Evidence Gallery

Official Companies Office record showing Sea Ventures Limited (525250) registered at Gardiner Reaney & Co address in Napier, incorporated 1991

Shareholding record showing Lawrence Willis holds 80% block (8,000 of 10,000 shares) in Sea Ventures Limited

Official Companies Office record showing Aquiline Holdings Limited (647774) with Oldershaw & Co as accountants

Shareholding record showing NIT companies, Ronald Scott, and Langley Twigg as Aquiline shareholders

Shareholding record showing Patrick Dennehy, Ashley Oldershaw, and Rodney Green as Aquiline shareholders - all later charged with fraud

Official DIA press release announcing 8 people charged in 'network of corruption' involving Hawke's Bay gambling trusts, December 2024

News article reporting Napier businessman Rodney Green facing pokie fraud charges in 2011

News article reporting Infinity Foundation gaming trust made $1.5M in questionable payments, audit found breaches

Article identifies Peter Dennehy as Infinity Foundation trustee and former Hastings coroner

Companies Office record showing The Textile Recycling Centre Limited with Grant James Doonan as director - SaveMart logistics node

News article: 'You treated our trust fund like an ATM' - Lawyer Gerald McKay jailed for $1.581M theft from clients

Official government report on Hawke's Bay DHB governance failures and conflicts of interest leading to board sacking

Companies Office record for Langley Twigg Limited (1833162), 66 West Quay Ahuriri, incorporated 2006

Companies Office search showing 144 companies registered at Langley Twigg address 66 West Quay, Ahuriri

Search results showing Napier Independent Trustees companies registered at Langley Twigg 66 West Quay address

NIT company showing directors including Gallagher and Peter Twigg - trustee network principals

Companies Office showing 144 companies registered at 66 West Quay, Ahuriri - Langley Twigg law firm address

List of Napier Independent Trustees numbered companies (No. 1-72) showing trustee network structure

Continued list of NIT trustee companies showing extensive network of numbered trustee entities

Companies Office search results for Oldershaw & Co showing multiple registered entities

Full company record for Oldershaw & Co Limited (902258) showing 36 Bridge Street Ahuriri address

Shareholding record showing NIT companies as shareholders in Oldershaw & Co - confirms network connection

Detailed shareholding showing Napier Independent Trustees No. 6 and No. 8 as Oldershaw shareholders

Companies Office search showing multiple Jenssen-related fishing and holding companies

Jenssen Fish Supply company record showing Oldershaw & Co as accountants - confirms network link

Companies Office search for Deep Sea Fisheries related companies in Hawke's Bay

Full company record for Deep Sea Fisheries showing directors and shareholders

Charities Services search result for Poverty Action Ministries Trust (PAMT)

PAMT charity details showing 36 Bridge Street address - same as Oldershaw & Co

List of PAMT charity officers and trustees showing network connections

PAMT charity annual returns showing financial reporting history

PAMT 2022 annual return showing Oldershaw & Co email contact - confirms accountant relationship

PAMT 2022 return showing 'Yes' for related party transactions - indicates potential conflicts

PAMT 2021 financial return for comparison with anomalous 2022 figures

Complete list of PAMT officers with appointment dates and positions

PAMT 2022 returns showing unusual financial patterns compared to previous years

PAMT 2021 return also showing Oldershaw & Co email - multi-year accountant relationship

PAMT registered address at 36 Bridge Street, Ahuriri - same as Oldershaw & Co office

Charities Register search showing Mana Ahuriri Charitable Trust and Holdings Limited

Full charity record for Mana Ahuriri Charitable Trust registered July 2024, 170A Waghorne Street Ahuriri

List of Mana Ahuriri Charitable Trust officers including Chair Rapihana Te Kaha Hawaiki

Companies Office search showing Oldershaw & Co Limited, Oldershaw & Co (Wealth) Limited, and 411 Limited

Complete company record for Oldershaw & Co Limited showing 5 directors, 12 shareholdings

Full director list: Shaun Brown, Alastair Cromie, Tara Gerbes, Marc Nel, Lena Ripley

Shareholding record showing NIT No. 6, NIT No. 8, and CDT 5 Limited as Oldershaw shareholders at 66 West Quay

Companies Office search showing McKay Hill Holdings, Services, Legal, and Nominee companies - all removed

NZ Herald article: Prison 'inevitable' for lawyer guilty of theft - Gerald McKay found guilty on 11 charges

Article details: Anthony Johnston waiting for $90,000 unlawfully taken from trust by Gerald McKay

Official Law Society announcement: Gerald McKay sentenced to 4.5 years for theft of $566,900 from family trusts

Additional capture of Aquiline Holdings Limited company record for verification

First page of Aquiline Holdings shareholders showing ownership structure

Shareholding detail showing Patrick Dennehy, Ashley Oldershaw, Rodney Green - all charged in 2024

DIA press release announcing charges against 8 individuals in gambling trust corruption network

Historical news article about Rodney Green facing fraud charges in 2011 - pattern of behavior

News article detailing Infinity Foundation gaming trust breaches and questionable payments

Article identifying Peter Dennehy as Infinity Foundation trustee - key network connection

News coverage of Gerald McKay sentencing for theft from client trust funds

Companies Office record for Textile Recycling Centre showing Grant Doonan as director

Additional verification capture of Sea Ventures Limited company record

Shareholding record confirming Lawrence Willis 80% ownership of Sea Ventures