Search Results

1. National Panui April 2023 MLC [pdf, 798 KB]

   ...A20230002103 113/93, 118/93 Ngaramoana Raureti Joseph Tuakana Watene Raureti also known as Joe Tuakana Watene Raureti or Doh Doh Raureti - Succession A20230002081 160/93, 150B(3) (b)/93 Gary Heeney Kaimoho A1 & other Blocks - Noting of licence to occupy by the registrar 14 NATIONAL PÄNUI - Paenga-Whäwhä / APRIL 2023 TAIRÄWHITI continued APPLICATION NO: SECTION: APPLICANT: SUBJECT: A20230002082 118/93, 113/93, 220/93 Preri Wairongoa Rewa, Hariata Heni Haimona Cave,...

2. BORA Care of Children Bill [pdf, 69 KB]

   ...school classes for religious or cultural reasons. More widely, and as noted above, statutory minimum age limits vary considerably across matters including criminal responsibility, sexual consent, eligibility for social welfare benefits and various licences and permits. Many of these age limits relate to matters of fundamental importance to a child. 5 19. Thirdly, it does not appear possible to justify the conferral of such broad powers upon guardians by reference to the need to gu...

3. Class exemptions for managing intermediaries information sheet [pdf, 644 KB]

   ...regulatory oversight. They include:  licensed non-bank deposit takers  Financial Markets Conduct Act 2013 (FMC Act) participants subject to rigorous vetting processes (managers and supervisors of licensed managed investment schemes, other FMC Act licence holders, FMA appointees, and registered managed investment schemes)  certain unit trust, KiwiSaver and superannuation schemes not yet transitioned to the FMC Act regime (those referred to in clauses 18(1), 34 and 35 of schedul...

4. Ram v Aasa [2016] NZIACDT 9 (04 February 2016) [pdf, 92 KB]

   ...provide the services. She kept the money. She did not tell her client she had not provided the services. In taking those actions, she was acting in flagrant violation of the 2010 Code, which had the force of law, and before the Registrar granted her a licence, she was required to show she understood those obligations. [16] On the basis Ms Aasa did what she intended to do, the clear implications of the evidence are: [16.1] She dishonestly took money through a pretence she would provide s...

5. H & Anor v CAC 20004 & Anor [2014] NZREADT 9 [pdf, 214 KB]

   ...Committee may direct publication of its decisions made under ss.80, 89 or 93 “as it considers necessary or desirable in the public interest” [10] The Act also requires the Registrar of the Authority to maintain a public register of those holding licences under the Act and provide information about any action taken on a disciplinary matter in respect of a licensee in the past three years. The effect of this is that a Complaints Assessment Committee’s finding of unsatisfactory con...

6. BORA Land Transport Amendment Bill [pdf, 127 KB]

   ...Vehicle Impoundment Provisions 5. The Bill sets out a proposed extension of impoundment powers in two situations: • Where a person is convicted of a second or subsequent offence of carrying on any transport service without the appropriate current licence (clause 79A) • Where an officer believes on reasonable grounds that a person drove the vehicle on a road and the person had : o Breath or blood alcohol in excess of prescribed limits or failed or refused to undergo a blood te...

7. [2016] NZEmpC 164 Edminstin v Sanford Ltd [pdf, 101 KB]

   ...specialist magazine known as “Professional Skipper” which he describes as the leading marine trade publication in Australasia and a magazine in its 20 th year of publication. Mr Ingram will depose to being the holder of a number of seagoing licences, both as a master and a marine engineer. He has had a career that began at the age of 16 years as a deck hand on fishing vessels before he joined the Royal New Zealand Navy in 1966. Mr Ingram subsequently worked in the commercia...

8. Kho v Navarette-Scholes [2016] NZIACDT 60 (22 September 2016) [pdf, 101 KB]

   ...4 I [the complainant] understand that I have been assessed as eligible to apply for a working visa based on interviews and documented submissions assessed in consultation with Rosemarie Scholes (New Zealand Licensed Immigration Adviser, Licence Number: 200900123). On this basis I authorise her to act as my representative to proceed with the lodgement of my visa application for the purpose of processing and determination by Immigration New Zealand (INZ) without guarantee of appro...

9. Khan (Appeal) [2019] NZIACDT 43 (24 June 2019) [pdf, 147 KB]

   ...26 September 2017 at 1.53 pm, the adviser sent an email to the cousin, copied to Mr Khan, accepting the signed service agreement and service acknowledgement. 1 [adviser] no longer holds a current licence. 3 [9] The copy of the service agreement sent to the Tribunal is expressed to be between the adviser’s company and the cousin and to have been “made” on 22 September 2017. It bears the cousin’s signature against which is...

10. ZG Ltd v C Ltd [2019] NZDT 1506 (12 September 2019) [pdf, 184 KB]

    ...instructions as to the steps it required the retailer to take to verify the application. For example, in WS’s case, ZG specified in its Application Result that it needed a recent proof of address no older than two months, a clear copy of the Driver’s Licence (front and back), and various other information. This practice was part of the “factual matrix” surrounding the contract: C Ltd provided evidence that, before approving an application for finance, finance companies generally pr...