Here is what you need to know about practitioners' certification obligations, the statutory requirements specified by the Registrar-General of Land (Registrar), and the evidentiary requirements for electronic instruments.
Practitioners' certification obligations
When lodging an electronic instrument in Landonline, practitioners must certify that they:
- have authority to act for the party and that the party has legal capacity to give the authority
- have taken reasonable steps to confirm the identity of the party
- have complied with any statutory requirements specified by the Registrar for the class of instrument, and
- hold evidence showing the truth of their certifications (regulation 7(3)(a) to (d) of the Land Transfer Regulations 2018 (the Regulations).
Before making the above certifications, the statutory and evidentiary requirements specified by the Registrar in the Certification of Electronic Instruments (Statutory Requirements and Retention of Evidence) Standard 2018 (the Certifications Standard) must be satisfied.
Statutory requirements
Section 236(1)(d) and (e) of the Land Transfer Act 2017 (the Act) authorises the Registrar to specify requirements that must be complied with:
- under the Act, or
- in order to register or note any instrument or thing under another enactment.
The statutory requirements specified by the Registrar are set out in Part 1 of the Certifications Standard.
Evidentiary requirements
The evidentiary requirements specified by the Registrar are set out in Part 2 of the Certifications Standard. These should be read in conjunction with the Authority and Identity Requirements for E-Dealing Standard 2018 – LINZS20018.
Practitioners must retain the evidence specified and produce it if the dealing is selected for compliance review in accordance with section 30 of the Act.
It is worth noting, Schedule 2 of the Regulations may specify additional information and/or other documents to be included in or attached to an instrument lodged for registration in Landonline.
The following table provides further guidance on the types of evidence that will satisfy the evidentiary requirements specified in the Standard. References to sections or regulations relate to the Land Transfer Act 2017 or the Land Transfer Regulations 2018 unless otherwise specified.
Instrument |
Legislation |
Evidence |
---|---|---|
Application to Correct or Change Name |
Section 21 & regulation 17 |
For additional guidance refer to Applications to Correct or Change Names in the Register Guideline 2018 - LINZG20780. |
Application to Record Boundary Change Resulting from Accretion or Erosion |
Section 21 & regulation 17 |
For additional requirements and guidance refer to Accretion and Erosion Guideline 2019 - LINZG20783 and Boundary Changes − Accretion and Dry Beds (Rivers and Streams) Standard 2018 - LINZS20013. |
Application to Cancel Fencing Covenant or Agreement |
Section 21 & regulation 17 |
|
Transfer Instrument
|
Section 73
|
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. Where the new and continuing trustees are signing an A&I form on behalf of a removed trustee pursuant to section 118(2) Trusts Act 2019, the following evidence must be retained with the A&I form:
|
Transmission Instrument
|
Section 87
|
The statutory declaration supports the applicable additional matters to be certified in regulation 7(4) and must be retained as evidence with the A&I form. The statutory declaration must refer to the relevant documents evidencing the event. The documents evidencing the event must be retained with the A&I form. Examples of documents evidencing transmission are as follows:
For additional guidance refer to Transmission following Amalgamation of Companies Guideline 2018 -LINZG20784. |
Application to Register Vesting under Enactment |
Section 90 |
|
Lease Instrument / Lease Variation / Lease Surrender |
Sections 91, 92 & 94 |
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Application to Note Merger of Estate or Interest |
Regulation 18 |
|
Application to Note Re-entry by Lessor |
Section 98 |
|
Mortgage Instrument
|
Section 100(1) |
For an Institutional Chargeholder:
NB: Where the letter of instruction is provided from a party who is not the chargeholder, evidence explaining the linkage (i.e. the chain of authority) between the authoriser and the chargeholder should also be retained. For a Private Chargeholder:
|
Mortgage Variation / Mortgage Priority Instruments
|
Sections 101 & 102 |
For an Institutional Chargeholder:
For a Private Chargeholder:
For a Mortgage Variation instrument, consent of a subsequent mortgagee [where s101(4) LTA 2017 applies] and consent of a submortgagee [s101(6) LTA 2017] must be obtained. For a Mortgage Priority instrument, authority must be obtained from all mortgagees (including those gaining priority). Consent of a submortgagee must be obtained where the head mortgage is losing priority ][s102(6) LTA 2017 applies]. |
Encumbrance Instrument
|
Section 100(3) |
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Mortgage Discharge Instrument / Discharge Instrument to Release Charge or Record Cancellation or Expiry of Interest under Another Enactment
|
Sections 104 & 144 |
For an Institutional Chargeholder:
NB: Where the letter of instruction is provided from a party who is not the chargeholder, please provide evidence explaining the linkage (i.e. the chain of authority) between the authoriser and the chargeholder. For a Public Corporate:
For a Private Chargeholder:
|
Application to Register Discharge of Mortgage Securing Annuity or Rent Charge |
Section 106
|
|
Easement Instrument to Grant or Surrender Easement or Profit à Prendre |
Sections 108 & 109 |
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Easement Variation Instrument to Vary Easement or Profit à Prendre
|
Section 112 |
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Application to Record Merger or Extinguishment of Easement or Profit a Prendre / Application to Record Extinguishment of Redundant Easement |
Sections 113 - 115 |
|
Covenant Instrument to Note or Revoke Land Covenant |
Section 116 |
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Covenant Variation Instrument to Vary Land Covenant |
Section 116 |
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Notice to Register Statutory Land Charge |
Section 118 |
|
Certificate of Release of Statutory Land Charge |
Section 120(1) |
|
Application for Release of Statutory Land Charge |
Section 120(3) |
|
Licence to Occupy / Surrender of Licence to Occupy
|
Sections 124 & 133 |
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Notice of Cancellation, Revocation, or Rescission of Licence to Occupy |
Section 132(1) |
|
Caveat |
Sections 138, 162, 174, 187 or 207, or section 6(1) Joint Family Homes Act 1964, or section 195(3) Unit Titles Act 2010 |
|
Withdrawal of Caveat |
Section 144 |
|
Notice of Claim |
Section 42(2) Property (Relationships) Act 1976 |
|
Application for Record of Title Based on Adverse Possession |
Section 155 |
For additional guidance refer to Adverse Possession Guideline 2018 – LINZG20778. |
Application to Bring Land under Act
|
Section 172 |
Additional guidance can be found in the Application to bring land under the Act – Dry Riverbeds and Streambeds Guideline 2018 - LINZG20782 (linked below). |
Application for Record of Title to Access Strip |
Section 185 |
|
Application for Freehold Estate in Land with Limited Record of Title
|
Section 204 |
For additional guidance refer to Adverse Possession Guideline 2018 – LINZG20778. |
Application to Settle Land as a Joint Family Home
|
Sections 4, 5 or 12A Joint Family Homes Act 1964
|
|
Application to Cancel a Joint Family Home |
Section 10(1)(a) Joint Family Homes Act 1964
|
|
Instrument Creating Esplanade Strip |
Sections 232 and 235 Resource Management Act 1991
|
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Instrument Creating Easement for Access Strip |
Section 237B Resource Management Act 1991
|
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Covenant against Transfer, Lease or other Disposition |
Section 240 Resource Management Act 1991
|
Including a copy of any Power of Attorney and certificate of non-revocation/non-revocation and non-suspension, photo ID and consents etc., as appropriate. |
Application for Deposit of Unit Plan |
Sections 17, 21, 24, 30 or 68 of Subpart 3 of Part 4 Unit Titles Act 2010 |
|
Court Order |
Sections 57, 89, 104, 105, 142 and 189 (including orders made under other enactments) |
|