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