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Business case and evidence for register to track company ownership benefits

Miss W. Forest made this Official Information request to New Zealand Police

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From: Miss W. Forest

Dear New Zealand Police,

You've released to business desk about how it would cost 5$ per company relating establishing the ownership register and there would be benefits of this said register relating to policing.

Please share the business case, proposal and and the associated evidence of that this solution would do to the identified problem.

Also please share the evaluation papers how it stacks against other solutions when these were considered and why the business case is the preferred one over others that was proposed to the government.

Yours faithfully,

Miss W. Forest

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From: Ministerial Services
New Zealand Police

Tēnā koe
I refer to your Official Information Act request dated 19 October 2024 below.
We have transferred your request in full to the Ministry of Business, Innovation & Employment (MBIE). The information to which your request relates is not held by us, but is believed to be held by and more closely related to the functions of MBIE. In these circumstances, we are required by section 14 of the Official Information Act 1982 to transfer your request.
You will hear further from MBIE concerning your request.

Kind regards
Lisa
Ministerial Services
PNHQ

-----Original Message-----
From: Miss W. Forest <[FOI #28823 email]>
Sent: Saturday, October 19, 2024 10:53 PM
To: Ministerial Services <[email address]>
Subject: [EXTERNAL] Official Information request - Business case and evidence for register to track company ownership benefits

CAUTION: This email originated from outside the New Zealand Police Network. DO NOT click links or open attachments unless you recognise the sender and are assured that the content is safe.

Dear New Zealand Police,

You've released to business desk about how it would cost 5$ per company relating establishing the ownership register and there would be benefits of this said register relating to policing.

Please share the business case, proposal and and the associated evidence of that this solution would do to the identified problem.

Also please share the evaluation papers how it stacks against other solutions when these were considered and why the business case is the preferred one over others that was proposed to the government.

Yours faithfully,

Miss W. Forest

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This is an Official Information request made via the FYI website.

Please use this email address for all replies to this request:
[FOI #28823 email]

Is [New Zealand Police request email] the wrong address for Official Information requests to New Zealand Police? If so, please contact us using this form:
https://fyi.org.nz/change_request/new?bo...

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers

If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.

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===============================================================

WARNING

The information contained in this email message is intended for the addressee only and may contain privileged information. It may also be subject to the provisions of section 50 of the Policing Act 2008, which creates an offence to have unlawful possession of Police property. If you are not the intended recipient of this message or have received this message in error, you must not peruse, use, distribute or copy this message or any of its contents. Also note, the views expressed in this message may not necessarily reflect those of the New Zealand Police. If you have received this message in error, please email or telephone the sender immediately

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From: NoReplyMinisterialServices


Attachment image.jpeg.jpg
7K Download


Kia ora W Forest,
 
On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 23/10/2024 requesting, under the Official
Information Act 1982, the following:
Please share the business case, proposal and and the associated evidence
of that this solution would do to the identified problem.

Also please share the evaluation papers how it stacks against other
solutions when these were considered and why the business case is the
preferred one over others that was proposed to the government.
 
We will endeavour to respond to your request as soon as possible, and no
later than 21/11/2024, being 20 working days after the day your request
was received. If we are unable to respond to your request by then, we will
notify you of an extension of that timeframe. If you have any enquiries
regarding your request feel free to contact us via email to
[1][email address].
 
Nāku noa, nā
Ministerial Services
Corporate Services, Finance  & Enablement
Ministry of Business, Innovation & Employment
15 Stout Street, Wellington 6011 |  P O Box 1473 Wellington 6140

References

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1. mailto:[email address]

Link to this

From: NoReplyMinisterialServices


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33K Download

Attachment REQ 0005642 Response Letter.pdf
211K Download View as HTML


Response to your Official Information Request ref: DOIA-REQ-0005642

 

Tçnâ koe Miss W. Forest

Please find attached the Ministry of Business, Innovation and Employment’s
response to your Official Information Request received on 23 October 2024
.

Ngâ mihi,

Ministerial Services 
Building, Resources and Markets 

Te Puâwai o te Aroha, Pastoral House, 25 The Terrace, Wellington 6011 

PO Box 1473, Wellington 6140 New Zealand

E [1][email address

T +64 4 472 0030

W [2]www.mbie.govt.nz 

[3]http://mbieintranet/assets/MBIE-visual-i...

 

-----Original Message-----
From: Miss W. Forest <[4][FOI #28823 email]> 
Sent: Saturday, October 19, 2024 10:53 PM
To: Ministerial Services <[5][email address]>
Subject: [EXTERNAL] Official Information request - Business case and
evidence for register to track company ownership benefits

 

Dear New Zealand Police,

 

You've released to business desk about how it would cost 5$ per company
relating establishing the ownership register and there would be benefits
of this said register relating to policing.

 

Please share the business case, proposal and and the associated evidence
of that this solution would do to the identified problem.

 

Also please share the evaluation papers how it stacks against other
solutions when these were considered and why the business case is the
preferred one over others that was proposed to the government.

 

Yours faithfully,

 

Miss W. Forest

 

-------------------------------------------------------------------

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[6][FOI #28823 email]

 

Is [7][New Zealand Police request email] the wrong address for Official
Information requests to New Zealand Police? If so, please contact us using
this form:

[8]https://aus01.safelinks.protection.outlo...

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[9]https://aus01.safelinks.protection.outlo...

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

-------------------------------------------------------------------

 

===============================================================

WARNING

The information contained in this email message is intended for the
addressee only and may contain privileged information. It may also be
subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you
are not the intended recipient of this message or have received this
message in error, you must not peruse, use, distribute or copy this
message or any of its contents. Also note, the views expressed in this
message may not necessarily reflect those of the New Zealand Police. If
you have received this message in error, please email or telephone the
sender immediately

References

Visible links
1. mailto:[email address]
2. http://www.mbie.govt.nz/
4. mailto:[FOI #28823 email]
5. mailto:[email address]
6. mailto:[FOI #28823 email]
7. mailto:[New Zealand Police request email]
8. https://fyi.org.nz/change_request/new?bo...
9. https://fyi.org.nz/help/officers

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