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New certification requirement for lenders and mobile traders

From 1 October 2021, lenders providing consumer credit, and mobile traders selling on credit, will need to be certified by the Commerce Commission.

Read the full story at Financial Service Providers Register
Primary Register: Financial Service Providers Register Published:

COVID-19 relief measures: expiry update

An update on the dates when the temporary COVID-19-related business relief measures expire

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Primary Register: Companies Office Published:

Conviction for Samuel Ian Glasgow

Conviction obtained by the Registrar of Companies on 18 February 2021.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Welcome to the new Financial Services Providers Register

We’ve updated the FSPR to support the new regulatory regime for financial advice. You’ll notice some changes to the register and the way things are done.

Read the full story at Financial Service Providers Register
Primary Register: Financial Service Providers Register Published:

Conviction for Noel Richard Sanders

Conviction obtained by the Registrar of Companies on 21 January 2021.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

New GM takes charge of registers

Sanjai Raj has been appointed General Manager of the newly formed Market Integrity branch of MBIE, taking over as Registrar of our business registers from Ross van der Schyff.

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Primary Register: Companies Office Published:

Government extends Business Debt Hibernation scheme

The Government is extending the Business Debt Hibernation (BDH) scheme by 10 months to 31 October 2021.

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Primary Register: Companies Office Published:

Conviction for Andrew Charlton Tonks

Conviction obtained by the Registrar of Companies on 27 January 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Gerard Priya De Silva

Conviction obtained by the Registrar of Companies on 26 February 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Jessica Ann Brechelt

Conviction obtained by the Registrar of Companies on 4 December 2019.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Jose Enrico Buenaventura

Conviction obtained by the Registrar of Companies on 3 June 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Zeb Townsend

Conviction obtained by the Registrar of Companies on 26 June 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Karina Longville

Conviction obtained by the Registrar of Companies on 18 March 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Macaulay Oliver Marchant

Conviction obtained by the Registrar of Companies on 14 February 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Vikrant John Dua

Conviction obtained by the Registrar of Companies on 17 September 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Akesa Tupou

Conviction obtained by the Registrar of Companies on 22 January 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Paul Simon Denley

Conviction obtained by the Registrar of Companies on 21 May 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Kelly Michelle Mounsey-Ross

Conviction obtained by the Registrar of Companies on 27 September 2019.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Victor Eduardo Batista

Conviction obtained by the Registrar of Companies on 10 July 2019.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Jamie Hargraves

Conviction obtained by the Registrar of Companies on 4 March 2020.

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Licensing bodies confirmed for new regulatory regime

The Registrar of Companies has approved the first licensing bodies under the Insolvency Practitioners Regulation Act 2019.

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Primary Register: Companies Office Published:

Companies Office fees and levies are changing

Annual return and company registration fees paid after 1 September 2020 will include an insolvency practitioner regulatory regime levy.

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Primary Register: Companies Office Published:

Start date confirmed for new regulatory regime

The new regulatory regime introduced by the Insolvency Practitioners Regulation Act 2019 will come into force on 1 September 2020.

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Primary Register: Companies Office Published:

FMA KiwiSaver tracker updated, showing part of COVID-19 impact

The FMA’s online KiwiSaver tracker tool has been updated with the quarterly fund information for March 2020, reflecting the volatility that hit markets in the first quarter of the year.

Read more about this update at Disclose Register
Primary Register: Disclose Register Published:

Summary of submissions: Proposed regulations

Following public consultation on proposals to implement the Insolvency Practitioners Regulation Act 2019, including setting the fees and levy under the scheme, a summary of submissions, and MBIE’s responses, is now available.

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Primary Register: Companies Office Published:

We’re accepting ‘remote’ declarations during COVID-19

In response to the need for physical distancing during COVID-19, the Companies Office will, as a temporary measure, accept statutory declarations that meet the requirements of the Oaths and Declarations Act 1957 but are taken by alternative means.

Read the full story at Companies Register
Primary Register: Companies Register Published:

Fraudulent roofing contractor Sam Oliver Spence imprisoned for breaches of company and insolvency laws

On 5 May 2020, Sam Oliver Spence, a roofing contractor, was sentenced in the Auckland District Court.

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Primary Register: Companies Office Published:

Minimum standards published for licensing and accreditation under the Insolvency Practitioners Regulation Act 2019

The Registrar of Companies has published minimum standards, conditions and requirements for ongoing competence for the licensing of insolvency practitioners, and minimum standards for the accreditation of bodies, after a period of public consultation.

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Primary Register: Companies Office Published:

Business.govt.nz provides free tools to help small businesses

The free information and resources on business.govt.nz focuses on key pain points for small business including tax, employment, health & safety, and cash flow.

Read more about some of the tools that business.govt.nz offers.
Primary Register: Companies Office Published:

Consultation opens – Discussion document for insolvency practitioners accredited bodies

Public consultation is now open on the discussion document for implementation of the Insolvency Practitioners Regulation Act 2019: Proposed standards, conditions & policies for accredited bodies. This runs until 7 February 2020.

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Primary Register: Companies Office Published:

Consultation opens – Discussion Paper for licensing of Insolvency Practitioners

Public consultation has begun on the discussion document for implementation of the Insolvency Practitioners Regulation Act 2019 — Proposed minimum standards and conditions for the licensing of insolvency practitioners.

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Primary Register: Companies Office Published:

Helping you develop your business skills

A new suite of online guides promoting better business practices and decision-making is now available on MBIE’s website, business.govt.nz.

Read the full story at Companies Register
Primary Register: Companies Register Published:

Government improving protections for consumers and workers when businesses fail

On 4 November 2019, Minister Kris Faafoi released a statement announcing changes that will favourably affect consumers and workers of failed businesses.

Read the full story at Companies Register
Primary Register: Companies Register Published:

Need help with company amalgamations?

We’ve produced a new video guide to help you get it right first time when presenting amalgamation documents.

Read the full story at Companies Register
Primary Register: Companies Register Published:

Kua wātea ināianei te tohutō kia whakamahia e ngā rōpū Manatōpū, Kaitiaki hoki — Macrons now available for use by societies and trusts

Macrons are now available for use in our Incorporated Societies and Charitable Trusts registers, thanks to recent improvements to our register system.

Read the full story at Incorporated Societies
Primary Register: Incorporated Societies Published:

Improvements to the Charitable Trusts Register

We’ve recently improved the Charitable Trusts Register, making it easier for you to update your details, search for information, or register a trust board.

Read the full story at Charitable Trusts
Primary Register: Charitable Trusts Published:

Improvements to Incorporated Societies Register

We’ve recently improved the Incorporated Societies Register, making it easier for you to update your details, search for information, or register a society.

Read the full story at Incorporated Societies
Primary Register: Incorporated Societies Published:

Consultation opens – Implementation of the Insolvency Practitioners Regulation Act – Discussion Document

Public consultation has begun on the discussion document for implementation of the Insolvency Practitioners Regulation Act 2019

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Primary Register: Companies Office Published:

Incorporated Societies Bill closer to introduction

The Government has agreed to update legislation that applies to the more than 23,000 incorporated societies that operate in New Zealand.

Read the full story at Incorporated Societies
Primary Register: Incorporated Societies Published:

Insolvency Practitioners Regulation Act passed into law

The Insolvency Practitioners Regulation Act was passed by Parliament on 17 June 2019 and is expected to come into force in June 2020.

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Primary Register: Companies Office Published:

Conviction for Marc McRae Lawrence

Conviction obtained by the Registrar of Companies, sentenced on 21 May 2019

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Martin Roy Parsons

Conviction obtained by the Registrar of Companies, sentenced on 22 May 2019

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Faleako Pepa

Conviction obtained by the Registrar of Companies, sentenced on 30 January 2019

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Alex Oliver Bergen

Conviction obtained by the Registrar of Companies on 18 October 2018

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Morgan DeVere fined $40,000 in first FMA case of company abuse of the FSPR

Morgan DeVere Corporate Finance Limited has been fined $40,000 following its conviction at the Wellington District Court on two charges of breaching the Financial Services Providers (Registration and Dispute Resolution) Act 2008.

Read the full story at Financial Service Providers Register
Primary Register: Financial Service Providers Register Published:

Company convicted for abuse of the FSPR

The Financial Markets Authority has obtained a conviction against Morgan DeVere Corporate Finance Limited (Morgan DeVere) for falsely claiming it was registered on the Financial Services Providers Register (FSPR).

Read the full story at Financial Service Providers Register
Primary Register: Financial Service Providers Register Published:

High Court imposes first permanent prohibition under Companies Act

The High Court has permanently prohibited Lance Jack Ryan from being involved in the management of a company.

Read the full story at Companies Register
Primary Register: Companies Register Published:

Conviction for Ee Kuoh Lau

Conviction obtained by the Registrar of Companies on 29 May 2018

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Anatalea Andrew Lafaitele

Conviction obtained by the Registrar of Companies on 30 May 2018

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions

Conviction for Belinda Aroha Molly Bennett

Conviction obtained by the Registrar of Companies on 24 August 2018

View the conviction details at Companies Register
Primary Register: Companies Register Published: Convictions