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  1. Chand v Devi [2015] NZIACDT 74 (12 June 2015) [pdf, 148 KB]

    ...provisions require a licensed immigration adviser to comply with immigration legislation and maintain professional business practices related to staff. The circumstances supporting this allegation were: [4.2.1] Ms Devi used unlicensed staff to perform a significant component of her immigration services. [4.2.2] All correspondence with Immigration New Zealand was in her name and she signed the complainant’s work visa application as his adviser on 15 June 2011. However, she had no con...

  2. [2016] NZSSAA 057 (16 June 2016) [pdf, 86 KB]

    ...Ministry requesting the appellant test his eligibility for a Singapore pension, and the appellant, claiming that the CPF was not a pension fund and that he was not in receipt of an overseas pension. [6] By letter dated 30 June 2015 the Ministry requested that the appellant test his entitlement to a pension from the CPF by writing to them and taking the necessary steps involved to apply for the payments he may be entitled to, or alternatively to provide verification of any pension he wa...

  3. Green and Green v IT (Reinstatement of Second Plaintiff) [2016] NZHRRT 39 [pdf, 253 KB]

    ...and Jeremy. [3] In a statement of reply filed on 13 June 2016 IT denies the allegations and by letter also dated 13 June 2016 has sought more information and further particulars. It is possible an amended statement of reply will be filed once the requested information has been provided. [4] On 22 June 2016 the Tribunal received an Authority to Act signed by Jeremy in favour of his mother. The “withdrawal” [5] On 2 August 2016 Jeremy signed a letter addressed to the Tribunal s...

  4. 2017 NZSSAA 056 (9 October 2017) [pdf, 122 KB]

    ...http://www.legislation.govt.nz/act/public/1964/0136/latest/link.aspx?id=DLM245341#DLM245341 3 (iv) as that term is used in the Income Tax Assessment Act 1957, from which the person, employer, or other relevant person must make a tax deduction under Part 2 of that Act. [4] Section 79 in its current form which is set out above replaced an earlier form of the legislation on 10 April 2015, as inserted by s 6 of the Social Security Amendment Act 2015. The previous form of the...

  5. [2021] NZIACDT 11 - YC v Han (19 May 2021) [pdf, 210 KB]

    ...were alleged against both of them. The complainant sought a refund of the professional fees paid and reasonable compensation. [13] On 12 November 2020, the Authority wrote to Ms Han formally informing her of the details of the complaint and requesting her explanation. Explanation from Ms Han and Mr Wan [14] Mr Turner of Laurent Law wrote to the Authority on 18 December 2020, on behalf of Ms Han and Mr Wan, replying to its letter of 12 November 2020. Statements from the two a...

  6. LCRO 166/2014 RD v TS (4 August 2017) [pdf, 145 KB]

    ...assaulting a child. On 7 August 2012 disclosure was provided by the Police by personal delivery to Mr RD. The disclosure included a DVD recording of an interview with the child allegedly assaulted. [3] The officer who delivered the disclosure form completed a report form in which he/she recorded: 2 As requested I personally delivered the documentation for Mr RD on Tuesday 7 August 2012 at the [Town] Police Station. I read him the Regulations and explained them to him. He...

  7. Hemana - Rotopounamu 1B3A2C (2019) 77 Tākitimu MB 220 (77 TKT 220) [pdf, 380 KB]

    ...to the trust, given its existing relationship with some of the trustees. The trust set up a limited liability partnership as a commercial vehicle to complete and manage the papakainga project. To progress the loan, credit application and check forms were required from each of the trustees as a first step prior to any application being made. Ms Nathan sought these on 27 January 2018, 6 Puna - Rotopounamu 1B3A2C (2018) 70 Tāk...

  8. T Ltd v CS Ors [2021] NZDT 1552 (10 August 2021) [pdf, 236 KB]

    ...damages of $4,428.28 from the Respondents, being the amount owing on the purchase price of the Trailer ($3,908.73) and interest from 7 August 2019 to the date of this order ($533.55). The amount claimed is less than the amount set out in the claim form ($13,661.69) because the GH payment was received by T Ltd after the claim form was lodged. 7. EH and TX attended the hearing at the Nelson Court. None of the Respondents attended the hearing. I am satisfied that the Respondents were cor...

  9. Application for Property Orders [pdf, 682 KB]

    ...Tenancy Order then the order you need is called a Furniture Order. If you are applying for an Occupation Order or Tenancy Order then the order you need is called an Ancillary Furniture Order, and you should complete a different page of the application form. Page 1 of the application form will direct you to the appropriate page. Who can apply for a Property Order? You can apply for a Property Order only if you already have a Protection Order or if you apply for a Protection Order at the sam...

  10. MD & ND v D Ltd [2024] NZDT 626 (19 July 2024) [pdf, 232 KB]

    ...Counterclaim D Ltd The Tribunal orders: 1. MD and ND are to pay D Ltd $816.25 by 10 August 2024. 2. Within 2 days of receiving payment, D Ltd is to release all photography and videos taken over the two days for MD and ND, to be sent in the format agreed to by the parties when the contract was made. Reasons 1. MD and ND contracted D Limited (D Ltd) to organise their wedding ceremony, dinner, photos and videos which included being helicoptered to a mountain site. The...