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1. AMLCFT Statutory Review Summary Document [pdf, 301 KB]

   ...businesses need 5 to be supervised and could also be used to make sure that only fit and proper people can control these businesses. In addition, we want to explore whether some really risky types of businesses should need an AML/CFT licence to operate to further protect New Zealand. Other topics for consideration Further topics for your consideration within this section include: • whether all suitable government agencies are involved and can do what is needed (pages...

2. KK & PM v S Ltd & SH Ltd [2023] NZDT 43 (23 January 2023) [pdf, 265 KB]

   ...however you can be confident you are getting a property report from an insured and trusted construction professional with years of experience on how homes are constructed”. KK and PM considered that they could rely on the experienced advice of a licenced building practitioner. They added the additional request that S Ltd investigate “issues with foundations and any retaining walls, moisture in the ensuite bathroom, any signs of borer and oddity under beam on internal wall in upstairs s...

3. LCRO 130/2018 UH v OB (12 February 2020) [pdf, 165 KB]

   ...raises the question as to whether Mr UH has the personal qualities to practise as a licensed immigration adviser. Where a person has attempted to evade their professional responsibilities by fabricating a false explanation on oath, for them to hold a licence under the Act may not be consistent with the consumer protection the Act provides. [47] Given the tenor of these comments, it is clear that no cross-examination or submissions by counsel would have resulted in any different outcom...

4. Poihegatama v Accident Compensation Corporation [2024] NZACC 119 (18 July 2024) [pdf, 265 KB]

   ...knee experienced occasional pain. On-road driving assessment showed no deficits when driving an automatic vehicle, with a seat height of 500mm from the ground; (d) no vehicle modifications would be required; and (e) Mr Poihegatama’s driver licence should be endorsed for automatic transmission vehicles only. Ms Beckert considered Mr Poihegatama would struggle to drive a manual transmission vehicle long term due to existing knee pain and the requirement to depress the clutch repea...

5. Mabruk v The Real Estate Agents Authority (CAC 409) and Watson (not participating in appeal) [2018] NZREADT 74 [pdf, 215 KB]

   ...the email exchange in which the vendors approved the BBU of $595,000. It found that all other actions by Mr Dickason involved him telling Mr Mabruk how to act and what to do.11 [24] The Committee recorded that Mr Dickason held a salesperson’s licence, and therefore was not “qualified” to supervise and manage Mr Mabruk. It went on to find 9 At paragraph 3.80. 10 At paragraphs 3.56 to 3.60. 11 At paragraphs 3.61 to 3.68....

6. All finalised charges and convicted charges December 2023 [xlsx, 277 KB]

   ...regulatory offences 140: Traffic and vehicle regulatory offences, nfd Traffic and vehicle regulatory offences, nfd 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 1 0 1 1 0 1 0 1 1 0 2 0 0 0 0 14: Traffic and vehicle regulatory offences 141: Driver licence offences Driver licence offences, nfd 0 0 0 2 0 0 2 0 0 0 0 3 0 1 0 1 0 0 0 2 27 25 28 40 49 9 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14: Traffic and vehicle regulatory offences 141: Driver licence offences Drive while licence disqua...

7. [2019] NZREADT 57 - Catley & Boyle v CAC 521 & M & R Flanagan - Ruling (2) (10 December 2019) [pdf, 194 KB]

   ...that at the time of the conduct complained of by Mr and Mrs Flanagan, in 2015, he was engaged as a licensed salesperson in the same agency as Mr Catley. He ceased being engaged in the real estate industry in 2017 and subsequently surrendered his licence. He said that he had not kept abreast of any developments in the industry since that time. [10] Mr Boyle said that he had no contact with Mr Catley at the time of Mr and Mrs Flanagan’s complaint, in 2018, and did not have access...

8. People charged and convicted of psychoactive substances offences June 2019 [xlsx, 292 KB]

   ...substances that are not approved products (s70) - possession - includes possession of an unapproved product (s71) and people under 18 years buying or possessing psychoactive substances (s48) - other offences - includes offences related to sale without a licence (s27), place of sale (s52) and obstructing enforcement officers (s83). ANZSOC The Australian and New Zealand Standard Offence Classification is used to categorise offences into 16 divisions, within which subdivisions and groups exist....

9. Willson v CAC301 & Ors [2015] NZREADT 90 [pdf, 209 KB]

   ...Committee 301 that he had engaged in unsatisfactory conduct in respect of a complaint made by Amanda Boyd and Terrence Mackel that they were not told about possible mining in the area of their property purchase. The licensee holds a salespersons’ licence and works for Barfoot & Thompson Ltd, Pukekohe. 2 Background Facts [2] The property is at 433 Mangatawhiri Road, RD1, Pokeno, and was listed on 4 December 2011. Barfoot & Thompson had a sole agency until 5 Marc...

10. [2020] NZEnvC 125 Byrch v Queenstown Lakes District Council [pdf, 5.2 MB]

    ...be able to raise the broad issues she now seeks to raise. It ought Reilly v Northland Regional Council (1993) 2 NZRMA 414. 13 not to have been surprising to Ms Byrch that, in joining an appeal seeking particular relief, she would not enjoy licence to pursue other relief. In any case, s274 is clear on its face as to the scope of what she can contest or pursue, in evidence as a party to MLL's appeal. It is incumbent on a person seeking to participate in court proceedings to mak...