New OIA Requests - Consolidated
Investigation document: New OIA Requests - Consolidated
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NEW OFFICIAL INFORMATION ACT REQUESTS
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Created: December 2024
Purpose: Additional requests to fill evidence gaps in the case
These requests target:
- Fishing quota transfer records
- Professional services disciplinary records
- Identity verification records
- Treaty settlement governance
- Complex fraud investigations
- Property transfer records
- Tax compliance investigations
- Gaming trust compliance
- Court records
VERIFIED EMAIL ADDRESSES:
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Fisheries NZ (MPI): [email protected]
Law Society: [email protected]
Companies Office: [email protected]
Maori Land Court: [email protected]
FMA: [email protected]
IRD: [email protected]
DIA (Gaming): [email protected]Health NZ (Hawke's Bay): [email protected]
Court of Appeal/Justice: [email protected]
Official Assignee: [email protected]
Te Arawhiti: [email protected]
BDM/DIA: [email protected]
Crown Law: [email protected]
Charities: [email protected]
Police: [email protected]
SFO: [email protected]
LINZ: [email protected]
Ombudsman: [email protected]
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REQUEST: OIA_BDM_IDENTITY_VERIFICATION.txt
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Subject: Official Information Act Request - Identity Verification and Registration Records
Dear Sir/Madam,
PURSUANT TO THE OFFICIAL INFORMATION ACT 1982
I request the following information relating to birth registrations and identity verification:
- JENS RYDER JENSSEN
- RYDR JENSSEN VARIATIONS
- JENS JENSSEN
- IDENTITY FRAUD INVESTIGATIONS
- NAME CHANGE RECORDS
- IDENTITY VERIFICATION FAILURES
TIME PERIOD: 1 January 1920 to present
This information is required to establish whether "Jens Ryder Jenssen" is a real person or a fabricated identity used to hold assets that should belong to the legitimate Jenssen family.
Yours faithfully,
[Name]
[Contact Details]
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REQUEST: OIA_CHARITIES_GOVERNANCE_CONCERNS.txt
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Subject: Official Information Act Request - Charity Governance Concerns and Investigations (Hawke's Bay)
Dear Sir/Madam,
PURSUANT TO THE OFFICIAL INFORMATION ACT 1982
I request the following information relating to charity governance and compliance in the Hawke's Bay region:
- PROVINCIAL ANAESTHETIC MORTALITY TRUST (CC24243)
- INFINITY FOUNDATION (CC23625)
- COMMON GOVERNANCE PATTERNS
- LANGLEY TWIGG ADMINISTERED CHARITIES
- OLDERSHAW ADMINISTERED CHARITIES
- DEREGISTRATION ACTIONS
- RELATED PARTY TRANSACTIONS
TIME PERIOD: 1 January 2008 to present
Please provide this information within the statutory 20 working day period.
Yours faithfully,
[Name]
[Contact Details]
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REQUEST: OIA_COMPANIES_OFFICE_DIRECTOR_DISQUALIFICATIONS.txt
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Subject: Official Information Act Request - Director Disqualification and Prohibition Records
Dear Sir/Madam,
PURSUANT TO THE OFFICIAL INFORMATION ACT 1982
I request the following information relating to director disqualifications, prohibitions, and enforcement actions:
All records relating to director disqualification or prohibition orders against Gerald McKay following his 2016 conviction for trust fund theft. This includes the duration of any disqualification, companies affected, and any applications for leave to act as director.- RICHARD HILL
- LAWRENCE WILLIAM WILLIS
- NAPIER INDEPENDENT TRUSTEES NETWORK
- PHOENIX COMPANY PATTERNS
- AQUILINE HOLDINGS LIMITED (647774)
TIME PERIOD: 1 January 1985 to present
Please provide this information within the statutory 20 working day period.
Yours faithfully,
[Name]
[Contact Details]
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REQUEST: OIA_COURT_OF_APPEAL_JENSSEN_JUDGMENT.txt
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Subject: Official Information Act Request - Unreported Court of Appeal Judgment (Jenssen v Director-General CA 313/91)
Dear Sir/Madam,
PURSUANT TO THE OFFICIAL INFORMATION ACT 1982
I request the following information relating to the Court of Appeal case Jenssen v. Director-General of Agriculture and Fisheries (CA 313/91):
- FULL JUDGMENT
- CASE FILE
- PARTIES AND REPRESENTATION
- ORDERS MADE
- IMPLEMENTATION RECORDS
- RELATED PROCEEDINGS
- REASONS FOR NON-PUBLICATION
TIME PERIOD: 1990 to 1995
This information is required for ongoing legal proceedings. The case concerns significant public interest matters relating to fishing quota allocation under the Quota Management System.
Yours faithfully,
[Name]
[Contact Details]
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REQUEST: OIA_CROWN_LAW_CONFLICTS.txt
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Subject: Official Information Act Request - Conflict of Interest Records and Legal Advice (Jenssen/Fisheries Matters)
Dear Sir/Madam,
PURSUANT TO THE OFFICIAL INFORMATION ACT 1982
I request the following information relating to Crown Law involvement in fisheries litigation and conflict of interest matters:
- JENSSEN v DIRECTOR-GENERAL (CA 313/91)
- CONFLICT OF INTEREST PROTOCOLS
- BELL GULLY ENGAGEMENT
- WILLIS TOOMEY ROBINSON
- QMS IMPLEMENTATION LITIGATION
- MAORI LAND COURT APPEALS
- PROFESSIONAL MISCONDUCT REFERRALS
TIME PERIOD: 1 January 1985 to present
Please provide this information within the statutory 20 working day period.
Yours faithfully,
[Name]
[Contact Details]
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REQUEST: OIA_DIA_GAMING_TRUST_COMPLIANCE.txt
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Subject: Official Information Act Request - Gaming Trust Compliance and Enforcement Records (Hawke's Bay)
Dear Sir/Madam,
PURSUANT TO THE OFFICIAL INFORMATION ACT 1982
I request the following information relating to gaming trust regulation and compliance in the Hawke's Bay region:
- INFINITY FOUNDATION
- PUB CHARITY LIMITED
- ENDEAVOUR COMMUNITY TRUST
- PROFESSIONAL SERVICES CONNECTIONS
- GRANT DISTRIBUTION PATTERNS
- NAPIER INDEPENDENT TRUSTEES
- GAMING MACHINE PROCEEDS
TIME PERIOD: 1 January 2005 to present
Please provide this information within the statutory 20 working day period.
Yours faithfully,
[Name]
[Contact Details]
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REQUEST: OIA_FISHERIES_NZ_QUOTA_TRANSFERS.txt
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Subject: Official Information Act Request - Fishing Quota Transfer Records (Jenssen/Deep Sea Fisheries)
Dear Sir/Madam,
PURSUANT TO THE OFFICIAL INFORMATION ACT 1982
I request the following information relating to fishing quota transfers and allocations connected to the Jenssen family and Deep Sea Fisheries Limited:
- QUOTA ALLOCATION RECORDS (1986-1995)
- All records of Individual Transferable Quota (ITQ) allocated to Deep Sea Fisheries Limited (Company No. 64088) upon QMS introduction in 1986
- Records of any quota allocated to Jens Jenssen, Jens Ryder Jenssen, or any Jenssen-named entity
- Documentation of the basis for initial quota allocations to these parties
- Any appeals or disputes regarding initial quota allocations
- QUOTA TRANSFER RECORDS (1986-PRESENT)
- All records of quota transfers FROM Deep Sea Fisheries Limited
- All records of quota transfers TO Sea Ventures Limited (Company No. 647774)
- All records of quota transfers involving any Jenssen-named entity
- Transfer prices, dates, and parties involved in each transaction
- COURT CASE IMPLEMENTATION (CA 313/91)
- Records of how the Court of Appeal decision in Jenssen v. Director-General (CA 313/91) was implemented
- Documentation of quota allocation or transfer resulting from this court decision
- Correspondence between Ministry and legal representatives regarding implementation
- Any internal memoranda discussing this case
- CURRENT QUOTA HOLDINGS
- Current quota holdings registered to any Jenssen-named entity
- Current quota holdings registered to Sea Ventures Limited
- Current quota holdings registered to Anaura Fishing Limited
- Current quota holdings registered to Brenda Kay Fishing Limited
- IDENTITY VERIFICATION