News and notices

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New levies for some FSPs from September

New Financial Market Authority (FMA) levy classes will be introduced from 1 September 2022 for registered banks, licensed non-bank deposit takers and licensed insurers.

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

FMA levies for companies have changed

New Financial Markets Authority (FMA) levies came into force on 1 July 2022.

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

FMA levies have changed

New Financial Markets Authority (FMA) levies came into force for building societies, credit unions and friendly societies on 1 July 2022.

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Primary Register: Companies Office Published:

FMA levies on the Disclose Register have changed

New Financial Markets Authority (FMA) levies came into force on 1 July 2022.

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

FMA levies for limited partnerships have changed

New Financial Markets Authority (FMA) levies came into force on 1 July 2022.

Read the full story at Limited Partnerships (New Zealand & Overseas)
Primary Register: Limited Partnerships (New Zealand & Overseas) Published:

Conviction for Vladislav Alexandrovich Levada

Conviction obtained by the Registrar of Companies on 13 May 2022.

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

Upcoming law changes for societies will impact some trust boards

In April 2022, the Incorporated Societies Act 2022 was passed. The new Act will have impacts for some charitable trust boards.

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

Government plans new charging model for Companies Office registers

The Government introduced the Companies (Levies) Amendment Bill to Parliament on 2 June 2022.

Read the full story
Primary Register: Companies Office Published:

Conviction for Michael Thomas Kelsall

Conviction obtained by the Registrar of Companies, sentenced on 30 March 2022.

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

Conviction for Aperahama Te Taonui Titari Mantau Anihana

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

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

Exemptions for companies and limited partnerships affected by COVID-19

New exemptions are now in force to ease compliance obligations on companies and limited partnerships affected by COVID-19.

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Primary Register: Companies Office Published:

Upcoming law changes for incorporated societies

The Incorporated Societies Act 2022 was signed into law on 5 April 2022 so we now have a clearer picture of what changes the new law will bring.

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

Compliance relief for entities extended

The Government has extended temporary measures to help entities manage the impacts of COVID-19 restrictions.

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Primary Register: Companies Office Published:

Conviction for Sam Oliver Spence

Conviction obtained by the Registrar of Companies on 5 May 2020.

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

New measures to prevent the misuse of limited partnerships

New measures announced by the Government will increase transparency and combat the misuse of limited partnerships to disguise criminal activity.

Read the full story at Limited Partnerships (New Zealand & Overseas)
Primary Register: Limited Partnerships (New Zealand & Overseas) Published:

New measures to prevent the misuse of NZ companies

New measures announced by the Government will increase transparency and combat the misuse of New Zealand companies to disguise criminal activity.

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

Conviction for Peter Louis Chevin

Conviction obtained by the Registrar of Companies on 22 October 2021.

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

We've switched off our fax service

We switched off our fax services on Friday 19 November 2021. This means you can no longer send us documents or queries by fax but you can still upload documents such as consents online.

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

We've switched off our fax service

We switched off our fax services on Friday 19 November 2021. This means you can no longer send us queries by fax but there are other ways to contact us that are faster and more secure.

Read the full story at Personal Property Securities Register
Primary Register: Personal Property Securities Register Published:

We've switched off our fax service

We switched off our fax services on Friday 19 November 2021. This means you can no longer send us queries by fax but there are other ways to contact us that are faster and more secure.

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

Appeal reduces sentence for Sam Spence

On 30 September 2021 the sentence handed down to Sam Oliver Spence on 5 May 2020 for breaching insolvency and companies laws was reduced on appeal.

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

Financial Markets Authority has set target dates for full licensing

The Financial Markets Authority has set target dates by when all transitional financial advice providers should apply for their full licences.

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

Certification requirements for lenders and mobile traders

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

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

Conviction for Warrick James Ryan

Conviction obtained by the Registrar of Companies on 17 August 2021.

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

Insolvency Practitioners regime now in full effect

From 1 September 2021 all formal insolvency engagements must be undertaken by a licensed insolvency practitioner.

Read the full story
Primary Register: Companies Office Published:

Do you have an insolvency practitioners licence?

As the 1st of September 2021 deadline looms, all liquidators must meet licensing requirements, or resign from their appointments.

Read the full story
Primary Register: Companies Office Published:

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:

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:

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