New Zealand Gazette – 1978 – No. 34

Page 1198

✨ Controlled Non-Resident Accounts Schedules



1198
THE NEW ZEALAND GAZETTE
No. 34

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:

Agramonte, Henry A. ……… United States of America.
Akoshi, Hiro …………… Hong Kong.
Almajan, Margaret D. …… United States of America.
Ammann, Paul …………… Switzerland.
Apodaca, Lauro D. ……… United States of America.
Arnold, Thomas Neill …… Australia.
Bagnato, Arthur ………… United States of America.
Baker, D. M. …………… United States of America.
Bankhaus Deak and Company Limited (Bank KG) ……… Austria.
Beusch, Willi …………… Hawaii.
Bridle, C. W. …………… United States of America.
Brink, Dirk Marinus …… Hong Kong.
Brinkong and Company … Hong Kong.
Braswell, James A. ……… United States of America.
Chung, George ………… Hong Kong.
Compass Travel Limited … United States of America.
Cooper, Paul …………… United States of America.
Deak, Nicholas L. ……… United States of America.
Deak and Company Inc. … United States of America.
Deak and Company (Far East) Ltd. ………………… Hong Kong.
Deak and Company (Hawaii) Inc. ………………… United States of America.
Deak and Company of California Inc. …………… United States of America.
Deak and Company of Los Angeles Inc. …………… Canada.
Deak and Company (Ontario) Limited …………… United States of America.
Deak and Company (Times Square) Inc. ………… United States of America.
Deak and Company (Washington) Inc. …………… United States of America.
Deak National Bank …… United States of America.
Dohrn, Klaus …………… United States of America.
Duty Free Stores Inc. …… Hawaii.
Ermita Travel Centre …… Hong Kong.
Evans, Anthony R. ……… United States of America.
Fass, D. ……………… United States of America.
First National Bank of Fleischmanns …………… United States of America.
Flynn, J. ……………… United States of America.
Foreign Commerce Bank … Switzerland.
Fung, Lai Hon ………… Hong Kong.
Fung, Lai Kui ………… Hong Kong.
Goodman, D. A. ………… United States of America.
Grant, Clarence K. …… United States of America.
Hawaii Mountain View Development Corporation … Hawaii.
Heyler, Romayn F. ……… United States of America.
Hirschler, Fred ………… Canada.
Keith, Paul D. ………… United States of America.
Kelly, Thomas F. ……… United States of America.
Keung Tong …………… Hong Kong.
Kleiner, Irmgard ……… United States of America.
Land, A. ……………… United States of America.
Levy, F. K. …………… United States of America.
McLintock, Walter James … United States of America.
Mantel, S. T. ………… Hong Kong.
May, Robert …………… United States of America.
Messerly Raymond P. …… United States of America.
Meier, Robert C. ……… United States of America.
Meyer Hans R. ………… United States of America.
Miller, David ………… United States of America.
Mins Travel Centre Inc. … United States of America.
Morse, Robert R. ……… United States of America.
North American Finance and Management Co. …… United States of America.
Oestereichische Papier-Vertriebs KG …………… Austria.
Perera Company Inc. …… United States of America.
Perera Express Company … United States of America.
Perera Fifth Avenue Inc. … United States of America.
Porta, Anibal, R. ……… United States of America.
Potter, J. E. ………… United States of America.
Raschke, John R. ……… Austria.
Revlon Overseas Corporation ………………… United States of America.
Roethenmund, Otto Emil … United States of America.
Roos, Que Hsu ………… Hong Kong.
Ruesch, Otto J. ………… United States of America.
Smith, Ben A. ………… United States of America.
Standifird, Sandra …… United States of America.
Tong, Kueng …………… Hong Kong.
Tourex Company of America Inc. ………………… United States of America.
Weber, Hans C. ………… Hong Kong.
Yolk, Irving J. ………… United States of America.

FOURTH SCHEDULE

ANY non-resident account kept at the following trading banks in New Zealand, viz:

Australia and New Zealand Banking Group Limited,
Bank of New South Wales,
Bank of New Zealand,
The Commercial Bank of Australia Limited,
The National Bank of New Zealand Limited

for credit of which there is presented for deposit any New Zealand money (other than travellers’ cheques) which has been brought or sent into New Zealand in contravention of the Exchange Control Regulations 1978.

FIFTH SCHEDULE

ANY non-resident account kept at the following savings banks in New Zealand, viz:

A.N.Z. Savings Bank (New Zealand) Limited,
Bank of New South Wales Savings Bank (N.Z.) Limited,
Bank of New Zealand Savings Bank Limited,
The Commercial Bank Savings Bank (N.Z.) Limited,
National Bank of New Zealand Savings Bank Limited,
Post Office Savings Bank,
Auckland Savings Bank,
Bay of Plenty Savings Bank,
Canterbury Savings Bank,
Eastern and Central Savings Bank,
Otago Savings Bank,
Southland Savings Bank,
South Canterbury Savings Bank,
Taranaki Savings Bank,
Wanganui Savings Bank,
Wellington Savings Bank, and
Westland Savings Bank

for credit of which there is presented for deposit any New Zealand money (other than travellers’ cheques) which has been brought or sent into New Zealand in contravention of the Exchange Control Regulations 1978.

SIXTH SCHEDULE

THE Controlled (Non-Resident) Accounts Notice (No. 2) 1971, dated 6 July 1971, published in the New Zealand Gazette of 15 July 1971 No. 53, p. 1414 and the following amendments.

Published in the New Zealand Gazette

Amendment … Dated ……… No. … p.
No. 1 ……… 26/8/71 …… 65 … 1782
No. 2 ……… 6/9/71 …… 69 … 1932
No. 3 ……… 7/9/71 …… 69 … 1932
No. 4 ……… 24/11/71 … 95 … 2693
No. 5 ……… 28/1/72 …… 9 … 231
No. 6 ……… 3/3/72 …… 23 … 506
No. 7 ……… 12/4/72 …… 35 … 887
No. 8 ……… 24/4/72 …… 36 … 932
No. 9 ……… 2/5/72 …… 40 … 1028
No. 10 ……… 14/8/72 …… 67 … 1772
No. 11 ……… 13/2/73 …… 13 … 327

Dated at Wellington this 24th day of April 1978.

R. W. R. WHITE, Governor.

The Standards Act 1965—Draft New Zealand Standard Specifications Available for Comment

PURSUANT to subsection (3) of section 23 of the Standards Act 1965, notice is hereby given that the draft New Zealand standard specifications listed in the Schedule hereto are being circulated, and who desire to comment thereon, may obtain copies from the Standards Association of New Zealand, World Trade Center (or Private Bag), Wellington.
The closing dates for the receipt of comment are shown in the second column of the said Schedule.



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✨ LLM interpretation of page content

💰 Third Schedule of Controlled Non-Resident Accounts

💰 Finance & Revenue
Non-resident accounts, Exchange Control, Individuals, Companies
50 names identified
  • Henry A. Agramonte, Non-resident account holder
  • Hiro Akoshi, Non-resident account holder
  • Margaret D. 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
  • Willi Beusch, Non-resident account holder
  • C. W. Bridle, Non-resident account holder
  • Dirk Marinus Brink, Non-resident account holder
  • James A. Braswell, Non-resident account holder
  • George Chung, Non-resident account holder
  • Paul Cooper, Non-resident account holder
  • Nicholas L. Deak, Non-resident account holder
  • Klaus Dohrn, Non-resident account holder
  • Anthony R. Evans, Non-resident account holder
  • D. Fass, Non-resident account holder
  • J. Flynn, Non-resident account holder
  • Lai Hon Fung, Non-resident account holder
  • Lai Kui Fung, Non-resident account holder
  • D. A. Goodman, Non-resident account holder
  • Clarence K. Grant, Non-resident account holder
  • Romayn F. Heyler, Non-resident account holder
  • Fred Hirschler, Non-resident account holder
  • Paul D. Keith, Non-resident account holder
  • Thomas F. Kelly, Non-resident account holder
  • Tong Keung, Non-resident account holder
  • Irmgard Kleiner, Non-resident account holder
  • A. Land, Non-resident account holder
  • F. K. Levy, Non-resident account holder
  • Walter James McLintock, Non-resident account holder
  • S. T. Mantel, Non-resident account holder
  • Robert May, Non-resident account holder
  • Raymond P. Messerly, Non-resident account holder
  • Robert C. Meier, Non-resident account holder
  • Hans R. Meyer, Non-resident account holder
  • David Miller, Non-resident account holder
  • Robert R. Morse, Non-resident account holder
  • Anibal R. Porta, Non-resident account holder
  • J. E. Potter, Non-resident account holder
  • John R. Raschke, Non-resident account holder
  • Otto Emil Roethenmund, Non-resident account holder
  • Que Hsu Roos, Non-resident account holder
  • Otto J. Ruesch, Non-resident account holder
  • Ben A. Smith, Non-resident account holder
  • Sandra Standifird, Non-resident account holder
  • Kueng Tong, Non-resident account holder
  • Hans C. Weber, Non-resident account holder
  • Irving J. Yolk, Non-resident account holder

💰 Fourth Schedule of Controlled Non-Resident Accounts

💰 Finance & Revenue
Non-resident accounts, Trading banks, Exchange Control

💰 Fifth Schedule of Controlled Non-Resident Accounts

💰 Finance & Revenue
Non-resident accounts, Savings banks, Exchange Control

💰 Sixth Schedule of Controlled Non-Resident Accounts

💰 Finance & Revenue
24 April 1978
Non-resident accounts, Amendments, Gazette references
  • R. W. R. White, Governor

🏭 Draft New Zealand Standard Specifications Available for Comment

🏭 Trade, Customs & Industry
Standards Act, Draft specifications, Public comment