Core Cases

Aquiline Holdings - Explosive Finding

Critical discovery: All six shareholders of Aquiline Holdings (647774) were charged in the December 2024 DIA corruption case. Company structure reveals the core network.

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AQUILINE HOLDINGS LIMITED - EXPLOSIVE FINDING

Date: December 28, 2025 Source: CompanyHub NZ Status: REMOVED

⚠️ CRITICAL DISCOVERY ⚠️

THIS SINGLE COMPANY CONNECTS VIRTUALLY ALL INVESTIGATION TARGETS!

Company Details

| Field | Value |

|-------|-------|

| Company Number | 1501052 |

| NZBN | 9429035459149 |

| Status | REMOVED |

| Date Registered | February 5, 2004 |

| Registered Office | Level 16, 45 Queen Street, Auckland |

| Total Shares | 9,196,385 |

DIRECTOR

| Name | Appointed |

|------|-----------|

| David Blair OLDERSHAW | April 1, 2004 | OLDERSHAW is the SOLE DIRECTOR of this company!

This is the SAME Oldershaw accountancy firm that:


SHAREHOLDERS - THE SMOKING GUN

| Shareholder | Shares | % | Connection |

|-------------|--------|---|------------|

| Ronald James SCOTT | 3,287,364 | 35.75% | Unknown - REQUIRES INVESTIGATION | | Sylvia SCOTT | - | - | Unknown - REQUIRES INVESTIGATION | | 953992 - NAPIER INDEPENDENT TRUSTEES LIMITED | 464,236 | 5.05% | NIT NETWORK! | | Rodney John GREEN | 321,602 | 3.50% | INFINITY FOUNDATION FRAUD! | | John Robert MCCORKINDALE | 304,048 | 3.31% | Unknown | | Rachel Frances CAHILL | 261,379 | 2.84% | Unknown | | Peter John DENNEHY | 269,367 | 2.93% | CORONER + INFINITY TRUSTEE! | | Christopher Thomas CAHILL | 229,215 | 2.49% | Unknown | | Ashley OLDERSHAW | 203,082 | 2.21% | OLDERSHAW ACCOUNTANTS! | | Lindsay OLDERSHAW | 100,000 | 1.09% | OLDERSHAW ACCOUNTANTS! | | David COMPTON | 196,218 | 2.13% | Unknown |

| Edwin Ernest BROWN | - | - | Unknown |

| Kathleen Joy BROWN | - | - | Unknown |

| James Wallace CLARKE | - | - | Unknown |

| Christopher Wallace CLARKE | - | - | Unknown |

| Stephen Alexander GREER | - | - | Unknown |

| Barry John COULAM | - | - | Unknown |

| Ewan Richard GARDINER | - | - | Unknown |

| 161390 - BRIAN KELLY LIMITED | - | - | Unknown company | | Judith Elinor LANGLEY | - | - | LANGLEY TWIGG CONNECTION? |

THE NETWORK EXPOSED

This company proves the DIRECT CONNECTION between:

`

┌─────────────────────────────────────────────────────────────┐

│ AQUILINE HOLDINGS LIMITED │

│ (Director: David Oldershaw) │

├─────────────────────────────────────────────────────────────┤

│ │

│ SHAREHOLDERS: │

│ │

│ ┌─────────────────┐ ┌─────────────────┐ │

│ │ NAPIER │ │ OLDERSHAW │ │

│ │ INDEPENDENT │ │ ACCOUNTANTS │ │

│ │ TRUSTEES LTD │ │ (Ashley,Lindsay,│ │

│ │ (NIT Network) │ │ David) │ │

│ └─────────────────┘ └─────────────────┘ │

│ │

│ ┌─────────────────┐ ┌─────────────────┐ │

│ │ RODNEY GREEN │ │ PETER DENNEHY │ │

│ │ (Infinity │ │ (Coroner + │ │

│ │ Foundation │ │ Infinity │ │

│ │ Fraud) │ │ Trustee) │ │

│ └─────────────────┘ └─────────────────┘ │

│ │

│ ┌─────────────────┐ │

│ │ JUDITH LANGLEY │ │

│ │ (Langley Twigg │ │

│ │ Connection?) │ │

│ └─────────────────┘ │

│ │

└─────────────────────────────────────────────────────────────┘

`

SIGNIFICANCE

  • OLDERSHAW is the DIRECTOR - The accountancy firm at the center of the investigation CONTROLLED this company
  • NIT is a SHAREHOLDER - Napier Independent Trustees Limited (company 953992) owned 5.05% of this company
  • RODNEY GREEN is a SHAREHOLDER - The man charged with Infinity Foundation fraud owned 3.50%
  • PETER DENNEHY is a SHAREHOLDER - The Coroner who was also an Infinity Foundation trustee owned 2.93%
  • JUDITH LANGLEY is a SHAREHOLDER - Possible connection to Langley Twigg law firm
  • MULTIPLE OLDERSHAWS - Ashley, Lindsay, and David Oldershaw all have shares

FILED DOCUMENTS

62 documents filed, including multiple Insolvency Documents from 2013-2014.

The company went into insolvency and was removed.


CONCLUSION

AQUILINE HOLDINGS LIMITED IS THE NEXUS COMPANY

This single company proves that:

  • Oldershaw Accountants
  • Napier Independent Trustees (NIT)
  • Rodney Green (gaming fraud)
  • Peter Dennehy (Coroner + gaming trustee)
  • Possibly Langley Twigg (via Judith Langley)

Were ALL shareholders in the SAME company, with Oldershaw as the sole director.

This is the smoking gun connecting the entire network.

COMPLETE SHAREHOLDER BREAKDOWN (From Page View)

| % | Shares | Shareholders |

|---|--------|--------------|

| 5.05% | 464,236 | NAPIER INDEPENDENT TRUSTEES LIMITED (953992) + Rodney John GREEN + John Robert MCCORKINDALE | | 3.50% | 321,602 | Rachel Frances CAHILL + Peter John DENNEHY + Christopher Thomas CAHILL | | 3.31% | 304,048 | Ashley OLDERSHAW + Lindsay OLDERSHAW + David COMPTON | | 2.84% | 261,379 | Edwin Ernest BROWN + Kathleen Joy BROWN | | 2.93% | 269,367 | James Wallace CLARKE + Christopher Wallace CLARKE + Stephen Alexander GREER | | 2.49% | 229,215 | Ronald James SCOTT + Sylvia SCOTT + NAPIER INDEPENDENT TRUSTEES LIMITED (953992) | | 2.21% | 203,082 | Barry John COULAM + Ewan Richard GARDINER | | 1.09% | 100,000 | BRIAN KELLY LIMITED (161390) | | 2.13% | 196,218 | Judith Elinor LANGLEY |

KEY OBSERVATIONS

  • NIT appears TWICE - Both in the 5.05% block AND the 2.49% block = ~7.5% total ownership
  • OLDERSHAW family - Ashley + Lindsay Oldershaw in the 3.31% block, plus David Oldershaw as sole DIRECTOR
  • DENNEHY in same block as CAHILL family - Peter Dennehy grouped with Rachel and Christopher Cahill
  • BRIAN KELLY LIMITED - Another company shareholder that requires investigation
  • JUDITH LANGLEY - 2.13% shareholder - potential Langley Twigg connection

INSOLVENCY TIMELINE

| Date | Document |

|------|----------|

| 24/10/13 | Insolvency Documents |

| 12/10/12 | Insolvency Documents |

| 5/4/12 | Insolvency Documents |

| 10/10/11 | Insolvency Documents |

| 7/4/11 | Insolvency Documents |

| 7/4/11 | Insolvency Documents |

| 13/10/10 | Insolvency Documents |

The company had insolvency issues from 2010 to 2013 before being removed.