THE EVIDENCE - All Evidence Summary

================================================================================

THE EVIDENCE

================================================================================

DOCUMENTARY EVIDENCE SUPPORTING THE CASE

================================================================================

This document consolidates all evidence: company records, court cases,

timelines, addresses, and official documents proving the scheme.

################################################################################

SECTION 1: COMPANY RECORDS

################################################################################

================================================================================

JENSSEN FISHING COMPANIES - COMPLETE LIST

================================================================================

SOURCE: CompanyHub NZ Directors & Shareholders Search

DATE: 29 December 2025

"JENS RYDER JENSSEN" COMPANIES (7 total):

-----------------------------------------

• GANNET DISTRIBUTORS LIMITED

- Director: Historic from 23/4/1987

- Status: Removed

- SIGNIFICANCE: FIRST APPEARANCE of "Jens Ryder Jenssen"

- Same year Deep Sea II vessel was lost

• R E BLACK LIMITED

- Director: Historic from 4/5/1990

- Status: Removed

- SIGNIFICANCE: 1990 - same year Barclays took over Delrane Jenssen Holdings

• FEDERATED TRAWLERS LIMITED

- Company Number: 162968

- Director: Historic from 25/5/1990

- Status: REMOVED

- Date Registered: August 1, 1969

- Address: 1 Charles Street, Westshore, Napier (fishing port)

- Other Director: John William JENSSEN (appointed May 24, 1990)

- SIGNIFICANCE: Major fishing company, both Jenssens appointed same week

• SEA VENTURES LIMITED

- Director: Historic 11/12/1991 to 20/6/2000

- Shareholder: Historic

- Address: Gardiner Reaney (= Oldershaw)

- SIGNIFICANCE: Created same year as court case (1991)

- Lawrence Willis is 20% shareholder

• BRENDA KAY FISHING LIMITED

- Director: Historic from 14/9/2010

- Shareholder: Historic

- Address: Oldershaw & Co

• ANAURA FISHING NAPIER LIMITED

- Director: Historic from 14/9/2010

- Shareholder: Historic

- Address: Oldershaw & Co

• JENSSEN FISH SUPPLY (2010) LIMITED

- Director: Active from 9/2/2010

- Shareholder: Active (50 shares)

- Address: Oldershaw & Co

- SIGNIFICANCE: Only company still ACTIVE

"JENS RHYDER JENSSEN" COMPANY (1 total):

----------------------------------------

• JENSSENS FISH SUPPLY LIMITED (2006)

- Status: REMOVED from register

- SIGNIFICANCE: "RHYDER" spelling used for FAILED company

- Absorbed liabilities, then removed

================================================================================

SEA VENTURES LIMITED - DETAILED SHAREHOLDING

================================================================================

SOURCE: CompanyHub NZ

DATE: 1991 formation

SHAREHOLDERS:

• "Jens Ryder Jenssen" - fabricated identity
• Lawrence William Willis - 20% (THE LAWYER)
• David Jens Jenssen
• Richard Jens Jenssen

REGISTERED ADDRESS: Gardiner Reaney (= Oldershaw & Co)

SIGNIFICANCE:

• Created same year as court case (1991)
• Lawyer who wound up original company took equity stake
• All administered by same accounting firm

================================================================================

DEEP SEA FISHERIES LIMITED - THE ORIGINAL COMPANY

================================================================================

Company Name: DEEP SEA FISHERIES LIMITED

Address: 3 Milton Road, Napier

Owner: Jens Jenssen (real person)

Business: Orange roughy fishing

Status: WOUND UP 1988

WINDING UP:

• Petitioner: Charles Ashton Limited (shell company)
• Local Agents: Willis Toomey Robinson
• Wellington Lawyers: Bell Gully
• Wellington Accountants: Price Waterhouse

================================================================================

CHARLES ASHTON LIMITED - THE SHELL COMPANY

================================================================================

Company Name: CRAIG MOSTYN CHARLES ASHTON NZ 1982 LIMITED

Registered: 1982

Dissolved: November 22, 1989

Location: Wellington

CONNECTION:

• Craig Mostyn = Australian seafood company
• Existed only 7 years (1982-1989)
• Used to wind up Deep Sea Fisheries (1988)
• Dissolved one year after mission accomplished

SIGNIFICANCE:

Shell company created to acquire Jenssen assets, then dissolved.

================================================================================

LAWRENCE WILLIAM WILLIS - COMPANY PROFILE

================================================================================

SOURCE: CompanyHub NZ

TOTAL COMPANIES: 113

KEY COMPANIES:

• Sea Ventures Limited (shareholder)
• Jenssens Fish Supply Limited (shareholder)
• NZ Premium Seafoods Limited (shareholder)
• NZ National Aquarium Limited (director)
• Willis Toomey Robinson Solicitors Nominee (director)

SIGNIFICANCE:

Lawyer who wound up original company became shareholder in successor.

This is documented conflict of interest.

================================================================================

NAPIER INDEPENDENT TRUSTEES - SHELL NETWORK

================================================================================

SOURCE: CompanyHub NZ

ADDRESS: 66 West Quay, Ahuriri (Langley Twigg)

TOTAL COMPANIES: 90+

COMPANY LIST (partial):

• Napier Independent Trustees Limited (parent)
• NIT McKay No. 1 Limited
• NIT McKay No. 2 Limited
• NIT McKay No. 3 Limited
• ... through ...
• NIT McKay No. 40+ Limited

DIRECTORS:

• Peter Despard Twigg (80+ directorships)
• Kerry Twigg

SIGNIFICANCE:

• "McKay" naming matches convicted lawyer Gerald McKay
• All controlled by Langley Twigg
• Largest shareholder in Aquiline Holdings (19.24%)

================================================================================

AQUILINE HOLDINGS LIMITED

================================================================================

Company Number: 647774

Status: COLLAPSED 2010

Loss: $12.5 million to ANZ Bank

SHAREHOLDERS:

• Napier Independent Trustees: 19.24% (largest)
• David Blair Oldershaw: shareholder
• Ashley Oldershaw: shareholder
• Lindsay Oldershaw: shareholder
• Jim Scott: founder
• Judith Langley: shareholder
• Patrick Dennehy: 1.91% (gaming fraud)
• Rodney Green: 1.24% (gaming fraud)

DIRECTORS:

• Ronald James "Jim" Scott
• David Blair Oldershaw
• Graham Cowley

SIGNIFICANCE:

Central nexus where legal, accounting, investment, and criminal elements converge.

################################################################################

SECTION 2: COURT CASES

################################################################################

================================================================================

JENSSEN v. DIRECTOR-GENERAL CA 313/91

================================================================================

CASE: Jenssen v. Director-General

CITATION: CA 313/91

YEAR: 1991

COURT: Court of Appeal

RESULT: JENSSEN WON

STATUS: UNREPORTED

SIGNIFICANCE:

• Court awarded fishing quota to "Mr. Jenssen"
• Case is "unreported" - details hidden
• Same year Sea Ventures Limited created
• Quota captured by fabricated identity structure

================================================================================

GERALD McKAY CONVICTION

================================================================================

DEFENDANT: Gerald McKay

FIRM: McKay Hill & Co

CONVICTION: 2016

SENTENCE: 4.5 years imprisonment

CHARGES:

• 5 counts theft
• 5 counts using document for pecuniary advantage
• 1 count criminal breach of trust

AMOUNT: $1.581 million charged ($556K convicted)

SIGNIFICANCE:

• Proves lawyers in this network steal from clients
• Same professional services environment as Jenssen case
• McKay Hill appeared on same Gazette page as Deep Sea Fisheries

================================================================================

RICHARD HILL - STRUCK OFF

================================================================================

NAME: Richard Hill

FIRM: McKay Hill & Co (partner)

ACTION: Struck off the roll

YEAR: 2017

REASON: Trust account offenses

SIGNIFICANCE:

Both partners at McKay Hill faced professional discipline.

================================================================================

INFINITY FOUNDATION - GAMING FRAUD

================================================================================

ENTITY: Infinity Foundation

LOCATION: Hastings

CHARGES: DIA Gambling Compliance 2024

DEFENDANTS/CONNECTED:

• Rodney Green (fraud defendant, Aquiline shareholder)
• Patrick Dennehy (trustee, Aquiline shareholder)

SIGNIFICANCE:

Links gaming fraud to investment network - same people.

################################################################################

SECTION 3: MASTER TIMELINE

################################################################################

================================================================================

1950s-1960s: ESTABLISHMENT

================================================================================

1952: Jenssen family establishes fishing operation in Napier

1967: Gerald McKay starts legal career at Dowling & Co

1967: Tony Johnston marries Brenda Orbell

1969: Federated Trawlers Limited registered

================================================================================

1980s: POSITIONING AND EXTRACTION

================================================================================

1982: Craig Mostyn Charles Ashton NZ 1982 Limited registered (shell company)

1983: Jenssen company enters distress (first winding up attempt)

1985: McKay Hill & Co founded (one year before QMS)

1986: QMS (Quota Management System) introduced

- Fishing quota becomes valuable tradeable asset

- Anne McAllister joins McKay Hill

1987: "Jens Ryder Jenssen" FIRST APPEARS (Gannet Distributors)

- Deep Sea II vessel lost

- Identity created BEFORE court case

1988: Deep Sea Fisheries Limited WOUND UP

- Petitioner: Charles Ashton Limited

- Local agents: Willis Toomey Robinson

- McKay Hill on same Gazette page

1989: Craig Mostyn Charles Ashton dissolved (mission accomplished)

- Roy C. Evans Limited registered

- Orange roughy harvest peaks at 54,000 tonnes

================================================================================

1990s: CAPTURE AND CONSOLIDATION

================================================================================

1990: Jens Ryder Jenssen joins R E Black Limited

- Jens Ryder Jenssen joins Federated Trawlers

- John William Jenssen also joins Federated Trawlers

- Both appointed same week (May 24-25, 1990)

- Barclays takes over Delrane Jenssen Holdings

1991: COURT CASE - Jenssen v. Director-General CA 313/91

- Jenssen WINS

- Court awards quota

- Sea Ventures Limited created SAME YEAR

- Lawrence Willis takes 20% equity

- Quota captured by fabricated identity

================================================================================

2000s: EXPANSION AND COVER

================================================================================

2004: McKay becomes President of NZ Trustees Association

- "Known as god"

- Perfect cover for ongoing extraction

2005: McKay charged theft period begins

2006: Jenssens Fish Supply Limited created ("RHYDER" spelling)

- Richard Hill leaves McKay Hill partnership

================================================================================

2010s: COLLAPSE AND CONVICTION

================================================================================

2010: Aquiline Holdings COLLAPSES ($12.5M loss to ANZ)

- McKay fraud discovered

- Law Society audit triggered

- McKay's practising certificate suspended

- Jenssen Fish Supply (2010) Limited created ("RYDER" spelling)

- Roy Evans suffers stroke

2014: McKay struck off the roll

2016: McKay CONVICTED (April)

- 4.5 years imprisonment

- Papa Winikerei application filed (Section 45)

2017: Richard Hill struck off

- Brenda Johnston dies

2018: McKay granted parole

================================================================================

2020s: ONGOING

================================================================================

2023: Tony Johnston dies (October)

- Richard Orbell dies (September)

2024: Roy Evans dies (February)

- DIA Gambling Compliance charges (Infinity Foundation)

- Papa Winikerei application still outstanding (8 years)

- Dr. Sohnge appointed PAMT trustee

2025: This investigation

################################################################################

SECTION 4: ADDRESS EVIDENCE

################################################################################

================================================================================

KEY ADDRESSES

================================================================================

36 BRIDGE STREET, AHURIRI, NAPIER

• Oldershaw & Co (accountants)
• PAMT registered address
• Jenssen Fish Supply (2010) registered address
• Multiple network entities

66 WEST QUAY, AHURIRI, NAPIER

• Langley Twigg (lawyers)
• Napier Independent Trustees registered address
• NIT McKay series registered address

BYRON & BROWNING STREET, NAPIER

• Gardiner Reaney (= Oldershaw)
• Sea Ventures (1991) registered address
• Anaura Fishing registered address

1 CHARLES STREET, WESTSHORE, NAPIER

• Federated Trawlers Limited
• Fishing port area

3 MILTON ROAD, NAPIER

• Deep Sea Fisheries Limited (original Jenssen company)

GEORGE STREET, NAPIER

• 8 George Street: Jim Scott (Aquiline founder)
• 12 George Street: Judith Langley (Langley Twigg)
• Geographic clustering of network members

STATION STREET, NAPIER (NZ GUARDIAN TRUST BUILDING)

• McKay Hill & Co

================================================================================

ADDRESS ANALYSIS

================================================================================

THE OLDERSHAW/GARDINER REANEY TRICK:

• 36 Bridge Street = Oldershaw & Co
• Byron & Browning Street = Gardiner Reaney
• SAME FIRM, different addresses, different names
• Creates illusion of independence

THE GEORGE STREET NEXUS:

• Multiple Aquiline founders lived on same street
• Social network underlying professional network
• Neighbors became business partners

THE WESTSHORE CONNECTION:

• Federated Trawlers at fishing port
• Legitimate fishing operation captured
• Jenssen cousins installed as directors

################################################################################

SECTION 5: OFFICIAL DOCUMENTS

################################################################################

================================================================================

NEW ZEALAND GAZETTE NOTICES

================================================================================

DEEP SEA FISHERIES LIMITED - WINDING UP:

• Gazette notice 1988
• Same page as McKay Hill notice
• Petitioner: Charles Ashton Limited

================================================================================

CHARITIES REGISTER

================================================================================

PRINCESS ALEXANDRA MEDICAL TRUST (PAMT):

• Charity Number: CC24243
• Address: 36 Bridge Street (Oldershaw)
• 2022 Annual Return shows $717,126 "Other Expenses"

================================================================================

COMPANIES OFFICE RECORDS

================================================================================

All company information sourced from:

• CompanyHub NZ
• New Zealand Companies Office
• NZBN Register

Records confirm:

• Lawrence Willis in 113 companies
• Peter Twigg in 80+ companies
• NIT network of 90+ companies
• "Jens Ryder Jenssen" in 7 companies
• "Jens Rhyder Jenssen" in 1 company (failed)

================================================================================

MĀORI LAND COURT RECORDS

================================================================================

PAPA WINIKEREI APPLICATION:

• Case: CJ 2016/26
• Application Number: AP-20230000019638 / A20160004266
• Section: 45/93
• Applicant: Louisana Pukuhuia Leaf-Hetaraka
• Trust: Whangape Queenie Whanau Trust
• Target: Succession orders at 30 Mercer MB 141 (31/1/1947)
• Status: Outstanding 8+ years

================================================================================

COURT OF APPEAL RECORDS

================================================================================

JENSSEN v. DIRECTOR-GENERAL:

• Citation: CA 313/91
• Status: UNREPORTED
• Result: Jenssen won
• Note: Full details not publicly available

################################################################################

SECTION 6: WITNESS TESTIMONY

################################################################################

================================================================================

MATTHEW PAUL JENSSEN (INVESTIGATOR)

================================================================================

RELATIONSHIP TO CASE:

• Member of Jenssen family
• Investigating theft of family fishing company and quota

KEY TESTIMONY:

• Real Jens Jenssen lives in Bayview (Napier area)
• Real Jens is retired with nothing
• David Jenssen (Jens's son) works as crew for Sanfords
• Matthew attended David's wedding at real Jens's house
• Family "got fuck all" from the court victory
• Cousins on "other side" of family

SIGNIFICANCE:

• Confirms real Jens Jenssen exists and has nothing
• Confirms "Jens Ryder Jenssen" in company records is not the real person
• Confirms family did not benefit from court victory
• Confirms David works as employee, not owner

################################################################################

SECTION 7: EVIDENCE SUMMARY

################################################################################

================================================================================

WHAT THE EVIDENCE PROVES

================================================================================

• IDENTITY FABRICATION:

- "Jens Ryder Jenssen" first appears 1987

- Real Jens Jenssen lives in Bayview with nothing

- Fabricated identity holds equity in 7 companies

- All companies controlled by Oldershaw

• LAWYER CONFLICT OF INTEREST:

- Lawrence Willis in 113 companies

- Willis Toomey Robinson wound up Deep Sea Fisheries

- Lawrence Willis became 20% shareholder in Sea Ventures

- Same lawyer destroyed one company, profited from replacement

• SAME FIRM, TWO NAMES:

- Oldershaw & Co = Gardiner Reaney

- Different addresses, same firm

- Creates illusion of independence

• DELIBERATE SPELLING VARIATION:

- "RYDER" = successful companies (7)

- "RHYDER" = failed company (1)

- Assets separated from liabilities deliberately

• TIMING PROVES PREMEDITATION:

- 1987: Identity created

- 1988: Original company destroyed

- 1991: Court case won

- 1991: Capture vehicle created

- Identity created BEFORE court case

• NETWORK CONNECTIONS:

- Same professionals across multiple targets

- Gaming fraud defendants are Aquiline shareholders

- NIT controls 90+ shell companies

- All roads lead to same network

================================================================================

END OF THE EVIDENCE

================================================================================