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1. [2023] NZIACDT 4 – TC v MacLeod (7 February 2023) [pdf, 210 KB]

   ...meeting the annual turnover forecasts in the BP within 12 months. An appeal to the Immigration and Protection Tribunal arguing exceptional circumstances was declined on 13 July 2017. [9] Following Immigration NZ’s decline, Mr MacLeod exchanged emails with the visa officer in an endeavour to lower the third year forecast. On 26 October 2016, the officer said that the forecasted revenue in the BP could not be downgraded. Immigration NZ’s instructions (policy) required the compl...

2. [2025] NZIACDT 36 – BL v Schoeller (17 July 2025) [pdf, 172 KB]

   ...Immigration NZ the previous day and it 3 was suggested she apply under s 61 of the Immigration Act 2009.1 The complainant asked whether Ms Schoeller could assist. [8] Ms Schoeller appears to have immediately texted a reply stating she would email what was needed. There followed an exchange of texts between them. [9] Ms Schoeller sent an email that day (at 11:21 am) and later a text (at 11:35 am) stating the complainant would need to fill out the attached questionnaire and bo...

3. CAC 20006 v Richardson [2013] NZREADT 92 [pdf, 153 KB]

   ...Glenis Claydon in relation to the sale of the property. Inter alia, he referred to the formal responses received by the Authority from the defendant and Ms Claydon on 13 October 2011 and generally covered necessary background including the relevant email correspondence. The Evidence of the Defendant [17] The defendant provided a detailed typed brief of evidence and was thoroughly cross-examined by Mr Clancy. [18] At material times, the defendant was the branch manager of Ponsonby E...

4. Waikato Bay of Plenty Standards Committee 2 v Leach [2024] NZLCDT 19 (3 July 2024) [pdf, 271 KB]

   ...practitioner was a barrister practising at [town] under the name Resolve Law & Mediation. She held herself out as having expertise in relationship property litigation. Factual background 2. On 4 October 2017 Ms H, then of [town], sent an email to the practitioner concerning her prospective instructions to act for her in relationship property proceedings: I would like you to apply to the Family Court on my behalf for a Judge to make out a Court order for the division of proper...

5. Deeming v Whangarei District Council (Discovery) [2015] NZHRRT 37 [pdf, 72 KB]

   ...June 2010 following a request by Mr Deeming under the Local Government Official Information and Meetings Act 1987 (LGOIMA). From the copy of the documents made available to the Tribunal it would appear redactions were made to most, if not all of the emails to conceal the identity of individuals referred to in the text of the emails, the identity of the persons to whom the emails were sent and in some instances, the identity of the sender of the email. [10] When Mr Deeming complained to...

6. TT v KEN [2019] NZIACDT 64 (11 September 2019) [pdf, 134 KB]

   ...meet Messrs P and Q the next day. He advised them about his qualifications, industry background and 3 gave them other information relevant to the immigration criteria. He paid New World R 32,500 on the same day, 23 February.1 [10] In an email on 23 February 2017, Mr Q sent the complainant New World’s client agreement. It made no reference to the adviser. It stated that the company was registered internationally for South Africa, New Zealand, Canada and Australia. A not...

7. Easthope v Accident Compensation Corporation (Leave to appeal to the High Court) [2024] NZACC 001 [pdf, 204 KB]

   ...including steroid injections, pain management programmes, physiotherapy, medical imaging and multiple orthopaedic assessments. [5] In June 2022, a new case manager, Mr Kevin Rei, was appointed for Mr Easthope. [6] On 19 June 2022, Mr Easthope emailed Mr Rei with various background details about the 1986 claim. Mr Easthope’s email included a list of requests for items including a new mattress, a traction machine, and payment for a disability car. [7] On 22 June 2022, Mr Rei disc...

8. [2017] NZEnvC 125 Auckland Council v Mao Lau Jesus 2016 Co Ltd & Cao Cindy Property Management Ltd [pdf, 181 KB]

   ...387 (formerly 423) Ormiston Road, Flat Bush. (b) Posting a physical copy of notice of the application to Mr Mao's address in China. (c) Posting a physical copy of notice of the application to PO Box 276138, Manukau City, Auckland. (d) Emailing an electronic copy of notice of the application to the following email addresses: (i) mjwen 1818@msn.com; (ii) bigfreshSS88@gmail.com; (iii) augustinelau168899@hotmail.com. (e) In the absence of any contrary requests from Mr Mao...

9. T Ltd v R Ltd [2023] NZDT 100 (24 March 2023) [pdf, 193 KB]

   ...R Ltd paid the money to is not an account of T Ltd. It appears that the original invoice sent by T Ltd was intercepted and a “fake” invoice created with a different bank account number on it. This was sent to R Ltd from a similar but different email address to that of T Ltd. R Ltd paid money into a [bank] account on the basis of that invoice. 6. R Ltd says it has attempted to retrieve the money paid through its bank but was unable to do so. R Ltd has reported the matter to the Poli...

10. LCRO Application for review [pdf, 983 KB]

    ...To confirm how you pay the application fee, please visit the Ministry of Justice website: www.justice.govt.nz/tribunals/lawyers-and- conveyancers/lcro/apply/ If you need further assistance, then please contact the Tribunal on: Ph: 0800 367 6838 Email: LCRO@justice.govt.nz Application fees are non-refundable. Important information You cannot lodge an application for a review of a decision unless the matter has been considered by a Standards Committee, and an order, decision, det...