Ministry of Justice

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1. Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 3 - October 2016 [pdf, 1.2 MB]

   ...of domestic predicate criminal activity and associated money laundering over 10 years. 8. Funding is required to ensure effective supervision of the new sectors, extend existing intelligence practices, and manage the increase in exemption applications from the sectors in Phase II. Funding is also required to ensure that additional AML/CFT investigations can be undertaken. Without investment in investigations we are unlikely to realise many of the early benefits of the changes. P...

2. Directory of Official Information M-O [pdf, 552 KB]

   ...include: • minutes of the Board, sub-committees of Board, Academic Committee and sub- committees of Academic Committee • management files, including reports, financial information, correspondence, and housekeeping matters • student enrolment forms, withdrawal forms, academic records and statistical information • personnel files • annual reports • programme documentation. Documents relating to decision-making processes • Tertiary Education Strategy. • M...

3. Directory of Official Information M-O [pdf, 553 KB]

   ...include: • minutes of the Board, sub-committees of Board, Academic Committee and sub- committees of Academic Committee • management files, including reports, financial information, correspondence, and housekeeping matters • student enrolment forms, withdrawal forms, academic records and statistical information • personnel files • annual reports • programme documentation. Documents relating to decision-making processes • Tertiary Education Strategy. • MIT�...

4. Directory of Official Information M-O [pdf, 585 KB]

   ...health, education, social and economic well-being • the encouragement and teaching of the Māori arts and crafts • research and publications • the preservation of the Māori language • the financial assistance of societies or institutions formed to carry out any of the four above-mentioned objectives. Practically, the Board currently has two main tasks, to protect and manage a substantial and very significant collection of original documents that were collected by Sir Apir...

5. Directory of Official Information M-O [pdf, 573 KB]

   ...include: • minutes of the Board, sub-committees of Board, Academic Committee and sub- committees of Academic Committee • management files, including reports, financial information, correspondence, and housekeeping matters • student enrolment forms, withdrawal forms, academic records and statistical information • personnel files • annual reports • programme documentation. Documents relating to decision-making processes • Tertiary Education Strategy. • MIT�...

6. Welsh - Koutu (2019) 197 Taitokerau MB 172 (197 TTK 172) [pdf, 332 KB]

   197 Taitokerau MB 172 IN THE MĀORI LAND COURT OF NEW ZEALAND TAITOKERAU DISTRICT A20150003505 UNDER Section 18(1)(a), Te Ture Whenua Māori Act 1993 IN THE MATTER OF Koutu Block BETWEEN TONI WELSH Applicant Hearing: 27 April 2016, 129 Taitokerau MB 231-243 30 August 2016, 139 Taitokerau MB 18-24 8 June 2018, 174 Taitokerau MB 230-239 24 October 2018, 184 Taitokerau MB 59-82 (Heard at Whangarei) Judgment: 20 August 2019...

7. Tipene v Tipene - Motatau 2 Section 49A4F(2014) 85 Taitokerau MB 2 (85 TTK 2) [pdf, 173 KB]

   85 Taitokerau MB 2 IN THE MĀORI LAND COURT OF NEW ZEALAND TAITOKERAU DISTRICT A20110002286 UNDER Section 18(1)(a), Te Ture Whenua Maori Act 1993 IN THE MATTER OF An application for determination of ownership of a dwelling situated on MOTATAU 2 SECTION 49A4F BETWEEN JOSEPH TIPENE Applicant AND TANIA TIPENE Respondent Hearing: 10 October 2011 (20 Taitokerau MB 214-220) 13 March 2012 (39 Taitokerau MB 173-177) 11 May 2012 (...

8. [2019] NZREADT 53 - Nottingham & Ors (26 November 2019) [pdf, 274 KB]

   ...M Mortimer, on behalf of the Authority D Grove, on behalf of Mr Honey Date of Ruling: 26 November 2019 ____________________________________________________________________ RULING OF THE TRIBUNAL (Second respondent’s application to strike out appeals) ____________________________________________________________________ Introduction and procedural history [1] On 25 February 2011, Mr Dermot Nottingham (“Mr Nottingham”) and Property Bank Realtor Lt...

9. Sandy v Khan LCRO 181 / 2009 (25 December 2009) [pdf, 106 KB]

   LCRO 181 /09 CONCERNING An application for review pursuant to Section 193 of the Lawyers and Conveyancers Act 2006 AND CONCERNING a determination of the Auckland Standards Committee 2 of the New Zealand Law Society BETWEEN MS SANDY of Auckland Applicant AND FAIYUM KHAN of Auckland Respondent The names and identifying details of the Applicant and all third parties in this decision have been changed. The Respondent’s name has not be...

10. [2020] NZREADT 15 - Motupally - Interim Decision (12 May 2020) [pdf, 259 KB]

    ...it was not satisfied that the second respondents appreciated that the Sleepyhead contract might be terminated. [24] With regard to the additional signage charge, the committee concluded that most of the points relevant to the rent complaint were applicable to the claims regarding the purchasers’ lack of awareness that an additional signage fee was being claimed. The committee stated that the evidence did not prove that the second respondent should have known about the fee and info...