Search Results

1. LCRO 47/2014 HJ v GK [pdf, 93 KB]

   ...(the Directors). [3] Mr FL was an Authorised Financial Adviser whose advisory service was governed by the Financial Markets Authority and its rules, which included an obligation on Mr FL to keep client records. Mr FL’s position was that certain forms he had completed and made notes on, some of which were stored at the Company’s premises, were part of those client records. 2 [4] It appears that the arrangements between the company and Mr HJ included him transferring informati...

2. Waitangi Tribunal bibliography 2020 Part 2 [pdf, 1.1 MB]

   ...commissioned by the Muriwhenua Research Committee, 1993, 39pp Wai 45 H8, Muriwhenua inquiry Alemann, Maurice, ‘Muriwhenua Land Tenure’, research report commissioned by the Waitangi Tribunal, 1994, 15pp Wai 45 M4, Muriwhenua inquiry https://forms.justice.govt.nz/search/Documents/WT/wt_DOC_93162637/Wai%2045%2C%20J005.pdf WT Bibliography 1975-2019 Part 2 19 February 2020 Page 2 of 149 Alemann, Maurice, ‘Case Studies [re: land development in Kaipara]’, research repo...

3. INZ v Soni [2018] NZIACDT 6 (9 March 2018) [pdf, 315 KB]

   ...adviser, lawyer or included in certain other specific categories of persons. There are some limited exceptions to the general principle, but the restriction applies everywhere in the world. [3] The regime requires licensed immigration advisers to perform the services personally. They are different from other professionals who can usually allow non-qualified staff to provide many services under the supervision of a qualified professional. [4] This Tribunal, unfortunately, has been...

4. Waitangi Tribunal bibliography part 2 2019 [pdf, 859 KB]

   ...commissioned by the Muriwhenua Research Committee, 1993, 39pp Wai 45 H8, Muriwhenua inquiry Alemann, Maurice, ‘Muriwhenua Land Tenure’, research report commissioned by the Waitangi Tribunal, 1994, 15pp Wai 45 M4, Muriwhenua inquiry https://forms.justice.govt.nz/search/Documents/WT/wt_DOC_93162637/Wai%2045%2C%20J005.pdf WT Bibliography 1975-2018 Part 2 14 March 2019 Page 2 of 148 Alemann, Maurice, ‘Case Studies [re: land development in Kaipara]’, research report...

5. Waitangi Tribunal bibliography part 2 2019 [pdf, 893 KB]

   ...commissioned by the Muriwhenua Research Committee, 1993, 39pp Wai 45 H8, Muriwhenua inquiry Alemann, Maurice, ‘Muriwhenua Land Tenure’, research report commissioned by the Waitangi Tribunal, 1994, 15pp Wai 45 M4, Muriwhenua inquiry https://forms.justice.govt.nz/search/Documents/WT/wt_DOC_93162637/Wai%2045%2C%20J005.pdf WT Bibliography 1975-2018 Part 2 14 March 2019 Page 2 of 148 Alemann, Maurice, ‘Case Studies [re: land development in Kaipara]’, research report...

6. D v T LCRO 36 / 2009 (27 March 2009) [pdf, 23 KB]

   ...decision of the Standards Committee. He initially faxed a request for a review to this office on 12 March 2009. In that fax he failed to include any contact details. On enquiring of the Law Society his details were obtained. On receipt of that information a staff member of this office contacted Client D on 17 March 2009. He was informed of the fact that the application had not been properly made (due to not being on the prescribed form and not being accompanied by the prescribed fee...

7. 207w-Application-for-assessment-of-financial-means.pdf [pdf, 649 KB]

   MOJ 207 July 24 Ministry of Justice Collections Unit www.justice.govt.nz/fines/about-civil-debt/ 0800 233 222 PAGE 1 OF 8 When should I use this form? This form lets you find out more about a judgment debtor’s ability to pay a judgment debt. Use this form if all the following apply: • you are the judgment creditor and the money owed to you in a judgment or court order has not been paid • you have asked the judgment debtor to complete a financial statement but they have not complie...

8. C Ltd v OB [2023] NZDT 83 (2 March 2023) [pdf, 184 KB]

   ...digging was to begin, OB was advised that some extra materials and work were going to be needed. On the day of the dig, costs escalated significantly, with an apparent change to the ground levels as well as other extra costs. OB signed a variation form which detailed the extra work but which did not record any extra price information. 4. OB says he was advised verbally that the extras listed on the variation form would cost $1800+GST. He says he also agreed to the use of a crane on the...

9. Request your own criminal conviction history [pdf, 262 KB]

   1 Request your own criminal conviction history You are asking for your criminal conviction history. Please fill out this form carefully and ensure all the information provided on this form is complete and the identification provided is valid. The Information Management Group (NZ) Ltd will collect this request information and provide it to the Ministry of Justice. All personal details relating to this request are removed from The Information Management Group (NZ) systems 3 months from th...

10. Application for review of registrars decision [pdf, 326 KB]

    MOJ 43 July 24 Ministry of Justice Collections Unit www.justice.govt.nz/fines/about-civil-debt 0800 233 222 PAGE 1 OF 4 When should I use this form? This form lets you apply for a review of a registrar’s decision. Use this form if you are dissatisfied with a registrar’s decision that affects you, and you want it to be reviewed. You can apply for a review of a registrar’s decision about: • an attachment order • an order made following the filing of a financial statement • a w...