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1. INZ (Greathead) v Ortiz [2019] NZIACDT 59 (29 August 2019) [pdf, 154 KB]

   ...relevant time a licensed immigration adviser. She was a director and shareholder of NZ Lifeways Group Limited. Until late 2015, her husband was also a director and shareholder. She traded under the name, NZ Lifeways Immigration. A renewal of her licence was refused by the Authority on 21 June 2019. It had previously been suspended by the Tribunal. More details about the suspension are given later. [4] The client originally entered New Zealand in July 2014 holding a work visa...

2. Mathews v CAC 10062 & Stratton [2011] NZREADT 22 [pdf, 110 KB]

   ...Act, any person could complain to REINZ. Following investigation of a complaint, REINZ could take one of a number of steps, including referring a matter to the Real Estate Agents Licensing Board (rule 16.13.5). 3 [8] 94 Grounds on which licence may be cancelled by Board (1) The Institute, the Disciplinary Committee, or any other person with leave of the Board, may at any time apply in the prescribed form to the Board for an order cancelling a real estate agent's licen...

3. C v I [2018] NZIACDT 20 (18 June 2018) [pdf, 213 KB]

   ...some other professions manage cases like this one. [3] I will take Mr I’s situation into account when deciding the complaint. He is not able to understand the complaint due to his health; family members have been cooperative, but they are not licenced immigration advisers. I am dealing with the complaint without any response from Mr I, but this is not due to any fault on his part. [4] The Registrar, as the Tribunal’s rules require, issued a notice of complaint. It sets out t...

4. K v I [2018] NZIACDT 22 (18 June 2018) [pdf, 214 KB]

   ...some other professions manage cases like this one. [3] I will take Mr I’s situation into account when deciding the complaint. He is not able to understand the complaint due to his health; family members have been cooperative, but they are not licenced immigration advisers. I am dealing with the complaint without any response from Mr I, but this is not due to any fault on his part. [4] The Registrar, as the Tribunal’s rules require, issued a notice of complaint. It sets out t...

5. Q v I [2018] NZIACDT 18 (18 June 2018) [pdf, 213 KB]

   ...some other professions manage cases like this one. [3] I will take Mr I’s situation into account when deciding the complaint. He is not able to understand the complaint due to his health; family members have been cooperative, but they are not licenced immigration advisers. I am dealing with the complaint without any response from Mr I, but this is not due to any fault on his part. [4] The Registrar, as the Tribunal’s rules require, issued a notice of complaint. It sets out t...

6. INZ (Calder) v Ji [2019] NZIACDT 68 (1 October 2019) Sanctions [pdf, 119 KB]

   ...within a business structure which enhanced the risk of false documentation being provided to Immigration New Zealand, which had occurred. Mr Ji’s conduct was found to be contrary to the Immigration Advisers Licensing Act 2007 (the Act) and the Licenced Immigration Advisers Code of Conduct 2014 (the Code). [3] It is now for the Tribunal to determine the appropriate sanctions, if any. BACKGROUND [4] The narrative leading to the complaint is set out in the decision of the Tribunal...

7. RQ & TQ v SR & N Trust Ltd [2022] NZDT 127 (11 August 2022) [pdf, 243 KB]

   ...February. Various emails were therefore exchanged between solicitors acting for RQ and TQ and N Trust to arrange terms for early settlement. 3. On 15 February, the N Trust solicitor advised they would agree to possession from 16 February, with a Licence to Occupy from 16 February until full settlement. In addition, it was stated “purchasers shall complete the final inspection of the property prior to commencing licence of the property, agree not to raise any objections or requisit...

8. Redden - Estate of Jack Redden (2008) 124 Whangarei MB 187 (124 WH 187) [pdf, 1.1 MB]

   ...dwelling on Motairehe 1 in favour of his daughter Noeleen Davies. Background [2] Both Peter Davies and Noeleen Davies are owners in Motairehe 1. In about 1991 Peter Davies and his wife Rose Davies built a dwelling on the land in reliance on a Licence to Occupy granted to 1hem by the then Motairehe 1 Incorporation for a term of 30 years. There was a mOligage over the dwelling and apparently Noeleen Davies took responsibility for repaying the debt to the Home Morigage Company. Mr an...

9. CAC 10063 v Rajneel Raj - Interim Decision 2 [2011] NZREADT 25 [pdf, 45 KB]

   ...respect of issues arising out of an agreement for sale and purchase of properties at 13 Piper Place, Manukau and 14 Andover Way, Manukau. [2] On 10th August 2011 the Tribunal issued a decision giving notice of its intention to suspend the licence of Rajneel Raj in accordance with the procedure set out in s.115 of the Real Estate Agents Act 2008. By memorandum dated 29th August 2011 counsel for the Complaints Assessment Committee advised that service had been affected on Mr R...

10. Wells 6 August 2015 NZSHD 8 [pdf, 79 KB]

    ...there are special reasons why the person should not be disqualified from holding a certificate. [3] Section 23(2) provides that a person seeking a Waiver of disqualification may do so only in connection with an application for a certificate or licence, or an application for a renewal of a certificate or licence, or in connection with the cancellation or suspension of a certificate or the cancellation of a licence. [4] The applicant applied for a certificate on 29 June 2015. During th...