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Enforcement home page

Contact details for
Registries Integrity and Enforcement

Addresses

PO Box 5004
Wellesley Street
Auckland 1141
New Zealand

Level 18, ASB Tower
135 Albert Street
Auckland 1010
New Zealand

 

Freephone numbers

If your question relates to companies related offences including offences under the Companies Act 1993 or the Financial Reporting Act 1993:

Freephone within New Zealand
0508 266 726
(0508 COMPANIES)

International callers
+64 3 962 2602

 

If your question relates to Motor Vehicle Sales Act 2003 offences:

Freephone within New Zealand
0508 668 678
(0508 MOTORTRADERS)

International callers
+64 3 962 2704


Facsimile number

+64 9 915 6313

Latest Companies Office convictions
1
BOYNTON, Grendon Te Ariki
Sentenced on 27 March 2013
2
SADIQ, Mohammed
Sentenced on 5 February 2013
3
MANN, Jonathon Steven
Sentenced on 13 November 2012
4
JACOBS-MAXWELL, Heather
Sentenced on 13 November 2012
5
MELLEARTS, Michel Van
Convicted on 9 November 2012
6
CHEVIN, Peter
Sentenced on 11 October 2012
7
FISHER, Blair Damien
Sentenced on 26 September 2012
8
GILCHRIST, Michael Wayne
Sentenced on 3 August 2012
9
FISHER, Keith Allen
Sentenced on 19 July 2012
10
WANG, May Yan
Sentenced on 23 May 2012
11
SPENCER, Campbell Shorland
Sentenced on 17 January 2012
12
SCHULER, Ian Charles
Sentenced on 30 November 2011
13
BROWN, Malcolm William
Sentenced on 2 September 2011
14
LEE, Joung Oh
Sentenced on 23 August 2011
15
USSHER, Mowat Earle Gray
Sentenced on 29 July 2011
16
HAWKE, Martin Roy
Sentenced on 21 July 2011
17
PEDLAR, Philip Noel
Sentenced on 30 May 2011
18
CROW, Stephen Peter
Sentenced on 24 May 2011
19
SETHI, Vijay Sen
Sentenced on 24 May 2011
20
RUSSELL, Andrew Richard
Sentenced on 12 May 2011
21
HD FINANCE LIMITED
Sentenced on 10 May 2011
22
ASHLEY, Gary Donald
Sentenced on 7 April 2011
23
SCANDLYN, Brian Joseph
Sentenced on 5 April 2011
24
MIDLAND FUNDS MANAGEMENT LIMITED
Sentenced on 2 May 2011
25
TELFER, Phillip Raymond
Sentenced on 11 March 2011
26
MIDDLETON, Daniel
Sentenced on 11 March 2011

All conviction results

Here you can view details of convictions obtained by the Companies Office since 2005.  You can also view details of convictions obtained under other legislation enforced by the Economic Development Group.

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