I believe that Malcolm North is a Business development manger with the ministry of social development .
In 2012 he and his wife Debbie North and son Samuel North , used a young Hungarian chef to fund the setting up of the Muse on Allen restaurant. Once they had his money they turned on him and removed his as director and transferred all his shares into Samuel’s name .
The matter had been before the court for some 2 years when the lawyers advised that the company was insolvent . by this stage Jozsef had spent $50,000 on top of the 64,000 which had been stolen from him .
I prepared complaints for the police and for the registrar of companies they can be found here Offences . The evidence is available on request but due to the bulk of the evidence I have not placed it on the web site .
Neither the police nor registrar of companies would act because the matter is before the court , the fact that it is before the court under section 174 of the companies act appears to be beside the point and the many serious imprison-able offences are on the back burner probably awaiting the statute of limitations to pass .
Because I appear to be the only person who has focused on the criminal aspect Malcolm has had it in for me.
I have reported his actions and those of his son to the police many times and I think they are up to warning 4 .
Just a few weeks ago Malcolm sought to cast aspersions on me with a business group that I belong to , I responded by sending an open letter to his wife Debbie whose actions facilitated this whole mess right at the beginning.
Now Malcolm has threatened legal action alleging defamation . It is therefore appropriate for me to respond in terms of section 25 of the defamation act
the following are the statements which Malcolm alleges to be defamatory . Truth and honest opinion are never defamatory , truth may be inconvenient but in the end we are all accountable to the truth
I have for each statement produced the evidence which I rely on
The only equity in the business was the funds which Jozsef introduced. Truth the evidence is the 2014 accounts . as can be seen by the end of 2014 the only equity in the company was Jozsef’s funds , Samuel actually had a deficit .
In my professional opinion and based on the evidence I have collated I am of the opinion that all three of you should be locked up for defrauding Jozsef.
Honest opinion based on 15 years policing experience and 13 years as a private investigator see the offences as shown above
Samuel is still driving the BMW which he purchased using the money which he made out of Muse on allen and he has now transferred the ownership to Catering limited.
Truth I will supply the registration documents and the ppsr’s. they can be found here as shown to Muse on Allen here BMW and transferred to catering co Here bmw-1muse1 note also the number plate change but the chassis no etc are the same good to see that a young man who has just put a company into liquidation can afford a personalised plate the regos are.
The three of you have defrauded Jozsef , you have allowed Muse on Allen to be run into the ground and have left a trail of debts.
Honest opinion based on 15 years policing experience and 13 years as a private investigator offences and the credit report of Muse . here muse-on-allen-credit-check not the defaults and also the fact that the company is now in liquidation see here
Throughout this time and to this date you have stood by and allowed your son and husband to bully and abuse both Jozsef and myself.
Truth the police have warned him at least three times you have apparently done nothing but duck for cover
I have communicated my concerns about Malcolm’s behaviour to the ministry of social development I do not believe that persons who practices this level of bullying that in his private life , does not display those same qualities at work .
Honest opinion the degree of bullying which we have suffered is unbelievable there are many emails in which they have made the most cruel remarks to me , I am totally fed up with their bullying behaviour
Often what is not objected to proves more than you realise. In this case Malcolm North by not claiming these statements to be defamatory admits to them as fact
1. I am writing to you in the hope that we may be able to sort out the bullying which I have been suffering at the hands of you husband and son.
2.Jozsef and Sam were the only directors when the company was formed. You were to be an alternate director for Samuel and you completed your own forms and backdated your directorship to day one . If you were to ask any one at the companies office they would tell you that this is not a lawful way to do things as you cannot appoint yourself director
3.With your son You then appointed Malcolm your husband to be a further director then all three of you went home and passed a resolution to remove Jozsef as director
4.As a director of the company you allowed Samuel to transfer all of Jozsefs shares into his own name without any legal basis and without the introduction of further equity into the company .
5.Through out this time and to this date you have stood by and allowed your son and husband to bully and abuse both Jozsef and myself.
6. we have made complaints to the police under the harmful digital communications act and despite the fact that they have been warned a number of time the abuse has continued
7. Last Year Malcolm made a complaint against my private investigators licence , there was no substance in his complaint
8. His vexatious complaints had me under investigation for some 10 months
9 Now he is sending emails to people associated with my business
10 If the police did their job and were not busy dealing with traffic the three of you would beheld fully answerable to the law .
11.I realize that attack is the best form of defence and that is exactly the only defence which your son and husband have
12.Debbie how about some integrity you work for counselors how about getting some counselign for your boys so that they can see that what they are doing is pure bullying and totally un ethical.
This is an open letter to Debbie North Wife of Malcolm North mother of Samuel North
Debbie I am writing to you in the hope that we may be able to sort out the bullying which I have been suffering at the hands of you husband and son.
I find it quite Ironic that you work for “The New Zealand Association of Counsellors “ and are listed as Debbie North email@example.com on their web site
In 2012 Samuel opened a restaurant Muse on Allen with Jozsef Szekely
Jozsef put in $64,000 and became a 70 % share holder due to the fact that the business had been purchased for $90,000 .
The only equity in the business was the funds which Jozsef introduced.
Jozsef and Sam were the only directors when the company was formed. You were to be an alternate director for Samuel and you completed your own forms and backdated your directorship to day one . If yo were to ask any one at the companies office they would tell you that this is not a lawful way to do things as you cannot appoint yourself director.
With your son You then appointed Malcolm your husband to be a further director then all three of you went home and passed a resolution to remove Jozsef as director .
As a director of the company you allowed Samuel to transfer all of Jozsefs shares into his own name without any legal basis and without the introduction of further equity into the company .
Court action followed and you eventually resigned as director in November 2014
Through out this time and to this date you have stood by and allowed your son and husband to bully and abuse both Jozsef and myself.
we have made complaints to the police under the harmful digital communications act and despite the fact that they have been warned a number of time the abuse has continued
Last Year Malcolm made a complaint against my private investigators licence , there was no substance in his complaint and the authority reported
His vexatious complaints had me under investigation for some 10 months
Now he is sending emails to people associated with my business
Hello I warned you before Is this the type of person you want in your chapter
Debbie I have had enough of this .
the three of you have defrauded Jozsef , you have allowed Muse on Allen to be run into the ground and have left a trail of debts.
Samuel is still driving the BMW which he purchased using the money which he made out of Muse on Allen and he has now transferred the ownership to Catering limited.
If the police did their job and were not busy dealing with traffic the three of you would beheld fully answerable to the law .
In my professional opinion and based on the evidence I have collated I am of the opinion that all three of you should be locked up for defrauding Jozsef.
I realize that attack is the best form of defence and that is exactly the only defence which your son and husband have
Debbie how about some integrity you work for counselors how about getting some counselign for your boys so that they can see that what they are doing is pure bullying and totally un ethical.
I have communicated my concerns about Malcolm’s behavior to the ministry of social development I do not believe that persons who practices this level of bullying that in his private life , does not display those same qualities at work .
PLEASE HELP STAMP OUT BULLYING AND FRAUD .
Muse Eatery is it or is it not connected to Muse on Allen ?or what does this say about Samuel Norths integrity ?
Let us play a game of Truth or lies We won’t tell you which is which But lets just look at the facts the following are statements made in the news item highlighted above click here for the article
“The former Muse on Allen restaurant has been put into liquidation”. see the answer here well that was straight forward enough but now lets try this one
Owner Samuel North says it is not connected to his new business, Muse Eatery and Bar, on Victoria St.
Lets look at the web page for Muse eatery lets look at the about page
do you see what I see ?
But in the article Samuel North claims are reported as
His current business Muse Eatery & Bar on Victoria St was not connected to the liquidated business, he said.
It was owned by Catering Limited, of which he is the sole director.
Catering limited was incorporated 03 Dec 2015 so How could Muse eatery , owned by Catering limited have won the above awards the news items clearly show that these awards were for Muse on Allen?
Samuel was indeed very fortunate to have Sarah Meikle as a friend see here read more about her here Five Minutes with Visa Wellington On a Plate director Sarah Meikle.
the trip advisor reviews https://www.facebook.com/MuseEateryBar/app/254084314702229/ are coincidentally all those of Muse on Allen see here
I particularly love the way that in the midst of the article which claims that “Muse Eatery & Bar on Victoria St was not connected to the liquidated business”( muse on allen ) there are several links being
notable quotes are
“Muse On Allen restaurant has been at the address for three and a half years, but will reopen at 56 Victoria St, formerly home to 3C Bar and Restaurant.”
“When the restaurant reopens in the first week of March, it’ll be serving lunch for the first time in addition to dinner, with plans for a breakfast service, too.”
Muse’s new look
Muse’s success continues
Muse has been open for a month at its new Victoria St premises
Now is a good time now to visit Facebook the link is found at the bottom of the Muse eatery web site https://www.facebook.com/MuseEateryBar/ keep scrolling
7 April 2016
Muse On Allen restaurant has been at the address for three and a half years, but will reopen at 56 Victoria St, formerly home to 3C Bar and Restaurant.
Muse owner and director Samuel North says the new space offers the restaurant a chance to expand its services.
Since opening the fine dining establishment as a 21-year-old, North has grown Muse into an award-winning success story.
When the restaurant reopens in the first week of March, it’ll be serving lunch for the first time in addition to dinner, with plans for a breakfast service, too.
Muse’s trademark purple decor will remain, as will its seven staff and favourite dishes such as the beef tartare, tuna sashimi, and creme brulee with doughnuts.
The high-ceilinged, bamboo-floored space in Victoria St is double the size of Muse’s original premises more
by the way notice anything about the Logos ?
now look at theat the bottom of this post you can see the domain names museonallen.co.nz is registered at the domain name registry and shows this full record saved for prosperity here “museonallen.co.nz” (Active) _ Domain Name Commission is recorded to Malcolm@museeatery.co.nz
museeatery.co.nz is the web site which Samuel Norths “new” restaurant uses
Samuel North uses the email address firstname.lastname@example.org his father Malcolm uses email@example.com
this is what happens when you look up muserestaurant.co.nz or see the preserved hard copy here “muserestaurant.co.nz” (Active) _ Domain Name Commission
Strangely enough the domain name was registered to Jozsef Szekely who happens to be the person who sank his life savings into Muse of Allen before being removed by Samuel, Malcolm and Debbie north as a director see here
Samuel then transferred all of Jozsefs shares into his own name in two steps here and here when no corresponding transaction had occurred in the actual company books and when Jozsef was the only person to have equity in the company see here this is why there was a court matter “After court North said his the debt stemmed from a legal battle he had with a business partner when Muse first opened” Jozsef basically took offence to being ripped off to the tune of $64,000. strange that the bill to IRD is about that size .. coincidence ?
we do hope that the liquidators look at the accounts closely we are not book keepers but the accounts for Muse on Allen certainly appear to have more than one issue.
we don’t know what you think but we are pretty certain that muse on Allen and Muse eatery are one and the same .
The reason that our company and trust structure is so well liked is because THERE IS NO DUE DILIGENCE DONE BY THE REGISTRARS OF NEW ZEALAND COMPANIES AND TRUSTS ARE NOT RECORDED.
Few realize that our trust and company structure is actually most abused through lawyers who in turn are protected by our courts .
I am a whistle blower on the corrupt use of trusts , I thought that in this country which at the time prided itself to be the least corrupt that I could say ” hey guess what the law enforcement agency The animal welfare institute of New Zealand does not exist at all ” what happened? lawyers got together sued me for a ridiculous sum tried to bankrupt me and tried to put my company out of business. they were protected by their own society and the judges who were once members of that very society.
I have come to realize that the biggest gang in town are the lawyers. Its like complaining about a gang member and then being told to speak to the gang leaders if you feel there is a problem . If it is some one they want to dispose of it will be useful to them but if the person is in the ” in crowd ” and their activities make the gang look bad then there is a huge cover up. I have even had instances where he judges have gone way out on a limb to silence the entire matter one of those instances was with regards to a well published Russian lawyer who was up to his neck in trust companies such as those refereed to in the panama papers.
Just recently I assisted a young man who had had all of his shares fraudulently transferred from him and into the name of his business partner the minority share holder .Effectively he had his business stolen from him . We managed to get a lawyer appointed for the company who was taking instructions from the very person who was involved in the theft of the shares. I told the lawyer for the company that he had a duty to be independent ie act for the company and to act according to the rules and could not condone the illegal activities of the company. The result :-the lawyer made false complaint alleging that I was in contempt of court and had committed blackmail when I wrote to him and pointed out this section of the law I was promptly taken to court for harassment In Wellington when I lived in Auckland . The date of the hearing was conveniently left off the papers I was served and the evidence is such that I am convinced that the court, the registrars and the lawyers all conspire together to ensure that lawyers make a healthy living and no one dares question their activities.
As a result I now have a legal bill.. yes their fees of over $6,000 . I have a solution I will be selling an e book exposing their tactics of winning and every cent that I raise will go settling this ” debt” if there is interest I will simply sell more copies . I suspect that with the publication of the panama papers this e book could be quite popular as the companies legislation abuse and the manner in which some law firms condone unlawful transactions is central to makign the company structure in NZ a mockery
New Zealand is far more corrupt than you can imagine.
any one wishing to receive a copy of the e book can pre order shortly
Hot off the press we have an article in the herald
the story comes from the international consortium of investigative journalists
they publish a video as below
You will note that the video mentions “MOSSACK FONSECA”
New Zealand appears to have its very own branch of this company see here
the share holder of this company is
3 Centaur Close, Albany, Auckland, 0632 , New Zealand
260 Victoria Avenue, Remuera, Auckland, 1050 , New Zealand
- DAVID LOVE LIMITED (3350190) – Shareholder
- MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED (4852039) – Shareholder
There are 101 companies registered to the address of Bentley accountants see here many appear to be trust companies held on behalf of foreigners.
The Benley group of companies is not the only group involved in international trusts the journalists at naked capitalism identified NZ’s role in UnaEnergy Trustees Limited
Naked Capatalism raised the point that
New Zealand-based “foreign trusts” have been actively marketed overseas for benefits including their exemption from New Zealand tax on foreign sourced income, minimal compliance and reporting requirements, and no requirement for public disclosure of the beneficial owners.
As Transparency NZ has noted the apparent lack of requirement to comply with he companies act must also be a benefit s illustrated with the Muse on Allen Saga
more on Mossack Fonseca
Giant leak exposes global array of crime, corruption https://panamapapers.icij.org/
The transition is mainly due to the fact that the shareholding in Muse on Allen Limited was unlawfully obtained by Samuel North by simply accessing the the company register and transferring the shares to himself and again here the law is quite specific about this process but Samuel simply ignored the law and used a computer to unlawfully transfer the shares.
Samuel is quite aware of what he has done , there have been many admissions including repeatedly telling the court that the shares were transferred “in error’ despite the claim of ” error ” nothing has been done to correct it in 3 years and the accounts continue to show that Samuel has no equity in the company despite claiming to be the majority share holder
Muse eatery is now trying to get a liquor licence for the new premises at 56 VICTORIA STREET. the web site has been linked to the new domain name museeatery.co.nz which opens to the url http://museonallen.co.nz/.
The content of the web site is that of Muse on Allen and the content is the same Muse Eatery media.
Concrete evidence that the new company catering Limited has adopted the name Muse eatery is in the application for liquor licence Alcohol Application – Muse Restaurant, Ground Floor, 56 Victoria Street, Wellington Central which a number of persons have opposed .
so between the names Muse restaurant and Muse eatery the public are being asked to accept the new restaurant as a continuation of the old while Samuel North uses up the money from the sale to ensure that the person who put all his money in the restaurant is left totally out of pocket .
we can only appeal to the public that if they believe in fairness and honesty then they should give Muse Restaurant, Muse eatery& bar or what ever it is called this week , a wide berth .
Thank you for your letter Malcolm alleging that I have been defaming you . I am communicating with you through this site as I have previously advised you that you are harassing and bullying us and that my only communication with you will be in an open transparent forum. I had no desire to communicate with you but your barrage of insulting emails and below the belt communications leave this as the only viable option. it is quite clear that you are ignoring the police warning email to muse restaurant 171115
Your dear son let it slip that he had been communicating with Neil Wells who years ago won a defamation case against me by having my defence of truth and honest opinions struck out when he ensured that so much shit was going down in my life that my marriage fell to bits and my family was torn apart. I was unable to come up with a payment of 19,000 due to the bank accounts being frozen for the divorce . Dirty tactics and desperation run deep
Neil had a secret one which I had stumbled on and I had to be silenced at all costs. He had written legislation for his own business plan and as ” independent adviser to the select committee he ensured that this legislation became law.
He then made a fraudulent application under the act to the minister , falsely stating that AWINZ was a trust when the reality is that no such trust existed and AWINZ was in reality a nothing . ( it is fraud to make a false statement which people then act upon.. this is fact )
AWINZ became a law enforcement authority, because no one checked that it existed , it had powers that equaled those of the RNZSPCA search seizure .
Neil Wells used the staff at Waitakere city as AWINZ animal welfare officers and as their council boss he wore two hats and made them prioritize animal welfare over their council paid duties.He rebranded the council premises so that no one knew where AWINZ began and council finished all in all AWINZ appeared to exist the reality it was funded through the public purse for private pecuniary gain. ( evidence is on this site and on anticorruption.co.nz )
If an animal welfare prosecution eventuated Neil Wells performed in his capacity as barrister and would offer diversion for a donation to the “charity”AWINZ which in reality did not exist other than the bank account which he had opened and was the sole operator of.
that was my first experience of civil litigation ,Neil has ensured that it would not be my last and has been stirring up any one who I mention on this site .
I was taken to court last year by the lawyers who represented Muse on Allen . Documents were filed which claimed that Jozsefs share holding had been removed in error . The lawyer representing he company did not like me telling him that if it was an error then the error should be corrected. I pointed out that when new annual reports are filed in the companies office then the error appears not to be an error. there have now been three annual returns filed since Jozsefs share holdings were claimed to have been transferred in error .
The lawyer also did not like me telling him that he had a legal duty to act independently for his client which is the company and that the company is a separate legal entity from the directors who by all accounts had allowed Jozsefs shares to be transferred illegally
so the lawyers took me to court for harassment this is after having falsely accused me of contempt of court and blackmail . Apparently it is harassment to tell a lawyer that he should not be going round making false allegations and that he has a duty to be independent and act according to the rule of law.
when the lawyer made a song and dance about the unusualness of his name I contacted his father who I had served with in the Police, I stupidly thought that by speaking to the lawyers father who I had known very well I might be able to put an end to this madness but instead every innocent act gets turned into something sinister and I am made out to be a beast
Documents were withheld from me including the court hearing date . When the papers were served there was an initial court date given as usual . the matter was was set down for hearing and I thought it strange that I had not been advised of the date but this often happens near the end of the year. I discovered the true date after a bit of game play by the lawyers and at 9 am on the morning of the hearing I was told that I had to appear at 10. slight problem the hearing was in Wellington and I live in Auckland .
I was later to find out that there were other documents which the court had been given and which had conveniently not been served on me. These documents were submissions which alleged defamation of the lawyer .
So without any legal defamation process and without any right to defend myself or even knowing that I had been accused of defamation, I became a serial defamer and harasser seething which Malcolm North now uses to spout on about to defame me . In the mean time his son who has claimed the restaurant as his own but has no equity in the place slings below the belt emails at me at christmas time telling me that I am hated and alleging that my former husband and children are among those and that I don’t have any family to enjoy christmas with . I know this not to be true and I resent a kid younger than my children bullying me in such a manner.
It turns out that Neil Wells has been in the back ground following my every move and prompting every one I have contact with to make such allegations. The same happened with my former lawyer who was stuck off last year. the court stepped in and with a confidentiality clause all was dealt with minute Judge Sargisson.
Neil Wells was also on the scene when I conducted an investigation into Fresh prepared and he ensured that harassment proceeding were also commenced in that matter. The fact that one person Terry Hay had never seen me or been contacted by me was beside the point . Mr Terry Hay was later charged with 22 counts of fraud but skipped the country and paid his way out of a conviction
I’m getting a little bit over this use of he court by criminals to attack those who have no ability to get the government to act on criminal matters. In this case the Registrar of companies appears to do nothing to control the use of companies and the police are too busy reducing the road toll but driving more people to suicide .
Malcolm and Sam are no exception we have had repeated admissions from them of their crime
“Thanks for letting us know we have got away with theft fraud and a raft of companies act offences that is very reassuring “
Malcolm has stated openly that the police are not going to arrest them , he is grossly derogatory and totally gets his facts wrong as usual which his bosses at the MSD don’t appear to mind . But Attack is the best form of defence and attack is the only defence these people have
yet on the other hand he expresses in an email that he does not wish to spend the next christmas behind bars due to my fraud complaint and would like to negotiate a settlement with Jozsef. An innocent person would not have those worries
So far the settlement offers have been a total insult. Is this the way of the future a criminal rips you off breaks a raft of laws then says hey I will give you two and tuppence halfpenny so that it can all go away .
Malcolm has asked me to publish the following
I have amended the publication he has complained of accordingly but the other statement was made to the link broker who is selling the business Buy a Restaurant & Bar-too Good Opportunity To Miss For Sale, business for sale Wellington, New Zealand . We stand by our statements they are true and will defend the truth . the police fraud file is 151010/8943
Malcolm could you please clarify how you can take action against Jozsef for being a 63.2% share holder yet not consult him in the sale of the business your own accounts show that he is the only person with equity in the business see here . Samuel who unlawfully transferred all of Jozsefs shares to himself acted with the consent of the other directors of which you are one. You are all in it together .
Malcolm I will send a copy of this to the business broker to clarify the statements which you mistakenly think are defamatory
Happy to respond again to any further emails through this forum
Update continuing bullying and harassment
it would appear that Malcolm is incapable of seeing the alterations made despite the fact that they are highlighted
the latest abuse from these bullies and an admission that Neil Wells is behind it all
will soon put up a post with Trevor Morely who asked them not to divulge that they had contact him if they are on about laughs I can provide some good ones. when some one calls some one a name it usually means they are looking in a mirror .We are just after justice and did not subscribe to this on going crap .