Search Results

Search results for private investigator.

3033 items matching your search terms

  1. 2025 NZPSPLA 002.pdf [pdf, 79 KB]

    [2025] NSPSPLA 002 IN THE MATTER OF A complaint under ss 73 & 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against TOATASI SETEFANO Heard on the papers DECISION [1] In November 2024 Police filed a complaint against Toatasi Setefano as he had been charged with unlawfully possessing firearms / ammunition. Police advised Mr Setefano was charged with this offence when ammunition was found in his vehicle following a police search. Mr S...

  2. 2025 NZPSPLA 008 pdf [pdf, 110 KB]

    [2025] NZPSPLA 008 IN THE MATTER OF A complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the PSPPI Act) against AUSTIN FA’ASE’E HEARD remotely on 28 January 2025 DECISION [1] Police are asking for Austin Fa’ase’e’s certificate of approval to be cancelled as they consider he is no longer suitable to be a responsible security employee. Mr Fa’ase’e was convicted on his third drink driving offence on 13...

  3. 2024 NZPSPLA 101.pdf [pdf, 101 KB]

    [2024] NZPSPLA 101 IN THE MATTER OF A Police complaint against SOLOMONA FUATAGA under the Private Security Personnel and Private Investigators Act 2010 DECISION [1] Solomona Fuataga holds a Certificate of Approval (COA) in the classes of crowd controller, personal guard and property guard that is valid until 17 August 2027. [2] On 20 December 2023 the Police laid a complaint against Mr Fuataga as they considered him to be a patched member of the King Cobras gang and he had b...

  4. 2024 NZPSPLA 118.pdf [pdf, 79 KB]

    [2024] NZPSPLA 118 IN THE MATTER OF A complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the PSPPI Act) against KELLY DAVIS HEARD remotely on 16 December 2024 APPEARANCES Snr Constable J Donaldson for NZ Police K Davis – no appearance DECISION [1] Police made a complaint against Kelly Davis as on 6 November 2024 he was convicted of impeding breathing and injuring with intent to injure and sentenced to 11...

  5. Check if you're eligible

    Not everyone can get a private security licence or certificate. Find out what might stop you getting one and the age limits for security work. Reasons you might not get a licence or certificate You might get turned down if: you or your company were convicted in the last 7 years for dishonesty, violence or drug offences you or your company have had your licence or certificate cancelled or suspended in the past you’ve been ordered by a court to be in a hospital because of a mental condition you...

  6. BN & NP v NT [2024] NZDT 316 (6 May 2024) [pdf, 237 KB]

    ...three (#3) placed on the driveway in contravention of original plans? 3. The applicants submitted that #3 was placed on the driveway in contravention of the original subdivision plans. 4. The applicant’s walked the Tribunal through their investigations and their conclusions that they say prove that the culvert should not have been put in place. 5. I am satisfied that the applicants have not proved whether or not #3 Was placed on the driveway in contravention of the original su...

  7. WVU v Real Estate Agents Authority Jurisdiction Objection [2014] NZHRRT 49 [pdf, 56 KB]

    ...present proceedings the plaintiff alleges that this disclosure of information by the REAA under Principle 11 was wrong and that there has been an interference with his privacy. The Valuer-General and the jurisdiction issue [6] The Certificate of Investigation dated 12 February 2014 issued by the Privacy Commissioner identifies the REAA as the only agency investigated as a consequence of the complaint made by the plaintiff. In a subsequent letter dated 9 April 2014 the Privacy Commissi...

  8. 2023 NZPSPLA 083 pdf [pdf, 134 KB]

    [2023] NZPSPLA 0083 IN THE MATTER OF Complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 against AARON WHALLEY Heard virtually on 13 December 2023 APPEARANCES Snr Constable D Leahy and Constable a Rom for NZ Police A Whalley, certificate holder and J Jaram DECISION [1] Police were called to an incident at Mr Whalley’s home on 3 November 2023. When they arrived, police say Mr Whalley was extremely hostile an...

  9. [2022] NZEnvC 077 Durham Property Investments Ltd v Napier City Council [pdf, 898 KB]

    ...reference. GENERAL CONDITIONS – APPLICABLE TO ALL STAGES OF SUBDIVISION AND DEVELOPMENT. 1. STAGING OF DEVELOPMENT 1.1 The proposal to subdivide shall be completed in ten, consecutive stages; identified as: Stage Lots (Residential) Lots (Private Road/ ROW)) Lots (Reserves) Lots (Other) 1A 1 - 7 - - 500 1B 8 - 15 - - - 1C 16 - 19 - - - 2 35 – 47, 145 – 148, 151, 172, 175 - 182 401 301, 305 - 3 48 - 58, 156 - 157, 160 -171, 173 -174 402 302, 306 -...

  10. Morgan v The Real Estate Agents Authority (CAC 20003) NZREADT 82 [pdf, 331 KB]

    ...[85] Ms Hope, as a senior investigator at the Real Estate Agents Authority, gave fundamental evidence for the prosecution. She covered the documents contained in the agreed bundles of documents together with details of the way she carried out her investigation. She had taken it over on 1 October 2012 from Mr C Delaney, a former senior investigator with the Authority. Her further oral evidence-in-chief and cross- examination simply dealt with routine matters. 17 THE DEFENCE...