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1. Five complainants v Kumar [2015] NZIACDT 82 (17 August 2015) [pdf, 170 KB]

   ...applied for rehearing of each of these cases. The other two complaints have not yet been heard. Up to this point, Mr Kumar has been self-represented. Some of the complaints are serious and Mr Kumar could potentially have his immigration adviser’s licence cancelled. [2] Mr Kumar engaged Ms Jacinta (Jay) Sascha Maria Shadforth, who is a licensed immigration adviser, to represent him. However, the Tribunal pointed out Ms Shadforth would commit a criminal offence under section 24 of the La...

2. Churton v Trustees of the Mangaporou Trust (2015) 337 Aotea MB 131 (337 AOT 131) [pdf, 219 KB]

   ...consideration. In summary, I consider that the relevant issues for determination are: 1 335 Aotea MB 55 (335 AOT 55) 337 Aotea MB 132 (a) Are the trustees required to enter into leases or licences with the applicant? (b) Are the trustees required to enter into discussions with Mr Churton? (c) Are customary rights and the Treaty of Waitangi relevant to this application? Background [4] The Mangaporou Trust was constituted on...

3. Hull v CAC307 & Anor [2016] NZREADT 13 [pdf, 208 KB]

   ...breached Rule 5.1 (set out below). Further Evidence Adduced to Us [16] The only witness was the appellant real estate agent who was called by his counsel Mr Rea. That licensee explained that the real estate agency business is operated under a licence held by TSB Bank Ltd and that TSB Realty is a division of that bank. The licensee holds the individual licence as a real estate agent and is the designated manager of TSB Realty which employs about 30 licensees in New Plymouth and at a...

4. 2017 NZSSAA 026 (12 June 2017) [pdf, 155 KB]

   ...the sole director. She remains the sole shareholder. [16] Since April 2005 Mr XXXX has been sole trader using the trading name XXXX. He holds a Kiwibank account in the name of XXXX. Ms Taylor- Cyphers confirmed that Mr XXXX personally holds a licence as a gold trader which enables him to trade gold overseas. The appeal by Mr XXXX [17] Mr XXXX did not attend the hearing to give evidence or make himself available for cross examination. His case is contained in his notice of a...

5. Spring v The Real Estate Agents Authority (CAC 308 & CAC 403) & Buczkowski [2017] NZREADT 82 [pdf, 325 KB]

   ...property was resold for a lesser price of $2.18m which left Mr Spring $95,000 out of pocket. This included additional mortgage costs and rental accommodation. Mr Spring sought compensation to cover his losses and for the agents to lose their licence. [13] The Complaints Assessment Committee (CAC) released its decision on 19 February 2015 (first CAC decision) in regard to the first complaint. The complaints against Mr West and Ms Erceg are not relevant to this complaint. [14] In...

6. Kupenga - Waitakaro B Māori Reservation (2006) 72 Ruatoria MB 184 (72 RUA 184) [pdf, 891 KB]

   ...Reservation Regulations 1994. [39] The next point to note, is that while the reservation is in existence, the land comprised within it is inalienable. (s338(11)/93) However, the trustees may, with the consent of the Court, grant a lease or occupation licence of the reservation or any part of it for any term not exceeding 14 years (including any term or terms of renewal), upon and subject to such terms and conditions as the Court thinks fit. (s338(12)/93) The revenue, if any, derived...

7. Suresh v Elizabeth [2019] NZIACDT 30 (10 May 2019) [pdf, 197 KB]

   ...issue to consider is whether Ms Elizabeth’s lack of engagement with the complainant and his file is a breach of the relevant legislation and her professional obligations. BACKGROUND [4] Ms Elizabeth was a licensed immigration adviser, but her licence expired on 27 May 2017. She was and remains an employee of Best Migration Services Global Pty Ltd (BMS), an Australian company. Ms Elizabeth is still at BMS as a lawyer and licensed Australian agent. BMS works in conjunction wi...

8. INZ (Foley) v Niland [2019] NZIACDT 5 (5 February 2019) [pdf, 189 KB]

   ...Registrar of Immigration Advisers v Niland [2018] NZIACDT 52. 4 [15] A work visa application for Mr W was filed with Immigration New Zealand on 3 December 2015 by the Sri Lankan company. Mr W had signed it on 24 November 2015. Ms Niland’s licence number was recorded on the form identifying her as Mr W’s immigration adviser. A named person from the Sri Lankan company was identified as the person who had assisted Mr W to complete the form and as the person to whom Immigrat...

9. [2018] NZEnvC 164 Bernie v Auckland Council [pdf, 6.5 MB]

   ...and from the Bethells Beach and Tasman View Road area in Auckland . Their position is cited as: As per the presiding Judge's direction, Auckland Council confirms that the appropriate officer is Steve Pearce. Mr Pearce's title is Manager, Licencing and Regulatory Compliance. Mr Pearce leads the regulatory compliance team of Auckland Council. If monitoring and enforcements are required, Mr Pearce will delegate the task to the appropriate team and team leader upon receiving notif...

10. [2022] NZIACDT 24 - DA v Ji (20 September 2022) [pdf, 173 KB]

    ...complaint under the Immigration Advisers Licensing Act 2007 (the Act), and that he also breached the Licensed Immigration Advisers Code of Conduct 2014 (the Code). BACKGROUND [3] Mr Ji was a licensed immigration adviser. The Tribunal suspended his licence on 2 December 2020 and cancelled it on 12 April 2021 as a result of unrelated complaints. He was, and is understood to remain as, a director and shareholder of Ryan & Samuel Ltd, trading as NZ Immigration Consulting. [4...