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1. 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

2. 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

3. 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

4. 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

5. 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...

6. [2021] NZIACDT 2 - IMH v Marica (4 February 2021) [pdf, 288 KB]

   ...being an unlicensed immigration adviser.1 [6] It is further noted that Mr Sergey Gimranov was a licensed immigration adviser working for the immigration consultancy. As a result of a complaint against him upheld by the Tribunal, Mr Gimranov’s licence was cancelled.2 1 According to media reports, Mr Woodberg was sentenced in the District Court in July 2020 to six months community detention, 12 months supervision and ordered to pay reparation to the victims, following his conv...

7. Complaints Assessment Committee (CAC 408) v Nicholas Schembri, Joseph Lupi & Timothy Kearins [2017] NZREADT 24 [pdf, 311 KB]

   ...Agency for a period of two weeks to enable Mr Schembri to show potential purchasers around the property. 4 During the two weeks of agency Mr Schembri presented an offer, which the Complainant accepted. 5 Mr Schembri, despite not having held a licence as a salesperson under the Act for more than 6 months, and in breach of s 36(2A) of the Lawyers and Conveyancers Act 2006, acted on the negotiation of the agreement between the parties, and as part of that and/or preparatory to it,...

8. [2022] NZACC 25 - Teavae v ACC (1 march 2022) [pdf, 214 KB]

   ...1994. Ms Teavae developed epilepsy at age 13; at age 18 she weaned herself off medication; she remained seizure free until 1989; and she was then treated with Tegretol and Epilim. By 1991, she was having Epilim monotherapy but she had a driver licence, and Dr Timmings assumed that she was therefore seizure free for the requisite period. He noted that, in 1994, whilst driving, she suffered a seizure and had a motor vehicle accident. [14] On 30 November 2018, Dr Timmings reported...

9. Chung and Lok v Yap [2014] NZIACDT 66 (30 May 2014) [pdf, 149 KB]

   ...grounds of complaint: [10.1] The complaint potentially established a breach clauses 2.1(b) and 3 of the Code as: [10.1.1] The adviser was the only person in his practice who could provide immigration advice lawfully as he was the only person holding a licence. [10.1.2] The adviser had limited contact with the complainants and he knew unlicensed staff provided immigration advice in breach of the Act. [10.2] The complaint also potentially established breach of duties of care, diligence...

10. [2020] NZREADT 35 - SureCapital (13 August 2020) [pdf, 246 KB]

    ...supervision and management of salespersons engaged or employed by it, under s 50 of the Act and r 8.3 of the Rules. [6] The sole director of SureCapital is Mr Shuo Cui. He has never held any license under the Act, but SureCapital held an agent’s licence. SureCapital had branches in 1 Complaints Assessment Committee 412 v SureCapital Real Estate Limited [2020] NZREADT 23. Greenlane and Flatbush, Auckland. It purchased a RE/...