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Disclosure of internal and external documents related to funds transfers from China for Investor Category Applications

Samuel Mills made this Official Information request to Ministry of Business, Innovation & Employment

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From: Samuel Mills

Dear Ministry of Business, Innovation & Employment,

Can I please be provided with any internal or external documents from/within Immigration New Zealand related to Conrad Property specifically in relation to the Investor Category.

Further can I please have any internal/external documents held by Immigration New Zealand regarding onshore guarantee for offshore loan arrangements originating from China.

Yours faithfully,

Sam

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From: Ministerial Services
Ministry of Business, Innovation & Employment


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Ref: 1920-0704

 

Dear Samuel,

 

On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 30 October 2019 requesting under the Official
Information Act 1982 (the Act), the following:

 

“Can I please be provided with any internal or external documents
from/within Immigration New Zealand related to Conrad Property
specifically in relation to the Investor Category.

 

Further can I please have any internal/external documents held by
Immigration New Zealand regarding onshore guarantee for offshore loan
arrangements originating from China.”

 

Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [1][MBIE request email] or
using the contact details below.

 

 

Nâku noa, nâ,

 

 

MINISTERIAL SERVICES

 

Corporate, Governance and Information

Ministry of Business, Innovation and Employment

Level 4, 15 Stout Street, PO Box 1473, Wellington 6140

[2]mbie-logo

 

[3]www.govt.nz - your guide to finding and using New Zealand government
services

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