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1. N v CAC 10058 [2012] NZREADT 18 [pdf, 121 KB]

   ...of X and X Real Estate Limited. The charge is dated 22 March 2011. [2] Ms N and the Complaints Assessment Committee agreed on a Summary of Facts and this is set out below:- 1. Since 17 November 2009, Ms N (the defendant) held an agent’s licence under the Real Estate Agents Act 2008 (Act). Prior to 17 November 2009, the defendant held an agent’s licence under the Real Estate Agents Act 1976. Charge The defendant faces one charge of misconduct contrary to s 73(a) of the Ac...

2. Mr D v REAA [2013] NZREADT 36 [pdf, 56 KB]

   ...and returned later to again take the lingerie out of the drawer and hold it in his hands. [3] On 14 March 2013 we issued a penalty decision under [2013] NZREADT 23. Noting that, in September 2012, the defendant had voluntarily surrendered his licence under s.61 of the Act, which means that his licence was cancelled at about that time, we suspended his licence for six months from 30 September 2012 and fined him $1,500 with costs of $1,000. Relevant Law [4] Counsel referred to our ex...

3. IACDT - An Adviser's Guide to Proceedings [pdf, 441 KB]

   ...requirements when filing documents with the Tribunal. Serving Documents on Other Parties 4 There are specific requirements when serving documents on other parties. STEPS IN A SECTION 55 APPEAL Appeal against Decision to Cancel Licence 6 If the Registrar has cancelled your licence under sections 27 and 28 of the Act, you may appeal to the Tribunal. STEPS IN A COMPLAINT HEARING Statement of Complaint 7 Proceedings are initiated when the Registrar...

4. Wakefield 10 October 2015 NZSHD 10 [pdf, 118 KB]

   ...LICENSING AUTHORITY OF SECONDHAND DEALERS AND PAWNBROKERS DECISION The Application [1] Doris Wakefield (“the applicant”) applied to the Licensing Authority of Secondhand Dealers and Pawnbrokers (“the Authority”) for an Individual Licence (“licence”) under the Secondhand Dealers and Pawnbrokers Act 2004 (“the Act”) on 15 July 2015. She had previously held a licence between 2007 and 2012. [2] On 11 August 2015 the Authority received an Objection from the Poli...

5. [2020] NZIACDT 32 - BV v Aiolupotea (27 July 2020) [pdf, 207 KB]

   ...the decision of the Tribunal upholding the complaint and will only be briefly summarised here. [6] Mr Aiolupotea was at the material time a licensed immigration adviser. He was a director of Breakthrough Consultancy Limited, of Auckland. His licence expired on 26 January 2019. [7] The complainant and his brother, both nationals of Samoa, travelled to New Zealand in November 2017. They met Mr Aiolupotea a number of times in January 2018 to discuss visitor visas, citizenship...

6. [2020] NZIACDT 33 - RV v Aiolupotea (27 July 2020) [pdf, 208 KB]

   ...the decision of the Tribunal upholding the complaint and will only be briefly summarised here. [6] Mr Aiolupotea was at the material time a licensed immigration adviser. He was a director of Breakthrough Consultancy Limited, of Auckland. His licence expired on 26 January 2019. [7] The complainant and his brother, both nationals of Samoa, travelled to New Zealand in November 2017. They met Mr Aiolupotea a number of times in January 2018 to discuss visitor visas, citizenship a...

7. [2020] NZIACDT 13 - Registrar v Ryan - Sanctions (27 February 2020) [pdf, 108 KB]

   ...complaint concerning Mr Singh was also referred to the Tribunal and resulted in a decision issued on 8 November 2019.2 [6] Mr Peter Graeme Ryan was until recently a licensed immigration adviser. As a result of the two complaints, he surrendered his licence on 27 September 2019. He is the sole director and shareholder of Capital Immigration Services NZ Ltd (Capital Immigration). [7] Mr Ryan was also the sole director and majority shareholder of BC International Ltd. Mr Ryan’...

8. [2022] NZIACDT 13 – BU v McCarthy (20 June 2022) [pdf, 108 KB]

   ...The narrative leading to the complaint is set out in the earlier decision of the Tribunal and will only be briefly summarised here. [5] Mr McCarthy was a licensed immigration adviser and director of Corporate Migration NZ Ltd, of [Town]. His licence expired on 27 April 2022 and he is no longer licensed. [6] The complainant and her son engaged Mr McCarthy in about December 2017 to assist the complainant’s daughter-in-law, who was unlawfully in New Zealand, in making a s 61 r...

9. [2021] NZIACDT 17 - TI v Malcolm (20 July 2021) [pdf, 199 KB]

   ...to the complaint is set out in the earlier decision of the Tribunal and will only be briefly summarised here. [5] Mr Timothy James Malcolm is a former licensed immigration adviser. He practised under the name TM Immigration, in Auckland. His licence expired on 3 February 2021. [6] The complainant is TI, a national of Germany. [7] The complainant and Mr Malcolm entered into terms of engagement on about 7 August 2020 and shortly afterwards he completed the appropriate visa a...

10. 2024 NZPSPLA 051.pdf [pdf, 175 KB]

    ...as they say he is guilty of misconduct and is no longer suitable to be a certificate holder. In support of their complaint police say Mr Doherty: a) is holding himself out to be running a security business although he does not hold a security licence, b) has links to the Mongols Motorcycle Club, which is a criminal gang, and c) has demonstrated other behaviour which raises concerns about his suitability to be a security worker. [2] Mr Doherty says that he has never run a securit...