🔑 AA1084
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Array ( [entityType] => ITEM [entity] => Array ( [contextId] => aims [description] => Array ( [0] => This Access Authority covers data relating to refunds of unclaimed monies held by organisations in compliance with the Unclaimed Monies Act 1971; Public Finance Act s 74. ) [id] => AA1084 [idSort] => AA1084 [name] => AA1084 [identifier] => Array ( [priref] => Array ( [0] => 132 ) ) [authorityRelation] => Array ( [0] => Array ( [name] => Inland Revenue Department, National Office [type] => controlled_by [hasBeginningDate] => Array ( [normalizedValue] => 1952-01-01T00:00:00.0Z [dateQualifier] => Array ( [0] => exact [1] => yearOnly ) ) [hasEndDate] => Array ( [dateQualifier] => Array ( [0] => current ) ) [itemType] => Agency [relationHasSource] => AAEC ) ) [digitalRecordInArchive] => [history] => This Access Authority covers data relating to refunds of unclaimed monies held by organisations in compliance with the Unclaimed Monies Act 1971; Public Finance Act s 74. [isRelatedTo] => Array ( [0] => 28454 ) [itemType] => Access Authority [rdfType] => rule [recordIsMissing] => [ruleAccessStatus] => Restricted [setSpec] => accessdirection ) )
- 🏢 Inland Revenue Department, National Office (1952 ‑ )
This Access Authority is related to:
ID | Name | Browse | Date | Held At |
🌀 28454 | 28454Unclaimed Monies RefundsⓘRaw data from Axiell backendArray ( [uri] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/aims/entry/546b94dd599e8c77871852f912dd20b6 [resource] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/aims/resource/28454 [context] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/aims [rdfType] => Array ( [0] => https://www.ica.org/standards/RiC/ontology#RecordSet ) [created] => 2022-01-21T15:16:32.550+00:00 [modified] => 2025-03-14T02:18:49.991+00:00 [graphType] => None [entryType] => Link [resourceType] => InformationResource [creator] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/_principals/resource/_admin [contributors] => Array ( [0] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/_principals/resource/_admin ) [public] => [metadata.predicate.uri.c74e2b73] => Array ( [0] => https://www.ica.org/standards/RiC/ontology#RecordSet [1] => https://www.ica.org/standards/RiC/ontology#Identifier [2] => https://www.ica.org/standards/RiC/ontology#Place [3] => https://www.ica.org/standards/RiC/ontology#Date ) [metadata.predicate.literal_s.b0411a89] => Array ( [0] => aims ) [metadata.predicate.literal_s.26813aa4] => Array ( [0] => Unclaimed Monies Refunds [1] => 34408 [2] => Wellington repository ) [metadata.predicate.literal_s.14ab51dd] => Array ( [0] => ITEM ) [metadata.predicate.literal_s.0ab1078a] => Array ( [0] => 28454 ) [all] => Array ( [0] => 28454 [1] => Unclaimed Monies Refunds [2] => This series contains records documenting Inland Revenue's Unclaimed Monies registers. ) [metadata.predicate.literal_s.3d16a239] => Array ( [0] => series:34408 ) [metadata.predicate.literal_s.47c35c78] => Array ( [0] => 1971-01-01T00:00:00.0Z ) [metadata.predicate.date.47c35c78] => 1971-01-01T00:00:00.000+00:00 [metadata.predicate.literal_s.8ad9da94] => Array ( [0] => exact [1] => yearOnly ) [metadata.predicate.literal_s.6d3924aa] => Array ( [0] => current ) [metadata.predicate.literal_s.28333a61] => Array ( [0] => Unclaimed Monies Refunds ) [text_suggest] => Array ( [0] => Unclaimed Monies Refunds [1] => This series contains records documenting Inland Revenue's Unclaimed Monies registers. ) [metadata.predicate.literal_s.4503f9a5] => Array ( [0] => series ) [metadata.predicate.literal_s.cfc04591] => Array ( [0] => This series contains records documenting Inland Revenue's Unclaimed Monies registers. ) [metadata.predicate.literal_s.17eae5a7] => Array ( [0] => Unclaimed money is money left untouched by its owner in organisations like banks, or with a person such as a solicitor. The length of time that passes before it becomes unclaimed money is generally 5 years. In certain cases it can be less than 5 years. After the organisation, or person has been unsuccessful in trying to find the owner, most unclaimed money is transferred to us, the Public Trust or Treasury. IRD administers unclaimed money that comes under the Unclaimed Money Act 1971. Some examples are: deposits in banks and financial institutions money in solicitors' trust accounts unpaid wages and employee benefits (including unpaid holiday pay) proceeds of life insurance policies. Some types of money are not considered unclaimed under the Act and are managed by Treasury. These include: any unclaimed money covered by the Public Finance Act 1989 bona vacantia or ownerless money other types of property such as cryptocurrencies. This series contains the following records: Records of Unclaimed Money refunded between 1993 and 2000. They are arranged as a .csv spreadsheet file with 5969 lines. Each line of the spreadsheet details refund IDs, name and address of recipient, date of refund and the holder type. The total size of the file is 1.91 megabytes. The information was captured to record which refunds were paid to who. ) [metadata.predicate.literal_s.9466223c] => Array ( [0] => 28454 ) [metadata.predicate.literal_s.f2f21d0d] => Array ( [0] => Restricted ) [metadata.predicate.literal_s.1e640512] => Array ( [0] => Wellington repository ) [metadata.predicate.literal_s.d9b217c0] => Array ( [0] => Restricted ) [metadata.predicate.literal_s.538e0a78] => Array ( [0] => This series contains files in electronic format only. ) [metadata.predicate.literal_s.3106a28d] => Array ( [0] => arranged by case ID, which is a running number ) [metadata.predicate.literal_s.ac2db6d8] => Array ( [0] => Records Covered: Unclaimed Monies Refunds Reason for Restriction: Privacy – Sensitive Grounds or Criteria for Restriction: Required to prevent the disclosure of personal information Restriction Duration: 70 years Point from which restriction applies: Date file closed Process for accessing IR restructed personally identifying information: Information which can personally identify a person is restricted for 70 years to protect the rights and entitlements of the individuals concerned. Notes for researchers and staff: To request access to restricted personally identifying information please providing the following in writing (email or letter): - Your full name; - Your postal address (and your residential address if different from your postal address) - Proof of your identity (Drivers license, passport, or similar document) photocopied; - Specific details of information sought, who will use the information, why and for what purpose; and - Dates naming the period between which you will be accessing the information (please note that IR will need to receive your request at least 2 weeks prior). Submit your request to Inland Revenue’s Privacy Officer: Email: Privacy.officer@ird.govt.nz Post: Attn Privacy Officer, Inland Revenue, PO Box 39010 Wellington Mail Centre, Lower Hutt 5045 Inland Revenue's Privacy Officer will review the request and proof of identity and, if appropriate, will grant permission to access the information between the dates supplied. Inland Revenue's letter granting access to the specific data sought must be presented at Archives New Zealand before the information will be supplied to you. Inland Revenue's Privacy Officer will keep records of who has been granted permission to access the restricted personally identifying information. Archives New Zealand staff will access the restricted personally identifying information requested, extract it and supply it to the requester. ) [metadata.predicate.literal_s.191b32e6] => Array ( [0] => Inland Revenue Privacy Officer Email: Privacy.officer@ird.govt.nz Post: Attn Privacy Officer, Inland Revenue, PO Box 39010 Wellington Mail Centre, Lower Hutt 5045 ) [metadata.predicate.literal_s.8eaba939] => Array ( [0] => NUMERICAL ) [metadata.predicate.literal_s.b601346e] => Array ( [0] => سلاسل [1] => serie [2] => Serie, Aktengruppe [3] => σειρά [4] => Series [5] => série [6] => סדרה [7] => collana [8] => reeks ) [metadata.predicate.literal_s.759be269] => Array ( [0] => 1971 ) [metadata.predicate.integer.759be269] => 1971 [metadata.predicate.literal_s.4457f365] => Array ( [0] => Series ) [metadata.predicate.literal_s.e7d8a866] => Array ( [0] => priref [1] => HoldingsYears [2] => YearStartHoldings [3] => YearEndHoldings ) [metadata.predicate.literal_s.78358662] => Array ( [0] => exact [1] => yearOnly [2] => current ) [metadata.predicate.literal_s.e2003646] => Array ( [0] => ISO8601 ) [metadata.predicate.literal_s.18e6404e] => Array ( [0] => 1971-01-01T00:00:00.0Z [1] => 1993-01-01T00:00:00.0Z [2] => 2000-01-01T00:00:00.0Z ) [metadata.predicate.date.18e6404e] => 2000-01-01T00:00:00.000+00:00 [metadata.predicate.literal_s.1575137f] => Array ( [0] => 2000-01-01T00:00:00.0Z ) [metadata.predicate.date.1575137f] => 2000-01-01T00:00:00.000+00:00 [metadata.predicate.literal_s.98e69021] => Array ( [0] => exact [1] => yearOnly ) [metadata.predicate.literal_s.6440f4a1] => Array ( [0] => YearEndHoldings ) [metadata.predicate.literal_s.c5e36b19] => Array ( [0] => 1993-01-01T00:00:00.0Z ) [metadata.predicate.date.c5e36b19] => 1993-01-01T00:00:00.000+00:00 [metadata.predicate.literal_s.24759716] => Array ( [0] => exact [1] => yearOnly ) [metadata.predicate.literal_s.40539e7e] => Array ( [0] => YearStartHoldings ) [_version_] => 1826534174565072896 [indexedAt] => 2025-03-14T02:18:50.319+00:00 ) Series 1971 ‑ current Wellington repository This series contains records documenting Inland Revenue's Unclaimed Monies registers. Restricted This series contains files in electronic format only. Show HistoryUnclaimed money is money left untouched by its owner in organisations like banks, or with a person such as a solicitor. The length of time that passes before it becomes unclaimed money is generally 5 years. In certain cases it can be less than 5 years. After the organisation, or person has been unsuccessful in trying to find the owner, most unclaimed money is transferred to us, the Public Trust or Treasury. IRD administers unclaimed money that comes under the Unclaimed Money Act 1971. Some examples are: deposits in banks and financial institutions money in solicitors' trust accounts unpaid wages and employee benefits (including unpaid holiday pay) proceeds of life insurance policies. Some types of money are not considered unclaimed under the Act and are managed by Treasury. These include: any unclaimed money covered by the Public Finance Act 1989 bona vacantia or ownerless money other types of property such as cryptocurrencies. This series contains the following records: Records of Unclaimed Money refunded between 1993 and 2000. They are arranged as a .csv spreadsheet file with 5969 lines. Each line of the spreadsheet details refund IDs, name and address of recipient, date of refund and the holder type. The total size of the file is 1.91 megabytes. The information was captured to record which refunds were paid to who. |
Browse | 1971 ‑ current | Wellington |
Searching within Access Authority AA1084 (1 Related Series)
One related item
> Unclaimed Monies Refunds
ID | Name | Scan | Date | Held At |
🌀 R26251239 | [Unclaimed Monies Refunds Register]ⓘRaw data from Axiell backendArray ( [uri] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/aims/entry/a112e7e68f2704421c1f449c49944ed6 [resource] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/aims/resource/R26251239 [context] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/aims [rdfType] => Array ( [0] => https://www.ica.org/standards/RiC/ontology#Record ) [created] => 2022-01-23T12:40:42.345+00:00 [modified] => 2025-03-18T06:08:40.705+00:00 [graphType] => None [entryType] => Link [resourceType] => InformationResource [creator] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/_principals/resource/_admin [contributors] => Array ( [0] => https://common.aims.axiellhosting.com/api/etl-entrystore/latest/_principals/resource/_admin ) [public] => [metadata.predicate.uri.c74e2b73] => Array ( [0] => https://www.ica.org/standards/RiC/ontology#Record [1] => 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[metadata.predicate.literal_s.47c35c78] => Array ( [0] => 1993-01-01T00:00:00.0Z ) [metadata.predicate.date.47c35c78] => 1993-01-01T00:00:00.000+00:00 [metadata.predicate.literal_s.8ad9da94] => Array ( [0] => exact [1] => yearOnly ) [metadata.predicate.literal_s.2dd71a9e] => Array ( [0] => 2000-01-01T00:00:00.0Z ) [metadata.predicate.date.2dd71a9e] => 2000-01-01T00:00:00.000+00:00 [metadata.predicate.literal_s.6d3924aa] => Array ( [0] => exact [1] => yearOnly ) [metadata.predicate.literal_s.28333a61] => Array ( [0] => [Unclaimed Monies Refunds Register] ) [text_suggest] => Array ( [0] => [Unclaimed Monies Refunds Register] ) [metadata.predicate.literal_s.4503f9a5] => Array ( [0] => items ) [metadata.predicate.literal_s.9466223c] => Array ( [0] => R26251239 ) [metadata.predicate.literal_s.f2f21d0d] => Array ( [0] => Restricted ) [metadata.predicate.literal_s.1e640512] => Array ( [0] => Digital Repository ) [metadata.predicate.literal_s.d9b217c0] => Array ( [0] => Restricted ) 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) [metadata.predicate.integer.759be269] => 1993 [metadata.predicate.literal_s.6ad5e288] => Array ( [0] => 2000 ) [metadata.predicate.integer.6ad5e288] => 2000 [metadata.predicate.literal_s.4457f365] => Array ( [0] => Item ) [metadata.predicate.literal_s.7e98031a] => Array ( [0] => Item ) [metadata.predicate.literal_s.78358662] => Array ( [0] => yearOnly [1] => exact ) [metadata.predicate.literal_s.e2003646] => Array ( [0] => ISO8601 ) [metadata.predicate.literal_s.18e6404e] => Array ( [0] => 2070-01-01T00:00:00.0Z [1] => 1993-01-01T00:00:00.0Z [2] => 2000-01-01T00:00:00.0Z ) [metadata.predicate.date.18e6404e] => 2000-01-01T00:00:00.000+00:00 [metadata.predicate.literal_s.134351f0] => Array ( [0] => IE79222056 ) [metadata.predicate.literal_s.95c8014a] => Array ( [0] => https://ndhadeliver.natlib.govt.nz/delivery/DeliveryManagerServlet?dps_pid=IE79222056 ) [metadata.predicate.literal_s.d434c708] => Array ( [0] => https://ndhadeliver.natlib.govt.nz/delivery/DeliveryManagerServlet?dps_pid=IE79222056&dps_func=thumbnail ) [_version_] => 1826911023059173376 [indexedAt] => 2025-03-18T06:08:41.046+00:00 ) Item 1993 ‑ 2000 Digital Repository Physical Restricted Text |
1993 ‑ 2000 | Digital |
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