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Search results for private investigator.

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  1. [2022] NZEnvC 085 Lee & Rochwalski v Buller District Council [pdf, 380 KB]

    ...community water supply infrastructure. While the objectors dispute the alleged damage to the infrastructure,34 the District Council has referred the matter to police. Charges have yet to be laid in relation to the same. I understand that the investigation into one or more complaints is ongoing and it follows that the views of the investigating officers as to the fact of the damage and persons responsible may change. That being the case, evidence concerning a police investigat...

  2. SN v MT Ltd [2022] NZDT 220 (3 November 2022) [pdf, 98 KB]

    ...PLEASE NOTE: A rehearing will not be granted just because you disagree with the decision. Grounds for Appeal There are very limited grounds for appealing a decision of the Tribunal. Specifically, the Referee conducted the proceedings (or a Tribunal investigator carried out an enquiry) in a way that was unfair and prejudiced the result of the proceedings. This means you consider there was a breach of natural justice, as a result of procedural unfairness that affected the result of the pr...

  3. 2025 NZPSPLA 043.pdf [pdf, 130 KB]

    [2025] NZPSPLA 043 IN THE MATTER OF Complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the Act) against DEAN DELLAWAY HEARD remotely on 2 April 2025 DECISION [1] Police are asking for Dean Dellaway’s certificate of approval to be cancelled because he has been convicted of receiving stolen property. This conviction is grounds for disqualification. Mr Dellaway objects to the complaint being made against him as he sa...

  4. Territorial Authorities - EiC - J S McGirr - Planning (4 Feb 2021) [pdf, 162 KB]

    ...of assessing 4 BI-829054-9-4-V3 options for an alternative water source in relation to one of the Lake Wanaka intakes. 20. There are also townships located in the Queenstown Lakes District currently accessing water via a number of private water supplies. The townships of Cardrona and Kingston come front of mind, and both are likely to transition to reticulated QLDC supply schemes in the future. There is also growth expected in other parts of the district which may in...

  5. International Covenant on Civil and Political Rights - 5th report [pdf, 386 KB]

    GE.08-40566 (E) 010908 UNITED NATIONS CCPR International covenant on civil and political rights Distr. GENERAL CCPR/C/NZL/5 18 February 2008 Original: ENGLISH HUMAN RIGHTS COMMITTEE CONSIDERATION OF REPORTS SUBMITTED BY STATES PARTIES UNDER ARTICLE 40 OF THE COVENANT Fifth periodic reports of States parties NEW ZEALAND∗ [24 December 2007] ∗ In accordance with the information transmitted to States

  6. [2018] NZEnvC 023 Royal Forest Bird Protection Society of NZ Inc v Northland Regional Council [pdf, 4.2 MB]

    ...entire region, with concentrations in more remote areas or where they have been protected from milling or disturbance. [12] We attach here a reduction of an A2 plan given to the Court showing some of the areas with kauri in terms of priority for investigation. It appears that significant concentrations of kauri within the central part of Northland may not have been subject to extensive investigations to date, or PTA has not been detected. [13] Nevertheless, aerial photography has...

  7. Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 1 - June 2016 [pdf, 254 KB]

    ...international organised crime groups. 21. The sectors currently excluded from the regime are not explicitly required to know who their customers are and on whose behalf they act. 22. As a practical matter, this means that where Police has cause to investigate money laundering or organised crime, they are unable to “follow the money”. This is because the trail of information about the true source of that money ends with the sectors that are not covered. 23. The gap in coverage...

  8. OIA-104489.pdf [pdf, 2.3 MB]

    ...IC IA L IN FO RM AT IO N AC T 19 82 representation if the complexity of issues and disparities between parties which affect their ability to present their cases deem it appropriate to do so. o Noted it may be useful to appoint investigators to assist in cases, especially if there are vulnerable parties who do not understand the information required of them to present their claim. o Believes integrity of the justice system will be promoted through professional ad...

  9. 2019 NZPSPLA 004185/2017 J Anstis [pdf, 136 KB]

    NZPSPLA 004185 / 2017 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 BETWEEN BILL FROST Complainant AND JOSEPH ANSTIS Certificate Holder HEARD by telephone on 17 July 2019 and 12 August 2019 APPEARANCES Bill Frost, complainant Joseph Anstis, certificate holder DECISION [1] Mr Frost has filed a complaint on behalf of BDR Security, Mr Anstis’s former employer. Mr Frost says Mr...

  10. Wellington Standards Committee 1 v Gribben [2020] NZLCDT 21 (16 July 2020) [pdf, 143 KB]

    ...about 19 December 2011: 1 transaction from “AA – Transfer of Section to EE”, totalling $3,000.00; - On or about 16 September 2010: 1 transaction from “AA – FF”, totalling $843.75. 1.9. The practitioner used the debited funds for private transactions without the clients’ knowledge or consent. Therefore the practitioner committed the disciplinary charge referred to above, as follows: 1.10. Misappropriated the trust account funds by using them for private transact...