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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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References

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1. mailto:[MBIE request email]
3. http://www.govt.nz/

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From: Andrew Newbery
Ministry of Business, Innovation & Employment

Attachment image001.png
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Attachment Samuel Mills Extension.pdf
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Dear Mr Mills,

 

Please find attached an extension letter for your DOIA request 1920-0704

 

Regards

 

Andrew Newbery

IMMIGRATION MANAGER 

 

Border & Visa Operations - Porirua, Immigration New Zealand

Ministry of Business, Innovation & Employment

 

[1][email address] | Telephone: +64 (04) 901 2005 | Mobile:
+64 21 892924

[2]www.immigration.govt.nz

NZBN 9429000106078

[3]http://thelink/how/PublishingImages/MBIE...

 

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

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References

Visible links
1. mailto:[email address]
2. http://www.immigration.govt.nz/
4. http://www.govt.nz/

Link to this

From: Andrew Newbery
Ministry of Business, Innovation & Employment

Attachment image001.png
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Attachment Response signed GM Samuel Mills 0704.pdf
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Hello Mr Mills,

 

Our response to your OIA request is attached.

 

Regards

 

 

Andrew Newbery

IMMIGRATION MANAGER 

 

Border & Visa Operations - Porirua, Immigration New Zealand

Ministry of Business, Innovation & Employment

 

[1][email address] | Telephone: +64 (04) 901 2005

[2]www.immigration.govt.nz

NZBN 9429000106078

[3]http://thelink/how/PublishingImages/MBIE...

 

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

show quoted sections

References

Visible links
1. mailto:[email address]
2. http://www.immigration.govt.nz/
4. http://www.govt.nz/

Link to this

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