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Part of the Ministry of Economic Development's strategic direction is ensuring that New Zealand's financial and commercial institutions are effectively monitored and that business regulations are enforced. This in turn promotes accountability and responsibility in business practice and helps with protecting New Zealand's commercial community.
The National Enforcement Unit (NEU) investigates and, where appropriate, prosecutes offences under various legislation on behalf of the Official Assignee, the Registrar of Companies and the Registrar of Motor Vehicle Traders.
The NEU also prepares banned director reports on behalf of the Registrar of Companies.
1
'Electronic Waste Exports Offence' prosecution
7 September 2010
7 September 2010
2
Notice prohibiting persons from managing companies
20 August 2010 - Andrew Richard Donnithorne, Gary Kenneth Urwin
20 August 2010 - Andrew Richard Donnithorne, Gary Kenneth Urwin
3
Notice prohibiting persons from managing companies
27 August 2010 - Dean Garry Reynold Davies, Roland Michael Doyle, Harbans Kaur Williams and David James Williams.
27 August 2010 - Dean Garry Reynold Davies, Roland Michael Doyle, Harbans Kaur Williams and David James Williams.
4
Notice prohibiting persons from managing companies
30 November 2009 - David Naylor Hillary
30 November 2009 - David Naylor Hillary
5
Notice prohibiting persons from managing companies
16 August 2010 - Thomas Michael Holland
16 August 2010 - Thomas Michael Holland
6
Notice prohibiting persons from managing companies
3 August 2010 - James Stewart Thwaites
3 August 2010 - James Stewart Thwaites
7
Notice prohibiting persons from managing companies
4 August 2010 - Derek Murray Blackmore, Dhanshuk Amarsee, Richard Wallace Herbert, and Trevor Norman Toohill
4 August 2010 - Derek Murray Blackmore, Dhanshuk Amarsee, Richard Wallace Herbert, and Trevor Norman Toohill
8
Notice prohibiting persons from managing companies
4 August 2010 - Gary Douglas MacDougall
4 August 2010 - Gary Douglas MacDougall
9
Bryers banned as director
29 June 2010
29 June 2010
10
Rugby World Cup 2011 counterfeiters prosecuted
22 April 2010
22 April 2010
