Financial Markets Authority
- Name in source
- Ashwood Holdings Limited
- Source jurisdiction
- New Zealand
- Source validation date
- 11 October 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Ashwood Holdings Limited
Ashwood Holdings Limited. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Ashwood Holdings Limited
- Recorded URL
- https://fma.govt.nz/news-and-resources/warnings-and-alerts/ashwood/
- URL text as imported
- https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/ashwood/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Ashwood Holdings Limited (fma.govt.nz)?
This database links 2 attributable regulator notices to the Ashwood Holdings Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority; Securities and Futures Commission.
- Research identity
- Ashwood Holdings Limited
- Matched domain
- fma.govt.nz
- Other recorded domains
- ashwoodholdingsltd.com
Securities and Futures Commission
- Name in source
- Ashwood Holdings Limited
- Source jurisdiction
- Hong Kong
- Source validation date
- 4 October 2019
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services