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Registries integrity and enforcement

Registries integrity and enforcement

New Zealand is ranked number one in the world for starting a business and number two in the world for ease of doing business in the World Bank Ease of Doing Business survey. These rankings are a recognition of the assistance available to New Zealand businesses to start and manage their business and it also attracts investors from overseas. Equally important is integrity which bolsters confidence within the business community within New Zealand and protects New Zealand’s reputation internationally.

The Registries Integrity and Enforcement Team (RIET) are part of the Criminal Proceeds, Integrity and Enforcement team in the Ministry of Business, Innovation and Employment. Our role is to ensure the integrity of the registers that are administered by the Companies Office, by proactively monitoring their use. RIET primarily acts by seeking compliance or preventing misuse but, where appropriate, it prosecutes offences on behalf of the Registrar of Companies.

 

RSS Latest Companies Office convictions
1
ANDREWS, Christopher Michael
Sentenced on 27 January 2016
2
AMARSEE, Dhanshuk
Sentenced on 8 September 2015
3
BARRING, Armajit Singh
Sentenced on 11 June 2015
4
BOAKES, Gillian Geraldine
Sentenced on 26 May 2015
5
BRADY, Shane John
Sentenced on 26 March 2015
6
ANDERSON, Gregory John
Sentenced on 24 March 2015
7
JAMES, Nicola Mary
Sentenced on 28 August 2014
8
MURRAY, Edwin Francis
Sentenced on 28 August 2014
9
MADDEN, Keith John
Sentenced on 25 July 2014
10
BLOCK, Robert Karl
Sentenced on 24 June 2014
11
WATERS, Gerald
Sentenced on 24 July 2013
12
EDE, John Henry
Sentenced on 25 June 2013
13
FELLER, Daniel Heinz
Sentenced on 9 May 2013
14
BOYNTON, Grendon Te Ariki
Sentenced on 27 March 2013
15
SADIQ, Mohammed
Sentenced on 5 February 2013
16
JACOBS-MAXWELL, Heather
Sentenced on 13 November 2012
17
MANN, Jonathon Steven
Sentenced on 13 November 2012
18
MELLEARTS, Michel Van
Convicted on 9 November 2012
19
CHEVIN, Peter
Sentenced on 11 October 2012
20
FISHER, Blair Damien
Sentenced on 26 September 2012
21
GILCHRIST, Michael Wayne
Sentenced on 3 August 2012
22
FISHER, Keith Allen
Sentenced on 19 July 2012
23
WANG, May Yan
Sentenced on 23 May 2012
24
SPENCER, Campbell Shorland
Sentenced on 17 January 2012
25
SCHULER, Ian Charles
Sentenced on 30 November 2011
26
BROWN, Malcolm William
Sentenced on 2 September 2011
27
LEE, Joung Oh
Sentenced on 23 August 2011
28
USSHER, Mowat Earle Gray
Sentenced on 29 July 2011
29
HAWKE, Martin Roy
Sentenced on 21 July 2011
30
PEDLAR, Philip Noel
Sentenced on 30 May 2011
31
CROW, Stephen Peter
Sentenced on 24 May 2011
32
SETHI, Vijay Sen
Sentenced on 24 May 2011
33
RUSSELL, Andrew Richard
Sentenced on 12 May 2011
34
HD FINANCE LIMITED
Sentenced on 10 May 2011
35
ASHLEY, Gary Donald
Sentenced on 7 April 2011
36
SCANDLYN, Brian Joseph
Sentenced on 5 April 2011
37
MIDLAND FUNDS MANAGEMENT LIMITED
Sentenced on 2 May 2011
38
TELFER, Phillip Raymond
Sentenced on 11 March 2011
39
MIDDLETON, Daniel
Sentenced on 11 March 2011