Disclosure of internal and external documents related to funds transfers from China for Investor Category Applications
Samuel Mills made this Official Information request to Ministry of Business, Innovation & Employment
This request has an unknown status. We're waiting for Samuel Mills to read recent responses and update the status.
From: Samuel Mills
Dear Ministry of Business, Innovation & Employment,
Can I please be provided with any internal or external documents from/within Immigration New Zealand related to Conrad Property specifically in relation to the Investor Category.
Further can I please have any internal/external documents held by Immigration New Zealand regarding onshore guarantee for offshore loan arrangements originating from China.
Yours faithfully,
Sam
From: Ministerial Services
Ministry of Business, Innovation & Employment
Ref: 1920-0704
Dear Samuel,
On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 30 October 2019 requesting under the Official
Information Act 1982 (the Act), the following:
“Can I please be provided with any internal or external documents
from/within Immigration New Zealand related to Conrad Property
specifically in relation to the Investor Category.
Further can I please have any internal/external documents held by
Immigration New Zealand regarding onshore guarantee for offshore loan
arrangements originating from China.”
Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [1][MBIE request email] or
using the contact details below.
Nâku noa, nâ,
MINISTERIAL SERVICES
Corporate, Governance and Information
Ministry of Business, Innovation and Employment
Level 4, 15 Stout Street, PO Box 1473, Wellington 6140
[2]mbie-logo
[3]www.govt.nz - your guide to finding and using New Zealand government
services
show quoted sections
References
Visible links
1. mailto:[MBIE request email]
3. http://www.govt.nz/
From: Andrew Newbery
Ministry of Business, Innovation & Employment
Dear Mr Mills,
Please find attached an extension letter for your DOIA request 1920-0704
Regards
Andrew Newbery
IMMIGRATION MANAGER
Border & Visa Operations - Porirua, Immigration New Zealand
Ministry of Business, Innovation & Employment
[1][email address] | Telephone: +64 (04) 901 2005 | Mobile:
+64 21 892924
[2]www.immigration.govt.nz
NZBN 9429000106078
[3]http://thelink/how/PublishingImages/MBIE...
[4]www.govt.nz - your guide to finding and using New Zealand government
services
show quoted sections
References
Visible links
1. mailto:[email address]
2. http://www.immigration.govt.nz/
4. http://www.govt.nz/
From: Andrew Newbery
Ministry of Business, Innovation & Employment
Hello Mr Mills,
Our response to your OIA request is attached.
Regards
Andrew Newbery
IMMIGRATION MANAGER
Border & Visa Operations - Porirua, Immigration New Zealand
Ministry of Business, Innovation & Employment
[1][email address] | Telephone: +64 (04) 901 2005
[2]www.immigration.govt.nz
NZBN 9429000106078
[3]http://thelink/how/PublishingImages/MBIE...
[4]www.govt.nz - your guide to finding and using New Zealand government
services
show quoted sections
References
Visible links
1. mailto:[email address]
2. http://www.immigration.govt.nz/
4. http://www.govt.nz/
Things to do with this request
- Add an annotation (to help the requester or others)
- Download a zip file of all correspondence