| Exemption notices (PDFs) |
Gazette and date |
| Ngā Tāngata Microfinance Trust [PDF, 91 KB] |
2023-go2803 - 28 Jun 2023(external link) |
| Kāinga Ora [PDF, 93 KB] |
2023-go2815 - 27 Jun 2023(external link) |
| Goldman Sachs New Zealand Limited [PDF, 65 KB] |
2023-go2813 - 27 Jun 2023(external link) |
| JPMorgan Chase Back, N.A. (New Zealand Branch) [PDF, 64 KB] |
2023-go2804 - 27 Jun 2023(external link) |
| Roman Catholic Diocese of Palmerston North [PDF, 65 KB] |
2023-go2802 - 27 Jun 2023(external link) |
| NZCEO Finance Limited [PDF, 60 KB] |
2023-go2800 - 27 Jun 2023(external link) |
| Spark Finance Limited [PDF, 65 KB] |
2023-go2801 - 27 Jun 2023(external link) |
| Government Superannuation Fund Authority [PDF, 66 KB] |
2023-go2467 - 19 Jun 2023(external link) |
| Accident Compensation Corporation [PDF, 60 KB] |
2023-go2463 - 14 Jun 2023(external link) |
| Guardians of New Zealand Superannuation [PDF, 63 KB] |
2023-go2466 - 12 Jun 2023(external link) |
| Board of Trustees of the National Provident Fund [PDF, 69 KB] |
2023-go2468 - 12 Jun 2023(external link) |
| Change Global Exchange Pty Limited [PDF, 79 KB] |
2023-go1895 - 8 May 2023(external link) |
| The Lloyd Morgan Lions Clubs Charitable Trust [PDF, 60 KB] |
2023-go1891 - 8 May 2023(external link) |
| Computershare Investor Services Limited [PDF, 66 KB] |
2023-go1889 - 8 May 2023(external link) |
| New Zealand Lotteries Commission [PDF, 63 KB] |
2023-go1892 - 8 May 2023(external link) |
| Snapper Services Limited [PDF, 66 KB] |
2023-go1886 - 8 May 2023(external link) |
| Fonterra Farmer Custodian Limited [PDF, 64 KB] |
2023-go179 - 20 Jan 2023(external link) |
| Fonterra Shareholders Fund Management Company Limited [PDF, 61 KB] |
2023-go180 - 20 Jan 2023(external link) |
| Toi Foundation [PDF, 65 KB] |
2023-go182 - 20 Jan 2023(external link) |
| Foodstuffs South Island [PDF, 93 KB] |
2023-go181 - 20 Jan 2023(external link) |
| Raizor New Zealand Limited [PDF, 82 KB] |
2022-go4541 - 25 Oct 2022(external link) |
| Swiss Re Life & Health Australia Limited, New Zealand Branch [PDF, 73 KB] |
2022-go4542 - 25 Oct 2022(external link) |
| Sharon Bennet trading as Retirement Unit Surrender Consultancy [PDF, 68 KB] |
2022-go4543 - 25 Oct 2022(external link) |
| The Growth Collective Limited [PDF, 110 KB] |
2022-go3800 - 16 Sep 2022(external link) |
| Carrfields Livestock Limited [PDF, 78 KB] |
2022-go3800 - 16 Sep 2022(external link) |
| WSP NZ Limited [PDF, 71 KB] |
2022-go3800 - 16 Sep 2022(external link) |
| Perpetual Guardian (Givealittle) Holdings Limited [PDF, 89 KB] |
2022-go3800 - 16 Sep 2022(external link) |
| Scentre Group [PDF, 83 KB] |
2022-go3800 - 16 Sep 2022(external link) |
| RUS Consultancy [PDF, 72 KB] |
2022-go2831 - 11 July 2022(external link) |
| Foxton District Budget Service [PDF, 83 KB] |
2022-go2819 - 11 July 2022(external link) |
| Phone.Me Money Limited [PDF, 86 KB] |
2022-go2828 - 12 July 2022(external link) |
| Hōhepa Residential Ltd [PDF, 116 KB] |
2022-go2824 - 11 July 2022(external link) |
| RewardPay (NZ) Limited [PDF, 83 KB] |
2022-go2829 - 13 July 2022(external link) |
| Wairakei 801 Limited - revocation of existing gazette notice [PDF, 70 KB] |
2022-go2832 - 12 July 2022(external link) |
| Local Government Funding Agency Limited (corrigendum) [PDF, 120 KB] |
2022-go2057 - 26 May 2022(external link) |
| New Zealand Green Investment Finance Limited [PDF, 80 KB] |
2022-go1971 - 23 May 2022(external link) |
| Local Government Funding Agency Limited [PDF, 84 KB] |
2022-go1977 - 23 May 2022(external link) |
| FACTS Management NZ Limited [PDF, 74 KB] |
2022-go1978 - 23 May 2022(external link) |
| NZX (New Zealand Clearing Limited, New Zealand Depository Limited, and New Zealand Depository Nominee Limited) [PDF, 73 KB] |
2022-go1979 - 23 May 2022(external link) |
| NorthWest Health Care Properties Management Limited [PDF, 72 KB] |
2022-go1980 - 23 May 2022(external link) |
| New Zealand Growth Capital Partners Limited, Aspire NZ Seed Fund Limited, and Elevate NZ Venture Fund LP [PDF, 70 KB] |
2022-go1981 - 23 May 2022(external link) |
| Taitokerau Education Trust [PDF, 71 KB] |
2022-go73 - 12 January 2022(external link) |
| Pacific Custodians (New Zealand) Limited [PDF, 74 KB] |
2022-go74 - 12 January 2022(external link) |
| Auckland Council Retrofit Your Home [PDF, 72 KB] |
2021-go4819 - 8 October 2021(external link) |
| Supergenerous Limited [PDF, 74 KB] |
2021-go4820 - 8 October 2021(external link) |
| Goodman (NZ) Limited [PDF, 71 KB] |
2021-go4821 - 8 October 2021(external link) |
| AMP Capital Shopping Centres Pty Ltd [PDF, 75 KB] |
2021-go4818 - 8 October 2021(external link) |
| Wairekei 801 Limited [PDF, 73 KB] |
2021-go947 - 15 March 2021(external link) |
| Rātā Foundation [PDF, 103 KB] |
2021-go946 - 15 March 2021(external link) |
| Pegasus Health Limited [PDF, 75 KB] |
2021-go945 - 15 March 2021(external link) |
| Moray Foundation Trust [PDF, 72 KB] |
2021-go944 - 15 March 2021(external link) |
| Just Dollars Trust [PDF, 72 KB] |
2021-go943 - 15 March 2021(external link) |
| Jubilee Christian Charitable Trust [PDF, 73 KB] |
2021-go942 - 15 March 2021(external link) |
| InLoop Pty Limited [PDF, 71 KB] |
2021-go941 - 15 March 2021(external link) |
| Habitat for Humanity New Zealand Limited and Habitat Affiliates [PDF, 81 KB] |
2021-go940 - 15 March 2021(external link) |
| Foodstuffs North Island Limited [PDF, 74 KB] |
2021-go939 - 15 March 2021(external link) |
| Capricorn Society Limited [PDF, 76 KB] |
2021-go938 - 15 March 2021(external link) |
| Callaghan Innovation [PDF, 86 KB] |
2021-go914 - 15 March 2021(external link) |
| Earthquake-Prone Building Financial Assistance Scheme [PDF, 74 KB] |
Gazette 51 - 10 November 2020(external link) |
| Motor Trade Finance Group [PDF, 71 KB] |
Gazette 51 - 10 November 2020(external link) |
| Smartshares Limited [PDF, 80 KB] |
Gazette 51 - 10 November 2020(external link) |
| New Zealand Green Investment Finance Limited [PDF, 72 KB] |
Gazette 51 - 10 November 2020(external link) |
| Hallmark Life Insurance Company Limited and Hallmark General Insurance Company Limited [PDF, 83 KB] |
Gazette 51 - 10 November 2020(external link) |
| Toyota New Zealand Limited [PDF, 78 KB] |
Gazette 16 - 9 June 2020(external link) |
| Russell Investment Group Limited [PDF, 82 KB] |
Gazette 15 - 6 April 2020(external link) |
| Newtown Ethical Lending Trust [PDF, 71 KB] |
Gazette 15 - 6 April 2020(external link) |
| Crown Regional Holdings Limited (previously Provincial Growth Fund Limited) [PDF, 72 KB] & Corrigendum [PDF, 65 KB] |
Gazette 15 - 6 April 2020(external link)
2022-go42 - 20 January 2022 (Corrigendum)(external link) |
| epay New Zealand Limited [PDF, 84 KB] |
Gazette 15 - 6 April 2020(external link) |
| Roman Catholic Diocese of Hamilton [PDF, 83 KB] |
Gazette 15 - 6 April 2020(external link) |
| Timaru Budget Advisory Trust [PDF, 72 KB] |
Gazette 58 - 17 December 2019(external link) |
| Social Service Council of the Diocese of Christchurch [PDF, 77 KB] |
Gazette 58 - 17 December 2019(external link) |
| Spark Foundation in relation to their online platform Givealittle [PDF, 75 KB] |
Gazette 58 - 17 December 2019(external link) |
| The New Zealand Local government Funding Agency Limited [PDF, 86 KB] |
Gazette 58 - 17 December 2019(external link) |
| Dunedin Budget Advisory Service [PDF, 72 KB] |
Gazette 58 - 17 December 2019(external link) |
| Anglican Church in the Diocese of Christchurch and Church Property Trustees [PDF, 73 KB] |
Gazette 58 - 17 December 2019(external link) |
| Crown Infrastructure Partners Limited (CIP) [PDF, 88 KB] |
Gazette 58 - 17 December 2019(external link) |
| Nga Tangata Microfinance Limited [PDF, 70 KB] |
Gazette 79 - 20 February 2019(external link) |
| Housing New Zealand Corporation [PDF, 76 KB] |
Gazette 55 - 2 November 2018(external link) |
| The Roman Catholic Diocese of Palmerston North [PDF, 72 KB] |
Gazette 53 - 24 October 2018(external link) |
| Trustees of the Glaxo New Zealand Pension Plan [PDF, 75 KB] |
Gazette 53 - 24 October 2018(external link) |
| Women in Enterprise Incorporated [PDF, 71 KB] |
Gazette 41 - 21 August 2018(external link) |
| RD Petroleum Limited [PDF, 76 KB] |
Gazette 41 - 21 August 2018(external link) |
| The Board of Trustees of the National Provident Fund [PDF, 78 KB] |
Gazette 41 - 21 August 2018(external link) |
| The Government Superannuation Fund Authority [PDF, 76 KB] |
Gazette 41 - 20 August 2018(external link) |
| The Earthquake Commission [PDF, 72 KB] |
Gazette 36 - 25 July 2018(external link) |
| The Accident Compensation Corporation [PDF, 71 KB] |
Gazette 36 - 25 July 2018(external link) |
| The New Zealand Lotteries Commission [PDF, 71 KB] |
Gazette 36 - 25 July 2018(external link) |
| The Nelson Enterprise Loan Trust [PDF, 71 KB] |
Gazette 36 - 25 July 2018(external link) |
| The South Canterbury Women's Loan Fund [PDF, 104 KB] |
Gazette 36 - 25 July 2018(external link) |
| Guardians of New Zealand Superannuation [PDF, 73 KB] |
Gazette 36 - 25 July 2018(external link) |
| Computershare Investor Services Limited [PDF, 76 KB] |
Gazette 36 - 25 July 2018(external link) |
| The Anglican Church in the Diocese of Christchurch and Church Property Trustees [PDF, 73 KB] |
Gazette 36 - 25 July 2018(external link) |
| Goldman Sachs New Zealand Limited [PDF, 73 KB] |
Gazette 36 - 25 July 2018(external link) |
| JPMorgan Chase Bank, N.A. (New Zealand Branch) [PDF, 73 KB] |
Gazette 36 - 25 July 2018(external link) |
| Nelson Angel Women's Loan Fund [PDF, 107 KB] |
Gazette 33 - 5 July 2018(external link) |
| Young Women's Christian Association of Dunedin [PDF, 108 KB] |
Gazette 33 - 5 July 2018(external link) |
| The Tindall Foundation [PDF, 73 KB] |
Gazette 33 - 5 July 2018(external link) |
| Snap-on Tools (Australia) Pty. Ltd and Snap-on Tools (New Zealand) Ltd [PDF, 75 KB] |
Gazette 33 - 5 July 2018(external link) |
| New Zealand Catholic Education Office Finance Limited [PDF, 72 KB] |
Gazette 33 - 5 July 2018(external link) |
| Lloyd Morgan Lions Clubs Charitable Trust [PDF, 74 KB] |
Gazette 33 - 5 July 2018(external link) |
| Spark Finance Limited [PDF, 77 KB] |
Gazette 33 - 5 July 2018(external link) |
| Network Tasman Charitable Trust [PDF, 73 KB] |
Gazette 33 - 5 July 2018(external link) |
| Guardians of New Zealand Superannuation [PDF, 24 KB] |
Gazette 31 - 14 Mar 2013(external link) |
| Casino Loyalty Schemes SkyCity Entertainment Group Ltd [PDF, 24 KB] |
Gazette 31 - 14 Mar 2013(external link) |
| The Accident Compensation Corporation ACC [PDF, 23 KB] |
Gazette 64 - 23 May 2013(external link) |
| NZCEO Finance Ltd [PDF, 23 KB] |
Gazette 64 - 23 May 2013(external link) |
| The Lloyd Morgan Lions Club Charitable Trust [PDF, 23 KB] |
Gazette 64 - 23 May 2013(external link) |
| The Earthquake Commission EQC [PDF, 23 KB] |
Gazette 64 - 23 May 2013(external link) |
| Trustee Corporations Association of New Zealand Inc Statutory Supervisors of Retirement Villages [PDF, 23 KB] |
Gazette 64 - 23 May 2013(external link) |
| Trustee Corporations Association of New Zealand Inc Statutory Supervisors of Retirement Villages [PDF, 23 KB] |
Gazette 64 - 23 May 2013(external link) |
| BP Pacific Investments Limited [PDF, 29 KB] |
Gazette 78 - 20 Jun 2013(external link) |
| Government Superannuation Fund Authority [PDF, 29 KB] |
Gazette 78 - 20 Jun 2013(external link) |
| Mercer Investment Nominees NZ Limited [PDF, 29 KB] |
Gazette 78 - 20 Jun 2013(external link) |
| Trustee of the New Zealand Steel Pension Fund [PDF, 29 KB] |
Gazette 78 - 20 Jun 2013(external link) |
| Funeral Directors Association of New Zealand |
Gazette 78 - 20 Jun 2013(external link)
Gazette 73 - 13 Jul 2017(external link) |
| Abide Finance Ltd |
Gazette 78 - 20 Jun 2013(external link) |
| Listed Companies providing services in the course of non-financial business |
Gazette 78 - 20 Jun 2013(external link) |
| Livestock Improvement Corporation Ltd (Class exemption - Listed Companies) |
Gazette 78 - 20 Jun 2013(external link) |
| The Board of Trustees of the National Provident Fund |
Gazette 78 - 20 Jun 2013(external link) |
| Women In Enterprise (WIE) |
Gazette 78 - 20 Jun 2013(external link) |
| GE Group |
Gazette 131 - 26 Sep 2013(external link) |
| JP Morgan Chase Bank |
Gazette 131 - 26 Sep 2013(external link) |
| New Zealand Harbours Superannuation Plan |
Gazette 131 - 26 Sep 2013(external link) |
| The New Zealand Guardian Trust Company Limited |
Gazette 131 - 26 Sep 2013(external link) |
| Hallmark Life Insurance Company and Hallmark General Insurance Company Limited |
Gazette 131 - 26 Sep 2013(external link) |
| Hallmark Life Insurance Company Ltd |
Gazette 131 - 26 Sep 2013(external link) |
| The New Zealand Lotteries Commission |
Gazette 140 - 10 Oct 2013(external link) |
| The New Zealand Racing Board |
Gazette 140 - 10 Oct 2013(external link) |
| Bodies Corporate |
Gazette 78 - 20 Jun 2013(external link)
Gazette 150 - 14 Nov 2013(external link)
Also now exempt under class exemption 2014/63 |
| KPMG Management Service Ltd |
Gazette 150 - 14 Nov 2013(external link) |
| Matrix Investment Services Limited |
Gazette 150 - 14 Nov 2013(external link) |
| Russell Investments Group Ltd |
Gazette 150 - 14 Nov 2013(external link) |
| The New Zealand Housing Corporation |
Gazette 162 - 5 Dec 2013(external link) |
| Crown Asset Management Ltd |
Gazette 162 - 5 Dec 2013(external link) |
| The Tindall Foundation |
Gazette 162 - 5 Dec 2013(external link) |
| Diversified Mortgage Trust No. 1 Limited |
Gazette 172 - 19 Dec 2013(external link) |
| Praesidium Asset Management Ltd |
Gazette 172 - 19 Dec 2013(external link) |
| Auckland Women's Loan Fund |
Gazette 32 - 20 Mar 2014(external link) |
| Eligible Service Superannuation Schemes (Supernumerary Fund of Methodist Church of New Zealand) |
Gazette 32 - 20 Mar 2014(external link) |
| GMI Gareth Morgan Investments LTD Partnership & Gareth Morgan Investments General Partner Limited |
Gazette 32 - 20 Mar 2014(external link) |
| South Canterbury Women's Loan Fund |
Gazette 32 - 20 Mar 2014(external link) |
| Dairy Industry Superannuation Scheme and the Fonterra Superannuation Scheme (DISS and FSS) |
Gazette 33 - 27 Mar 2014(external link) |
| First State Investment (NZ) Ltd |
Gazette 33 - 27 Mar 2014(external link) |
| Methodist Employment Generation Fund (Northern) Trust |
Gazette 32 - 20 Mar 2014(external link) |
| Nelson Enterprise Loan Trust |
Gazette 33 - 27 Mar 2014(external link) |
| Quakers Investments Ethical Trust (Redacted) |
Gazette 33 - 27 Mar 2014(external link) |
| Snap-on-tools (Australia PTY Ltd and Snap-on-tools (New Zealand) Ltd |
Gazette 33 - 27 Mar 2014(external link) |
| Trustee Executors Limited (Defence Force Superannuation Scheme) |
Gazette 18 - 26 Feb 2015(external link) |
| AMP (NMLA) New Zealand Superannuation Scheme |
Gazette 69 - 25 Jun 2015(external link) |
| Employee Retirement Plan |
Gazette 69 - 25 Jun 2015(external link)
Reg 20-20A SR2011/223 |
| Epay New Zealand Ltd |
Gazette 74 - 9 Jul 2015(external link) |
| Trustees of the Glaxo New Zealand Pension Plan |
Gazette 74 - 9 Jul 2015(external link) |
| Goldman Sachs New Zealand Ltd |
Gazette 87 - 6 Aug 2015(external link) |
| Anglican Church in the Diocese of Christchurch and Church Property Trustees |
Gazette 101 - 17 Sep 2015(external link) |
| Trustees of the Baptist Union Superannuation Scheme |
Gazette 111 - 8 Oct 2015(external link) |
| Spark Finance Ltd (previously) TCNZ Finance Limited |
Gazette 126 - 19 Nov 2015(external link) |
| Spark Finance Limited |
Gazette 126 - 19 Nov 2015(external link) |
| YWCA and Angel Fund of Dunedin |
Gazette 141 - 17 Dec 2015(external link) |
| The Nelson Angel Women's Loan Fund |
Gazette 12 - 12 Feb 2015(external link) |
| Meat Industry Superannuation Scheme |
Gazette 15 - 12 Feb 2015(external link) |
| New Zealand Universities' Superannuation Scheme |
Gazette 15 - 12 Feb 2015(external link) |
| The Reformed Churches of New Zealand Emeritus Fund |
Gazette 15 - 12 Feb 2015(external link) |
| Works Superannuation Scheme |
Gazette 15 - 12 Feb 2015(external link) |
| Community Trust of Southland |
Gazette 31 - 14 Apr 2016(external link) |
| Catalyst Microfranchising |
Gazette 31 - 14 Apr 2016(external link) |
| Te Puni Kokiri (Te Kupenga Trust) |
Gazette 93 - 13 Oct 2016(external link) |
| Motor Trade Finances Ltd |
Gazette 93 - 13 Oct 2016(external link) |
| Shell New Zealand Pensions Plan |
Gazette 93 - 13 Oct 2016(external link) |
| Travelex |
Gazette 93 - 13 Oct 2016(external link) |
| Waiapu Board |
Gazette 93 - 13 Oct 2016(external link) |
| Fletcher Building Retirement Plan |
Gazette 93 - 13 Oct 2016(external link) |
| Maritime Retirement Scheme |
Gazette 93 - 13 Oct 2016(external link) |
| Archdiocese of Wellington |
Gazette 73 - 13 Jul 2017(external link) |
| Hallmark Life Insurance Company Ltd and Hallmark General Insurance Company Ltd |
Gazette 73 - 13 Jul 2017(external link) |
| Habitat for Humanity |
Gazette 73 - 13 Jul 2017(external link) |
| Funeral Directors Association of New Zealand Incorporated Prepaid Funerals Trust Fund |
Gazette 73 - 13 Jul 2017(external link) |
| Managing Intermediaries |
Part4 and Part 5 - LI 2014/142 |
| Datacom New Zealand (PAYE Intermediaries) |
Part 3 - LI 2014/142 |
| The Kingdom Resources Trust Complete |
Gazette 86 - 24 August 2017(external link) |
| New Zealand Local Government Funding Agency Ltd |
Gazette 86 - 24 August 2017(external link) |
| In-loop |
Gazette 86 - 24 August 2017(external link) |
| Methodist Church of New Zealand – Te Haahi Weteriana Superannuation Trustee Limited, Presbyterian Beneficiary Fund Trustee Limited, and the New Zealand Anglican Church Pension Board |
Gazette 86 - 24 August 2017(external link) |
| Foodstuffs North Island Limited |
Gazette 86 - 24 August 2017(external link) |
| Jubilee Christian Charitable Trust |
Gazette 86 - 24 August 2017(external link) |
| Taitokerau Education Trust |
Gazette 86 - 24 August 2017(external link) |
| Moray Foundation Loans |
Gazette 86 - 24 August 2017(external link) |
| Spark Foundation in relation to their online platform Givealittle |
2018-go699 - 14 February 2018(external link) |
| New Zealand Clearing Limited, New Zealand Depository Limited, and New Zealand Depository Nominee Limited |
2018-go702 - 14 February 2018(external link) |
| Change Global Exchange Pty Limited |
2018-go697 - 14 February 2018(external link) |
| Crown Irrigation Investments Limited |
2018-go700 - 14 February 2018(external link) |
| Snapper Services Limited |
2018-go704 - 14 February 2018(external link) |
| Swiss Re Life & Health Australia Limited, NZ Branch |
2018-go703 - 14 February 2018(external link) |
| The Bishop of the Roman Catholic Diocese of Dunedin |
2018-go698 - 14 February 2018(external link) |
| Raizor NZ Limited |
2018-go701 - 14 February 2018(external link) |
| Methodist Church of NZ – Te Haahi Weteriana Superannuation Trustee Limited, Presbyterian Beneficiary Fund Trustee Limited, NZ Anglican Church Pension Board |
2018-go705 - 14 February 2018(external link) |
| Baptist Retirement Trustee Limited |
2018-go706 - 14 February 2018(external link) |
| Fonterra Farmer Custodian Limited |
2018-go717 - 14 February 2018(external link) |
| FSF Management Company Limited |
2018-go718 - 14 February 2018(external link) |
| NZ Racing Board |
2018-go719 - 14 February 2018(external link) |
| High Health Alliance Limited |
2018-go2283 - 14 May 2018(external link) |
|
Anti-Money Laundering and Countering Financing of Terrorism (Class Exemptions) Notice 2018
This notice outlines the class exemptions for:
- Bodies corporate and body corporate managers
- Public Trust, Maori Trustee, and trustee companies
- Services provided in relation to certain retirement schemes
- PAYE intermediaries
- Reporting entities whose customers are licensed managing intermediaries
- Reporting entities whose customers are specified managing intermediaries
- Shared compliance officer for members of a designated business group
- Financial advisers arranging for relevant services to be provided for retirement schemes
- Specified employee security purchase schemes
- Specified securities investment schemes
- Casino loyalty schemes
- Statutory supervisors of retirement villages
- Designated issuers that issue debt securities to specified subscribers through intermediaries
- Transactions of tax pooling intermediaries
- Barristers sole
|
Exemption notice (external link)
Gazette 26 - June 2018(external link)
|