Search Summary Company FSP

18/05/2024 22:24:42

CITIZENS FIRST MORTGAGE NOMINEES LIMITED (FSP455746) Registered

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General details

Name:

CITIZENS FIRST MORTGAGE NOMINEES LIMITED

FSP number:

FSP455746

NZBN:

9429032405163

Registration date:

24/07/2015

FSP status:

Registered

Trading names:

Business Address:

Suite A Unit C 31 Bartley Terrace Devonport, North Shore City 0624

Annual confirmation filing Month:

July

Dispute resolution scheme

Name of scheme:

Financial Services Complaints Limited

Level 4, Sybase House, 101 Lambton Quay, Wellington 6011
http://www.fscl.org.nz

Financial services

This FSP is registered to provide the following financial services:

search.results.coy.service.boxnonBankDepositTaker.authorisationDate:

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search.results.coy.service.boxemployerOfFinancialAdviser.qfeAssociatedEntities:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.authorisationDate:

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search.results.coy.service.boxoperatorFinProdMkt.authorisationDate:

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search.results.coy.service.boxtrusteeForDebtScenarios.authorisationDate:

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search.results.coy.service.boxkiwiSaver.authorisationDate:

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search.results.coy.service.boxstatutorySupervisorOfSecurities.authorisationDate:

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search.results.coy.service.boxmanagerRegisteredScheme.authorisationDate:

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search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.authorisationDate:

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search.results.coy.service.boxdimsProvider.authorisationDate:

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search.results.coy.service.boxderivativesIssuer.authorisationDate:

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Providing a peer-to-peer lending service

Authorisation Status:

Licensed

Licensee:

Citizens Brokerage Limited

Date of Authorisation:

01 November 2016

Expiry of Authorisation:

01 November 2021

Licensing authority:

Financial Markets Authority (FMA)
Level 2, 1 Grey Street, Wellington 6011
http://www.fma.govt.nz

Standard Conditions:

Subject to the standard conditions issued by FMA

Non-Standard Conditions:

Subject to the non-standard conditions attached
Non Standard Conditions

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search.results.coy.service.boxprovidingCrowdFundingService.authorisationDate:

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search.results.coy.service.boxcarryingOnInsurance.authorisationDate:

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Being a creditor under a credit contract

search.results.coy.service.boxtransitionalLicensedProvider.authorisationDate:

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History of changes

Change type

Updated on

Annual Confirmation FSP (NZ Entity)

02/07/2020 09:37:40

Companies Refresh (NZ Entity)

05/02/2020 05:01:33

Annual Confirmation FSP (NZ Entity)

02/07/2019 09:12:42

Annual Confirmation FSP (NZ Entity)

03/07/2018 08:54:28

Annual Confirmation FSP (NZ Entity)

04/07/2017 09:33:00

Change Request to FSP (NZ Entity)

07/10/2016 15:06:19

Annual Confirmation FSP (NZ Entity)

04/07/2016 09:10:22

Change Request to FSP (NZ Entity)

27/07/2015 11:25:31

24/07/2015 15:46:51