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Thames Coromandel District Council - Identity Disclosure

Ryan made this Official Information request to Thames-Coromandel District Council

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From: Ryan

Attention Thames Coromandel District Council:

Thames-Coromandel District Council (TCDC) is listed on the New Zealand Business Registry NZBN 9429041920145 in the business of local government appears in the New Zealand Company Register as a shareholder in New Zealand Local Government Funding Agency Limited.

As shareholder of the company 'New Zealand Local Government Funding Agency Limited', TCDC has entered into a security trust deed with 'TEL Security Trustee (LGFA) Limited' which is also a limited liability company incorporated under the Companies Act 1993 and according to interpretations pursuant to the security trust deed - 'person, includes an individual, firm, company, corporation, unincorporated body or persons, organisation or trust, and any government, government agency or authority, in each case whether or not having a separate legal personality'.

As there are no details or information available to document the shareholder / person / entity that is 'Thames-Coromandel District Council' and this information is essential for public comprehension of the local government system, please supply the following information in accordance with the official information act:

1. Provide the name of the natural person currently acting as and re-presenting Thames-Coromandel District Council.

2. Provide the documents of incorporation and or registration of the entity known as Thames-Coromandel District Council.

3. Provide full list of the beneficial owners / shareholders and each share parcel of Thames-Coromandel District Council.

4. Provide a list of all organisations and or individuals or any type both onshore and offshore, which grant or provide subsidy to Thames-Coromandel District Council in any way and the dollar amount every financial year for the last 5 years.

5. Provide the total dollar figure owed by Thames-Coromandel District Council and any of its subsidiaries, and the legal name of all creditors owed in excess of $50,000 as at the date of this request.

6. Provide a number of how many households or rating units in the district administered by TCDC are in rates arrears and what is the $ figure of all arrears as at the end of each of the last 5 financial years.

7. Provide the TCDC shareholder consent form signed as per the companies act for shares held in New Zealand Local Government Funding Agency Limited along with the authorisation for an agent to sign on behalf of an entity and provide evidence that where more than two shareholders are present, that consent has been provided by each of the persons in the prescribed format.

8. Provide a complete list of all trust deeds, guarantees and securities held over TCDC and any of its representatives and signatories and the supply relevant documents to evidence the obligation or relationship in accordance with the Act.

Please provide all information in full and if any reassignment of any aspect of this request is to be forwarded to an additional department for answers - please do so in a timely manner to ensure all aspects of this request are upheld and provided in full within the statutory period provided.

Ryan

Link to this

From: Customer Services Mailbox
Thames-Coromandel District Council

Thank you for emailing the Thames-Coromandel District Council. You should
expect a response from us as soon as possible. If your enquiry is urgent,
please call us on (07) 868 0200 or refer to our
website [1]www.tcdc.govt.nz - try using the search box on the right-hand
side of the page to see if our website holds the answers, you are looking
for.
If this email is in relation to a noise complaint, water issue, or an
animal welfare issue then please call our 24/7 call centre on (07) 868
0200 so we can send a duty officer to attend.
Please Note: this is an automated response - please do not reply to this
email.
The Coromandel - Good for Your Soul 

References

Visible links
1. https://www.tcdc.govt.nz/

Link to this

From: Contact Legal
Thames-Coromandel District Council


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Dear Ryan

 

Thank you for email. I acknowledge receipt of your official information
request.

 

We received your request on 6 June 2024. We will endeavour to respond to
your request as soon as possible and in any event no later than 5 July
2024, being 20 working days after the day your request was received, and
taking into account Matariki. If we are unable to respond to your request
by then, I will notify you of an extension of that time frame.

 

Ngā mihi | Regards

 

Jen Amner

Legal Coordinator

 

Thames-Coromandel District Council

Private Bag 1001, 515 Mackay Street, Thames

p: 07 868 0200 

e: [1][email address]

w: [2]www.tcdc.govt.nz

[3]Description: Description: mapIcon[4][IMG][5]Description: Description:
facebookicon

The contents of this e-mail may be CONFIDENTIAL OR LEGALLY PRIVILEGED, and
is intended only for the persons named above. If this e-mail is not
addressed to you, you must not use, read, distribute or copy this
document. If you have received this document by mistake, please call us
and destroy the original. Thank you.

 

Please consider the planet before printing out this email. Thank you.

 

 

 

 

 

-----Original Message-----

From: [6][FOI #27149 email]
<[7][FOI #27149 email]>

Sent: Thursday, June 6, 2024 11:49 AM

To: OIA/LGOIMA requests at Thames-Coromandel District Council
<[8][Thames-Coromandel District Council request email]>

Subject: Official Information request - Thames Coromandel District Council
- Identity Disclosure

 

Attention Thames Coromandel District Council:

 

Thames-Coromandel District Council (TCDC) is listed on the New Zealand
Business Registry NZBN 9429041920145 in the business of local government
appears in the New Zealand Company Register as a shareholder in New
Zealand Local Government Funding Agency Limited.

 

As shareholder of the company 'New Zealand Local Government Funding Agency
Limited', TCDC has entered into a security trust deed with 'TEL Security
Trustee (LGFA) Limited' which is also a limited liability company
incorporated under the Companies Act 1993 and according to interpretations
pursuant to the security trust deed - 'person, includes an individual,
firm, company, corporation, unincorporated body or persons, organisation
or trust, and any government, government agency or authority, in each case
whether or not having a separate legal personality'.

 

As there are no details or information available to document the
shareholder / person / entity that is 'Thames-Coromandel District Council'
and this information is essential for public comprehension of the local
government system, please supply the following information in accordance
with the official information act:

 

1. Provide the name of the natural person currently acting as and
re-presenting Thames-Coromandel District Council.

 

2. Provide the documents of incorporation and or registration of the
entity known as Thames-Coromandel District Council.

 

3. Provide full list of the beneficial owners / shareholders and each
share parcel of Thames-Coromandel District Council.

 

4. Provide a list of all organisations and or individuals or any type both
onshore and offshore, which grant or provide subsidy to Thames-Coromandel
District Council in any way and the dollar amount every financial year for
the last 5 years.

 

5. Provide the total dollar figure owed by Thames-Coromandel District
Council and any of its subsidiaries, and the legal name of all creditors
owed in excess of $50,000 as at the date of this request.

 

6. Provide a number of how many households or rating units in the district
administered by TCDC are in rates arrears and what is the $ figure of all
arrears as at the end of each of the last 5 financial years.

 

7. Provide the TCDC shareholder consent form signed as per the companies
act for shares held in New Zealand Local Government Funding Agency Limited
along with the authorisation for an agent to sign on behalf of an entity
and provide evidence that where more than two shareholders are present,
that consent has been provided by each of the persons in the prescribed
format.

 

8. Provide a complete list of all trust deeds, guarantees and securities
held over TCDC and any of its representatives and signatories and the
supply relevant documents to evidence the obligation or relationship in
accordance with the Act.

 

Please provide all information in full and if any reassignment of any
aspect of this request is to be forwarded to an additional department for
answers - please do so in a timely manner to ensure all aspects of this
request are upheld and provided in full within the statutory period
provided.

 

Ryan

 

-------------------------------------------------------------------

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[9][FOI #27149 email]

 

Is [10][Thames-Coromandel District Council request email] the wrong address for Official
Information requests to Thames-Coromandel District Council? If so, please
contact us using this form:

[11]https://aus01.safelinks.protection.outlo...

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[12]https://aus01.safelinks.protection.outlo...

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

-------------------------------------------------------------------

 

References

Visible links
1. mailto:[email address]
2. http://www.tcdc.govt.nz/
3. https://goo.gl/maps/z1x7g
4. https://www.tcdc.govt.nz/
5. https://www.facebook.com/ThamesCoromande...
6. mailto:[FOI #27149 email]
7. mailto:[FOI #27149 email]
8. mailto:[Thames-Coromandel District Council request email]
9. mailto:[FOI #27149 email]
10. mailto:[Thames-Coromandel District Council request email]
11. https://fyi.org.nz/change_request/new?bo...
12. https://fyi.org.nz/help/officers

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Link to this

From: Contact Legal
Thames-Coromandel District Council


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Attachment Response Identity Disclosure.pdf
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Good Afternoon Ryan

 

Please see the attached response to your information request of June 6
2024.

 

Ngā mihi | Regards

 

Jen Amner

Legal Coordinator

 

Thames-Coromandel District Council

Private Bag 1001, 515 Mackay Street, Thames

p: 07 868 0200

e: [1][email address],nz

w: [2]www.tcdc.govt.nz

[3]Description: Description: mapIcon[4][IMG][5]Description: Description:
facebookicon

The contents of this e-mail may be CONFIDENTIAL OR LEGALLY PRIVILEGED, and
is intended only for the persons named above. If this e-mail is not
addressed to you, you must not use, read, distribute or copy this
document. If you have received this document by mistake, please call us
and destroy the original. Thank you.

 

Please consider the planet before printing out this email. Thank you.

 

 

 

References

Visible links
1. mailto:[email address],nz
2. http://www.tcdc.govt.nz/
3. https://goo.gl/maps/z1x7g
4. https://www.tcdc.govt.nz/
5. https://www.facebook.com/ThamesCoromande...

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