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Search results for private investigator.

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  1. Directory of Official Information 2019 G-I [pdf, 1.1 MB]

    ...understanding of, and compliance with, the Code or the provisions of the Act; • act as the initial recipient of complaints about health care providers and disability services providers, and to ensure that each complaint is appropriately dealt with; • investigate, on complaint or on the Commissioner’s own initiative, any action that is or appears to be in breach of the Code; • refer complaints or investigations on the Commissioner’s own initiative to the Director of Procee...

  2. CAC 10054 v Subritzky [2012] NZREADT 19 [pdf, 129 KB]

    ...under s.73(a) of the Real Estate Agents Act 2008 “in that his conduct would reasonably be regarded by agents of good standing, or reasonable members of the public, as disgraceful.” As explained below, the charge has arisen out of a Mr M Dingwall, private investigator, engaging Mr Steyn to serve commercial documents on the defendant. [2] The formal charge document set out basic “Particulars” as follows: “Particulars On 13 August 2010, the defendant: : (a) At 11 Fairli...

  3. Hide v Official Assignee (Discovery) [2018] NZHRRT 6 [pdf, 172 KB]

    ...Official Assignee in relation to the information which has been collected about him (Mr Hide). [3.2] The s 165 examinations were conducted not by the Official Assignee or by an authorised employee of the Insolvency and Trustee Service, but by a private investigator, being Mr Dennis Parsons with the assistance of Ms Kathryn Kenealy (now deceased). [3.3] Mr Parsons was not lawfully appointed to conduct the s 165 examinations in which personal information about Mr Hide was collected....

  4. [2008] NZEmpC WC 18/08 Arthur D Riley & Co Ltd v Wood [pdf, 67 KB]

    ...focussed on their perception of the e-mail in question. [8] Counsel advised the Court that while briefs of evidence of all witnesses except for Sharon Wood had been provided to the Authority, only the defendant, Miss Wood, gave oral evidence at the investigation meeting. Mr Garth Mickell the general manager of the plaintiff company was also present. The Court has had the benefit of hearing all of the witnesses. [9] Since 1909 the company has operated an electricity...

  5. Clough v CAC520, Bunn & Christiansen [2019] NZREADT 46 (5 November 2019) [pdf, 389 KB]

    ...Clough’s] signature being on the property information document that gave them the legal authority to release information. I believe Harcourts have clearly failed to do the basic checks with the listing of this property. I would like the REAA to: • Investigate that Harcourts failed to verify authority. • Investigate Harcourts and the manner they released private and confidential information, considering it was not addressed to either party involved. [14] Mr Clough told the...

  6. INZ (Calder) v Tian [2019] NZIACDT 58 (27 August 2019) Sanctions [pdf, 204 KB]

    ...backing up Immigration New Zealand in establishing a complaint under any circumstances. She considered she must be “so hated” at both Immigration New Zealand and the Authority. It amounted to a personal act of revenge. [19] The Authority’s investigation was said by Ms Tian to be a desperate act which had raised issues beyond the investigator’s comprehension. According to her, the investigator at the Authority was eager to please his colleagues at Immigration New Zealand...

  7. Directory of Official Information G-I [pdf, 903 KB]

    ...Lower Hutt 5040 Phone (04) 570 1444 Fax (04) 570 4600 www.gns.cri.nz National Isotope Centre 30 Gracefield Road Lower Hutt 5010 PO Box 30368 Lower Hutt 5040 Wairakei Research Centre 114 Karetoto Road, RD4 Taupo 3384 Private Bag 2000 Taupo 3352 Dunedin Research Centre 764 Cumberland Road Dunedin 9016 Private Bag 1930 Dunedin 9054 http://www.gns.cri.nz/ 12 Auckland Research Centre Level 2, 12 Madden Street Wynyard Quarter Auckland...

  8. [2011] NZEmpC 82 Mason Engineers NZ Ltd v Hodgson [pdf, 52 KB]

    ...banks. [10] In view of the defendant’s whereabouts being unknown, it is necessary to consider what steps should be taken to serve the orders, the proceedings, and this judgment, on the defendant. I direct that the plaintiff engage a licensed private investigator to attempt to ascertain the defendant’s whereabouts and serve these proceedings on her. In any event, the plaintiff must also serve the proceedings, a copy of this judgment, and the orders immediately on the defendant...

  9. [2022] NZEmpC 137 AlKazaz v Enterprise IT Ltd [pdf, 176 KB]

    ...outcome of those proceedings might be relevant to the costs challenge and in these circumstances it may be preferable to defer 1 AlKazaz v Enterprise IT Ltd [2020] NZERA 332. the challenge. Mr AlKazaz subsequently sought to pursue a private prosecution in the District Court in respect of alleged perjury committed by Enterprise IT Ltd and two witnesses who gave evidence in the Employment Relations Authority. This too was said to support the application for a stay. [3]...

  10. Crown response to the Abuse in Care Inquiry

    ...young people and vulnerable adults while in the care of the State or faith-based institutions, mainly between 1950 and 1999. It heard nearly 3,000 survivor accounts of abuse and neglect and its findings and recommendations are the result of five years of investigations, research, private sessions, and public hearings. The Crown response to the Royal Commission  On 24 July 2024, the Royal Commission’s final report was presented to Parliament. On 12 November 2024, the Prime Minister, Rt Ho...