Document Actions
Banned persons list
—
filed under:
no-right-menu
There are a number of activities which may result in a trader being banned from carrying on the business of motor vehicle trading. These include odometer tampering and committing fraud. Information on the banning criteria under the MVSA can be read in the Penalties and enforcement section.
Banned persons list - Individual
Full name |
Last known residential address |
Date of birth |
MVT number |
Trading name |
Period of ban |
Reason for ban |
Terms or conditions imposed by District Court |
Any other particulars that may be prescribed |
| Mark Gregory | 18 Southey Street, Cambridge | 5 March 1950 | n/a | n/a | 5 years from 17-May-2005 | Convicted under s99 MVSA Odometer tampering | n/a | n/a |
| Timothy Andrew Whittle | Christchurch Mens' Prison, Christchurch | 21 September 1957 | n/a |
n/a | From 25 October 2005 until such time as the order is cancelled or varied by the Court | Order by the Court under section 69 of the Motor Vehicle Sales Act 2003 | n/a | n/a |
| Clinton John Swift | 11 Tarrawarra Rise, Romsey, VIC Australia | 24 May 1967 | n/a | n/a | 5 years from 27 March 2006 | Convicted under s95(1) of the MVSA | n/a | n/a |
| Brett Eric Collins | 2/21 Vale Road, St Heliers, Auckland | 16 February 1953 | n/a | n/a | 5 years from 16 June 2006 | Convicted under s95(1) of the MVSA | n/a | n/a |
Banned persons list - Company
Name of company
|
Registered office |
Company number & persons concerned in management of company |
MVT number |
Trading name |
Period of ban |
Reason for ban |
Terms or conditions imposed by District Court |
Any other particulars that may be prescribed |
| Complete Jag UR Service Limited | c/- Hargraves Accounting Ltd, 3 Owens Road, Epsom, Auckland | 1249965 - CLINTON JOHN SWIFT, 290 Wairau Rd, Glenfield Auckland. DOB 24.05.67 | M114188 | Complete Jag UR Service | 5 Years from 27 March 2006 | Convicted under s95(1) of the MVSA | n/a | n/a |
| Coles Motor Company Limited | 405 Rangitikei Street, Palmerston North | 1001498 - ROBIN BRENCHLEY COLES, 88 Parnell Heights Drive, Palmerston North. DOB 20.12.71 - KELLY LAUREN STEVENS, 88 Parnell Heights Drive, Palmerston North. DOB 27.06.72 | M104752 | Coles Motor Company Limited | 5 Years from 15 August 2006 | Convicted under s103 of the MVSA | n/a | n/a |
| Daiichi Autos Limited | 39a Great South Road, Otahuhu, Auckland | 115358 - ASLAM MUHAMMAD MEMON, 50 Hollyford Drive, Manukau City, Auckland. DOB 23.12.67 - SHOAIB MEMON, 60 Hollyford Drive, Manukau City, Auckland. DOB 19.06.69 - FAISAL MUHAMMAD, 4/52 Hutton Street, Otahuhu, Auckland. DOB 25.09.74 | M103161 | Daiichi Motors LMVD | 5 Years from 13 October 2006 | Convicted under s99 of the MVSA | n/a | n/a |
| U-Drive Truck and Car Hire Limited | 694 Pioneer Highway, Palmerston North | 467646 - CHRISTOPHER ROBERT ALLEN, 694 Pioneer Highway, Palmerston North. DOB 28.02.1954 | M106369 | U-Drive Truck and Car Hire Ltd | 5 Years from 19 September 2007 | Convicted under s99 of the MVSA | n/a | n/a |
