Investigation Report

CROSS REFERENCE ANALYSIS

--- Source: CROSS_REFERENCE_ANALYSIS.txt --- # Cross-Reference Analysis: All Actors Across All Cases ## Overview This document cross-references all identified actors, trusts, and entities across the investigation to identify connections. --- ## PART 1: THE 1947 WINIKEREI FRAUD NETWORK ### Key Actors | Actor | Role | Location | Period | |-------|------|----------|--------| | Judge Robert Preshaw Dykes | Native Land Court Judge | Wanganui/Aotea District | 1941-1961 | | Ruby Frances Victor...

1 source files6.6 KB

--- Source: CROSS_REFERENCE_ANALYSIS.txt ---

Cross-Reference Analysis: All Actors Across All Cases

Overview

This document cross-references all identified actors, trusts, and entities across the investigation to identify connections.

PART 1: THE 1947 WINIKEREI FRAUD NETWORK

Key Actors

| Actor | Role | Location | Period |

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

| Judge Robert Preshaw Dykes | Native Land Court Judge | Wanganui/Aotea District | 1941-1961 |

| Ruby Frances Victoria Bock | Wife/Alleged "Shadow Clerk" | Wellington | 1913-1971 |

| Chief Judge David Gordon Bruce Morison | Dykes' Superior | Wellington | 1945-? |

| Charles Bruce Morison KC | Chief Judge's Father, Māori Land Specialist | Wellington | 1861-1920 |

Property/Business Connections

| Entity | Connection | Location |

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

| Gualter Dykes & Co | Judge Dykes was partner | Tawa (Wellington) |

| Haua Tuhera Kiriona Estate | Alleged beneficiary of fraud | Mahia/Wairoa |

| Fulton Family | Alleged "proxies" (1960-2017) | Unknown |

| Creswell Family | Purchased land 2017 | Hastings |

| Tātau Tātau o Te Wairoa Trust | Current holder (April 2024) | Wairoa |

PART 2: THE 1978-1984 ATTORNEY-GENERAL NETWORK

Key Actors

| Actor | Role | Location | Period |

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

| Peter Wilkinson | Attorney-General | Rodney/Kaipara (Auckland) | 1975-1978 |

| Jim McLay | Attorney-General | Birkenhead (Auckland) | 1978-1984 |

| Joyce McLay (née Dee) | Common parent of both | Auckland | Unknown |

| Rev G. L. B. Wilkinson | Peter's father | Hexham, England | Unknown |

| Robert McLay | Jim's father | Auckland | Unknown |

Key Finding: Half-Brother Attorney-Generals

Peter Wilkinson and Jim McLay were half-brothers who held the Attorney-General position consecutively for 9 years (1975-1984).

PART 3: THE NIT NETWORK (NAPIER)

Key Actors

| Actor | Role | Location |

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

| Peter Twigg | Langley Twigg Partner | Napier |

| Michael Allen | Director, multiple NIT companies | Parnell, Auckland |

| Nigel Corkill | Director, NIT companies | Hamilton |

| Maria Munoz | PAMT Administrator | Napier (Oldershaw) |

Trusts/Companies

| Entity | Type | Connection |

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

| Napier Independent Trustees Ltd | Trustee company | Core NIT entity |

| Princess Alexandra Medical Trust | Charitable trust | $717,126 "Other Expenses" 2022 |

| Langley Twigg | Law firm | Māori Land Law practice |

| Oldershaw Accountants | Accounting firm | PAMT administrator |

PART 4: THE OMNIHEALTH NETWORK

Key Actors

| Actor | Role | Location |

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

| Gavin Pitt | Major shareholder (28.56%) | Auckland |

| Gordana Stojadinovic | Major shareholder (28.56%) | Parnell, Auckland |

| Mark Wills | Shareholder (via Kohi Ltd) | Auckland |

| Virginia Christie | Shareholder (via Kohi Ltd) | Auckland |

Properties

| Property | Connection | Location |

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

| Central Medical | OmniHealth practice | 29 Douglas McLean Ave, Napier |

| Stortford A&M | OmniHealth practice | Hastings |

| 27-28 Douglas McLean Ave | For sale, tenant relocating | Napier |

PART 5: GEOGRAPHIC CROSS-REFERENCE

Wellington Cluster (1947 Fraud)

| Actor | Wellington Connection |

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

| Judge Dykes | Property developer in Tawa (Wellington suburb) |

| Ruby Bock | Resided in Wellington |

| Chief Judge Morison | Wellington-based, father at 12 Stout St |

| Charles Bruce Morison KC | Wellington solicitor |

Auckland Cluster (1975-1984 Attorney-Generals)

| Actor | Auckland Connection |

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

| Peter Wilkinson | Rodney/Kaipara electorates |

| Jim McLay | Birkenhead electorate |

| Gavin Pitt | Auckland pharmacist |

| Gordana Stojadinovic | Parnell, Auckland |

Hawke's Bay/Napier Cluster (Current Investigation)

| Actor | Hawke's Bay Connection |

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

| Peter Twigg | Langley Twigg, Napier |

| Dr. Friedrich Sohnge | PAMT Trustee, Maraenui Medical |

| Isobel Creswell | Hastings businesswoman |

| OmniHealth | Central Medical Napier, Stortford Hastings |

Wairoa/Mahia Cluster (Winikerei Case)

| Actor | Wairoa/Mahia Connection |

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

| Papa Winikerei | Original landowner, Mahia |

| Tātau Tātau o Te Wairoa Trust | Current asset holder |

| Mahia Holiday Park | Purchased April 2024 |

PART 6: POTENTIAL CONNECTION POINTS

Connection 1: Parnell, Auckland

| Actor | Parnell Connection |

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

| Michael Allen | NIT Network director |

| Gordana Stojadinovic | OmniHealth shareholder |

Status: Circumstantial only - wealthy suburb with many professionals

Connection 2: Wellington Legal Establishment

| Actor | Wellington Legal Connection |

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

| Charles Bruce Morison KC | Wellington solicitor, Māori land specialist |

| Chief Judge Morison | Wellington-based |

| Judge Dykes | Property developer near Wellington |

Status: CONFIRMED - Father-son relationship in Māori land law

Connection 3: Property Development Pattern

| Actor | Property Development |

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

| Judge Dykes | Gualter Dykes & Co (Tawa subdivision) |

| Creswell Family | Purchased Mahia land 2017 |

| OmniHealth | New medical buildings in Napier/Hastings |

Status: Pattern identified - requires further investigation

Connection 4: Half-Brother Attorney-Generals

| Actor | Family Connection |

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

| Peter Wilkinson | Half-brother |

| Jim McLay | Half-brother |

Status: CONFIRMED - Consecutive Attorney-Generals 1975-1984

PART 7: UNRESOLVED QUESTIONS

  • Is there a connection between the Morison family and the McLay/Wilkinson family?
- Both were prominent in Wellington/Auckland legal circles

- Both held positions of significant power over land/legal matters

  • Did Judge Dykes have property interests in Hawke's Bay or Wairoa?
- His Tawa property development is confirmed

- Mahia/Wairoa interests would be significant

  • What is the connection between PAMT grants and OmniHealth practices?
- User hypothesis: grants flow to OmniHealth practices

- Requires access to PAMT grant recipient records

  • Who actually owns 29 Douglas McLean Avenue?
- Council records show "Network Video" (dissolved company)

- LINZ search blocked until January 5, 2026

  • Is there a connection between Langley Twigg and the Winikerei case?
- Langley Twigg handles Māori Land Law

- Winikerei case is a Māori Land Court matter

- No direct connection found yet