8 July 2014
Grace Haden
[FYI request #1795 email]
Ref: OIA 0035
Dear Ms Haden,
Thank you for your email of 8 July 2014 requesting, under the Official Information Act 1982, the
following information:
•
When an application to register a company is made, what evidence is required to
prove that the shareholder exists?
•
What evidence is required, and does someone check to see if the company exists?
•
What is done to prove that the directors of that company agree to the shareholding?
•
What evidence is required to prove that a director exists when making the
application?
Your request is being processed in accordance with the Official Information Act 1982. If you have any
enquiries regarding your request, you may contact us via email at [email address] or
Alan Witcombe
Manager, Ministerial Services
Organisational Strategy and Support
Ministry of Business, Innovation and Employment
PO Box 3705
Wellington 6140
Your email was received on 8 July 2014 and a response will be sent to you as soon as possible.
Yours sincerely
Alan Witcombe
Manager, Ministerial Services
Organisational Strategy and Support