RN & DE Weatherley Limited / Pacific Life Limited Partners / GPR Hotels Limited / Abaconda Management Group Limited / First Step Collections Limited / EAPOL Trustees Limited / Alba Financial Advisers Limited / Goldex Equities Limited / Forexatom Limited / New Zealand Express Biz Limited / Advantage Capital Limited / AWHI Credit Union Works Finance (NZ) Limited Bank / Deutsche Bank A.G. DPL Insurance Ltd / Bay Finance Limited / General Reinsurance Life Australia Limited / DCT Finance Limited / Marlborough Contract Recoveries Limited / Limited SkyCity Entertainment Group Limited / AMG Business Development Limited Company / Acclaim Finance Limited / Trendoks Limited / Corporation Limited / Countrywide Credit Consultants Limited / Cash Converters New Zealand Limited / FACE Finance Limited / IFM Trustees (NZ) Limited / IBM Global Financing New Zealand Limited / Armstrong Financial Services Limited / Bayer AG / /
Country
Australia / New Zealand / /
Event
Bankruptcy / Business Partnership / FDA Phase / /
Facility
Ltd Baker Hawes Consultants Ltd International Building / /
IndustryTerm
banking / /
NaturalFeature
Health Australia Limited Credit Union Auckland Credit Union Bay / /
Organization
Financial Intelligence Unit / Lutheran Laymans League / Central Intelligence Agency / Australasia Nelson Building Society New Zealand Association / Aspiring Wealth Management Asset Finance Auckland City Brokers Ltd B&L Jury / Carbine Credit Union Catholic Development Fund / Napier Building Society / Presbyterian Savings & Development Society of New Zealand Inc Prometheus Finance Limited PropertyFinance Securities Limited Public Trust A1 Security / Credit Union South T/A NZCU South Stewards' Foundation / Scripture Union / /
Person
Marshall Freeman / Prince / Alun Rees-Williams / Andrew Charles / / /
Position
Prince Trading / Co-operative / King / Hotel Grand Chancellor / /
FRONT COVER FOR FIU PUBLICATION