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1. Exemption order GMI General Partner of Gareth Morgan Investments Limited [pdf, 66 KB]

   ...which is a reporting entity under the Act due to its role as promoter of the GMI Superannuation Scheme and the Gareth Morgan KiwiSaver Scheme and the financial activities it carries out in relation to those schemes; ii. A general partner is responsible for managing the Limited Partnership under the Limited Partnerships Act 2008, with functions similar to those of a director of a company; iii. Due to it being the general partner of the Limited Partnership, GMI is listed as the...

2. AH v Secretary for Justice 20 February 2015 NZRA 000008 [pdf, 17 KB]

   ...with his obligations to provide files for audit. c. In so far as it is said that the Secretary erred in taking into account ex- parte information, the Secretary infers that the Applicant may be referring to the cancellation of all his approvals. His response to that proposition is that he relied on the sanctions available under s102 of the Act of which the Applicant had notice. 7. Given that the Applicant has provided no substantial particulars in support of his application, the Review...

3. ENVC Matiatia expert witness water and wastewater 2014 [pdf, 99 KB]

   ...MATTER OF the Resource Management Act 1991 AND IN THE MATTER OF a Notice of Motion under s87G of the Resource Management Act 1991 JOINT EXPERT WITNESS STATEMENT WATER SUPPLY AND WASTEWATER [1] This signed joint witness statement is written in response to the Court’s Minute dated 4 April 2014 which directed Environment Commissioner facilitated conferencing. This requires that the experts seek to identify and reach agreement with the other expert witness(es) on the issues and mat...

4. BORA Gambling (Gambling Harm Reduction) Amendment Bill [pdf, 200 KB]

   ...• allow local authorities, in consultation with their communities, to reduce the number, or even eliminate, electronic gambling machines from those suburbs and towns where they are particularly concentrated or doing particular harm • change the responsibility for distributing funds from electronic gambling machines and • give gamblers more ability to limit and control their own gambling behaviour through player tracking and pre-commit cards (which enable the gambler to pre-set, a...

5. MLC June 2013 Māori land update [pdf, 149 KB]

   ...information only. While all  reasonable measures have been  taken  to  ensure  the  quality  and  accuracy  the Ministry  of  Justice  makes  no  warranty,  express  or  implied,  nor  assumes  any  legal  liability  or  responsibility for the accuracy, correctness, completeness or use of any information contained herein.  Māori Customary Land Titles:  Rohe  #  Area (ha)  Taitokerau  5        38.5573   Waikato Maniapoto  13 ...

6. Nair v Parekh [2012] NZIACDT 23 (24 May 2012) [pdf, 66 KB]

   ...further information. [2.3] Ms Parekh did not take adequate steps to contact Ms Nair. At the time, Ms Nair was in fact attempting to contact Ms Parekh, and her office systems were not adequate to ensure the message reached her. [2.4] Ms Parekh has responsibly accepted there were shortcomings on her part. [2.5] Ms Parekh also explained that she has taken remedial steps, and the Tribunal accepted those steps are both substantial and appropriate to ensure clients receive notifications....

7. Application for review of Registrar's/Deputy Registrar - decision for waiver or refund of fees [pdf, 27 KB]

   ...AND I would be prejudiced if the matter did not proceed, or the document was not accepted, before a determination is made on this review on the following grounds: [Please state reasons. Attach affidavit in support if necessary.] Acknowledgement of Responsibility to Pay Postponed Fee if Review is Declined I understand that, if my application for the review of the decision of the Registrar or Deputy Registrar is declined, then: (a) I must pay the fee to which this application relates, without...

8. Davies - Motairehe 1 (2008) 124 Whangarei MB 191 (124 WH 191) [pdf, 409 KB]

   ...Davies and his wife Rose Davies built a dwelling on the land in reliance on a Licence to Occupy granted to them by the then Motairehe 1 Incorporation for a telm of 30 years. There was a mOltgage over the dwelling and apparently Noeleen Davies took responsibility for repaying the debt to the Home Mortgage Company. Mr and Mrs Davies ask that the ii 124 Whangarei MB 192 COllli recognise Noeleen's payment of the cost of the dwelling by detelmining her to be the owner ofthe dwel...

9. Greenslade v Commissioner of Police (Extension of Time) [2018] NZHRRT 11 [pdf, 74 KB]

   ...position. This will ultimately lead to a more efficient resolution of the claim. [4] Mr Greenslade opposes the extension of time sought. Discussion [5] The extension sought by the Commissioner is for one month only. The request is made by responsible counsel who is already representing the Commissioner in the other proceedings brought by Mr Greenslade in HRRT049/2017. There is no possible prejudice to Mr Greenslade and as stated in the application, both Mr Greenslade and the...

10. Keep our money clean: 1-sided brochure [pdf, 5.8 MB]

    ...activity in the first place. New Zealand has had Anti-Money Laundering and Countering Financing Terrorism laws operating since 2013. We’re now extending these laws to include more business and service providers as well as additional reporting responsibilities from those companies. The AML/CFT Act now covers transactions and purchases in: Casinos Banks and financial institutions Trust and company service providers Lawyers and conveyancers The following sectors are being...