Requests similar to 'CA93 section 146 prosecutions'
Companies Act 1993 Schedule 3 breaches of clauses1 through 8 inclusive
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Refused.
DOIA 1617-1059
Dear Karen Martyn
I refer to your request under the Official Information Act 1982 on 8 March
2017 for “the number of legal...
Companies Act 1993 ss374 clauses 1 and 2
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Refused.
DOIA 1617-1060
Dear Karen Martyn
I refer to your request under the Official Information Act 1982 on 8 March
2017 for “the penalties impose...
Companies Act 1993 s189 Records
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Refused.
DOIA 1617-1121
DOIA 1617-1132
Dear Karen Martyn,
Please see attached.
If you have any questions relating to this email please reply...
Companies with less than 10 shareholders out of total
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Successful.
Dear Karen Martyn
I refer to your request on 1 March 2018 under the Official Information Act
1982 (OIA) for the following information:
1....
Prosecutions under the Incorporated Societies Act
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Successful.
Please see the attached letter.
Yours faithfully,
Registries Integrity and Enforcement Team
Business Integrity Services, Market Servi...
prosecutions under section 145 of the Companies Act 1993
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Successful.
Please find letter attached.
Yours sincerely,
Registries Integrity and Enforcement Team
Business Integrity Services, Market Services...
Companies Act 1993 section 87(1)
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Successful.
Please find letter attached.
Yours sincerely,
Registries Integrity and Enforcement Team
Business Integrity Services, Market Services...
Prosecutions under s 133 of Companies Act
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Successful.
Please find letter attached.
Yours sincerely,
Registries Integrity and Enforcement Team
Business Integrity Services, Market Services...
Prosecutions under sections 132(1) and 132(2) of the Companies Act 1993
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Successful.
Please find letter attached.
Yours sincerely,
Registries Integrity and Enforcement Team
Business Integrity Services, Market Services...
List of current companies with ultimate holding company in tax haven
Response by Ministry of Business, Innovation & Employment to Cody C on .
Successful.
DOIA 1617-1250
Dear Cody C
We refer to your request dated 7 April 2017 under the Official Information
Act 1982 for “a list of all comp...
"NZ Private Police Limited"
Response by Ministry of Business, Innovation & Employment to Lance D. Lavery on .
Partially successful.
Dear Lance-Desmond: Lavery,
Please see attached.
If you have any questions relating to this email please reply to
[1][email address]
...
Wairarapa business liquidation
Response by Ministry of Business, Innovation & Employment to Chelsea Boyle on .
Information not held.
DOIA 1617-0989
Dear Chelsea Boyle
I refer to your request under the Official Information Act 1982 asking
“how many Wairarapa businesses we...
Business Industry Classifcation Codes
Response by Ministry of Business, Innovation & Employment to Adam Blake on .
Awaiting classification.
Hi Adam,
I have received your request for data on companies that have a Business
Industry Classification code and wanted to let you know that th...
G2B Clients
Response by Ministry of Business, Innovation & Employment to Liam Keneddy on .
Partially successful.
Dear Mr Keneddy,
Please find attached our response to your OIA request which was sent on 22
November 2013, before the due date.
If you hav...
Dissolution of The society for the prevention of cruelty to animals Auckland no 222889
Response by Ministry of Business, Innovation & Employment to Grace Haden on .
Successful.
Dear Ms Haden,
Please find attached a response to your Official Information Act request
received on 18 February 2021.
If you have any qu...
Company Record
Response by Ministry of Business, Innovation & Employment to Liam Keneddy on .
Successful.
Dear Sir,
Please find attached letter with regard to your Official Information Act
1982 Request.
Yours sincerely,
Registries Int...
Provide information to identify Milk New Zealand Investment.
Response by Ministry of Business, Innovation & Employment to Grace Haden on .
Successful.
Dear Grace Haden,
I refer to your email to the Companies Office dated 7 August regarding
Milk New Zealand Investment Limited and subsequent emai...
Breaches of Companies Act 1993 sections 107, 122 and 160
Response by Ministry of Business, Innovation & Employment to Karen Martyn on .
Information not held.
Dear Ms Martyn,
Please find attached the response to your Official Information Act request
of 15 May 2023.
Kind regards,
Vanessa Cook [1](...
Companies Office opening hours
Response by Ministry of Business, Innovation & Employment to Cody C on .
Successful.
Dear Cody C,
Thank you for your email of 11 May 2022 requesting the following under the
Official Information Act 1982 (the Act):
Why is th...
Information relating to the contract between Lotto New Zealand and Scientific Games for the EDGE programme
Response by New Zealand Lotteries Commission to Oliver Sawbridge on .
Awaiting classification.
Hello Oliver
Please find attached the response to your OIA dated 16 January 2026.
Regards
Desre
Desre Hilson
[1]Lotto NZ S...
Forfeited assets managed by the Ministry of Business, Innovation and Employment.
Response by Ministry of Business, Innovation & Employment to Cherie Kara on .
Successful.
Dear Cherie,
Please see attached letter in response to your request for information.
Ngâ mihi,
Ministerial Services
Te Whakatairanga Service Delive...
Decisions around the Operations Achilles, Overdue and Hippocamp reports
Request sent to Ministry for Primary Industries by Graham Carter on .
Long overdue.
We request all information, reports, emails and notes to and from the Director General of the Ministry for Primary Industries Martyn Dunne’s with re...
migrant exploitation and burden on NZ tax payers
Response by Ministry of Business, Innovation & Employment to Sumit Kumar on .
Successful.
Ref: 2324-0599
Dear Sumit,
On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 9 September 2023 r...
BlackRock, Vanguard and State Street
Response by Ministry of Business, Innovation & Employment to Melanie Lorraine Petrowski on .
Refused.
Dear Melanie,
Please see attached letter in response to your request for information.
Ngâ mihi nui,
Ministerial Services
Te Wha...
Information about import and administration of contaminated Salk Polio Vaccine in the early 1950's
Response by Ministry of Health to Martyn Goddard on .
Information not held.
Dear Martyn Goddard,
In relation to your request (H201603249) we are not able to answer your
query regarding the name of the Christchurch law firm t...