Search Results

1. 2025 NZPSPLA 024.pdf [pdf, 72 KB]

   ...28 November 2025 DECISION [1] In January 2024 Police made a complaint against Jagjit Singh as he was facing active charges for offences of violence. Mr Singh was the sole director of Prima Security Limited which held a company security licence. The Police complaint was put on hold until there was an outcome on the charges Mr Singh was facing. [2] On 20 December 2024 Mr Singh was convicted of assault, impeding breathing, threatening to kill, operating a vehicle carelessly an...

2. NM & WM v CL & ES [2024] NZDT 896 (20 December 2024) [pdf, 295 KB]

   ...[address redacted]. 4. To the extent not covered in the orders above, the claim and counterclaim are dismissed. Reasons: 1. CL and ES purchased a property from NM and WM. Settlement was on 31 May 2024, however CL and ES granted NM and WM a “licence to occupy the property” for an additional day following settlement. A “performance bond” of $3,000.00 was retained from settlement, which was to be released on Tuesday 3 June 2024 on the basis that everything was in order....

3. CAC303 v Patricia Kerr [2015] NZREADT 72 [pdf, 116 KB]

   ...respect of 9 Adams Road and 207A Hill Street, Thames, when acting as property manager.” [2] In terms of the lack of participation of the defendant in this prosecution we noted in our said substantive decision as follows: “[3] Ms Kerr’s licence was cancelled in January 2014, apparently, for failing to comply with annual educational requirements. She did not appear at the fixture, nor did she participate in preliminary procedures. She was not represented before us. According...

4. Kumandan v CAC404 [2016] NZREADT 21 [pdf, 73 KB]

   ...for licensee to acquire a property and tenancy agreement dated 16 June 2014. [2] The Tribunal have yet to hear the charges but in the interim the Complaints Assessment Committee have made an application for interim suspension of Mr Kumandan’s licence. This application is dated 27 January 2016 and is made pursuant to s 115 of the Real Estate Agents Act 2008. The Complaints Assessment Committee submit that it is in the public interest for Mr Kumandan’s licence to be suspended pendin...

5. Sale and Supply of Alcohol (Exemption for Race Meetings) Amendment Bill [PDF, 263 KB]

   ...regional racing clubs lack the infrastructure to offer large amounts of hospitality services, and that allowing patrons to bring their own food and drink to the course helps attract attendance on race days. Typically, racing clubs obtain a special licence (or hold an on-licence) for a designated area and allow the rest of the course to be available for bring-your-own alcohol consumption. 5. Section 235 of the Sale and Supply of Liquor Act 2012 provides that a person who is the occupier,...

6. Carley (INZ) v Kim [2015] NZIACDT 47 (7 May 2015) [pdf, 145 KB]

   ...following background as the basis for the complaint: Complaint matter 1 – Client IC – visitor visa application [5.1] Ms Kim entered into a written agreement for the provision of immigration services with IC. That agreement had Ms Kim’s name and licence number recorded, but said Mr Brian Lee would provide all immigration assistance. Mr Lee is neither a licensed immigration adviser, nor exempt. [5.2] The same day IC accepted an offer of indefinite employment, to commence when she...

7. Bott v Standing [2012] NZIACDT 44 (24 August 2012) [pdf, 109 KB]

   ...immigration practice through the company at the time. [12] There were two licensed immigration advisers who provided immigration services through Golden Sands: [12.1] Mr Standing, who became a licensed immigration adviser on 24 November 2008, and held a licence until it was cancelled by this Tribunal with effect from 15 August 2011. 3 [12.2] Ms Leanne Climo, who held a licence between 10 March 2009 and 9 March 2010. She was not a shareholder or director of the company....

8. Kavyu-Munalula v Standing [2012] NZIACDT 45 (24 August 2012) [pdf, 103 KB]

   ...immigration practice through the company. [10] There were two licensed immigration advisers who provided immigration services through Golden Sands: [10.1] Mr Standing, who became a licensed immigration adviser on 24 November 2008, and held a licence until it was cancelled by this Tribunal with effect from 15 August 2011. [10.2] Ms Leanne Climo, who held a licence between 10 March 2009 and 9 March 2010. She was not a shareholder or director of the company. [11] Ms Kavyu-Munalula wa...

9. LCRO 227/2020 & LCRO 34/2021 PA v NL and UL (22 February 2022) [pdf, 209 KB]

   ...result, they may not be accurately recorded in this decision. 4 AML (Anti-money laundering). 5 Lawyers and Conveyancers Act (Lawyers: Conduct and Client Care) Rules 2008. 3 Complaint 20995/6 • Mr UL’s use of the L&G Landonline licence, having advised the New Zealand Law Society that he practises as a sole practitioner. • Providing misleading information when including Mr UL on the L&G letterhead as a consultant. • Breach of privacy, when Mr NL passed...

10. 2024 NZPSPLA 016 [pdf, 103 KB]

    [2024] NZPSPLA 016 IN THE MATTER OF A complaint made under s 73 & 74 of the Private Security Personnel and Private Investigators Act 2010 (the Act) against GM SECURITY SERVICES CONTRACTOR LIMITED now called AJ & SON’S SECURITY LIMITED DECISION [1] In 2021 I asked the Complaints Investigation and Prosecution Unit (CIPU) to investigate whether GM Security Services Contractor Limited had contravened the Act by employing security guards who did not hold a certificat