Core Cases
Napier Development Network: Director and Shareholder Records
Investigation into the Napier Development Network corporate structure, seeking comprehensive director and shareholder records through OIA requests to the Companies Office.
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NAPIER DEVELOPMENT NETWORK: DIRECTOR AND SHAREHOLDER RECORDS INVESTIGATION
OVERVIEW
The Napier Development Network is under investigation for its role in the broader corporate network operating in Hawke's Bay. OIA requests have been submitted to obtain comprehensive director and shareholder records.
OIA REQUEST DETAILS
Request: OIA Request: Director and Shareholder Records - Napier Development Network Submitted to: New Zealand Companies Office ([email protected]) Status: Acknowledged - forwarded to Ministerial Services teamINVESTIGATION FOCUS
Corporate Governance
- Current and historical directors
- Shareholding structure
- Beneficial ownership patterns
- Cross-directorships with related entities
Network Connections
- Links to 66 West Quay corporate cluster
- Connections to Langley Twigg law firm
- Relationships with Napier Independent Trustees entities
- Professional services network involvement
RELATED ENTITIES
- Langley Twigg (66 West Quay, Ahuriri)
- Napier Independent Trustees (McKay) series
- McKay Hill law firm
- Unison Networks
- HBRIC (Hawke's Bay Regional Investment Company)
SIGNIFICANCE
The Napier Development Network may represent a key node in understanding:
- Regional development funding flows
- Public-private partnership structures
- Director overlap patterns
- Trust fund administration networks
CROSS-REFERENCES
- Operation West Quay Targeting Package
- 66 West Quay corporate analysis
- Dan Druzianic director network
- McKay Hill professional services