Justice and Law Enforcement Notices




7 AUGUST 2008

NEW ZEALAND GAZETTE, No. 124

The Regulation will provide some relief from the customer due diligence requirements under the Financial Transactions Reporting Act 1996 when a financial institution offers a qualifying remittance card facility.

A qualifying remittance card facility is intended to facilitate low cost remittances through mainstream financial institutions via a two-card remittance transfer facility that uses the banking system’s international ATM and EFTPOS networks.

It is intended that customer due diligence will be reduced on the second card holder (who is intended to be based overseas), although not on the principal card holder.

The Regulation will:

(a) define a qualifying remittance card facility;

(b) determine when the qualifying remittance card facility is not a facility for the purposes of section 6(1) of the Financial Transactions Reporting Act 1996; and

(c) specify the requirement for a review of the Regulation and its effectiveness.

Copies of the discussion document outlining the terms and reasons for the Regulation can be found on the Ministry of Justice website at

www.justice.govt.nz

HON CLAYTON COSGROVE, Associate Minister of Justice.

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Justices of the Peace Act 1957

Reinstatement of a Justice of the Peace

It is noted for information that I have reinstated

Laurence Wright Gulliver, of Te Awamutu*

as a Justice of the Peace for New Zealand.

Dated at Wellington this 1st day of August 2008.

BELINDA CLARK, Secretary for Justice.

  • (Retired), New Zealand Gazette, 12 June 2008, No. 98, page 2598

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Justice of the Peace Resignations

It is noted for information that

Pauline Eveline Baty, of Upper Hutt

Nita Vilna Hornbrook, of Temuka

Hugh Trevor Gillies, of Hamilton

Jennifer Mary Coote, of Lower Hutt

Quona Catherine Blair, of Tauranga

have resigned their appointments as Justices of the Peace for New Zealand.

Dated at Wellington this 4th day of August 2008.

BELINDA CLARK, Secretary for Justice.

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Sentencing Act 2002

Order for Confiscation of Motor Vehicle

Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the Auckland District Court on 24 July 2008, for the confiscation of the following motor vehicle:

1995 Toyota Corolla, Registration No. AZF351.

Against: Mohammed Nur.

Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (09) 916 9223) as the Registrar may sell the vehicle.

This notice is placed pursuant to the Sentencing Regulations 2002.

S. FUNGALEI, Deputy Registrar.

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Order for Confiscation of Motor Vehicle

Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the Manukau District Court on 10 July 2008, for the confiscation of the following motor vehicle:

1993 Mitsubishi Lancer, Registration No. ZY2504.

Against: Samantha Maree Hayes.

Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (09) 916 9469) as the Registrar may sell the vehicle.

This notice is placed pursuant to the Sentencing Regulations 2002.

SHARYN LOCHORE, Deputy Registrar.

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Order for Confiscation of Motor Vehicle

Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the Tauranga District Court on 28 July 2008, for the confiscation of the following motor vehicle:

1985 Honda Prelude, Registration No. SY3462.

Against: Anthony Francis Eynon.

Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (07) 928 7200) as the Registrar may sell the vehicle.

This notice is placed pursuant to the Sentencing Regulations 2002.

RENEE CHASE, Deputy Registrar.

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Order for Confiscation of Motor Vehicle

Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the Wellington District Court on 25 July 2008, for the confiscation of the following motor vehicle:

1997 Holden Vectra, Registration No. WE2171.

Against: Douglas Alexander Turner.

Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (04) 918 8482) as the Registrar may sell the vehicle.

This notice is placed pursuant to the Sentencing Regulations 2002.

SARAH MACFARLANE, Deputy Registrar.

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Order for Confiscation of Motor Vehicle

Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the Rangiora District Court on 16 July 2008, for the confiscation of the following motor vehicle:

1998 Hyundai Lantra, Registration No. XO8519.

Against: Kylie Patricia Sutton.

Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (03) 311 8060) as the Registrar may sell the vehicle.



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Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2008, No 124





✨ LLM interpretation of page content

⚖️ Notice of Intention to Make a Regulation to Define a Qualifying Remittance Card Facility (continued from previous page)

⚖️ Justice & Law Enforcement
Financial Transactions Reporting Act, Regulation, Qualifying Remittance Card Facility
  • HON CLAYTON COSGROVE, Associate Minister of Justice

⚖️ Reinstatement of a Justice of the Peace

⚖️ Justice & Law Enforcement
1 August 2008
Justice of the Peace, Reinstatement, Te Awamutu
  • Laurence Wright Gulliver, Reinstated as Justice of the Peace

  • BELINDA CLARK, Secretary for Justice

⚖️ Justice of the Peace Resignations

⚖️ Justice & Law Enforcement
4 August 2008
Justice of the Peace, Resignations, Upper Hutt, Temuka, Hamilton, Lower Hutt, Tauranga
  • Pauline Eveline Baty, Resigned as Justice of the Peace
  • Nita Vilna Hornbrook, Resigned as Justice of the Peace
  • Hugh Trevor Gillies, Resigned as Justice of the Peace
  • Jennifer Mary Coote, Resigned as Justice of the Peace
  • Quona Catherine Blair, Resigned as Justice of the Peace

  • BELINDA CLARK, Secretary for Justice

⚖️ Order for Confiscation of Motor Vehicle

⚖️ Justice & Law Enforcement
Motor Vehicle Confiscation, Auckland District Court, Toyota Corolla
  • Mohammed Nur, Subject of motor vehicle confiscation order

  • S. FUNGALEI, Deputy Registrar

⚖️ Order for Confiscation of Motor Vehicle

⚖️ Justice & Law Enforcement
Motor Vehicle Confiscation, Manukau District Court, Mitsubishi Lancer
  • Samantha Maree Hayes, Subject of motor vehicle confiscation order

  • SHARYN LOCHORE, Deputy Registrar

⚖️ Order for Confiscation of Motor Vehicle

⚖️ Justice & Law Enforcement
Motor Vehicle Confiscation, Tauranga District Court, Honda Prelude
  • Anthony Francis Eynon, Subject of motor vehicle confiscation order

  • RENEE CHASE, Deputy Registrar

⚖️ Order for Confiscation of Motor Vehicle

⚖️ Justice & Law Enforcement
Motor Vehicle Confiscation, Wellington District Court, Holden Vectra
  • Douglas Alexander Turner, Subject of motor vehicle confiscation order

  • SARAH MACFARLANE, Deputy Registrar

⚖️ Order for Confiscation of Motor Vehicle

⚖️ Justice & Law Enforcement
Motor Vehicle Confiscation, Rangiora District Court, Hyundai Lantra
  • Kylie Patricia Sutton, Subject of motor vehicle confiscation order

  • SARAH MACFARLANE, Deputy Registrar