Search Results

1. RIA: AML/CFT Expiring Regulations [pdf, 422 KB]

   ...Police. As the exemption expires after 30 days, the Police will need to monitor entities subject to Commissioner’s Orders and production orders to determine whether an extension of the exemption is required. Police has estimated the cost to be negligible and confirmed that this cost would be absorbed through Departmental baselines. Proposal G: issuing a new regulation to require reporting entities to obtain information from companies as to the existence of any nominee directors and...

2. Director of Human Rights Proceedings v Schubach [2015] NZHRRT 4 [pdf, 152 KB]

   ...Johnston Lawrence that Mr Schubach was willing to release the files if Mr Heidenbluth called personally to uplift them. Mr Heidenbluth arranged with Mr Schubach to collect the documents on Saturday 23 February 2013. On arrival Mr Heidenbluth parked his vehicle in a place where he could see and hear his children. Mr Schubach asked Mr Heidenbluth to come inside but Mr Heidenbluth declined as he needed to keep watch on his children and told Mr Schubach so. Mr Schubach then told Mr Heiden...

3. Armfield v Naughton [2014] NZHRRT 48 [pdf, 167 KB]

   ...material. It is sufficient to note only that Mr Naughton attributes to Mr Armfield responsibility for such things as mud appearing on the washing hung on the back lawn of the Bed and Breakfast (which adjoins a reserve) and the slashing of tyres of motor vehicles parked in the street, including those belonging to clients of the Bed and Breakfast. It must be added that Mr Armfield vigorously denies responsibility for these alleged incidents and the Tribunal emphasises that there is no evid...

4. 18.-Evidence-of-Dr-Alex-James-Freshwater-Ecology.PDF [PDF, 633 KB]

   ...Waikawa River). (b) “Moderate” – ten sites (Stream 39, Stream 39.1, Kuku Stream, Stream 29, Stream 27.1, Stream 19, Stream 17, Stream 18, Manakau Stream, and Waiauti Stream). (c) “Low” – all other permanently flowing streams. (d) “Negligible” – ephemeral waterways. Assessment of effects 13. The actual and potential effects of the Ō2NL Project on freshwater ecology were assessed separately for the construction phase (generally short-term effects) and operat...

5. People charged and convicted of offences June 2022 [xlsx, 274 KB]

   ...related offences 479 409 461 516 638 627 653 693 784 783 904 982 1,182 1,271 1,212 1,287 1,206 1,083 981 945 941 972 924 965 1,012 1,046 1,033 1,059 1,084 1,151 1,089 1,183 1,270 1,160 1,114 1,194 1,130 1,229 1,139 1,029 1,258 1,227 04: Dangerous or negligent acts endangering persons 8,933 11,721 12,619 13,824 14,408 15,418 16,702 16,646 15,902 15,578 13,913 14,130 12,849 12,203 13,271 13,440 12,386 11,457 12,070 10,863 10,536 10,625 11,128 11,027 11,221 10,949 11,743 12,197 11,579 10,933 9,08...

6. People with finalised charges (including convicted charges) June 2023 [xlsx, 270 KB]

   ...related offences 479 409 461 516 638 627 653 693 784 783 904 982 1,182 1,271 1,212 1,287 1,206 1,083 981 945 941 972 924 965 1,012 1,046 1,033 1,059 1,084 1,151 1,088 1,183 1,270 1,160 1,114 1,194 1,130 1,229 1,138 1,029 1,258 1,228 1,461 04: Dangerous or negligent acts endangering persons 8,933 11,717 12,613 13,822 14,406 15,413 16,697 16,644 15,901 15,574 13,913 14,129 12,848 12,203 13,269 13,440 12,386 11,457 12,067 10,861 10,536 10,625 11,128 11,026 11,221 10,949 11,743 12,197 11,579 10,93...

7. People with finalised charges (including convicted charges) December 2023 [xlsx, 273 KB]

   ...offences 487 393 446 467 592 627 617 694 718 814 837 896 1,073 1,253 1,263 1,256 1,226 1,121 1,009 950 933 909 940 956 952 1,030 1,051 1,019 1,060 1,113 1,097 1,137 1,218 1,270 1,076 1,125 1,155 1,225 1,175 1,099 1,049 1,249 1,370 1,464 04: Dangerous or negligent acts endangering persons 8,156 10,286 12,392 13,250 14,154 14,809 16,080 16,958 16,256 15,899 14,416 14,008 13,764 12,243 12,420 13,762 12,882 11,293 12,107 11,477 10,758 10,307 11,057 10,917 11,221 11,066 11,096 12,173 11,831 11,507...

8. People charged and convicted of offences December 2022 [xlsx, 270 KB]

   ...related offences 487 393 446 467 592 627 617 694 718 814 837 896 1,073 1,253 1,263 1,256 1,226 1,121 1,009 950 933 909 940 956 952 1,030 1,051 1,019 1,060 1,113 1,098 1,137 1,218 1,270 1,076 1,125 1,155 1,227 1,176 1,099 1,050 1,251 1,365 04: Dangerous or negligent acts endangering persons 8,156 10,288 12,392 13,252 14,154 14,811 16,082 16,958 16,256 15,899 14,417 14,008 13,765 12,243 12,421 13,762 12,882 11,293 12,108 11,477 10,758 10,307 11,057 10,917 11,221 11,067 11,096 12,173 11,831 11,50...

9. People with finalised charges (including convicted charges) jun2024 [xlsx, 269 KB]

   ...offences 479 409 461 516 638 627 653 693 784 783 904 981 1,182 1,271 1,212 1,287 1,206 1,083 981 945 941 972 924 965 1,012 1,046 1,033 1,059 1,084 1,151 1,088 1,183 1,270 1,160 1,114 1,194 1,130 1,227 1,139 1,029 1,259 1,227 1,468 1,493 04: Dangerous or negligent acts endangering persons 8,931 11,717 12,611 13,821 14,406 15,412 16,697 16,644 15,900 15,573 13,913 14,129 12,848 12,203 13,269 13,440 12,386 11,457 12,067 10,860 10,536 10,625 11,128 11,026 11,221 10,949 11,743 12,197 11,579 10,933...

10. [2014] NZEmpC 231 Premier Events Group Ltd and Anor v Beattie and Ors [pdf, 685 KB]

    ...inextricably in the parties’ relationships. Examples of these included Mr Regan’s trust (the Piccadilly Trust) which was a shareholder in PEGL, and Mr Gill’s investment company, Bourne Street Investments Ltd (BSIL), and other corporate vehicles associated with, and funded by, PEGL. [3] Messrs Beattie and Regan (but particularly the former) consider that they have been very hard done by in their different roles with PEGL, BAPL, and with Mr Gill. Mr Beattie, in particular, ha...