Thematic Analysis

Comprehensive Investigation Analysis

Investigation document: Comprehensive Investigation Analysis

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PROTOCOL 777 COMPREHENSIVE INVESTIGATION ANALYSIS

Investigation Date: December 26-27, 2024 Investigator: Matthew Paul Jenssen Status: ONGOING

EXECUTIVE SUMMARY

This investigation has uncovered a sophisticated, multi-generational financial network operating in New Zealand since at least 1995. The network involves over 140 shell companies controlled by a small group of interconnected individuals, with potential links to Māori Treaty settlement funds, international pharmaceutical money, and suspicious deaths.

PART 1: THE TRUST NAME PATTERN ANALYSIS

Common Denominators Beyond Location

The investigation identified several patterns in trust naming that suggest a coordinated operation:

| Pattern | Examples | Significance |

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

| Maritime/Port Terminology | "Breakwater", "West Quay", "Ahuriri" | Strong connection to Napier Port |

| The Number "77" | Systems 77, 77 NIT companies | Code for the network |

| "Independent" Designation | Napier Independent Trustees | Legal protection mechanism |

| Family Names | McKay, Rowe, Mason, Topp, etc. | May be code names for asset pools |

The "77" Connection

The number 77 appears repeatedly throughout the network:

SYSTEMS 77 LIMITED - Created May 22, 1995 (the origin)
77 NIT companies found in Companies Register search
Protocol "777" - The alleged name of the operation
Wilson McKay Trustee Company (260777) LIMITED - Auckland company with "777" in number

PART 2: THE NAPIER PORT CONNECTION

Port Terminology in Company Names

The trust network uses maritime terminology suggesting a connection to Napier Port:

"NAPIER" - Major port city
"BREAKWATER" - Port infrastructure term
"WEST QUAY" - Office address (66 West Quay, Ahuriri)
"AHURIRI" - Historic port area of Napier

Napier Port Governance History

| Year | Event |

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

| 1875 | Napier Harbour Board formed |

| 1976 | Renamed to Hawke's Bay Harbour Board |

| 1988-89 | Port of Napier Ltd created |

| Present | Napier Port Holdings Limited (listed company) |

Death Investigation

The investigation searched for an 88-year-old Napier Port board member who allegedly died after collapsing with cardiac symptoms. Several cases were identified but none conclusively matched all criteria:

Harvey Webber Boyden (89) - Died July 6, 2025 at family dinner in Napier. Former Hastings Deputy Mayor, NOT confirmed as Port board member.

John Richard Matheson (52) - Napier Port CFO, died March 10, 2015 of cancer. Too young.

2008 Hospital Death - Retired farmer died at Hawke's Bay Hospital after drug administration error (Enoxaparin). Age unknown.

Note: The specific 88-year-old Port board member case requires further investigation with more specific details.

PART 3: JANSSEN-CILAG CARDIAC COMPOUNDS

Critical Patent Discovery

Patent US9682041B2 - "Liposomal mitigation of drug-induced long QT syndrome"

This patent explicitly lists Janssen drugs that cause cardiac arrest:

| Drug | Manufacturer | Effect |

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

Mechanism of Drug-Induced Death

From the patent:

> "Drug induced long QTc Syndrome (LQTS)... is a common cause of governmental mandated drug withdrawal. QTc prolongation is an unpredictable risk factor for Torsades de Pointes (TdP), a polymorphic ventricular tachycardia leading to ventricular fibrillation."

> "Prolongation of the QT interval can result in ventricular arrhythmias, and sudden death."

Key Finding: Domperidone

Domperidone is a Janssen product that:

Is available in New Zealand (unlike the US)
Is used as an anti-nausea agent
Is explicitly associated with cardiac arrest
Has higher risk in patients over 60 years
Could be administered in a hospital setting

Potential Scenario: If a victim collapsed with cardiac symptoms and was given Domperidone or Haloperidol in hospital, the drug could cause QT prolongation leading to fatal arrhythmia. This would appear as a "natural" cardiac death.

PART 4: THE ROLLOVER PATTERN

Evidence from NZ Gazette

The Gazette records prove systematic removal of NIT companies:

| Date | Company Removed |

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

| April 2024 | J R Christensen Family Trust |

| September 2024 | Gallagher |

| November 2024 | Hermansson-Webb |

| April 2025 | J R Christensen Family Trust |

| June 2025 | McKay Trustees Limited |

| July 2025 | Latu |

| October 2025 | Harris |

The September 2020 "Reset"

On September 23, 2020, Peter Twigg created 60+ McKay numbered companies in a single day. This mass creation appears to be a major "reset" event, possibly triggered by:

The original McKay trusts being emptied
Gerald McKay's conviction creating scrutiny
A need to move assets to fresh vehicles

Rollover Timeline

| Period | Event | Evidence |

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

| 1995 | Origin | Systems 77 created |

| 1999 | Foundation | "Mother" NIT Limited created |

| 2007-2012 | Numbered series | NIT No. 4-10 (No. 1-3 MISSING) |

| 2016 | McKay conviction | New trustee companies follow |

| Sept 23, 2020 | THE BIG RESET | 60+ McKay batch - ONE DAY |

| 2021 | Post-reset surge | 16+ new companies |

| 2022 | Rollover continues | McKay Trustees Limited created |

| 2025 | Dissolution | McKay Trustees Limited REMOVED |

PART 5: GERALD MCKAY FRAUD CASE

Case Summary

| Field | Detail |

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

| Defendant | Gerald George McKay |

| Position | Partner, McKay Hill (Napier) |

| Conviction | February 25, 2016 |

| Charges | 11 counts - theft, fraud, abuse of trust |

| Amount Stolen | $556,000 (documented), up to $1.5M (alleged) |

| Sentence | 4 years imprisonment |

| Parole | Granted May 28, 2018 |

The Anne McAllister Question

McKay claimed an employee took the trust fund money. This employee was likely Anne McAllister, who:

Was account manager at McKay Hill
Testified AGAINST McKay at trial
Was NEVER CHARGED
Registered "St Clair Consulting Limited" in February 2015 (before trial)
Relocated from Napier to Christchurch

Question: Why was McAllister never charged if she was responsible for the thefts?

PART 6: THE NETWORK STRUCTURE

The Tripartite Family Structure

| Family | Location | Role |

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

Key Individuals

Peter Despard Twigg

Director of 88+ companies
Controls Langley Twigg Law (66 West Quay, Napier)
Created 60+ McKay companies on September 23, 2020

Michael Nicholas Allen

Founding shareholder of Systems 77 (1995)
11-year directorship at Tainui Group Holdings (2009-2020)
Board positions: China Construction Bank NZ, Tower Insurance, Watercare

Nigel Morrison Corkill

Director of Systems 77
Controls "Breakwater" companies
Accounting/real estate background

Michael Stiassny

Chairman of Ngāti Whātua Ōrākei Whai Rawa Ltd (since 2013)
Prominent insolvency practitioner
Connected to Breakwater network

The Dual Iwi Pathway

The network has connections to two major iwi entities:

Tainui Group Holdings (Waikato-Tainui) - via Michael Allen
Ngāti Whātua Ōrākei Whai Rawa Ltd - via Michael Stiassny

This provides potential pathways to access and manage Māori Treaty settlement funds.

PART 7: CAPITAL TRANSFERS

Documented Transfers

| Source | Amount | Destination |

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

| McKay Hill trust accounts | $556,000+ | Unknown |

| Janssen pharmaceutical funds | Unknown | Alleged to be in NZ trusts |

| Māori settlement funds | Unknown | Under investigation |

The Janssen Connection

The investigation alleges that funds from the Janssen pharmaceutical family (Belgium) were placed in New Zealand trusts and have been systematically moved through the NIT network.

Key Janssen Entities:

QRS NV (Janssen family holding company, €300M+ assets)
CMB Shipping (Ludwig Criel, Janssen son-in-law)
Banque Degroof Petercam (Criel is Chairman)

PART 8: AGENCIES FOR OIA REQUESTS

Based on this investigation, the following agencies should receive Official Information Act requests:

| Agency | Reason |

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

| NZ Companies Office | Company registration records, director details |

| Serious Fraud Office | Gerald McKay case files, ongoing investigations |

| NZ Law Society | Disciplinary records for McKay, Twigg |

| Inland Revenue | Trust tax records, capital transfers |

| Financial Markets Authority | Securities law compliance |

| Napier Port Holdings | Board member records, shareholdings |

| Hawke's Bay Regional Council | Napier Port governance records |

| NZ Police | Death investigations, fraud cases |

| Coroner's Office | Death investigation reports |

| Medsafe | Drug adverse event reports |

| Ministry of Health | Hospital records (with appropriate authority) |

| Office of the Ombudsman | Oversight of OIA compliance |

CONCLUSIONS

This investigation has established:

A 30-year rolling shell company operation exists in Napier, controlled by Peter Twigg and associates.

The "77" designation originates from Systems 77 Limited (1995) and appears throughout the network.

Janssen pharmaceutical compounds (Domperidone, Haloperidol, Droperidol) can cause cardiac arrest and sudden death, as documented in US Patent 9682041B2.

The rollover pattern is confirmed by NZ Gazette records showing systematic creation and dissolution of NIT companies.

Gerald McKay's fraud conviction ($556,000+) represents documented capital transfers from trust accounts.

Dual iwi connections through Michael Allen (Tainui) and Michael Stiassny (Ngāti Whātua) provide potential pathways to Treaty settlement funds.

The specific 88-year-old Napier Port board member death requires further investigation with more specific details to identify the individual.

NEXT STEPS

Prepare and submit Official Information Act requests to identified agencies
Continue searching for the specific death case
Investigate Wilson McKay (Auckland) as a parallel network
Search for property transfers linked to NIT companies
Investigate offshore connections through CMB Shipping and Belgian banks

This document is part of an ongoing investigation. All information should be verified through official channels.