3.1.005(b)
Pre hearing Represented - Party Submission/Memo
Appendix B: Claimant authorisation letter for Kelly Te Heuheu to act on their behalf, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 430KB
3.1.003
Pre hearing Represented - Party Submission/Memo
Memorandum of counsel requesting further extension for resposne to an urgent hearing, 16 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 425KB
3.1.005
Pre hearing Represented - Party Submission/Memo
Submissions to act as an interested party in the Wai 3007 - Criminal Proceeds Claim, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 715KB
3.1.005(a)
Pre hearing Represented - Party Submission/Memo
Appendix A: Copy of orders made for land blocks, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 1.03MB
3.1.006
Pre hearing Represented - Party Submission/Memo
Crown memorandum responding to application for urgency, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 504KB
3.1.006(a)
Pre hearing Represented - Party Submission/Memo
Appendix A: Litigation History, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 573KB
2.5.004
Pre hearing - Trib Memo/Direction/Decision
Memorandum-directions of the Chairperson granting interested party status to Wai 2797, Alvina Edwards and Valentine Nicholas in the Wai 3007 application, 28 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 395KB
3.1.001
Pre hearing Represented - Party Submission/Memo
Submissions containing evidence of support for application, 24 Sept 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 1.26MB
3.1.006(b)
Pre hearing Represented - Party Submission/Memo
Appendix B: Asset and Profit forfeiture order, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 1.46MB
3.2.059(a)
Hearing - Party Submission/Memo
Appendix A: Re Paul [2020] NZHC, 14 Oct 20
Wai 2915 - the Oranga Tamariki Urgent Inquiry
24 Nov 2020
Size: 558KB
