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1. AML_CFT Reform Workstream 2-3 tranche 2.pdf [pdf, 5.9 MB]

   © Crown Copyright, Creative Commons Attribution 4.0 International (CC BY 4.0) Hon Nicole McKee Associate Minister of Justice Proactive release – AML/CFT Reform (Workstream 2 & 3) tranche 2 Date of issue: 12 December 2025 The following documents have been proactively released. Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released. Where that is the case, the relevant section of the OIA has

2. [2023] NZEnvC 011 Airbnb Australia PTY Limited v Queenstown Lakes District Council [pdf, 15 MB]

   ...washing and drying of clothes and household linen, and the disposal of waste water, and includes either a washing machine, tub or clothes dryer. Licensed Premises Means any premises or part of any premises, in which liquor may be sold pursuant to a licence, and includes any conveyance, or part of any conveyance on which liquor may be sold pursuant to the licence. Lift Tower Means a structure used for housing lift machinery and includes both the lift shaft and machinery room. Liquor...

3. O v CAC 10028 & T [2011] NZREADT 15 [pdf, 184 KB]

   ...against the defendant under the 1976 Act in respect of the conduct may be made by the Tribunal. [33] Under s 99 of the 1976 Real Estate Agents Act the board could cancel a Certificate of Approval issued for any salesperson or suspend that person’s licence. [34] The Tribunal agrees with the Complaints Assessment Committee’s conclusion that that Mrs T would have been entitled to have made a complaint under the 1976 Act. We note while s 99 sets a high standard the test under s 172 i...

4. CAC10070 v Adams [2012] NZREADT 5 [pdf, 177 KB]

   ...concerned to promote and protect the interests and confidence of the public in general with regard to the real estate industry. [70] We record the sentencing package which we imposed on 14 February 2012 namely: [a] We order that the defendant’s licence as a real estate sales person is suspended for six months from 14 March 2012; and [b] The defendant is fined $10,000; and [c] The defendant is to contribute the sum of $5,000 to the Authority for its costs. 13...

5. McCay-Woods v CAC 20008 & Anor [2014] NZREADT 103 [pdf, 69 KB]

   ...Introduction [1] Ms Carolyn McCay-Woods (“the complainant”) appeals against the decision of Complaints Assessment Committee 20008 to take no further action on her complaint against Mr Stephen Johnston (“the licensee”). The latter holds an agent’s licence and works for Johnson Realty Ltd, trading as RE/MAX Quality. [2] The complainant submits that the conduct of the licensee, which we outline below, amounts to “unsatisfactory conduct” defined in s.72 of the Act as follows...

6. Frearson & Anor v CAC20009 & Anor [2015] NZREADT 13 [pdf, 220 KB]

   ...defective? [2] Mr and Mrs P Frearson (“the complainants”) appeal against the 17 January 2014 decision of Complaints Assessment Committee 20009 to take no further action against Mr Alan Griffiths (“the licensee”) who holds a salesperson’s licence and works for Gibson Barron Realty Ltd, trading as L J Hooker in the Matamata area. 2 Factual Background [3] The licensee listed 208 Livingstone Road, Te Poi, Matamata (“the property”) as a general listing with the agenc...

7. Auckland Standards Committee 2 v Parshotam [2016] NZLCDT 15 [pdf, 110 KB]

   ...order to verify the identity of the signatory. 30 The Practitioner certified all eight A&I forms, certifying that: (a) He had witnessed the signature of Mrs P; (b) He had sighted the original form of identity, namely a New Zealand driver’s licence; and (c) The photo, name and signature matched the signatory’s name and identification provided. 31 In fact Mrs P did not sign the A&I forms in the Practitioner’s presence and the Practitioner did not take any steps to ver...

8. [2016] NZEnvC 152 Koha Trust Holdings Limited v Constellation Brands New Zealand Limited [pdf, 735 KB]

   ...privilege is lost through neglect.14 Mr Maassen submitted that the concept of lapse has been tied as a matter of law to non-compliance with conditions, citing an old 11 Privy Council decision O'Keefe v Malone15 , a case about forfeiture of a licence over land, where "forfeiture" could include lapse or voidance, and where it was said by their Lordships: The word "lapse" seems an apt expression for the loss of any interest in land by reason of an omission t...

9. TU v Hakaoro [2013] NZIACDT 67 (8 October 2013) [pdf, 164 KB]

   ...understanding of the immigration law and policy which Mr Hakaoro must also have understood. Mr Hakaoro claimed extensive immigration experience and he had been required to demonstrate the skills required of a licensed immigration adviser when applying for his licence. [70] The stark reality was that at the time Mr Hakaoro and his wife said they were searching for employment, the complainant could not work lawfully in New Zealand. Yet, they were seeking to justify taking fees of $3,000 to...

10. BORA Customs and Excise Bill [pdf, 231 KB]

    ...“Without reasonable excuse” provisions 95. The Bill also contains a number of clauses providing that an offence will be committed if done “without reasonable excuse”, including: a. failure to comply with term, condition, or restriction of licence (cl 69) b. removal of goods from Customs-controlled areas without authorisation or in contravention of condition in a permit or authorisation (cl 86) c. failure to produce evidence of identity, entitlement to travel (cl 181), and d....