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1. 2023-NZPSPLA-030.pdf [pdf, 76 KB]

   ...concluded that Mr Raikonga had been engaged to work as a security guard by Legion Security Limited which is operated by Antonio Pailate its sole director. Mr Pailate has a certificate of approval in the guarding classes but does not hold an individual licence. Legion Security Limited does not have a company licence and has never applied for one. [3] CIPU concluded that Legion Security breached s 45(2) of the Act by engaging Mr Raikonga to work as a crowd controller although he did no...

2. Ali v Wang [2015] NZIACDT 50 (13 May 2015) [pdf, 208 KB]

   ...practice. Mr Martin had previously been struck off the roll of barristers and solicitors and has a history of criminal offending against vulnerable clients. At the material time, Mr Wang was the only licensed immigration adviser in the practice, his licence gave the practice legitimacy to offer immigration services. [3] The extent to which the Tribunal upheld the complaint was limited to two elements: [3.1] Mr Wang was a party to Mr Martin unlawfully providing immigration services (in b...

3. Campbeltown v Dunoon LCRO 129 / 2009 (11 November 2009) [pdf, 85 KB]

   ...complains that it was never explained to him that he was not purchasing any estate in land or property in the transaction but only a personal right to occupy. He also complained that another lawyer in the firm of XX acted for Swansea in respect of the licence to occupy agreement. Aspects of the complaint also related to work undertaken by XX for Swansea some time later in respect of issues that the residents had with registration of the village under the Retirement Villages Act 2003...

4. JM v AHX [2011] NZIACDT 10 (29 March 2011) [pdf, 80 KB]

   ...provides: “Disciplinary sanctions (1) The sanctions that the Tribunal may impose are – (a) caution or censure; (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period; (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions; (d) cancellation of licence; (e) an order preventing the person from reapplying for a licence for a period not exceeding two years, or unti...

5. Samuelu v Aasa [2014] NZIACDT 89 (16 September 2014) [pdf, 179 KB]

   ...standards. [18] 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 [19] In relation to licences the disciplinary sanctions in section 51 allow three options: [19.1] suspension (s 51(c)); or [19.2] cancellation of a full licence with permission to apply for a different class of licence. In this way a person may be prevented f...

6. Worksheet - Inspector staff and DLC member costs [xlsx, 33 KB]

   ...that, for each inspector and administrator, by their costs per hour or day, as appropriate]. It is designed to produce an estimate of the costs of the licensing system, based on a specific average cost, for inspectors and administrators, based on each licence type. For the DLC Chair and members, it is assumed that all their costs are related to decisions on licence applications, hence are only included on this “licensing decisions” sheet. They are automatically copied from the “Person c...

7. Moctezuma v Chase-Seymour [2013] NZIACDT 40 (26 June 2013) [pdf, 152 KB]

   ...licence [52] Section 51 provides for various sanctions. The key options short of cancellation or suspension of a licence are punishments intended to effect deterrence; namely censure, and financial penalties not exceeding $10,000. [53] In relation to licences there are three options: [53.1] cancellation and a direction that the person may not apply for a licence for up to two years; [53.2] suspension; or [53.3] cancellation of a full licence and the holder of the licence permitted...

8. Ikbarieh v Hammadieh [2014] NZIACDT 111 (13 October 2014) [pdf, 385 KB]

   ...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. 4 The options [18] In relation to licences the disciplinary sanctions in section 51 allow three options: [18.1] cancellation and a direction that the person may not apply for a licence for up to two years (s 51(1)(d) & (e); or [18.2] suspension (s 51(1)(c)); or [18.3] c...

9. ARLA - Form 12 Special licence premises that are not a conveyance [docx, 15 KB]

   INDICATIVE FORM FOR TERRITORIAL AUTHORITY GUIDANCE ONLY Form 12 Special licence (for premises that are not a conveyance) Sections 22, and 64, Sale and Supply of Alcohol Act 2012 Pursuant to the Sale and Supply of Alcohol Act 2012, [full legal name] is authorised to sell and supply alcohol, on the premises situated at [number, street, and town] and known as [trading name of premises] to any person attending the following occasion or event (or series of occasions or events): [describe] (Except...

10. Form 13 Special Licence Conveyance [docx, 15 KB]

    INDICATIVE FORM FOR TERRITORIAL AUTHORITY GUIDANCE ONLY Form 13 Special licence (for conveyance) Sections 22 and 64, Sale and Supply of Alcohol Act 2012 Pursuant to the Sale and Supply of Alcohol Act 2012, [full legal name] is authorised to sell and supply alcohol, on the [kind of conveyance] known as [name of conveyance], based at [home base] to any person attending the following occasion or event (or series of occasions or events): [describe] (Except where the District Licensing Committee g...