Search Results

1. McCarthy - Utakura 9 (2008) 124 Whangarei MB 84 (124 WH 84) [pdf, 205 KB]

   ...is amended remains to be seen. In the meantime, the Courtnonnally approaches this anomoly in a couple of ways. [9] First, the Court may grant an occupation order in favour of the 1rustees of a whanau 1rust in anticipation of the 1rust granting a licence to occupy to '/he beneficiary. This is less than ideal. A licence to occupy provides less certainty than an occupation order. It can only operate for a set timeframe, is personal to the licensee and cannot be succeeded to on the...

2. van Zyl v McNeil [2019] NZIACDT 40 sanctions (18 June 2018) [pdf, 103 KB]

   ...Licensed Immigration Advisers Code of Conduct 2014 (the Code). BACKGROUND [2] The narrative leading to the complaint is set out in the decision of the Tribunal upholding the complaint. [3] Ms McNeil was a licensed immigration adviser. Her licence expired on 21 September 2016. [4] On 19 April 2016, Ms McNeil, through her company, entered into a written agreement with the complainant, Mr van Zyl and his wife. She was instructed to prepare and lodge with Immigration New Zea...

3. [2025] NZIACDT 58 - NF v Wilson (9 December 2025) [pdf, 191 KB]

   ...briefly summarised here. [5] The complainant is NF, a national of Chile. [6] The licensed immigration adviser is Alexandra Wilson, who at the relevant time was a director of Viva New Zealand Ltd, of Auckland (the agency). She surrendered her licence effective 1 August 2024. [7] The complainant and his partner entered into terms of agreement with the agency on 25 April 2023. Ms Wilson would seek a work visa for the complainant and his partner, as well as visas for the children....

4. ASC - 2011 annual report [pdf, 337 KB]

   ...distance taught paper will allow accessibility for individuals working in smaller city centres or rural areas. Impact and Changes to Licensed Institutions Due to damage sustained to Lyndhurst Hospital, it was brought to the ASC’s attention by the licence holder that abortion facilities could no longer function. Given that the hospital could no longer meet the requirements under section 21(1) of the Contraception Sterilisation and Abortion Act 1977, the licence was revoked. Howe...

5. Toilolo v Letalu [2014] NZIACDT 52 (15 April 2014) [pdf, 129 KB]

   ...$800. [2.2] He did not complete the client engagement process. [2.3] He did not lodge the appeal, but dishonestly told his client he had done so. [2.4] He did not treat the unearned fee as client funds and instead took the money. [2.5] When his licence expired, he did nothing to protect his client. [3] The adviser has not challenged the statement of complaint, which set out these grounds. The Tribunal is satisfied the material before it requires that it uphold the complaint. The St...

6. BORA Securities Trustees and Statutory Supervisors Bill [pdf, 310 KB]

   ...by trustees and supervisors to the Securities Commission (the ‘Commission’). 8. Clauses 17 and 31 allow the Commission to require further information to that contained in a request for the Commission to review its decision to issue or vary a licence granted under the Bill. Clauses 23, 24, 25, 26 and 27 set out the regular reporting requirements of trustee licence holders and investigation powers of the Commission. Clause 40 requires an existing trustee or supervisor to supply docu...

7. McNab 26 November 2015 NZSHD 12 [pdf, 120 KB]

   ...MATTER of a complaint in respect of a certificate held by CLIFFORD WILLIAM GORDON McNAB BEFORE THE LICENSING AUTHORITY OF SECONDHAND DEALERS AND PAWNBROKERS HEARING at Wellington on 18 November 2015 APPEARANCES C W G McNabb (licence holder) with counsel S A Leith Constable C E Robson and D V Kumeroa – NZ Police DECISION [1] The Police have filed a complaint against Clifford McNab in respect to a licence issued to him under the Secondhand Dealers and...

8. Khan v Devi [2014] NZIACDT 29 (17 March 2014) [pdf, 103 KB]

   ...In the Statement of Complaint, the Registrar wrote the following with regard to the adviser: [8.1] The complainant says he has never met the adviser. [8.2] There is a written agreement that refers to the adviser. [8.3] The adviser’s name and licence number were recorded on documents submitted to Immigration New Zealand. The adviser’s response [9] The adviser responded to the Statement of Complaint by filing a Statement of Reply. [10] In the Statement of Reply the adviser accept...

9. INZ (Foley) v Niland [2019] NZIACDT 16 (19 March 2019) [pdf, 126 KB]

   ...51 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 2 years, or until the...

10. [2023] NZREADT 31 - CAC 2102 v Hoogwerf (2 November 2023) [pdf, 223 KB]

    ...it thinks fit, make 1 or more of the orders specified in subsection (2). (2) The orders are as follows: (a) 1 or more of the orders that can be made by a Committee under section 93 (except under section 93(1)(ha)): (b) an order cancelling the licence of the licensee and, in the case of a licensee that is a company, also cancelling the licence of any officer of the company: (c) an order suspending the licence of the licensee for a period not exceeding 24 months and, in the case of a...