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
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intended recipient. If you are not the intended recipient or the person
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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
--------------------------------------------------------------------------
Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
files transmitted with it are confidential and solely for the use of the
intended recipient. If you are not the intended recipient or the person
responsible for delivery to the intended recipient, be advised that you
have received this message in error and that any use is strictly
prohibited. Please contact the sender and delete the message and any
attachment from your computer.
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References
Visible links
1. mailto:[email address]
2. http://www.immigration.govt.nz/
4. http://www.govt.nz/
hide quoted sections
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
--------------------------------------------------------------------------
Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
files transmitted with it are confidential and solely for the use of the
intended recipient. If you are not the intended recipient or the person
responsible for delivery to the intended recipient, be advised that you
have received this message in error and that any use is strictly
prohibited. Please contact the sender and delete the message and any
attachment from your computer.
--------------------------------------------------------------------------
References
Visible links
1. mailto:[email address]
2. http://www.immigration.govt.nz/
4. http://www.govt.nz/
hide quoted sections
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