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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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Dave Henderson’s business affairs under High Court probe

August 3, 2015 by SPCS Leave a Comment

Dave Henderson – a former high-flying property developer – has been accused of misrepresenting his personal financial position in documents supporting loan applications.

Henderson, 60, is under public examination in the High Court in Christchurch before Associate Judge Rob Osborne to decide if he can be discharged from bankruptcy and, if so, under what conditions.

Henderson was adjudicated bankrupt in November 2010 with self-acknowledged debts of about $142 million.

He was due to be automatically discharged from bankruptcy in January last year but the discharge was opposed by the Official Assignee. The court will ultimately decide. The businessman was also bankrupted in 1996.

See Full story by Martin Van Beynen. Published 3/08/15

http://www.stuff.co.nz/the-press/business/70781284/hendersons-business-affairs-under-court-probe

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Filed Under: Enforcement Tagged With: adjudicated bankrupt, Dave Henderson

‘Fake’ psychiatrist loses suppression bid

August 3, 2015 by SPCS Leave a Comment

A man who allegedly used fake documents to secure a job as a psychiatrist with the Waikato District Health Board for six months has lost his bid to keep his identity secret. [Read more…]

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Filed Under: Enforcement Tagged With: name suppression

Photographer ripped off online when website based company goes into liquidation

August 2, 2015 by SPCS Leave a Comment

Online store takes photographer’s $3000 for lens it never delivered, then leaves NZ.

Photographer ripped off online when company directed and owned by Hong Kong resident Roy Li, went into liquidation. Non-compliance issues – director’s alleged breaches of Companies Act 1993 – notified to NZ Companies Office Enforcement Team. [Read more…]

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Filed Under: Enforcement Tagged With: Pro 1 Digital Ltd

Companies Office Registry lacks integrity due to dishonest directors and lack of enforcement

August 1, 2015 by SPCS Leave a Comment

The NZ Companies Office records show that Sinotech Ltd was incorporated in 11 May 2015 with two directors, one of whom, “Shih Chuang Li, recorded his/her residential address on his/her signed Director’s Consent Certificate as: Level 1, 3 Frankmoore Avenue, Johnsonville, Wellington, 6037, New Zealand“. [Read more…]

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Filed Under: Crime, Enforcement Tagged With: 9 Marywil Crescent Hillcrest Auckland 0627, Companies Act 1993, dishonesty, Fraud, Hau Man Cham, internet scam, Level 1 3 Frankmoore Avenue Johnsonville, National Enforcement Team, Pro 1 Digital Ltd, Registries Integrity Team, Roy Li, Shih Chuang Li, Sinotech Ltd

Michael Richard Smith – the fraudster with many last names – jailed for five years

July 31, 2015 by SPCS Leave a Comment

Michael Richard Smith, 41, also known as Michael Richard Weaver, Michael Richard Levertoff and Michael Richard Fresnell, has had name suppression for the last couple of years so the Herald hasn’t been able to write about him. He changed his surname to Smith in January, three months before he would begin his fight – which he would subsequently lose – against fraud charges… fraud totally about $700,000. [Read more…]

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Filed Under: Crime Tagged With: breaching the Companies Act by fraud, dishonesty, Fraud, fraud charges, Michael Richard Fresnell, Michael Richard Levertoff, Michael Richard Smith, Michael Richard Weaver, theft by a person

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