Regulatory Notices and Appointments




21 FEBRUARY 2013

NEW ZEALAND GAZETTE, No. 21


  • Entities that are licensed or registered by the Reserve Bank of New Zealand in accordance with the Insurance (Prudential Supervision) Act 2010, the Reserve Bank of New Zealand Act 1989, or the Non-bank Deposit Takers regime, upon enactment.

Exemption from beneficial ownership obligations for certain custodial accounts

Regulation 24 of the AML/CFT (Exemptions) Regulations 2011 will be amended so that reporting entities will be exempt from beneficial ownership requirements related to custodial accounts held by another reporting entity or person subject to the FTRA on the following conditions:

  • The reporting entity has taken reasonable steps to satisfy itself that the account is being operated for legitimate and professional purposes and not to obscure beneficial ownership.

  • The facility holder has a written agreement with the reporting entity that information relating to the identity of those clients will be produced upon request without delay.

Other exemptions

Exemptions will be provided for as described below.

  • Persons that provide auctions, including internet based auction providers, and other retail non-finance businesses that transfer funds on behalf of their customers, will be exempt from all obligations.

  • Reporting entities that are members of a designated business group will be able to appoint one person to act as AML/CFT compliance officer for each member.

Submissions to the Cabinet Social Policy Committee describing these matters in more detail are available on the Ministry of Justice website

www.justice.govt.nz

Any person wishing to provide comment on these proposals should contact:

Tsara Hawij
Criminal Law Team
Ministry of Justice
SX10088
Wellington
Telephone: (04) 494 9838.
Email: tsara.hawij@justice.govt.nz

Note:
All monetary values are described in New Zealand dollars.

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Justices of the Peace Act 1957

Justices of the Peace (Retired)

It is noted for information that, pursuant to section 3C(2) of the Justices of the Peace Act 1957, I have authorised the following persons to have the designation Justice of the Peace (“JP”) (retired):

Aileen Emily Katherine Magilsen, of Auckland.
Kenneth Desmond Firth, of Katikati.
Philip Noel Ross, of Waikanae.
Pamela Claire Garrett, of Tauranga.
Arthur John Spring, of Eketahuna.
Marie Gertrude Townshend, of Ngatea.

Shirley Walters, of Whangaparaoa.
Rangi Lewis Ryan, of Auckland.
Sherrill Margaret Dennerly, of Auckland.
Penelope Ann Cattel, of Waiheke Island.
Graham George Bruere, of Blenheim.
Eugene Thomas Newton, of Lincoln.
Hiwinui Heke, of Rotorua.
Samuel Clifford Kennedy, of Tokoroa.
James Robert Armstrong, of Lower Hutt.
Neil William Harvey, of Dunedin.
Shirley Jean Haddon, of Feilding.
Peter Thomas Challacombe Lockhart, of Nelson.
John Blake Eskdale, of Christchurch.
Donald Pearman, of Auckland.
Keiran Charles Hodgins, of Hastings.
Tahi Takao, of Motueka.
James Pendril Bentall, of Waikanae.
Nigel Wingent Werry, of Wellington.

Dated at Wellington this 18th day of February 2013.

ANDREW BRIDGMAN, Secretary for Justice.

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Primary Industries

Agricultural Compounds and Veterinary Medicines Act 1997

Notice of Application to Register a Trade Name Product (Notice No. MPI 132)

Maree Zinzley, Manager (Approvals Operations) of the Ministry for Primary Industries (MPI), acting under delegated authority from the Director-General of MPI, gives notice, under section 14(1) of the Agricultural Compounds and Veterinary Medicines Act 1997 (“the Act”), that the following application has been made to register a trade name product under section 9(1) of the Act:

Trade Name: Strategy-T

Reference: A10923

Active Ingredients and Concentrations:

  • Oxfendazole 200g/L
  • Pyrantel Pamoate USP 260g/L

Formulation Type: Paste

General Use Claims: For the treatment and control of susceptible strains of all common worms of horses including Small Strongyles (Redworms) (Cyathostomum spp) including benzimidazole (BZ) resistant strains, Large Strongyles (Bloodworms) (Strongylus spp and Triodontophorus spp), Pinworms (Seatworm) (Oxyuris equi), Large Roundworm (Ascarids) (Parascaris equorum) including macrocyclic lactone (ML) (Moxidectin, Ivermectin, Abamectin) resistant strains. Also aids in the control of Tapeworms (Anoplocephala perfoliata).

Any person may make a written submission to the director-general concerning this application.



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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2013, No 21





✨ LLM interpretation of page content

⚖️ Proposed Regulations Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (continued from previous page)

⚖️ Justice & Law Enforcement
21 February 2013
AML/CFT, Regulations, Reporting, Compliance, Financial Transactions
  • Tsara Hawij, Criminal Law Team, Ministry of Justice

⚖️ Justices of the Peace (Retired) Appointments

⚖️ Justice & Law Enforcement
18 February 2013
Appointments, Justices of the Peace, Retired, Nationwide
24 names identified
  • Aileen Emily Katherine Magilsen, Authorised as Justice of the Peace (retired)
  • Kenneth Desmond Firth, Authorised as Justice of the Peace (retired)
  • Philip Noel Ross, Authorised as Justice of the Peace (retired)
  • Pamela Claire Garrett, Authorised as Justice of the Peace (retired)
  • Arthur John Spring, Authorised as Justice of the Peace (retired)
  • Marie Gertrude Townshend, Authorised as Justice of the Peace (retired)
  • Shirley Walters, Authorised as Justice of the Peace (retired)
  • Rangi Lewis Ryan, Authorised as Justice of the Peace (retired)
  • Sherrill Margaret Dennerly, Authorised as Justice of the Peace (retired)
  • Penelope Ann Cattel, Authorised as Justice of the Peace (retired)
  • Graham George Bruere, Authorised as Justice of the Peace (retired)
  • Eugene Thomas Newton, Authorised as Justice of the Peace (retired)
  • Hiwinui Heke, Authorised as Justice of the Peace (retired)
  • Samuel Clifford Kennedy, Authorised as Justice of the Peace (retired)
  • James Robert Armstrong, Authorised as Justice of the Peace (retired)
  • Neil William Harvey, Authorised as Justice of the Peace (retired)
  • Shirley Jean Haddon, Authorised as Justice of the Peace (retired)
  • Peter Thomas Challacombe Lockhart, Authorised as Justice of the Peace (retired)
  • John Blake Eskdale, Authorised as Justice of the Peace (retired)
  • Donald Pearman, Authorised as Justice of the Peace (retired)
  • Keiran Charles Hodgins, Authorised as Justice of the Peace (retired)
  • Tahi Takao, Authorised as Justice of the Peace (retired)
  • James Pendril Bentall, Authorised as Justice of the Peace (retired)
  • Nigel Wingent Werry, Authorised as Justice of the Peace (retired)

  • Andrew Bridgman, Secretary for Justice

🌾 Notice of Application to Register a Trade Name Product

🌾 Primary Industries & Resources
Veterinary Medicine, Registration, Strategy-T, MPI
  • Maree Zinzley, Manager (Approvals Operations), Ministry for Primary Industries