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Published prosecution results

Recent convictions

Within this section you can view details of convictions obtained by the Companies Office since 2010 under the following legislation:

  • Companies Act
  • Financial Reporting Act
  • Securities Act (including the Securities Act (Contributory Mortgage) Regulations)

 

On other websites operated by the Ministry of Business, Innovation and Employment (MBIE) you can view details of convictions obtained under:

Insolvency Act

Motor Vehicle Sales Act

Radiocommunications Act
 

RSS Latest Companies Office convictions
3
SINGH, Navjot
31 May 2017
4
5
CHTOUKI, Yosef
18 November 2016
6
HOLMES, Bryan
7 November 2016
7
FERENS, Alan Charles
26 October 2016
8
NAND, Dewa
16 September 2016
10
DIXON, Tania Mata
29 October 2015
11
AMARSEE, Dhanshuk
8 September 2015
12
14
BRADY, Shane John
26 March 2015
15
16
JAMES, Nicola Mary
28 August 2014
17
18
19
20
WATERS, Gerald
24 July 2013
21
EDE, John Henry
25 June 2013
24
SADIQ, Mohammed
5 February 2013
25
JACOBS-MAXWELL, Heather
13 November 2012
26
MANN, Jonathon Steven
13 November 2012
27
MELLEARTS, Michel Van
9 November 2012
28
CHEVIN, Peter
11 October 2012
29
FISHER, Blair Damien
26 September 2012
31
32
WANG, May Yan
23 May 2012
33
34
SCHULER, Ian Charles
30 November 2011
35
BROWN, Malcolm William
2 September 2011
36
LEE, Joung Oh
23 August 2011
38
HAWKE, Martin Roy
21 July 2011
39
40
41
SETHI, Vijay Sen
24 May 2011
43
HD FINANCE LIMITED
10 April 2011
44
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48
MIDDLETON, Daniel
11 March 2011