← Page 1413

New Zealand Gazette – 1971 – No. 53

Page 1414

Page 1415 →

✨ Exchange Control Notice

1414

THE NEW ZEALAND GAZETTE

No. 53

The Controlled (Non-Resident) Accounts Notice (No. 2) 1971

PURSUANT to the Exchange Control Regulations 1965, the Reserve Bank of New Zealand hereby gives the following notice.

NOTICE

(1) This notice may be cited as the Controlled (Non-Resident) Accounts Notice (No. 2) 1971.

(2) This notice shall come into force on the 6th day of July 1971.

In this notice, the expression “non-resident account” means an account kept by any person in the name, or directly or indirectly for the benefit, of any person, or any two or more persons, if that person or any of those persons is—

(a) Not ordinarily resident in New Zealand (within the meaning of the Exchange Control Regulations 1965); or

(b) A trustee for or a nominee or agent of any person not ordinarily resident in New Zealand (within the meaning of the said regulations).

The non-resident accounts specified in the First, Second, Third, Fourth, and Fifth Schedules hereto are hereby declared to be controlled accounts for the purposes of regulation 4B of the Exchange Control Regulations 1965 (as inserted by regulation 4 of the Exchange Control Regulations 1965, Amendment No. 1).
The Controlled (Non-Resident) Accounts Notice specified in the Sixth Schedule hereto is hereby revoked.

FIRST SCHEDULE

ANY non-resident account in New Zealand kept in the name or for the benefit of any person carrying on the business of banking outside New Zealand.

SECOND SCHEDULE

ANY non-resident account in New Zealand kept in the name or for the benefit of any person carrying on, whether in New Zealand or elsewhere, the business of arranging itineraries, accommodation, or other services for travellers, or otherwise providing travel agency facilities.

THIRD SCHEDULE

ANY non-resident account in New Zealand kept anywhere in New Zealand in the name or for the benefit of any of the following persons:

Akoshi, Hiro ... ... ... ... ... Hong Kong
Almajan, Margaret ... ... ... ... ... United States of America
Ammann, Paul ... ... ... ... ... Switzerland
Apodaca, Lauro D. ... ... ... ... ... United States of America
Arnold, Thomas Neill ... ... ... ... ... Australia
Australian Coin World ... ... ... ... ... Australia
Bagnato, Arthur ... ... ... ... ... United States of America
Baker, D. M. ... ... ... ... ... United States of America
Bennett, Geoffrey James ... ... ... ... ... Norfolk Island
Beusch, Willi ... ... ... ... ... Hawaii
Bhagwan, Gokal ... ... ... ... ... Fiji
Bhagwan and Vinodrai ... ... ... ... ... Fiji
Brewster, Robert ... ... ... ... ... Australia
Briddle, C. W. ... ... ... ... ... Hong Kong
Blomberg, E. ... ... ... ... ... United States of America
Brink, Dirk Marinus ... ... ... ... ... Hong Kong
Brinkong and Co. ... ... ... ... ... Hong Kong
Brasswell, James A. ... ... ... ... ... United States of America
Byrne and Davidson Co. Ltd. ... ... ... ... ... Australia
Byrne and Davidson (Manufacturing) Pty. Ltd. ... ... ... ... ... Australia
Carpenter, Richard John ... ... ... ... ... Australia
Cathay Hotels (Fiji) Ltd. ... ... ... ... ... Fiji
Chaagan ... ... ... ... ... Fiji
Chung, George ... ... ... ... ... Hong Kong
Colt Heating and Ventilation Ltd. ... ... ... ... ... United Kingdom
Cooper, Paul ... ... ... ... ... United States of America
Deak, Nicholas L. ... ... ... ... ... United States of America
Deak, Tibor L. ... ... ... ... ... United States of America
Deak and Co. Inc. ... ... ... ... ... United States of America
Deak and Co. (Hawaii) Inc. ... ... ... ... ... Hawaii
Deak and Co. (Times Square) Inc. ... ... ... ... ... United States of America
Deak and Co. (Washington) Inc. ... ... ... ... ... United States of America
Deak and Co. (Far East) Ltd. ... ... ... ... ... Hong Kong
Deak and Co. (Ontario) Ltd. ... ... ... ... ... Canada
Deak and Co. of California Inc. ... ... ... ... ... United States of America
Deak and Co. of Los Angeles Inc. ... ... ... ... ... United States of America
Diegelman, Max Eugene ... ... ... ... ... Norfolk Island
Diegelman, Thelma Vera ... ... ... ... ... Norfolk Island
Dohrn, Klaus ... ... ... ... ... United States of America
Duffy, Kevin ... ... ... ... ... Australia
Duffy, K. and M., Holdings Pty. Ltd. ... ... ... ... ... Australia
Duty Free Stores Inc. ... ... ... ... ... Hawaii
Edwards and Holmes Ltd. ... ... ... ... ... United Kingdom
Ermina Travel Centre ... ... ... ... ... Hong Kong
Fass, D. ... ... ... ... ... United States of America

PDF embedding disabled (Crown copyright)

View this page online at:

VUW Te Waharoa — NZ Gazette 1971, No 53

NZLII — NZ Gazette 1971, No 53

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 The Controlled (Non-Resident) Accounts Notice (No. 2) 1971

Domain💰 Finance & Revenue
KeywordsExchange Control, Non-Resident Accounts, Reserve Bank of New Zealand, Financial Regulations
👱🏽 Names

46 names identified

Hiro Akoshi, Non-resident account holder
Margaret Almajan, Non-resident account holder
Paul Ammann, Non-resident account holder
Lauro D. Apodaca, Non-resident account holder
Thomas Neill Arnold, Non-resident account holder
Arthur Bagnato, Non-resident account holder
D. M. Baker, Non-resident account holder
Geoffrey James Bennett, Non-resident account holder
Willi Beusch, Non-resident account holder
Gokal Bhagwan, Non-resident account holder
Bhagwan, Non-resident account holder
Robert Brewster, Non-resident account holder
C. W. Briddle, Non-resident account holder
E. Blomberg, Non-resident account holder
Dirk Marinus Brink, Non-resident account holder
Brinkong, Non-resident account holder
James A. Brasswell, Non-resident account holder
Byrne, Non-resident account holder
Davidson Co. Ltd., Non-resident account holder
Byrne, Non-resident account holder
Davidson (Manufacturing) Pty. Ltd., Non-resident account holder
Richard John Carpenter, Non-resident account holder
Cathay Hotels (Fiji) Ltd., Non-resident account holder
Chaagan, Non-resident account holder
George Chung, Non-resident account holder
Colt Heating and Ventilation Ltd., Non-resident account holder
Paul Cooper, Non-resident account holder
Nicholas L. Deak, Non-resident account holder
Tibor L. Deak, Non-resident account holder
Deak and Co. Inc., Non-resident account holder
Deak and Co. (Hawaii) Inc., Non-resident account holder
Deak and Co. (Times Square) Inc., Non-resident account holder
Deak and Co. (Washington) Inc., Non-resident account holder
Deak and Co. (Far East) Ltd., Non-resident account holder
Deak and Co. (Ontario) Ltd., Non-resident account holder
Deak and Co. of California Inc., Non-resident account holder
Deak and Co. of Los Angeles Inc., Non-resident account holder
Max Eugene Diegelman, Non-resident account holder
Thelma Vera Diegelman, Non-resident account holder
Klaus Dohrn, Non-resident account holder
Kevin Duffy, Non-resident account holder
K. and M., Holdings Pty. Ltd. Duffy, Non-resident account holder
Duty Free Stores Inc., Non-resident account holder
Edwards and Holmes Ltd., Non-resident account holder
Ermina Travel Centre, Non-resident account holder
D. Fass, Non-resident account holder

👩‍💼 Officials

Reserve Bank of New Zealand

As the Gazette has been published for more than 185 years, copyright status depends on the publication date of each issue:

1840–1925 (Public Domain): Issues of the New Zealand Gazette and Provincial Gazettes from this period are in the public domain, as the term of Crown copyright (100 years) has expired. Mechanical reproductions (e.g., scanned PDFs) of these public domain documents do not attract new copyright.
1926–1999 (Crown Copyright): Issues from this period remain subject to Crown copyright. Usage of these issues in this project is "Fair Dealing" for research purposes and consistent with the spirit of the open-access principles championed by NZGOAL, ie, "The default licensing position under ... NZGOAL is the Creative Commons Attribution 4.0 International licence ... [t]o the greatest extent possible, agencies should apply this licence to copyright material on their websites"
2000–Present (CC-BY 3.0 NZ): Gazette issues published on gazette.govt.nz are Crown copyright but are explicitly licensed by the Department of Internal Affairs under the Creative Commons Attribution 3.0 New Zealand licence (CC-BY 3.0 NZ). This project redistributes this content in accordance with those terms.

Nothing in this project is intended to infringe copyright, trademark law or personal privacy. Please contact me immediately if you have any concerns.

Third-Party Content

Where third-party content (e.g., notices submitted by external organisations) is identified within the Gazette, users should satisfy themselves regarding the copyright status of that specific content, as it may be subject to different ownership terms than the Gazette itself.

Sources and Attribution

NZ Gazette Sources

The primary sources for the issues of the NZ Gazette indexed by this project are:

New Zealand Gazette Archive, provided by Victoria University Library, copyright 2008 LexisNexis NZ Limited, Crown Copyright of New Zealand Gazette Office
- Issues from 1841-2008, including the New Munster, New Ulster, and Provincial Gazettes
New Zealand Gazettes by New Zealand Legal Information Institute (note: "NZLII is not the copyright owner in the source documents published on NZLII")
- Issues from 1913-1999
Gazette.govt.nz, Crown copyright / licensed by the Department of Internal Affairs under CC-BY 3.0 NZ
- Issues from 2000-2017

Additional Sources

Wellington City Recollect have made available a comprehensive and excellent-quality scan of the Wellington Provincial Gazette which was used to fill in a number of issues missing from Victoria University's Gazette Archive; in particular, all 1856 issues, issues 22-34 for 1864 and issues 9-19 for 1870.
27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
Gazette Extraordinary No. 1 (1840), held at the Alexander Turnbull Library, Wellington, New Zealand. Imaged by Luke Howison at the National Library reading rooms; PDF released into the public domain.

PDF Icon

The PDF PDF Icon was made by Good Ware, CC BY-SA 4.0.

Masthead

The logo in the header is an edited version of “Winning Coat of Arms Competition Entry, 1908” by Archives New Zealand, CC BY 2.0 (found via Wikipedia).

Who made this?

I'm Luke Howison, a freelance web developer with an interest in genealogy. I have created several websites for genealogical research, such as NZ Ancestor Search Helper.