Printed from https://fyi.org.nz/request/28823-business-case-and-evidence-for-register-to-track-company-ownership-benefits?unfold=1 on October 28, 2024 21:50

Business case and evidence for register to track company ownership benefits

Miss W. Forest made this Official Information request to New Zealand Police

Currently waiting for a response from New Zealand Police, they must respond promptly and normally no later than (details and exceptions).

From: Miss W. Forest

Dear New Zealand Police,

You've released to business desk about how it would cost 5$ per company relating establishing the ownership register and there would be benefits of this said register relating to policing.

Please share the business case, proposal and and the associated evidence of that this solution would do to the identified problem.

Also please share the evaluation papers how it stacks against other solutions when these were considered and why the business case is the preferred one over others that was proposed to the government.

Yours faithfully,

Miss W. Forest

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From: Ministerial Services
New Zealand Police

Tēnā koe
I refer to your Official Information Act request dated 19 October 2024 below.
We have transferred your request in full to the Ministry of Business, Innovation & Employment (MBIE). The information to which your request relates is not held by us, but is believed to be held by and more closely related to the functions of MBIE. In these circumstances, we are required by section 14 of the Official Information Act 1982 to transfer your request.
You will hear further from MBIE concerning your request.

Kind regards
Lisa
Ministerial Services
PNHQ

-----Original Message-----
From: Miss W. Forest <[FOI #28823 email]>
Sent: Saturday, October 19, 2024 10:53 PM
To: Ministerial Services <[email address]>
Subject: [EXTERNAL] Official Information request - Business case and evidence for register to track company ownership benefits

CAUTION: This email originated from outside the New Zealand Police Network. DO NOT click links or open attachments unless you recognise the sender and are assured that the content is safe.

Dear New Zealand Police,

You've released to business desk about how it would cost 5$ per company relating establishing the ownership register and there would be benefits of this said register relating to policing.

Please share the business case, proposal and and the associated evidence of that this solution would do to the identified problem.

Also please share the evaluation papers how it stacks against other solutions when these were considered and why the business case is the preferred one over others that was proposed to the government.

Yours faithfully,

Miss W. Forest

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From: NoReplyMinisterialServices

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Kia ora W Forest,
 
On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 23/10/2024 requesting, under the Official
Information Act 1982, the following:
Please share the business case, proposal and and the associated evidence
of that this solution would do to the identified problem.

Also please share the evaluation papers how it stacks against other
solutions when these were considered and why the business case is the
preferred one over others that was proposed to the government.
 
We will endeavour to respond to your request as soon as possible, and no
later than 21/11/2024, being 20 working days after the day your request
was received. If we are unable to respond to your request by then, we will
notify you of an extension of that timeframe. If you have any enquiries
regarding your request feel free to contact us via email to
[1][email address].
 
Nāku noa, nā
Ministerial Services
Corporate Services, Finance  & Enablement
Ministry of Business, Innovation & Employment
15 Stout Street, Wellington 6011 |  P O Box 1473 Wellington 6140

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