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1. McLeod v C Yap [2013] NZIACDT 43 (15 July 2013) [pdf, 92 KB]

   ...circumstances, my view is that it is appropriate to determine sanctions in relation to each complaint alone, and not to treat the other complaint as either an aggravating matter, or as establishing a pattern of conduct. [7] However, Ms Yap has had her licence cancelled as a result of her dishonesty in relation to the other complaint, and that has some bearing on the appropriate penalty. In particular, the penalty will be reduced due to her circumstances. The parties’ positions on sanc...

2. Khan v Devi [2014] NZIACDT 2 (15 January 2014) [pdf, 77 KB]

   ...been numerous decisions of this Tribunal that address the fundamental features of the regime for licensed immigration advisers. Features relevant to the present complaint are as follows: [15.1] Unless a person is licensed or exempt from holding a licence, it is a criminal offence to provide “immigration advice”. [15.2] The Act defines “immigration advice” in broad terms. [15.3] It is not possible for a client engagement to commence, in accordance with the Code of Conduct, with...

3. Abellera v Elizabeth [2019] NZIACDT 31 (13 May 2019) [pdf, 94 KB]

   ...adviser employed by Best Migration Services Global Pty Ltd (BMS), an Australian company. Ms Elizabeth was based in Australia. Her employer operated in conjunction with FBP International DWC LLC (FBP), a Dubai based company. Ms Elizabeth’s licence expired on 27 May 2017. [3] On 14 July 2015, Mr Joel Abellera, the complainant, entered into a contract with FBP for the provision of immigration services. The fee was US$3,600. The contract was signed by Mr Abellera and by Ms Eliz...

4. MOJ0614_SEP21_WEB.pdf [pdf, 73 KB]

   ...for up to three years. If you’re convicted for not attending a non-violence course when you’re ordered to, you could be fined up to $5000 or sent to prison for up to six months. If you have weapons You must give the Police: • any firearms licences you have • any weapons you have. Weapons are any firearm, airgun, pistol, restricted weapon, ammunition or explosive. If a final Protection Order is made against you, your firearms licence will be automatically cancelled by the Polic...

5. People remanded on bail or at large and offending on bail or at large December 2020 [xlsx, 278 KB]

   Contents People remanded on bail or at large, and offending while on bail or at large This includes information on: - people remanded on 'bail' (including 'EM bail') or 'at large' - offences committed while on 'bail' or 'at large' - people offending on 'bail' or 'at large' - people who failed to answer bail. Contents: Number of people on bail or at large Table 1: Number and percentage of people on bail or at l

6. People remanded on bail or at large and offending on bail or at large June 2020 [xlsx, 279 KB]

   Contents People remanded on bail or at large, and offending while on bail or at large This includes information on: - people remanded on 'bail' (including 'EM bail') or 'at large' - offences committed while on 'bail' or 'at large' - people offending on 'bail' or 'at large' - people who failed to answer bail. Contents: Number of people on bail or at large Table 1: Number and percentage of people on bail or at l

7. People remanded on bail or at large and offending on bail or at large December 2019 [xlsx, 280 KB]

   Contents People remanded on bail or at large, and offending while on bail or at large This includes information on: - people remanded on 'bail' (including 'EM bail') or 'at large' - offences committed while on 'bail' or 'at large' - people offending on 'bail' or 'at large' - people who failed to answer bail. Contents: Number of people on bail or at large Table 1: Number and percentage of people on bail or at l

8. People remanded on bail or at large and offending on bail or at large December 2021 [xlsx, 280 KB]

   Contents People remanded on bail or at large, and offending while on bail or at large This includes information on: - people remanded on 'bail' (including 'EM bail') or 'at large' - offences committed while on 'bail' or 'at large' - people offending on 'bail' or 'at large' - people who failed to answer bail. Contents: Number of people on bail or at large Table 1: Number and percentage of people on bail or at l

9. People remanded on bail or at large and offending on bail or at large June 2021 [xlsx, 280 KB]

   Contents People remanded on bail or at large, and offending while on bail or at large This includes information on: - people remanded on 'bail' (including 'EM bail') or 'at large' - offences committed while on 'bail' or 'at large' - people offending on 'bail' or 'at large' - people who failed to answer bail. Contents: Number of people on bail or at large Table 1: Number and percentage of people on bail or at l

10. Love v Samuel and Sharon Gemmell Whanau Trust - Anatohia Section 90C Block XVIII Gore SD [2016] Chief Judge's MB 122 (2016 CJ 122) [pdf, 297 KB]

    ...Respondent’s we have received the following: Via email on 19 and 20 August 2014: a) A letter dated 30 August 2013 addressed to James Hector Manapouri Love form the Department of Conservation – declining an application for a Sounds Foreshore Reserve Licence for the existing woolshed and yards at Anatohia Bay: RE: SOUNDS FORSHORE RESERVE LICENCE APPLICATION 36607-OTH I regret to inform you that your application for a Sounds Foreshore Reserve Licence for the existing woolshed a...