Search Results

1. TG v ZT [2024] NZDT 826 (18 December 2024) [pdf, 200 KB]

   ...relates to property (section 10(1)(c)). 5. Money is not “property” within the meaning of section 10. When the law of tort refers to “property” it means a physical item such as a car or table. The taking of money from a bank account is a form of economic loss. 6. For this reason, I am unable to determine TG’s claim as it is outside the jurisdiction of the Tribunal, and accordingly I strike it out. Counterclaim for stress and harassment causing loss of earnings and as...

2. FI v S Ltd [2025] NZDT 13 (9 April 2025) [pdf, 94 KB]

   ...orders: S Ltd is ordered to pay FI the sum of $559.00. Payment of this sum is ordered no later than 30 April 2025. Reasons: 1) In February 2024 the applicant bought a water distiller from the respondent. In July last year, the applicant noticed rust forming inside the wall of the distiller’s stainless steel boiling chamber. Ongoing efforts to clean the rust have not been successful. In November 2024 the distiller started making a rattling noise in its condenser unit. It also failed to...

3. [2024] NZREADT 43 - TL v CAC 2204 LS Ray White (5 November 2024) [pdf, 300 KB]

   ...rental company – see Authority’s submissions (12 August 2024) at [15] and Companies Register search (21 December 2022) at 034 of the BoD. 2 Email (1 June 2022) from the listing agent to the vendor; BoD at 145. 3 1. The offer in the form of an agreement for sale and purchase signed by the purchasers and later by the vendor and bearing the date 7 June 2022.3 2. The requisite disclosure form, known as Form 2.4 It sought the vendor’s consent to the licensee or a relate...

4. LCRO 12/2025 AO v FA and CY (28 February 2025) [pdf, 227 KB]

   ...[5] Ms AO initiated an online review application through this Office's portal, accessible via the Ministry of Justice (MoJ) website, at approximately 4.33 pm on 4 February 2025.2 [6] This application process consists of sequential digital forms where applicants enter required information. They may, but are not required to, upload supporting documents in a recognisable file format (attachment). [7] The attachment upload option appears near the final stages of the online form com...

5. Enduring Power of Attorney (EPA) In relation to property [docx, 104 KB]

   Enduring Power of Attorney (EPA) In relation to property Protection of Personal and Property Rights Act 1988 Notes to enduring power of attorney Please read these notes BEFORE completing the form. In these notes, “attorney” includes each attorney (if you have appointed more than 1) and a successor attorney whose appointment has come into effect. (See the glossary of terms at the end of these notes for the meaning of attorney and other terms set out in bold italics.) Setting up your EPA...

6. [2015] NZSAAA 03, ( 11 March 2015) [pdf, 97 KB]

   ...on an overseas exchange in the second trimester – leaving in late July. However no details of the proposed exchange were, or could have been, provided at that stage. [5] On the 27th June, one week before the end of the first trimester, she was formally notified that she had been accepted for the exchange. Sometime before the 9th July she filled in the student’s portion of the overseas study application form, which was necessary to ensure that her allowance continued to be paid while...

7. [2021] NZACC 91 - Razek v ACC (29 June 2021) [pdf, 176 KB]

   ...2017, Dr Shaun Butler lodged a claim for cover for diabetes mellitus type 1 on behalf of the appellant. Following a review decision, the appellant was granted cover for this injury on 19 December 2018. [7] On 11 February 2019, the respondent informed the appellant that he was eligible for an independence allowance under the 1998 Act. An impairment assessment undertaken resulted in the appellant’s impairment being assessed at 59%. On this basis ACC approved the appellant’s i...

8. IACDT - An Adviser's Guide to Proceedings [pdf, 441 KB]

   ...file. Decisions (‘on the papers’) 10 Normally the Tribunal will decide a complaint without calling for an oral hearing. Once all timeframes for filing documents have passed, the Tribunal will issue a decision based on the written information and submissions before it. Decisions (‘oral hearing’) 10 The Tribunal may request people to appear before it. This is called an ‘oral hearing’. In your Statement of Reply or Answer to Statement of Reply, you m...

9. Gupta v Dhar [2016] NZIACDT 65 (4 October 2016) [pdf, 208 KB]

   ...However Immigration New Zealand declined the first work visa application; a second work visa application that Mr Dhar prepared. [1.3] Mr Dhar filed a residence application; Immigration New Zealand declined it as it contained false and misleading information. [2] The Registrar raised three potential grounds of complaint: [2.1] Mr Dhar did not have a written agreement for providing the professional services; [2.2] He did not prepare the work and residence visa applications with ade...

10. Working with others to reduce your anti-money laundering compliance costs

    ...criminals might use to launder money or finance terrorism, you have to comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. To find out if you’re covered by the Act and the measures you need to put in place, see the information specific to your business at: Tackling money laundering and terrorist financing For example, businesses that deal in high value goods won’t have to do anything if they don’t accept cash payments of $10,000 or more. If you do ha...

    Located in:

    1. Justice sector & policy >
    2. Key initiatives >
    3. Tackling money laundering and terrorist financing >
    4. Information for businesses