Search Results

1. EBT v Mudaliar [2015] NZIACDT 92 (16 October 2015) [pdf, 200 KB]

   ...client. In this case, Mr Mudaliar’s client and her employer were innocent parties. The Parties’ Positions on Sanctions The Registrar’s position [3] The Registrar submitted that the finding of dishonestly made cancellation of Mr Mudaliar’s licence appropriate. The complainant’s position [4] The complainant sought a refund of fees, and costs of $3,684.35. [5] The complainant also sought an order regarding Mr Mudaliar’s conduct, and compensation. The adviser’s positio...

2. Registrar of Immigration Advisers v Ho [2019] NZIACDT 63 (6 September 2019) Sanctions [pdf, 113 KB]

   ...summarised here. [5] Ms Siew Poh (Sharon) Ho was at the relevant time a licensed immigration adviser, based in Australia. She was a contractor to Austral Migration Consultancy Sdn Bhd (the consultancy), a Malaysian company. As a renewal of her licence was refused by the Immigration Advisers Authority (the Authority) on 26 June 2017, Ms Ho is no longer licensed. [6] The client was based in Malaysia. She approached the consultancy in order to migrate to Australia, but was adv...

3. [2024] NZIACDT 11 - UT v Lawlor (11 March 2024) [pdf, 103 KB]

   ...narrative leading to the complaint is set out in the earlier decision and will only be briefly summarised here. [5] Mr Lawlor was at the relevant time a licensed immigration adviser and director of Lawlor & Associates Ltd, of Thames. His licence expired on 7 January 2023. [6] The complainant is a national of Brazil whose partner is a national of India. The partner entered into an immigration services agreement with Mr Lawlor on 12 January 2022 concerning the filing of a resi...

4. E v Hakaoro [2015] NZIACDT 54 (14 May 2015) [pdf, 173 KB]

   ...both that the complainant had a job offer and a New Zealand partner. [2.5] Mr Hakaoro dishonestly told the complainant Immigration New Zealand was considering her request after it had declined both requests. [2.6] When this Tribunal cancelled his licence, Mr Hakaoro did not tell his client. [3] The Tribunal upheld the complaint. Mr Hakaoro: [3.1] Engaged in dishonest and misleading behaviour, which is a ground for complaint pursuant to section 44(2) of the Act. Mr Hakaoro knew that h...

5. Moncur v Deng [2011] NZIACDT 7 (22 March 2011) [pdf, 60 KB]

   ...provides: “Disciplinary sanctions (1) The sanctions that the Tribunal may impose are – (a) caution or censure; (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period; (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions; (d) cancellation of licence; (e) an order preventing the person from reapplying for a licence for a period not exceeding two years, or until...

6. LASDP - Application for a certificate [pdf, 544 KB]

   ...question on the form unless the instructions tell you otherwise Payment information The prescribed application fee is NZ$232. To confirm how you pay the application fee, please visit the Ministry of Justice website: www.justice.govt.nz/tribunals/licences-certificates/ secondhand-dealers-pawnbrokers/forms-and-fees/ If you need further assistance, then please contact the Tribunal on: Ph: 04 462 6660 Email: shdlicensing@justice.govt.nz Application fees are non-refundable. Appli...

7. 2024 NZPSPLA 017 [pdf, 105 KB]

   ...involved in Family Court proceedings with her former partner Mr TR. She believed that Mr TR had given the Family Court false details about where he was living and where their daughter would be staying while in his custody. She therefore engaged Mr PI, a licenced private investigator, to find out where Mr TR was living. [2] During his investigation Mr PI spoke to people who lived near Mr TR and to his property manager. Mr TR claims that Mr PI is guilty of misconduct or unsatisfactory...

8. ARLA - Form 5 Club licence application [docx, 18 KB]

   INDICATIVE FORM FOR TERRITORIAL AUTHORITY GUIDANCE ONLY Form 5 Application for club licence or renewal of club licence Sections 100 and 127(2), Sale and Supply of Alcohol Act 2012 To the Secretary District Licensing Committee [name of territorial authority] Application for [State whether application is for club licence or renewal of club licence] is made in accordance with the particulars set out below. Details of applicant • Full legal name or names to be on licence: [state] • Whether...

9. 2021 NZPSPLA 029.pdf [pdf, 90 KB]

   ...Number PSPLA 004979 / 2020 IN THE MATTER OF Complaint against HAMPTON POUMALE under s 73 & 74 of the Private Security Personnel and Private Investigators Act 2010 HEARD By telephone on 9 November 2021 ATTENDANCES H Poumale – licence and certificate holder A Kumar – Investigator, Complaints, Investigation & Prosecution Unit DECISION [1] Hampton Poumale holds a certificate of approval and an individual licence in the classes of crowd controller, proper...

10. 2025 NZPSPLA 046 pdf [pdf, 89 KB]

    ...2024 the Licensing Authority was informed that security guards were working for Marlborough Security & Services Limited (MSSL) without current certificates of approval. Our records also showed that MSSL had not filed an annual return since its licence was granted in 2017. I accordingly referred MSSL and its sole director Malaki Mulitalo to the Complaints, Investigation and Prosecution Unit (CIPU) for investigation and report. [2] CIPU concluded that MSSL had contravened: • Sec...