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Search results for private investigator.

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  1. PR v HG 69/2016 LCRO [pdf, 269 KB]

    ...lawyer wrote to Ms PR. Mr HG says that immediately upon being put on notice that Mr HG would be notifying the NZLS she immediately tried to withdraw part of the claim because she knew she had been caught out without evidence. He links this to the private investigator having been retained to gather evidence and infers Ms PR still had no evidence she could rely on to support the deceit claim.24 [35] Mr HG sent an email to his lawyer on 2 September 2014 referring to enquiries made of...

  2. 2024 NZPSPLA 086.pdf [pdf, 83 KB]

    ...provide a statement. On the other hand, Mr Morrison was unable to give any specific details of the workers involved or the work being undertaken. [12] I accordingly conclude that it is appropriate to refer Mr Morrison’s complaint to the Complaints Investigation and Prosecution Unit (CIPU) for investigation and report. In expectation that Mr Rooney will be filing an application for an individual licence together with permission to trade as RooneySec Elite. I also refer Mr Rooney to CIP...

  3. 2025 NZPSPLA 017.pdf [pdf, 130 KB]

    [2025] NZPSPLA 017 IN THE MATTER OF The Private Security Personnel and Private Investigators Act 2010 AND IN THE MATTER OF a complaint against NORMANI TEPA and SEKI SECURITY LIMITED under ss 73 & 74 of the Act HEARD virtually on 13 February 2025 APPEARANCES Sergeant Greaney for the New Zealand Police Mr Kumar for the Complaints, Investigation and Prosecution Unit DECISION 1. The complaint is upheld. 2. Normani Tepa is found guilty o...

  4. 2024 NZPSPLA 061pdf [pdf, 89 KB]

    NZPSPLA 061 IN THE MATTER OF A complaint under s 74 of the Private Security Personnel and Private Investigators Act 2010 against FW HEARD virtually on 1 August 2024 APPEARANCES Sergeant Grantham for NZ Police Mr FW Mr Wyatt, Mr FW’s employer DECISION (1) The complaint is upheld. (2) A finding of misconduct is made against Mr FW. (3) Mr FW’s COA is to be subject to the condition that he not come to the negative attention of Police. Sho...

  5. 2025 NZPSPLA 011.pdf [pdf, 91 KB]

    [2025] NZPSPLA 011 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against SULTAN ALFATHLY HEARD remotely on 15 January 2025 APPEARANCES Snr Constable S McSweeney for NZ Police S Alfathly – Certificate Holder DECISION [1] Police are asking for Sultan Alfathly’s certificate of approval to be cancelled. They do not consider he is suitable to be a private security worker because of his associa...

  6. 2025 NZPSPLA 089 pdf [pdf, 90 KB]

    [2025] NZPSPLA 089 IN THE MATTER OF Complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the Act) against KEENAN LEUNG-WAI MILO HEARD remotely on 15 August 2025 APPEARANCES Constable A Tangney & C Doyle for NZ Police K Leung-Wai Milo – no appearance DECISION [1] Police have made a complaint against Keenan Leung-Wai Milo as on 10 May 2025 while working as a crowd controller at an Auckland bar he was con...

  7. 2023 NZPSPLA 026 [pdf, 80 KB]

    NZPSPLA 026 IN THE MATTER OF Objection by The Police under s53(3) of the Private Security Personnel and Private Investigators Act 2010 against PQ HEARD virtually on 4 May 2023 APPEARANCES Sergeant Kernohan for NZ Police Mr PQ Mr Jk Ms Jk DECISION [1] PQ has applied for a certificate of approval (COA) in the classes of crowd controller, property guard and personal guard. He was granted a temporary COA on 17 March 2023 as he has no disqualifying convicti...

  8. 2025 NZPSPLA 023.pdf [pdf, 124 KB]

    [2025] NZPSPLA 023 IN THE MATTER OF A complaint under s 74(2) of The Private Security Personnel and Private Investigators Act 2010 against MS DECISION 1. The complaint is upheld. 2. Mr MS is reprimanded. 3. This decision is to be published with the identifying details of all parties suppressed. REASONS: [1] MS holds a Certificate of Approval (COA) in the classes of Crowd Controller, Property Guard and Personal Security Guard that is valid until 25 M...

  9. 2025 NZPSPLA 090 pdf [pdf, 79 KB]

    [2025] NZPSPLA 090 IN THE MATTER OF a complaint against MATTHEW ARMITAGE under s 73 & 74 of the Private Security Personnel and Private Investigators Act 2010 HEARD remotely on 19 August 2025 APPEARANCES M Miles – on behalf of complainant company M Armitage – COA holder DECISION [1] Michael Miles says that Mr Armitage is no longer suitable to be a security certificate holder because he accessed footage from a customer’s CCTV without permission and distr...

  10. 2025 NZPSPLA 092 pdf [pdf, 77 KB]

    [2025] NZPSPLA 092 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 against ALAFUA FALE HEARD remotely on 20 August 2025 APPEARANCES Sgt S Dillon for NZ Police A Fale – Certificate holder DECISION [1] Police are asking for Alafua Fale certificate of approval to be cancelled as he has been convicted of common assault after assaulting a patron while working as a security guard. Mr Fale admits he assault...