15 August 2014
Grace Haden
[FYI request #1886 email]
Ref: OIA 0231
Dear Ms Haden,
Thank you for your email of 14 August 2014 requesting, under the Official Information Act 1982, the
following information:
•
Could you please provide a copy of the evidence which has been presented which is
sufficient for the companies registrar to be satisfied that;
•
That the application for registration has been lawfully made. i.e. that the
shareholder existed as a legal person;
•
The evidence of registration of the shareholder in the British Virgin Islands, e.g.
registry details which show the date of incorporation, and who the directors and
shareholders are;
•
Evidence that it is this BVI Company and not some other company in any other
country by the name of Milk NZ Investments that is the shareholder, or even that the
registration was made with a fictitious shareholder.
Your request is being processed in accordance with the Official Information Act 1982. If you have any
enquiries regarding your request, you may contact us via email at [MBIE request email] or
Alan Witcombe
Manager, Ministerial Services
Organisational Strategy and Support
Ministry of Business, Innovation and Employment
PO Box 3705
Wellington 6140
Your email was received on 14 August 2014 and a response will be sent to you as soon as possible.
Yours sincerely
Alan Witcombe
Manager, Ministerial Services
Organisational Strategy and Support