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1. Ram v Tan [2017] NZIACDT 18 (26 September 2017) [pdf, 243 KB]

   ...makes the following orders against Mr Tan in relation to Mr Ram: [1.1] Mr Tan is censured. [1.2] Mr Tan pay Mr Ram compensation of $5,000; [1.3] Mr Tan is to pay a monetary penalty of $1,000; [1.4] Mr Tan is prevented from applying for any licence under the Immigration Advisers Licensing Act 2007 until: [1.4.1] he has enrolled in and successfully completed the requirements for the Graduate Diploma in New Zealand Immigration Advice (Level 7); and [1.4.2] he has satisfied all...

2. Peng v Tan [2017] NZIACDT 19 Peng v Tan (26 September 2017) [pdf, 244 KB]

   ...in relation to Mr Peng: [1.1] Mr Tan is censured. [1.2] The Tribunal orders that: [1.2.1] Mr Tan pay $3,000 to Mr Peng, being a composite order for both compensation and a refund of fees; [1.2.2] Mr Tan is prevented from applying for any licence under the Immigration Advisers Licensing Act 2007 until: [1.2.2] he has enrolled in and successfully completed the requirements for the Graduate Diploma in New Zealand Immigration Advice (Level 7); and [1.2.2] he has satisfied al...

3. Sidhu v Tan [2017] NZIACDT 20 (26 September 2017) [pdf, 244 KB]

   ...Tan in relation to Ms Sidhu: [2] Mr Tan is censured, and ordered to pay: [2.1] $4,500 to Ms Sidhu it is a composite order including the refund of fees and compensation; and [2.2] a monetary penalty of $1,000. [3] Mr Tan may not apply for a licence as a licensed immigration adviser until: [3.1] he has enrolled in and successfully completed the requirements for the Graduate Diploma in New Zealand Immigration Advice (Level 7); and [3.2] he has satisfied all orders made agains...

4. Your duties

   Read about your duties on this page and also additional specific duties for: Second-hand dealer duties Pawnbroker duties As a secondhand dealer or pawnbroker you'll need to do the following. Update your licence or certificate information If any details that are displayed on your licence or certificate change, such as your place of business, you must tell us straight away. You must also return to us your old licence or certificate as soon as you receive the new one from us. If you don’t follo...

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   1. Tribunals >
   2. Licences & certificates >
   3. Licensing Authority of Secondhand Dealers & Pawnbrokers

5. Linstead v Tohu - Te Horo 3 No 1-31 (2024) 276 Taitokerau MB 273 (276 TTK 273) [pdf, 289 KB]

   ...Amadeus Tohu as a shareholder. However, Dick Tohu, the father of Amadeus Tohu, who has passed on, holds 25.1606 shares in the Block. Amadeus Tohu has applied to succeed to his father’s shares in the Block. [11] Dick Tohu previously held a licence to occupy an area on the Block. Dick Tohu’s licence to occupy for 30 years was contained within a Tripartite agreement dated October 1991. This licence, which has expired, was registered with the Māori Land Court. [12] On the 5th...

6. Darlerbe v Hakaoro [2015] NZIACDT 53 (14 May 2015) [pdf, 165 KB]

   ...upholding a complaint against Mr Hakaoro (Darlerbe v Hakaoro [2015] NZIACDT 28; see www.justice.govt.nz). [2] Mr Hakaoro accepted instructions to assist the complainant with his application for residence and received fees; and then: [2.1] He lost his licence, as this Tribunal cancelled it. [2.2] He could no longer lawfully undertake the work he agreed to provide. [2.3] He did not tell his client. His client needed to know, as he needed to obtain the services Mr Hakaoro could no lon...

7. MZ v Sun [2019] NZIACDT 21 (15 April 2019) [pdf, 119 KB]

   ...[3] The narrative is set out in the decision of the Tribunal upholding the complaint and will only be briefly summarised here. [4] Mr Jianya (Bill) Sun was a licensed immigration adviser who, at all material times, resided in Shanghai. His licence has now expired. [5] In January 2010, Mr Sun entered into a memorandum of understanding with a Shanghai migration company. He says the company was independent of him. The company possessed the (verbatim translation) “Operation Lice...

8. ARLA - Form 14 Application for variation or cancellation of conditons [docx, 14 KB]

   INDICATIVE FORM FOR TERRITORIAL AUTHORITY GUIDANCE ONLY Form 14 Application for variation or cancellation of conditions of licence Sections 280 and 283, Sale and Supply of Alcohol Act 2012 To the Secretary District Licensing Committee at [place] Application for the variation or cancellation of the conditions of a licence is made in accordance with the details set out below. Details of licensee • Full legal name: • Postal address for service of documents: • Daytime contact name and tele...

9. Tuitupou v Tangilanu [2014] NZIACDT 97 (01 October 2014) [pdf, 202 KB]

   ...standards. [42] The Act has established a regime in which, with limited exceptions, licensed advisers have an exclusive right to provide immigration advice. That exclusive right is enforced by criminal sanctions. The options [43] In relation to licences the disciplinary sanctions in section 51 allow three options: [43.1] suspension (s 51(1)(c)); or [43.2] cancellation of a full licence and the holder of the licence permitted to apply for a different class of licence. In this way a...

10. [2021] NZIACDT 23 - CL v Khetarpal (24 September 2021) [pdf, 228 KB]

    ...BACKGROUND [4] The narrative leading to the complaint is set out in the decision of the Tribunal upholding the complaint and will only be briefly summarised here. [5] Ms Khetarpal was at the relevant time a licensed immigration adviser. Her licence had earlier been cancelled but the District Court had issued an interim order allowing her to practice. That order ceased to have effect subsequent to the events here. [6] The complainant, a national of India, instructed Ms Khetarpa...