18 December 2024
Ref: DOIA REQ-0006579
Miss W Forest
Email:
[FYI request #29255 email]
Tēnā koe Miss W Forest
Thank you for your email of 20 November 2024 to the Ministry of Business, Innovation and Employment (MBIE)
requesting information under the Official Information Act 1982 (the Act). Please note for clarity we have responded
to each question in turn.
I note on 4 December 2024 you were notified that questions 4 and 5 of this request were identical to another
request you made on the same day as this one, and thus we have not included these questions in this response.
Please refer to your separate request with us for information on these two questions.
1. The total number of bond refund forms received in current FY
2. The total number of signature mismatches or invalid in current FY in forms received
Jul-24
Aug-24 Sep-24
Oct-24
Nov-24
Dec-24 Total
Average
%
Refund
Forms
14,310
12,768
12,441
13,481
13,538
8,591 75,129
12,522
Different
Signature on
Refund
Form
175
166
126
148
219
92
926
154 1.23%
Based on this data and the definitions outlined below, approximately 1.23% of standard “refund forms” have a
signature differing from the original signature provided on the bond lodgement form, which delayed the release of
the bond.
‘Refund Forms’ is based on the number of standard MBIE refund forms that have been scanned into the Bond
System. This does not include any other document or non-standard documents that may result in a refund
transaction.
‘Different Signature on Refund Form’ is a count of bond refund forms received in the section 22 workstream where
our team have added this tag to identify the provided signature differs from that on the bond record. The section 22
workstream manages the bond refund forms received with the signature of only one party.
The section 22 workstream is one of several workstreams used by Tenancy Bond Services to manage bond refunds.
It is the only workstream which al ows the Tenancy Bond Services team to mark signature as an issue, and therefore,
it is the only one we are able to provide numbers from. This is not an exhaustive count of signature related issues
with bond refunds.
Tenancy Services has a focus on continual improvement in quality checks associated with bond refunds and verifying
multiple data points when considering refund requests. In cases of serious or widespread breaches of tenancy
legislation, Tenancy Services may investigate and consider the use of enforcement powers to hold people to account
for those breaches.
3. The total number of emails currently sitting in the shared Inbox of bonds AT tenancy.govt.nz which some
or al may or may not contain govt identification documents when signature validation failed and where
people may have copied ID documents in cleartext over email
We have interpreted your question as the number of emails in the shared inbox
[email address]. The
number of emails in this inbox is 581 total, read and unread inclusive, as of 18 December 2024.
The second portion of your question regarding which emails may or may not contain government identification
documents etc, without further clarification we must refuse this portion of your request under section 18(f) of the
Act, that the information requested cannot be made available without substantial collation or research.
6. List of information sharing arrangements active relating to outstanding and historical bond
information.
Please find below a list of information sharing arrangements relevant to this question. These are exclusively for
Tenancy Bond information as of the date of your request.
Report Name
Recipient
AucklandCityCouncil_XLXS
Auckland City Council
ChristchurchCityCouncil_XLXS
Christchurch City Council
MSD XLXS IMR2005
Ministry of Social Development
RBNZ XLXS
Reserve Bank of New Zealand
REINZ XLXS
Real Estate Institute of New Zealand
REINZ XLXS El
Real Estate Institute of New Zealand
Roommate Cabins XLXS
Andrew King Property Management Services
IDI Extract Monthly - CPI
Stats NZ
IDI Extract Quarterly
Stats NZ
If you wish to discuss any aspect of your request or this response, or if you require any further assistance, please
conta
ct [email address]. You have the right to seek an investigation and review by the Ombudsman of this decision. Information about how
to make a complaint is availabl
e at www.ombudsman.parliament.nz or freephone 0800 802 602.
Nāku noa, nā
Kat Watson
Head of Tenancy
Building and Tenancy