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Registries integrity and enforcement

Registries integrity and enforcement

New Zealand is ranked number one in the world for starting a business and number two in the world for ease of doing business in the World Bank Ease of Doing Business survey. These rankings are a recognition of the assistance available to New Zealand businesses to start and manage their business and it also attracts investors from overseas. Equally important is integrity which bolsters confidence within the business community within New Zealand and protects New Zealand’s reputation internationally.

The Registries Integrity and Enforcement Team (RIET) are part of the Criminal Proceeds, Integrity and Enforcement team in the Ministry of Business, Innovation and Employment. Our role is to ensure the integrity of the registers that are administered by the Companies Office, by proactively monitoring their use. RIET primarily acts by seeking compliance or preventing misuse but, where appropriate, it prosecutes offences on behalf of the Registrar of Companies.

 

RSS Latest Companies Office convictions
1
WILLIS, Lisa Maria
Sentenced on 18 May 2017
2
SINGH, Navjot
Sentenced on 16 August 2017
3
SOMERVILLE, Jamie Colin
Sentenced on 26 July 2017
4
PARKINSON, Raemon Michael
Sentenced on 18 July 2017
5
CHTOUKI, Yosef
Sentenced on 18 November 2016
6
HOLMES, Bryan
Sentenced on 7 November 2016
7
FERENS, Alan Charles
Sentenced on 26 October 2016
8
NAND, Dewa
Sentenced on 16 September 2016
9
ANDREWS, Christopher Michael
Sentenced on 27 January 2016
10
DIXON, Tania Mata
Sentenced on 29 October 2015
11
AMARSEE, Dhanshuk
Sentenced on 8 September 2015
12
BARRING, Armajit Singh
Sentenced on 11 June 2015
13
BOAKES, Gillian Geraldine
Sentenced on 26 May 2015
14
BRADY, Shane John
Sentenced on 26 March 2015
15
ANDERSON, Gregory John
Sentenced on 24 March 2015
16
JAMES, Nicola Mary
Sentenced on 28 August 2014
17
MURRAY, Edwin Francis
Sentenced on 28 August 2014
18
MADDEN, Keith John
Sentenced on 25 July 2014
19
BLOCK, Robert Karl
Sentenced on 24 June 2014
20
WATERS, Gerald
Sentenced on 24 July 2013
21
EDE, John Henry
Sentenced on 25 June 2013
22
FELLER, Daniel Heinz
Sentenced on 9 May 2013
23
BOYNTON, Grendon Te Ariki
Sentenced on 27 March 2013
24
SADIQ, Mohammed
Sentenced on 5 February 2013
25
JACOBS-MAXWELL, Heather
Sentenced on 13 November 2012
26
MANN, Jonathon Steven
Sentenced on 13 November 2012
27
MELLEARTS, Michel Van
Convicted on 9 November 2012
28
CHEVIN, Peter
Sentenced on 11 October 2012
29
FISHER, Blair Damien
Sentenced on 26 September 2012
30
GILCHRIST, Michael Wayne
Sentenced on 3 August 2012
31
FISHER, Keith Allen
Sentenced on 19 July 2012
32
WANG, May Yan
Sentenced on 23 May 2012
33
SPENCER, Campbell Shorland
Sentenced on 17 January 2012
34
SCHULER, Ian Charles
Sentenced on 30 November 2011
35
BROWN, Malcolm William
Sentenced on 2 September 2011
36
LEE, Joung Oh
Sentenced on 23 August 2011
37
USSHER, Mowat Earle Gray
Sentenced on 29 July 2011
38
HAWKE, Martin Roy
Sentenced on 21 July 2011
39
PEDLAR, Philip Noel
Sentenced on 30 May 2011
40
CROW, Stephen Peter
Sentenced on 24 May 2011
41
SETHI, Vijay Sen
Sentenced on 24 May 2011
42
RUSSELL, Andrew Richard
Sentenced on 12 May 2011
43
HD FINANCE LIMITED
Sentenced on 10 May 2011
44
ASHLEY, Gary Donald
Sentenced on 7 April 2011
45
SCANDLYN, Brian Joseph
Sentenced on 5 April 2011
46
MIDLAND FUNDS MANAGEMENT LIMITED
Sentenced on 2 May 2011
47
TELFER, Phillip Raymond
Sentenced on 11 March 2011
48
MIDDLETON, Daniel
Sentenced on 11 March 2011