Samuel North alleged owner of Muse On Allen – interview and comments.

Samuel North was interviewed on   Concrete playground 

We would like to set the record straight   by providing facts .

Yup okay that was impressively disastrous. You’ve certainly picked up from there though, you established this place at 21, which is ridiculously young, what gave you the confidence to do that?

SN: My parents gave me really good support, they’ve supported me the whole way through it. Especially my dad, he’s been in business before and really wanted me to do this I think. Probably not so young though. I could have waited a few more years but I was just too keen, too eager to own my own place, even if it was going to be something else. This place actually wasn’t even supposed to be a restaurant – I just wanted to have a bar but it turned out completely differently.

Reality 

The chattels of Muse on Allen were purchased  using  Jozsefs money .  this is a copy of the sale and purchase agreement purchaseopeing accountsas can be seen the place was purchased for $90.000  of which  $70,000  was  funds which  Jozsef introduced  see  here ( all enlarge on clicking )

In return  Jozsef received a 70 %  share holding 

Samuel $30 % based on the fact that HE was getting a loan from his parents and girlfriend as  can be seen  Samuel’s total investment into Muse on Allen which he claims he owns  is   a staggering  $10,000  from his bonus bonds. 

What was behind that huge need to h ave your own place?

SN: I just really hated working for people to be honest. I hated getting told what to do all the time. It was driving me crazy. I was just like fuck, what am I doing? I just wanted to do my own thing. 

Reality  

 yes the  reality is that  this statement is true  and it would appear that this dislike of being told what to do extended to   working with some one who has  just purchased the chattels for the business .  How true “I just wanted to do my own thing.”

Starting a business so young, was it kind of hard to get people to take you seriously?

SN: Yeah it was really hard, especially in the first year. I’d hired all these young people who were like fuck it, he’s 21 what the fuck does he know? It made me realise that I needed to be hiring the right people who were going to support me and who wanted to listen to me. I find that actually hiring older and more mature is better. I’ve got a lot of older staff now. They’re still in their like, thirties and twenties and stuff but they are passionate about the restaurant, the food and the service.

Reality  

 From what we have seen the person who  was calling all the shots in the restaurant was Malcolm North, he was   calling all the shots even before  he was made a director.    the scenario  goes   Samuel and Jozsef were directors. Samuel gets his  mother Debbie North , to be an alternate director  she  completes her own forms ( which is actually a no no  )  and uploads this to the companies register  and back dates it to the date of  the company formation. 

They now  use this as a two votes to one directorship and use this to    reduce Jozsefs share holding  without any new capital going into the business and without  any consent from Jozsef.  what they did is totally  against the  companies act . 

It is in reality Malcolm and Debbie   who were  directors with Samuel  in the first  year after passing resolutions  in private to get  Jozsef out .

 

In a herald  article   –Your Business: Young Entrepreneurs Samuel North is reported as  saying

The founder and head chef of Wellington-based restaurant Muse on Allen worked and saved hard for six years, and got a loan from his parents and help from his partner to set up the restaurant, which last year took out a top culinary prize – the Visa Wellington on a Plate Award.

Reality

As  we have shown earlier the opening accounts of Muse on Allen , they are evidence that  Samuel  put in $10,000.

Samuel Norths statement  above is  correct but it  conveniently leaves out the  $70,000  investment of his  business partner  who was then  in our opinion and no doubt in the opinion of any right thinking person “ shafted.”

The  financial accounts for Muse on Allen   show the  Loans from his parents  and Anabel Torrejos  and the share holding of Jozsef  but the companies records   up until  May this year showed Samuel as the only share holder. After that date they brought in Janine Corke a strategist of  Corum Limited   just days after she became a director  Jozsef was sued in the   district court .  Ironically Janine   in her linked in profile claims to  have been part of  victim support .  (Good work Janine  do you know what a victim is ??? )

The shares Samuel North held were effectively stolen  from Jozsef  and  were never legally transferred and have certainly never been compensated for – there is no other way of saying but it is  Fraud  at the worst and a serious breach of the companies act at the least

Muse on Allen opened   in  September three months later Jozsef  was kicked out  and they  blamed him  for the company not   being profitable.. show us a company which  is profitable after  3 months .

Now Malcolm North on behalf of Muse on Allen  is  suing  Jozsef for the  losses in  what is reported in the press to be a ” very successful ” business owned and operated by  Samuel North , so successful that  the company is claiming to be insolvent  see  Statement of Claim. Goes to show  that  even after  three years  the company is still  running at a loss despite   all the glowing  press reports which say it is full night after night.. but then that is the power of advertising and a different story . 

Malcolm North supplied free of privilege the end of year accounts which   clearly show   that Jozsef  is a share holder   and  has  been totally alienated   from the company which Samuel  pretends that it is  his own- even   issuing a trespass notice against  Jozsefannual accountsshae holder accounts

False allegations are now being made of contempt of court  this is because lies  have a way  of getting tangled  and drive  desperate people to making  desperate accusations.

Samuel and Malcolm  you could try    paying Jozsef back his   money  and  his costs that you have    trumped up through  delay tactics. 

Let  us look at the future  by  being responsible   with regard to what you have done in the  past ,  what you have done to Jozsef is not  right .

We also include  the  some real feed back  with Samuel North’s responses   which  we captured before it was removed .. they  speak for themselves..click to enlarge they  originate from Trip advisor

group of 6group of 6 part 2Kiwi traveler 1Kiwi traveler

 

Malcolm North Director of Muse on Allen responds

Our post MUSE ON ALLEN we reveal the secret to Samuel North’s success. Has met with total acceptance of  Malcolm and Samuel North  but no  so of the  lawyer for Muse on Allen   David Abricossow of  Johnston Lawrence limited.

Despite  knowing where our information came from the lawyers for the company are  making allegations  of  Contempt of court when there is no way in the world that  we have had access to the documents which were   provided for discovery.

Malcolm North on the other hand  has been freely distributing the  accounts  and then  claims that we are breaching court orders  when the documents he has provided have not been given with any privilege attached .

this post has been amended when the lawyers    made threats of defamation  because they did not like the fact that  we pointed out  that we were not in contempt of court and took issue  with  these false allegations.

David Abricrossow is now putting pressure on  Jozsef to get thee posts taken down. Truth and transparency   appears not to suit  them

We are  taking this action because  Jozsef is a  share holder of Muse on Allen and  they allege that he has been removed  from the register in ” error’ We believe that if you have made an error  and  you have identified it then you correct  the error.

the company records have been updated at lest 6 times  since  alleging that Jozsefs name  has been removed in ” error’  so why is his name not back on the   register ?????

Any way  it appears that Malcolm and Samuel agree with  the posts  here is  a communication with Malcolm  and  some feed back  which    Sam has  seen fit to remove from Trip advisor

From: malcolm north [mailto:malcolm@muserestaurant.co.nz]
Sent: Thursday, 9 July 2015 6:10 p.m.
To: ‘Grace Haden’
Subject: RE: CIV 2013-485-9825: Szekely v Muse on Allen Ltd

Hello Grace

Thanks for the update you haven’t taken any notice of me at all about your grammar ,punctuation and spelling.

Response :Thank you Malcolm     did I mention that English is my second  language .

On 9 Jul 2015 9:19 pm, “malcolm north” <malcolm@muserestaurant.co.nz> wrote:

Thanks for that .Probably why you can’t understand Szekely walked out of the Restaurant after  eleven weeks .Funny how you haven’t told anyone this.

Response :Did he walk or was he pushed.  I suspect he walked just like pirate’s made their victims walk the plank.   Yes its all Jozsef’s  fault because he wouldn’t put up with the bullying.   Bullies always blame their victims.

On 9 Jul 2015 11:01 pm, “malcolm north” <malcolm@muserestaurant.co.nz> wrote:

He walked.

Response : Yes he walked….. Straight to his lawyers   see letter here letter from lawyer 16Jan

Note: Samuel did an interview in   Concrete Playground     these are extracts show how he started Muse on Allen    the reality is reflected in the fact that   he  transferred the share holding of shae holder accounts another  chef into his own name  and then  denied  Jozsef  any rights    .  The accounts  in 2014 show that there were two share holders in the accounts  although Samuel was  listed as the 100% share holder on the companies  office site .

Jozsef had $64,118   equity in the company  while  Samuel owed the company $6420     yet Samuel  went out a bought a 207 BMW SUV loaned against the company BMW

Remembering  this read the article below    and remember that Samuel is being acclaimed  as begin the youngest Chef in Wellington to OWN a restaurant .. He actually OWNS NOTHING  and OWES   it all to  Jozsef

The opening accounts  speak volumes    prizes fro those who spot the contributions by Samuel click to enlarge opeing accounts

This is the real secret to opening your very own  restaurant. its called other peoples money  .

In our professional opinion  it is  fraud when you get   a person to invest in a company   they are the majority share holder  and then you  move  all their shares into the name of a person who makes a living off the company .   At the same time   the  majority  share holder is excluded  and    is sued   for   the losses incurred by  the company.

to  put the icing on the cake  the losses  include the purchase of  a  2007 BMW which the person who has no share capital in the company but  who has claimed all the shares as his own, uses as his own .

 

Samuel North responds

From: Samuel North [mailto:samuel@muserestaurant.co.nz]
Sent: Thursday, 9 July 2015 12:26 p.m.
To: ‘Grace Haden’
Subject: RE: CIV 2013-485-9825: Szekely v Muse on Allen Ltd

You have the wrong BMW on your website along with all the other wrong information

Its actually only a 2.5L not 3L

 

Cheers

 

On 9 Jul 2015 4:12 pm, “Samuel North” <samuel@muserestaurant.co.nz> wrote:

Hi Grace

I’m getting phone calls from friends and Hotel management about the email you sent out they find it very amusing.

Its very embarrassing having a BMW X3 on there that has done 90,000ks mines only done 50,000ks and my alloys are way different.

Can you please correct and re send

Cheers

Samuel North

Head Chef / Owner

Muse on Allen Restaurant & Bar

Business 04-3841181

Mobile 021-0663984

www.museonallen.co.nz

 

My response  : Certainly 

 

On 9 Jul 2015 4:18 pm, “Samuel North” <samuel@muserestaurant.co.nz> wrote:

Much appreciated, mines a 2007 model as well.

Also can you please add in the shareholders agreement we had with Jozsef, want to make sure we are transparent here.

Cheers

 

My response  :Yes that’s there. Twice

 

On 9 Jul 2015 4:24 pm, “Samuel North” <samuel@muserestaurant.co.nz> wrote:

Sweet as, I love reading over those articles of myself again, really makes me feel good and I achieved things as a chef and business owner.

Hope we get a few clicks out of it.

 

My response  :Am Sure you will. Happy to help

by the way for accuracy could you send me a photo of your. BMW.

 

From: Samuel North [mailto:samuel@muserestaurant.co.nz]
Sent: Thursday, 9 July 2015 4:30 p.m.
To: ‘Grace Haden’
Subject: RE:

I don’t have one on hand but will get one to you soon with a few shortys hanging off it in those beautiful nickers you mentioned

 

I did not respond  :the knickers he is referring to are the ones he purchases on Trade me    see these purchased by gamgee1 

Onesize FitsAll Orange PonchoStyle Chiffon Top _ Trade Me

1324 Sexy Black Sleepwear_Baby Doll_Bedroom Wear _ Trade Me

5007013 Sexy splicing lace lingerie babydoll set _ Trade Me

 

From: Samuel North [mailto:samuel@muserestaurant.co.nz]
Sent: Thursday, 9 July 2015 5:35 p.m.
To: ‘Grace Haden’
Subject: RE:

Very amusing how much of the information you posted on your pathetic website is wrong

The car loan is under my name and my partners not through the company.

 

My response:Tut tut tut  telling lies  gets you caught out    

Attachment sent BMW…. this is the PPSR report which very clearly shows the vehicle  being purchased in the name of  Muse on Allen Ltd

Abuse of Companies act – Muse on Allen Limited- request for ministerial investigation

Open letter to  Craig Foss Minister of small business

Good Morning Minster

I am  approaching you in your capacity as  minster for small business and wish to bring to your attention a major flaw which I have identified in  the enforcement of the companies act with regards to small businesses.

We appear to have entered  a phase where economics  are  considered before justice  and  this  is distinctly in favour  of those who  breach the provisions of the companies act.

I am a licenced Private Investigator / Former long serving  police and  prosecuting sergeant .  Earlier this year  a young man approached  me  when  his lawyers advised him that after spending $50,000  with them  to seek justice it would take another $42,000  to  get the matter to trial and since it appeared that the company  was insolvent  there was no point in pursuing the matter .

In brief the circumstances are my client  Jozsef Gabor SZEKELY  and Samuel Raymond North are chefs, together they  purchased a  restaurant  for $90,000 they set up a company called Muse on Allen Limited and were 70/30   share holders .

Jozsef is an immigrant to New Zealand  . Samuels Father,  Malcolm North  is an Employment Broker for the ministry of  Social Development.  Malcolm  helped and supported the two boys in getting the business started   but it now appears that as far as Jozsef was concerned there as an ulterior motive, that was   to provide his son with a company financed by some one else.

Samuel gave the company key to his mother she used this  to  appointed herself as director and backdated this to the companies date of formation.

Samuel   reduced Jozsef’s shares  to 49% ,  then appointed his father as director, removed Jozsef and  finally transferring  all the shares into his own name. this was all done contrary to the act and without the injection of more share capital

This occurred in January 2013   less than  6 months after the company was formed.  Jozsef immediately went to see  lawyers .  It was correctly identified as fraud  but  could not get the police to take a complaint .

The lawyers took the matter to court under section 174  of the companies act   and  Jozsef  spent most of his time  earning money to pay the  lawyers.

Malcolm   represented the company in court and even  posed as though he was counsel  this   caused  Jozsef’s expenses with the lawyers to go out of hand .

The company would not  give Jozsef any of the documents which a shareholder is rightfully entitled to but they were released to  Jozsef’s lawyers under confidentiality  and   copies remain in  their office  and no duplicates have been released.

When the lawyers withdrew Jozsef approached me,  I attempted to get the registrar to correct  the  on line register  based on a set of accounts which we had obtained outside the discovery process.

The registrar   however would not act as they claimed that  redress was available through the courts .

I acted as a Mc Kenzie friend for Jozsef and  supported him in representing himself in court ,the matter was   to have  been set down for a formal proof hearing  but now   the company  has engaged counsel ( instructed by the   very directors who  have  breached the companies act  in so many ways )  and it is set for a three day trial in September  on the matter of   Jozsef being a disadvantaged shareholder.

In early June   we were advised  By Malcolm North  that the former lawyers for the company   have taken the company to  liquidation court and the company could    be wound up  before the hearing.

Jozsef has not only lost his $64,000  investment in the company but has paid $50,000  in an attempt to  have his rights enforced.

The  final straw came  when   the company sued  Jozsef on 19 June   in the district court  for the losses  which the directors  have incurred in the company since unlawfully  removing   Josef’s shareholding .

The whole purpose of a limited liability company is that    the   losses are limited to  that of the shareholders  equity  yet   Jozsef now finds himself burdened with a second set of court proceedings.

So we now have an ironic situation   where by   Josef’s shareholding has been removed from him  and he is  being  held responsible for losses in the company due to being a share holder

I have prepared   and  filed an extensive  complaint with the   registry integrity  , there are some 30  serious companies  act offences  which  the directors and their associates have committed.  Yet  in again a parallel move they are attempting to hold  Jozsef   for contempt of court  for allegedly  using the accounts  and the  documents which  have never been copied  or  been  outside his lawyers office  .

The entire process has been total bullying  and  abuse .

Those who invest in NZ companies  should not   be subjected  to  this lunacy, it destroys confidence in small business and shows that there is  a major flaw in the system which  allows  people to effectively steal shareholders  equity and use it for their own means.  The law is there  to  protect persons such as Jozsef and  ot should be affordable and expedient.

Samuel North   has  a deficit of  shareholders equity in the company yet drives around in a  late  model BMW  vehicle  owned by the company  while  the  only person to have invested in the company is being  hammered in the court

We request urgent intervention in this matter  where by the registrar   seeks to hold the  company and its directors  accountable to the act.

We need a system  which  prevents   this type of scenario from repeating .

In the interest of public  confidence in small business ,we hope that you can open a ministerial  enquiry into this matter  so that   this   cannot happen again.

I am happy to  supply the complaint to the  registrar and  the evidence  on your request .

Regards

Grace Haden

 

MUSE ON ALLEN we reveal the secret to Samuel North’s success.

Muse On Allen Restaurant – Food that inspires  and a secret that  does not  amuse

Restaurateur Samuel North has been in the news  many times , each time there is a common thread  and that is – he is identified as- the youngest chef  in Wellington to  have his own restaurant .

Transparency New Zealand will today   examine the truth behind that statement  and others  which we have located in the news.

For convenience we have prepared a file with the relevant documents  they can be found here  samuel north evidence  (  most of the originals of these documents are available on the companies register , the others have been filed in  the Wellington district court with the exception of the  car registration which comes from the on line register)

Page 1  this  is the sale and purchase agreement    the lawyer involved  for Muse on Allen   was  the North’s own lawyer  .The company was set up with two directors and two share holders   Jozsef Gabor SZEKELY     who owned 70 % of the company page 2    and Samuel Raymond NORTH  who owned 30%  of the company  .

Malcolm North  was involved from day one and took charge,  he drew up a  Partnership agreement     and as can be seen  Samuel’s total contributions  was to be $10,000  as opposed to  Jozsef who invested $65,000 .page 3

Jozsef understood  that  all would be equal partners  but that was not to be,   as it was later revealed that  every one except  Jozsef  introduced their money into the company  by way of loans . Jozsef on the other hand was    recognized in the accounts as a share holder .

Debbie North Samuel’s mother   requested to be an alternate director for her son   instead she  completed her own directors documents  and uploaded them on to the companies  site back dating  them to the date of the companies formation Pages 4 &5 

On 3 November 2012  the dominion post published a review of  the restaurant Muse on Allen: Food fit for the gods

On 19 December 2012 Samuel  without complying with the required legislation  and without any  share holder transfer   documents  reduced Jozsefs 70% share holding to  49%  Page 6.

Another great  review was published by Raymond Chan on  4 January   2013 acclaiming both chefs.

On 9 January 2013  without   following the required procedure for appointing a director Samuel prepares a directors consent for his father  Page 7  and up loads this to the companies register Page 8

Malcolm North, Debbie North and Samuel North  are  now all directors  and have  a meeting at their home on the 10 January  they resole to remove Jozsef as director   Page 9 

24 February Samuel North  transfers all of Jozsef’s shares to  himself .  page 10

Jozsef   who consulted Lawyers on the  10th of January  2012   has spent  two years in court  attempting  to  get justice.

It has been a stalling game one intent on  costing Jozsef big $  and now when the end is in sight Malcolm North advises that the company is in liquidation court.

Malcolm North has also  been passing himself off as counsel in court documents  see here 18 Amended Statement of Defence   In this document Malcolm  also states

 The Companies Office records stating otherwise are in error, and that the plaintiff remains a shareholder in the company,  and 

The amendment of the Company’s Office register on or around 24February 2013 was an error, and the plaintiff remains a minority shareholder of the Company.

despite  making this statement  the companies register has never been corrected.

On 19th June   2015   despite  Jozsef being denied any rights  of a share holder, Malcolm files documents in the District Court pages 11- 54.

In the statement of claim  he alleges that Jozsef  as a 63.2% share holder is responsible for the corresponding  % of losses in  Muse on Allen  for the 2013 & 2014 financial years shae holder accounts.

this would have to be  a first in New Zealand  where a company sues its only solvent  share holder for  the loses which the management  has incurred after denying the share holder any rights.

The accounts attached  speak volumes   especially the share holder accounts   they show  that Jozsef has paid up share capital of $64,118  and  Samuel North  has a deficit of $6420.

No other persons are shown as share holders   and no  other share capital has been introduced.

The accounts clearly show however that the   funds introduced  into the company by Samuel’s parents and  his girlfriend Anabel Torrejos  were introduced as LOANS. they have never been  recorded as share holders.

loans

 

We wish to make it clear that these documents came to us without any restriction  or confidentiality and as can be seen  they clearly identify Jozsef as the  majority share holder.

As a share holder and in this case the only paid up share holder he has every right to the accounts .

On a  % share holding basis    it is obvious  that the sole owner of Muse on Allen is Not Samuel North but Jozsef  .

We believe  that what has happened in  Muse on Allen   totally undermines the  confidence that   should be had in the integrity of  our companies.

Jozsefs battle to  be recognized as share holder continues  but in a bizarre twist Malcolm North advised   Jozsef on 8 June 2015   that the company is  currently in insolvency court  being  sued  by Kensington Swan , their former lawyer. The date for the hearing has been delayed allegedly in the hope that  they can repay the  debt which we believe is some $24,000.

In the mean time  Samuel North is driving about town  in  a Black BMW X3 2007 Reg HYE837 Page 55   .similar to the one pictured for which he has raised a loan through the company ( see corrections  on Samuel North  responds )BMW

Now that you have these facts   you  can look at the following articles in a different light , we particularly  like  the  concrete playground  article   it speaks volumes and is well  worth reading   and now that  you  know the truth you  will have more insight.

Other less colourful articles are below  they all    assert falsely that Samuel  is the sole owner of   Muse on Allen  Limited. 

11 august 2013 Muse on Allen takes Top Honours– Wellington has a new rising star on the food scene, with the 22-year-old head chef and owner of Muse on Allen taking out this year’s MiNDFOOD Wellington On a Plate Award……Muse on Allen’s 22-year-old head chef and owner, Samuel North

04/09/2013  Young upstart of the restaurant scene   Samuel North is not your typical restaurateur. At just 22, he’s thought to be the youngest chef running his own dining establishment in Wellington. In fact, he was 21 when he launched Muse on Allen in the former site of Satay Kampong restaurant at the top of Allen St…..In his most recent job at the White House as chef de partie, he read about Martin Bosley starting a restaurant at the age of 21, and says: “I was inspired by that. I thought I could do that. I started looking at places up for sale. We looked at 19 different places before we found this one.”  

MiNDFOOD Wellington On a Plate Award Winner Announced 22 year-old Samuel North, chef & owner of Muse on Allen, takes out the MiNDFOOD Wellington on a Plate Award….Wellington has a new rising star on the food scene, as the chef & owner of Muse on Allen takes out this year’s MiNDFOOD Wellington On a Plate Award…..Muse on Allen’s 22-year-old head chef and owner, Samuel North,

21 July 2014 Theatrical dish coasts into Dine award final Samuel North, 23, the head chef and owner of Muse on Allen in central Wellington, has had his restaurant nominated as one of five finalists in the Visa Wellington on a Plate Award.

06/08/2014 Fresh faces of food SAMUEL NORTH, OWNER AND HEAD CHEF AT MUSE ON ALLEN  Samuel North was just 21 when he opened his own restaurant, Muse on Allen in 2012. By that time he’d already chalked up six years behind the stoves of a whole bunch of kitchens from Wairarapa to Hunter Valley. “I think I may have been the youngest chef to open a restaurant in town. There was this big hype when I opened it because I was so young and a lot of people thought I’d fail, ” he says

Oct 13, 2014   NZ Herald -Your Business: Young Entrepreneurs

The founder and head chef of Wellington-based restaurant Muse on Allen worked and saved hard for six years, and got a loan from his parents and help from his partner to set up the restaurant, which last year took out a top culinary prize – the Visa Wellington on a Plate Award.”

Oct 13, 2014   NZ Herald -Your Business: Young Entrepreneurs   I have no credit cards, no bank loans – nothing,” he says. “The banks ran a mile when I put the idea to them. It’s pretty funny looking back at it now; there was no way they were taking the chance on me – and I can’t blame them.

March 2013 social cooking :Samuel North  Info:At just 21 years old, Sam was considered to be the youngest Chef to be running his own establishment in Wellington, when he opened Muse on Allen 2 years ag0

31 July 2014  Lettuce take a moment with… Samuel North  Samuel North is no stranger to success. At the age of twenty-one, Sam opened his very own Restaurant, Muse on Allen.”

48 hours in the capital: Where to eat in Wellington  Head chef and owner Samuel North is, amazingly, only 22, and made a name for his new restaurant

31 January 2015  Grab one  Owner and chef, Samuel North, won this year’s MiNDFOOD Wellington On a Plate Award, which recognises the top level of creativity and skill among Wellington’s chefs, along with their ability to showcase local ingredients through Dine Wellington’s festival programme.

18 April 2015  Muse and a little Singin’ in the rain   Muse is the establishment of Samuel North, a young chef in Wellington with a bucketful of talent.

08 July 2015  Producers “live and breathe” their craft….Muse on Allen chef and owner Samuel North 

Muse on Allen Restaurant and Bar -Wellington on a plate

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A Ted talk  has been forwarded to us  by a member , it is extremely relevant  it is only 10 minutes long   and a must see

Corruption in New Zealand – Open letter to the minister of Justice

amyadamsGood morning Minister

Last week I made submission to the select committee on the anti corruption and money laundering bill

I note that in the bill we do not define corruption

This makes our anti-corruption initiatives extremely effective as you cannot have something which is not defined.

As such the following are NOT examples of corruption in New Zealand

1. Having a business plan to amalgamate local government duties with those of central government for private pecuniary gain then writing the bill for and advising on legislation to facilitate this
2. Making an application for law enforcement powers under that legislation pretending to be a trust when no trust exists .
3. Deceiving a minister by making false claims so as to get the law enforcement approval
4. Getting law enforcement powers for a fictional body by pretending that it is a legal person when it is not.
5. Operating that Fictional law enforcement body from council premises using the staff vehicle and infrastructure for private pecuniary gain
6. Setting up a pretend trust in 2006 to pretend to be applicant and issuing court action to cover up
7. Deceiving the court through lawyers and denying the defendant a hearing or the right of defence of truth and honest opinion so as to re write history using a court judgement obtained through deceit

Through the journey I have found that we effectively try to Kill off Whistle-blowers , through stress financial hardship and making their life hell on every front as such a simple question of “ why does that law enforcement authority not exist as a legal person ?” has cost me my family , my marriage, nearly 10 years of my life well over $400,000 hard cash and goodness only knows how much in lost earnings.

I took on a lawyer who has since been found by the courts to have been “ incompetent “ he is now suing me because I complained of double billing. I made a complaint about a billing issue 4 years ago , it is still not resolved and instead the lawyer has taken me to court in a series of actions seeking to bankrupt me when he has overcharged me some $28,000.- message- don’t complain about your lawyers double billing – he will sue you and make your life hell .

I am a licenced Private investigator and former long serving police officer , I know a thing or two about fraud and corruption and I know that it is impossible to report fraud and corruption in New Zealand because it damages our clean green image.

I have found the greatest issue to be that lawyers are not held accountable to the rule of law, and crooked lawyers have a licence to use our legislation in the most convoluted manner to cover up fraud and corruption . The law society has conflicting roles of member society and lawyers authority , nothing is going to change until those conflicting roles are separated .

The so called public watchdogs, are under resourced and under staffed by competent personnel and we function be throwing up walls for people to bang their heads up against until they either drop dead or go away.

My matter is well researched, I have a ton of documents, from the government’s own files , No government authority has ever looked at them , they all claim it has been through court and it is therefore settled.

This proves that using the court to conceal fraud and corruption in new Zealand works and makes this even more serious.

I have even gone to the extent of filing a petition for a commission against corruption only to find that Mike Sabin, who was on the wrong side of the law himself , threw it out because my evidence disclosed fraud.

It appears that peoples reputations are paramount, that is their reputations not mine – My crime is to have exposed corruption and I have paid a very high price .
I request that you use my scenario as an investigation into corruption in New Zealand , it proves that it exists at every level and that we would sooner shoot the messenger than deal with the real issue.

Are you the minister who will turn corruption in NZ around ? I hope so for all our sakes
Regards
Grace Haden

Was Mike Sabin’s disposal of the petition for a commission against corruption lawful ?

From: Grace Haden
Sent: Tuesday, 3 February 2015 2:20 p.m.
To: ‘select.committees@parliament.govt.nz’
Cc: ‘jonathan.young@parliament.govt.nz'; ‘lindsay.tisch@parliament.govt.nz'; ‘ian.mckelvie@parliament.govt.nz'; ‘phil.goff@parliament.govt.nz'; ‘Kelvin.Davis@parliament.govt.nz'; ‘david.clendon@parliament.govt.nz'; ‘Mahesh.bindra@parliament.govt.nz'; ‘KanwaljitSingh.Bakshi@parliament.govt.nz'; ‘Andrew Little’
Subject: Petition for a commission against corruption

Good afternoon

Last year Andrew Little presented my petition for a commission against corruption

I am a former police officer and now a private Investigator who has found herself at the fore front of corruption In New Zealand because I believed the spin that NZ was corruption free.

I thought it was the proper thing to do, to draw attention to the fact that a man had written legislation for his own business plan, advised on it at select committee level and then using a false name  applied for the coercive law enforcement powers which he had helped create.

The powers were under the animal welfare act and he claimed that he made an application on behalf of a trust called the Animal welfare Institute of New Zealand(AWINZ ) . The trust was fictional, the minister was misled and no one checked that the Animal welfare institute of New Zealand existed.

In 2006 a lady working at the Waitakere city council dog control unit asked me if I could find out who or what AWINZ was. The council vehicles and the buildings had been rebranded to have the appearance of belonging to AWINZ, the council officers were required to Volunteer their council paid time to AWINZ and prioritize animal welfare over dog control . The prosecutions were performed by the council dog control manager who was one and the same as the person who had written the bill which ultimately became foundation for the law. This was a classic case of public office for private pecuniary gain – which is deemed to be corruption by international standards.

Through my journey with corruption many people have come to me and have told me of the brick walls which they , like me have encountered. The police say they had no time , the SFO say not serious or complex, the ombudsmen took 2 ½ years to get a document then went quite ,the office of the auditor general total ignored it .. IT HAS NEVER BEEN INDEPENDENTLY INVESTIGATED except by the society for promotion of community standards , who confirmed what I had alleged.

In having my petition rejected, I have struck yet another brick wall and again things are done with an appearance of legitimacy but without any real legal foundation and ability.

Mike Sabin rejected the evidence of my petition on the basis of standing order 236 b . this quite clearly states that the evidence is considered to be an irrelevant or unjustified allegation can be expunged. It does not state that all of the evidence can be thrown out and indeed there are various issues raised in my evidence not just that of AWINZ .

236 Irrelevant or unjustified allegations
When a witness gives evidence that contains an allegation that may seriously damage the reputation of a person and the select committee is not satisfied that that evidence is relevant to its proceedings or is satisfied that the evidence creates a risk of harm to that person, which risk exceeds the benefit of the evidence, the committee will give consideration—
(a) to returning any written evidence and requesting that it be resubmitted without the offending material:
(b) to expunging that evidence from any transcript of evidence:
(c) to seeking an order of the House preventing the disclosure of that evidence.

It concerns me that Mike SABIN was so actively involved in the removal of this petition and in light of the events of the last week it is entirely possible that a conflict of interest existed.

Mr SABIN does not state that the allegations are irrelevant or unjustified , and 236 b clearly states “to expunge that evidence from any transcript of evidence “ this does not give open licence to dispose of all of the evidence.

Additionally my evidence does not make it clear that the matter has been” thoroughly investigated” my evidence is that it has never been investigated by the proper authorities .

As a former Police officer Mr Sabin is well versed at writing complaints off but this is a matter before parliament , it needs to be dealt with according to the rules and I do not see that 236(b) can have all the evidence expunged.

Additionally standing Orders have ways of dealing with evidence which could have impact on persons reputation . I have deliberately not named any one however the evidence in support which were obtained from government and council files show who the players are in the game. The Animal welfare institute of New Zealand does not have legal existence hence does not have any legal rights and therefore cannot have a reputation .

It is precisely the use of such fictional personas which makes fraud prevalent in new Zealand , this practice is being condoned and this is exactly why we need a commission against corruption . It is a huge elephant which is being ignored.

I request that the committee review the manner in which this petition has been disposed of and ensure that it was done lawfully if they up hold the decision. I am happy to resubmit eh evidence with names removed if that assists .

Additionally under the OIA I request the names of those who sat on the committee with Mr SABIN and voted on dumping the petition and writing the letter attached above and the minutes pertaining to this .

I will be publishing this letter on www.transparency.net.nz as the public have a right to know .

Regards
Grace Haden
Phone (09) 520 1815
mobile 027 286 8239
visit us at www.transparency.net.nz