Search Results

1. Barlow v Phillips - Rangitoto Tuhua 55B1B and other blocks (2012) 282 Aotea MB 75 (282 AOT 75) [pdf, 419 KB]

   ...of Action [13] Submissions of Respondents [19] Evidence at Hearing [24] Findings on Factual Matters [73] Survey Evidence [81] Transfer of Rangitoto Tuhua 55B1B and 55B1A2 [83] Lease to the Society [84] Licence to Occupy [88] Waituhi Farms Lease [90] Canteen [91] ANZ Bank Account [92] Applicants’ Legal Submissions [94] Transfer of Rangitoto Tuhua 55B1B and 55B1A2 [95] Indefeasibility [100] Breach of Trust [10...

2. Owen v Hauiti - Kiwinui A (2016) 57 Tairawhiti MB 70 (57 TRW 70) [pdf, 290 KB]

   ...is because no order was made granting a partition. [25] Accordingly Hirau Karaka’s rights of occupancy expired when he died in 1977. That is the legal position and the only way to rectify that is by applying to the Kiwinui A trustees for a licence to occupy or by filing an application for an occupation order in this Court. Alternatively, an application to the Chief Judge pursuant to s 45 of Te Ture Whenua Māori Act 1993 may be needed. [26] Under the current application I am b...

3. Kavyu-Munalula v Standing [2012] NZIACDT 67 (28 September 2012) [pdf, 97 KB]

   ...separate bank account, and did not do so. He has not accounted for this money. It is simple misappropriation of trust funds. He has offered no explanation, justification or excuse. [17] Mr Standing is no longer a licensed immigration adviser, as his licence was cancelled by this Tribunal with effect from 15 August 2011. That was due to professional misconduct. However, that complaint was less serious than the misconduct disclosed in the present series of complaints. When his licenc...

4. Retto v Standing [2012] NZIACDT 69 (28 September 2012) [pdf, 97 KB]

   ...separate bank account, and did not do so. He has not accounted for this money. It is simple misappropriation of trust funds. He has offered no explanation, justification or excuse. [17] Mr Standing is no longer a licensed immigration adviser, as his licence was cancelled by this Tribunal with effect from 15 August 2011. That was due to professional misconduct. However, that complaint was less serious than the misconduct disclosed in the present series of complaints. When his licenc...

5. Bullent v Standing [2012] NZIACDT 76 (28 September 2012) [pdf, 98 KB]

   ...separate bank account, and did not do so. He has not accounted for this money. It is simple misappropriation of trust funds. He has offered no explanation, justification or excuse. [17] Mr Standing is no longer a licensed immigration adviser, as his licence was cancelled by this Tribunal with effect from 15 August 2011. That was due to professional misconduct. However, that complaint was less serious than the misconduct disclosed in the present series of complaints. When his licenc...

6. CAC 10007 v Wallace [2012] NZREADT 34 [pdf, 222 KB]

   ...winery/restaurant business. The First Charge [3] In relation to the first charge, the complainants allege disgraceful conduct by the defendant in entering into an agreement for sale and purchase as vendor to them (as purchasers) of a car park licence at Princes Wharf, Quay Street, Auckland, and obtaining $25,000 as a deposit and part payment of the settlement balance and retaining those funds, in circumstances where (it is put - taking the view most favourable to the defendant) her...

7. Apply for an individual licence

   To apply you need to: Pawnbrokers - Fit and Proper Person certification If you operate as a pawnbroker and you are the provider of consumer credit (lender) or a mobile trader, and you are not already licenced or authorised by the Financial Market Authority or Reserve Bank of New Zealand, you must be certified under Part 5A of the Credit Contracts and Consumer Finance Act 2003 (CCCF Act) by the Commerce Commission. More information about the Fit and Proper Person certification is available on the

   Located in:

   1. Tribunals >
   2. Licences & certificates >
   3. Licensing Authority of Secondhand Dealers & Pawnbrokers >
   4. Apply

8. Barry v Devi [2011] NZIACDT 29 (5 September 2011) [pdf, 96 KB]

   ...“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; 3 (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...

9. [2020] NZIACDT 9 - DKD v Smith - Sanctions (13 February 2020) [pdf, 147 KB]

   ...upholding the complaint and will only be briefly summarised here. [4] Mr Gregory Francisco Smith was at the relevant time a licensed immigration adviser based in Auckland. He was a director of Impact Migration Services Ltd. A renewal of his licence was refused by the Registrar of Immigration Advisers (the Registrar), the head of the Immigration Advisers Authority (the Authority), on 20 October 2015. [5] The complainant, a national of South Africa, had been living in New Zealand...

10. [2022] NZIACDT 26 — DA v Ji (8 November 2022) [pdf, 121 KB]

    ...will only be briefly summarised here. [5] Mr Ji is a director and shareholder of Ryan & Samuel Ltd, trading as NZ Immigration Consulting. He is no longer licensed, the Tribunal having suspended him on 2 December 2020 and then cancelled his licence on 12 April 2021, as a result of other complaints. At the relevant time, he was also a director and shareholder of the company owning the restaurant where the complainant was to be employed as a chef. [6] On 28 August 2017, the c...