Integrity and Enforcement Team

• Section 436 (1) (a) of Insolvency Act 2006 on one charge for Failing to inform the Official Assignee in a change of Personal Information.
• Section 433 (1) (f) of the Insolvency Act 2006 on one charge of Attempting to Leave New Zealand without consent of the Official Assignee.
• Section 420 (2) (a) of the Insolvency Act on two charges of Concealing Assets from the Official Assignee.

Convicted on 13 April 2023 for offences against the Insolvency Act 2006.

Convicted and sentenced on 20 October 2023 to 6 ½ years imprisonment (in conjunction with charges from another government agency).

• Section 436 (1) (b) of Insolvency Act 2006 on one charge for Managing a Business without Consent of the Official Assignee.

• Section 433 (1) (a) of the Insolvency Act 2006 on one charge of Failing to file a Statement of Affairs with the Official Assignee.

• Section 420 and 428 of Insolvency Act 2006 on one charge for Concealing Assets from the Official Assignee.
• Section 433 (1) (b) of Insolvency Act 2006 on one charge for Failing to File a Statement of Affairs.
• Section 433A of the Insolvency Act 2006 on one charge of Obtaining Credit whilst Bankrupt.  
• Section 436 (1) (b) of Insolvency Act 2006 on two charges for Managing a business without consent of the Official Assignee.
• Section 440 (1) (b) of the Insolvency Act 2006 on one charge of Misleading the Official Assignee.
• Section 433 (1) (f) of the Insolvency Act 2006 on one charge of Travelling without consent of the Official Assignee.

• Section 433 (1) (a) of the Insolvency Act 2006 on one charge of Failing to file a Statement of Affairs with the Official Assignee.

• Section 433 (1) (a) of the Insolvency Act 2006 on one charge of Failing to file a Statement of Affairs with the Official Assignee.

• Section 436 (1) (b) of the Insolvency Act 2006 on three charges of taking part in the management or control of a business whilst bankrupt without the consent of the Official Assignee. 

Peter George BENDEN was convicted for aiding and abetting LE ROY in respect of one of these charges.  

• Section 440 (1) (b) of the Insolvency Act 2006 on one charge of wilfully misleading the Assignee or person concerned in the administration of the Insolvency Act.
• Section 257 (1) (b) of the Crimes Act 1961 on five charges of using a forged document.

• Section 433 (1) (a) of the Insolvency Act 2006 on one charge of Failing to file a Statement of Affairs with the Official Assignee.

• Section 436 (1) (b) of Insolvency Act 2006 on one charge for Managing a Business without Consent of the Official Assignee.
• Section 433 (1) (a) of the Insolvency Act 2006 on one charge of Failing to file a Statement of Affairs with the Official Assignee.

• Section 436 (1) (b) on one charge of Managing a Business without Consent
• Section 420 on one charge of Concealing Assets from the Official Assignee

• Section 420 (2) (a) of the Insolvency Act 2006 on two charges of concealing assets from the Official Assignee.
• Section 440 (1) (b) of the Insolvency Act 2006 on two charges of Misleading the Official Assignee.
• Section 108 (1) and 109 (1) of the Crimes Act 1961 on one charge of Perjury.

• Section 436 (1) (b) of Insolvency Act 2006 on one charge for Managing a Business without Consent of the Official Assignee.
• Section 440 (1) (b) of the Insolvency Act 2006 on one charge of Attempting to Mislead the Official Assignee.
• Section 433 (1) (f) (i) on one charge of Travels with consent of the Official Assignee

• Section 433 (1) (a) of the Insolvency Act 2006 on one charge of Failing to file a Statement of Affairs.
• Section 433 (1) (f) (i) on two charges of leaving New Zealand temporarily whilst bankrupt without consent of the Official Assignee

Convicted under:

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee (representative).
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee (representative).
• Section 440(1)(b) on one charge of misleading the Official Assignee (representative).
• Section 377(1)(a) of the Companies Act 1993, on one charge of making a false statement in a document required by the Act (representative). 
• Section 386A(1)(b) of the Companies Act 1993 on one charge of taking part in the management of a phoenix company.

Convicted and sentenced on 29 July 2020 to 12 months home detention.

• Section 433(1)(a) on one charge of failing to file a Statement of Affairs with the Official Assignee.  

Convicted on 3 March 2020 and sentenced on 20 May 2020 to 80 hours of community work and 6 months supervision.

• Section 433(1)(a) on one charge of failing to file a Statement of Affairs with the Official Assignee.

Convicted on 3 March 2020 and sentenced on 19 May 2020 to 90 hours community work and 6 months supervision.

Insolvency Act 2006

• Section 436 (1) (b) of Insolvency Act 2006 on two charges for managing a business without consent of the Official Assignee.
• Section 440 (1) (b) of the Insolvency Act 2006 on one charge of wilfully misleads, or attempts to mislead any Assignee or person concerned in the administration of the Insolvency Act 2006
• Section 433 (1) (a) of the Insolvency Act 2006 on two charges of failed to file a statement of his affairs in the prescribed form with the Official Assignee.

Companies Act 1993

• Section 138A(1) of the Companies Act 1993 on 2 charges for exercising his powers or performed his duties as its director in bad faith, believing that his conduct was not in its best interests, and knowing that his conduct would cause serious loss to the company.
• Section 261(6A) of the Companies Act 1993 on 2 charges for failing to comply with the liquidator’s notice given under section 261(1)-(3) of the Companies Act 1993 to attend at the offices of the liquidator for the purposes of examination.
• Section 386A(1)(b) of the Companies Act 1993 on 2 charges for taking part in the management and formation of a phoenix company.
• Section 386A(1)(a) of the Companies Act 1993 on 1 charge for acting as a director of a phoenix company.

Convicted and sentenced on 5 May 2020 to 3 years and 9 months imprisonment.

Insolvency Act 2006

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 433(1)(a) on Failing to file a Statement of Affairs with the Official Assignee.
• Section 433(1)(c) on one charge of Misleading the Official Assignee.
• Section 433(1)(f) on two charges of leaving New Zealand without consent of the Official Assignee.

Companies Act 1993

• Section 138A(1) of the Companies Act 1993 on 2 charges for exercising his powers or performed his duties as its director in bad faith, believing that his conduct was not in its best interests, and knowing that his conduct would cause serious loss to the company.
• Section 261(6A) of the Companies Act 1993 on 2 charges for failing to comply with the liquidator’s notice given under section 261(1)-(3) of the Companies Act 1993 to attend at the offices of the liquidator for the purposes of examination.
• Section 386A(1)(b) of the Companies Act 1993 on 2 charges for taking part in the management and formation of a phoenix company.
  Section 386A(1)(a) of the Companies Act 1993 on 1 charge for acting as a director of a phoenix company.

Convicted and sentenced on 3 March 2020 to 50 hours Community Service.

• Section 433(1)(a) on one charge of failing to file a Statement of Affairs with the Official Assignee.

Convicted and sentenced on 25 February 2020 to 200 hours community service.

• Section 433(1)(a) on one charge of failing to file a Statement of Affairs with the Official Assignee.

Convicted and sentenced on 16 January 2020 to 60 hours community service.

Convicted under:

• Section  436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 220(1)(a) of the Crimes Act 1961 on 40 charges of theft by a person in a special relationship. 

Convicted on 19 November 2019 and sentenced on 29 July 2020 to 6 months community detention and 6 months supervision.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee (representative).
• Section 420(2)(a) on two charges of concealing property to the value of $500 or more from the Official Assignee (representative).
• Section 440(1)(b) on one charge of misleading the Official Assignee (representative).

Convicted on 3 December 2019, and sentenced on 3 June 2020 to 2 years and 6 months imprisonment.

• Section 433(1)(a) on one charge of failing to file a Statement of Affairs with the Official Assignee.

Convicted on 7 November 2019 and sentenced on 13 December 2019 to 150 hours community work and 12 months supervision.

• Section 436(1)(b) and section 66(1)(b) of the Crimes Act 1961 on one charge of intentionally aiding an undischarged bankrupt with taking part in the management of a business without the consent of the Official Assignee.
• Section 420(2)(a) on two charges of concealing property to the value of $500 or more from the Official Assignee.

Convicted on 4 June 2019 and sentenced on 10 December 2019 to 6 months Community Detention.

• Section 433(1)(a) on one charge of failing to file a Statement of Affairs with the Official Assignee.

Convicted and sentenced on 28 November 2019 to 100 hours community service.

• Section 433(1)(a) on one charge of failing to file a statement of affairs with the Official Assignee.

Convicted and sentenced on 8 November 2019 to 175 hours of community work.

• Section 433(1)(a) on one charge of failing to file a statement of affairs with the Official Assignee.

Convicted and sentenced on 31 October 2019 to 100 hours of community work.

YATES, Christopher Roy

• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.
• Section 420(2)(c) on one charge of  fraudulently removing property to the value of $500 or more.

Convicted and sentenced on 12 August 2019 to 5 months home detention with 6 months post-detention conditions.

CLARKE, Stuart Francis

• Section 419(2) on one charge of materially contributing to bankruptcy through extravagance in living.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.
• Section 420(2)(a) on one charge of Fraudulently removing Property.
• Section 429(1) on one charge Failing to keep proper record of transactions.
• Section 433(1)(a) on one charge of failing to file a Statement of Affairs.
• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 440(1)(c) on one charge of Failing to Answer Questions put to them by the Official Assignee.

TAYLOR, Warwick Keith Nelson

• Section 420 (2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee
• Section 436 (1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section  433 (1)(c) on two charges of misleading the Official Assignee.

ANDREWS, Raymond Anthony

• Sections 382(4) & 373(4) of the Companies Act 1993 on one charge of taking part in the management of a business whilst prohibited (Representative charge).
• Section 436 (1) (b) of the Insolvency Act 2006 on two charges of taking part in the management of a business (self-employed) whilst bankrupt without the consent of the Official Assignee.
• Section 433 (1) (c) of the Insolvency Act 2006 on one charge of wilfully misleading the Assignee or person concerned in the administration of their affairs.
• Section 420 (2) (a) of the Insolvency Act 2006 on three charges of concealing property to the value of $500 or more.

Convicted and sentenced on 2 July 2019 to six years and six months imprisonment.

MEDER, Marcus Henry

• Section 420 (2) (a) on two charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 420 (2) (a) on one charge of Fraudulently removing Property.
• Section 436(1) (b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 440 (1)(c) on one charge of Failing to Answer Questions put to him by the Official Assignee.

Convicted under:

• Section 420 (2) (a) of the Insolvency Act 2006 on one charge of concealing assets from the Official Assignee.
• Section 436 (1) (b) on one charge charges of managing a business without consent of the Official Assignee.
• Section 440 (1) (b) of the Insolvency Act 2006 on one charge wilfully misleading the Official Assignee.

Convicted on 18 June 2018 and sentenced on 26 March 2021 to 8 months home detention.

KNIGHT, Tony Mendoza
(aka WOODS, Kyle)

• Section 419(1) on five (5) charges of incurring debt whilst bankrupt.
• Section 433 (1)(a) on one charge of failing to notify the Official Assignee of a change of details.
• Section  440(1)(a) on one charge of making a false statement to the Official Assignee

Convicted and sentenced on 12 December 2018 to 150 hours of community service and ordered to pay reparation of $3,537.00.

KING, Shane John

• Section 420 (2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.
• Section 436 (1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section  433 (1)(c) on one charge of misleading the Official Assignee.

Convicted and sentenced on 5 December 2018 to 150 hours of Community Service.

• Section 440 (1)(b) on one charge of attempting to mislead Official Assignee.
• Section 433 (1)(c) on one charge of wilfully misleading the Official Assignee.
• Section 440 (1)(c) on one charge of failing to answer questions put to him by the Official Assignee.
• Section 420 (2)(c) on four charges of fraudulently removing property to the value of $500 or more.
• Section 421 on two charges of making a false statement to a creditor. 
• Section 420 (2)(a) on three charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 436 (1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Convicted and sentenced on 26 July 2018 to 10 months home detention.

• Section 419 (2) on one charge of materially contributing to the extent of his bankruptcy by gambling.
• Section 420 (2) (a) on three charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 424 (1) on one charge of obtaining property on credit by false representation.
• Section 433 (1) (a) of one charge of failing to file a Statement of Affairs
• Section 433A (a) on two charges of obtaining credit of $1,000 or more.
• Section 433A (1) (a) and section 72(1) Crimes Act on one charge of attempting to obtain credit of $1,000 or more.
• Section 436 (1) (a) on one charge of acting as a Director of a company whilst bankrupt and without the consent of the Official Assignee.

Convicted and sentenced on 13 June 2018 to 3 years and 4 months imprisonment.

• Section 420 (2)(a) on three charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 433 (1)(c) on one charge of misleading the Official Assignee.

Convicted and sentenced on 11 April 2018 to 4 months home detention and 100 hours community work.

• Section 436 (1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420 (2)(a) on three charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 433A on seven charges of obtaining credit whilst bankrupt.
• Section 433A and section 72 of the Crimes Act on one charge of attempting to obtain credit whilst bankrupt.

Convicted on 19 January 2018 and sentenced on 14 March 2018 to 12 months home detention and 200 hours community work.

• Section 436 (1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420 (2)(a) on two charges of concealing property to the value of $500 or more from the Official Assignee.

Convicted and sentenced on 22 February 2018 to 6 months home detention.

• Section 436 (1)(b) on two charges of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 433 (1)(c) on one charge of misleading the Official Assignee.

Convicted and sentenced on 21 February 2018 to 200 hours community work.

SCOTT, Lewtyn Michael

• Section 422 (a) on one charge of falsifying a document.

Convicted on 8 February 2018 and sentenced on 2 March 2018 to 250 hours of community work.

D'SOUZA, Crystal

• Section 436 (1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420 (2)(a) on three charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 440 (1)(b) on one charge of misleading the Official Assignee.

Convicted and sentenced on 31 January 2018 to 9 months home detention and ordered to pay reparation of $15,000.

Convicted under:

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.
• Section 440(1)(b) on one charge of misleading the Official Assignee.

Sentenced on 12 December 2017 to 22 months imprisonment.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Convicted and discharged on 1 December 2017.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 436(1)(b) on one charge of being employed by a relative whilst bankrupt and without the consent of the Official Assignee.

Convicted and sentenced on 16 November 2017 to a fine of $450 on each charge.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Convicted and discharged on 2 May 2017.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.

Sentenced on 9 August 2017 to 3 months community detention.

• Section 436 (1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420(2)(a) on four charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 433A(a) on five charges of obtaining credit whilst an undischarged bankrupt.

Sentenced on 21 March 2017 to 15 months imprisonment.

• Section 420(2)(a) on two charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 433A on two charges of obtaining credit whilst an undischarged bankrupt.
• Section 433(1)(a) on one charge of failing to file a statement of affairs with the Official Assignee.
• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced on 7 February 2017 to 8 months home detention, 350 hours community work and ordered to pay reparation of $35,000.00.

• Section 420(2)(a) on one charge of concealing income to the value of $500 or more from the Official Assignee.
• Section 433(1)(a) on one charge of failing to file a statement of affairs with the Official Assignee.

Sentenced on 13 April 2017 to 60 hours community work.

• Section 436(1)(b) on two charges of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 433(1)(c) on one charge of misleading the Official Assignee.

Sentenced to 6 months community detention.

Convicted under:

• Section 433(1)(a) on one charge of while being a bankrupt, failing to notify the Official Assignee of a change of employment.
• Section 433(1)(a) on one charge of while being a bankrupt, failing to deliver property to the Official Assignee.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.

Sentenced to 150 hours community work and ordered to pay reparation of $6,600 to the Official Assignee.

• Section 436(1)(b) on three charges of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420(2)(a) on three charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 433(1)(c) on two charges of misleading the Official Assignee.

Sentenced to 18 months home detention and 150 hours community work.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 5 months home detention and 150 hours community work.

• Section 436(1)(b) on three charges of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 433(1)(a) on three charges of while being a bankrupt, failing to notify the Official Assignee of a change of income.
• Sentenced to 5 months imprisonment.

• Section 433(1)(f)(i) on one charge of attempting to leave New Zealand temporarily whilst bankrupt and without the consent of the official Assignee.

Convicted and discharged.

• Section 436(1)(a) on one charge of acting as the director of a company whilst bankrupt.
• Section 420(2)(a) on three charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 433(1)(c) on three charges of misleading the Official Assignee.

Sentenced to 6 months home detention and 100 hours community work.

• Section 433A(a) on two charges of obtaining credit whilst an undischarged bankrupt.
• Section 433(1)(a) on one charge of while being a bankrupt, failing to notify the Official Assignee of a change of name.
• Section 240(1)(a) of the Crimes Act 1961 on one charge of obtaining by deception.

Sentenced to 4 months community detention, 100 hours community work, 9 months supervision and ordered to pay reparation of $5,869.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 433(1)(c) on one charge of misleading the Official Assignee.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.

Sentenced to 4 months community detention and 200 hours community work.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 424(1) on one charge of obtaining credit by false representation or fraud.
• Section 433A(a) on two charges of obtaining credit whilst an undischarged bankrupt.
• Section 433(1)(c) on one charge of misleading the Official Assignee.

Sentenced to 3 months home detention and ordered to pay reparation of $1,000.

Convicted under:

• Section 420(2)(a) on four charges of concealing property to the value of $500 or more from the Official Assignee.
• Section 433(1)(f)(i) on one charge of leaving New Zealand temporarily whilst bankrupt and without the consent of the official Assignee.

Sentenced to 6 months community detention.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 433(1)(c) on four charges of misleading the Official Assignee.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.
• Sentenced to 18 months imprisonment.

• Section 433(1)(a) on one charge of failing to file a statement of affairs with the Official Assignee.

Sentenced to 100 hours community work.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 436(1)(b) on one charge of being employed by a relative whilst bankrupt and without the consent of the Official Assignee.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.
• Section 433(1)(c) on one charge of misleading the Official Assignee.

Sentenced to 350 Hours community work.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 436(1)(b) on one charge of being employed by a relative whilst bankrupt and without the consent of the Official Assignee.
• Section 436(1)(b) on one charge of being employed by a company owned by a relative whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 180 hours community work.

• Section 436(1)(b) on two charges of managing a business whilst bankrupt and without the consent of the Official Assignee.
• Section 420(2)(a) on one charge of concealing property to the value of $500 or more from the Official Assignee.

Sentenced to 120 hours community work.

• Section 66 of the Crimes Act 1961 and 436(1)(b) of the Insolvency Act 2006 on two charges of being a party to the offence of a person managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 75 hours community work.

• Section 436(1)(b) on two charges of managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 100 hours community work.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 320 hours community work.

• Section 433(1) on one charge of failing to file a statement of affairs with the Official Assignee within 10 days of being required to do so.

Sentenced to 100 hours community work.

• Section 433(1)(a) on two charges of leaving New Zealand temporarily whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 120 hours community work.

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 180 hours community work.

• 433(1)(a) on one charge of failing to file a statement of affairs with the Official Assignee within 10 days of being required to do so.
• 433(1)(f) on one charge of leaving New Zealand temporarily whilst bankrupt and without the consent of the Official Assignee.

Fined $1,000 to be paid at $30 per week.

Convicted under:

• Section 436(1)(b) on one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 160 hours community work.

• Section 433(1)(c) of the Insolvency Act 2006 on three charges of misleading the Official Assignee and;
• Section 420(2)(a) of the Insolvency Act 2006 on 10 charges of concealing assets from the Official Assignee.

Sentenced to 250 hours Community Service and six months supervision with particular emphasis on completing a financial budgeting course.

• Section 433(1)(f)(i) Insolvency Act 2006 for five charges of quitting New Zealand without consent and;
• Section 433(1)(g)(i) Insolvency Act 2006 for two charges of obtaining credit over $1000 and;
• Section 420(2)(a) Insolvency Act 2006 for one charge of concealing assets from the Official Assignee.

Sentenced to eight months home detention.

• Section 436(1)(b) on one charge of being employed by a relative whilst bankrupt and without the consent of the Official Assignee.
• Section 420 (2)(a) one charge of concealing assets from the Official Assignee.
• Section33 (1)(g)(i) one charge of obtaining credit of more than $1000 or more whilst bankrupt.
• Section 433 (1)(c) one charge of misleading the Official Assignee.
• Section 436(1)(a) one charge of managing a business whilst bankrupt and without the consent of the Official Assignee.

Sentenced to 3 months community detention and 100 hours community work.

• Section 433(1)(a) of the Insolvency Act 2006 on 2 charges of failing to notify the Official Assignee of changes in circumstances (employment details).
• Section 433(1)(c) of the Insolvency Act 2006 on 1 charge of wilfully misleading the Official Assignee.

Sentenced to 150 hours of community work.

• Section 433(1)(f) of the Insolvency Act 2006 for being a person who, while bankrupt and without the consent of the Official Assignee, left New Zealand.

Sentenced to 120 hours of community work.

• Section 433(1)(g)(i) of the Insolvency Act 2006 for being a person who, having been adjudicated bankrupt, obtained credit of $1000 or more without first informing the creditor that he was a bankrupt.

Sentenced to 175 hours of community work.

• Section 420(2) of the Insolvency Act 2006 for concealing assets.

Sentenced to 5 months home detention.

Convicted under:

• Section 436(1)(a) of the Insolvency Act 2006 for acting as director for the company whilst being a bankrupt.

Sentenced to 75 hours community service.

• Section 419(2) of the Insolvency Act 2006 for unjustifiable spending whilst being a bankrupt.

Sentenced to 100 hours community service and $500 prosecution costs.

• Section 419(2) of the Insolvency Act 2006 for unjustifiable spending whilst being a bankrupt.

Sentenced to 100 hours community service and $500 prosecution costs.

• Section 436(1)(b) of the Insolvency Act 2006 for managing a company whilst being a bankrupt.

Sentenced to 250 hours community service.

• Section 128A(1)(b) of the Insolvency Act 2006 for managing a company whilst being a bankrupt and entering the business whilst prohibited.
• Section 128(1)(g)(i) of the Insolvency Act 2006 for obtaining the credit whilst being a bankrupt.
• Section 126(1)(ii) of the Insolvency Act 2006 for concealing or removing  property.
• Section 126(1)(g)(i) of the Insolvency Act 2006 for concealing the property.

Sentenced to 15 months imprisonment.

• Section149(1)(a) of the Insolvency Act 2006 for entering into and carrying on managing a business without the OA’s consent whilst being a bankrupt.

Sentenced to a fine of $5,000 and ordered to pay reparation of $190,000.

• Section 128A(1)(b) of the Insolvency Act 1967 on 2 charges of managing a company/business while bankrupt without consent.
• Section 385 (9) of the Companies Act 1993 on 3 charges of being involved in the management of a company whilst prohibited.
• Section 220 of the Crimes Act 1961 on 16 charges of theft by person in special relationship.

Sentenced to 3 years and 1 month for each of Crimes Act charges (to run concurrent) and 6 months for each of Companies Act and Insolvency Act charges (to run concurrent). A total of 3 years and 7 months imprisonment.

• Section 420 (2)(a) of the Insolvency Act 2006 on 1 charge of concealing assets.
• Section 433 (1)(g) of the Insolvency Act 2006 on 2 charges of obtaining credit.
• Section 436(1)(b) of the Insolvency Act 2006 on 1 charge of managing a business while bankrupt without consent.

Sentenced to 4 months community detention plus 200 hours of community service.

• Section 420(2) of the Insolvency Act 2006 for concealing assets.

Sentenced to 120 hours community work.

• Section 433(1)(f)(i) of the Insolvency Act 2006 for being a person who, while bankrupt and without the consent of the Official Assignee, left New Zealand. (3 counts)
• Section 419(2) of the Insolvency Act 2006 for materially contributing to, or increasing the extent of his insolvency by gambling.
• Section 433(1)(c) of the Insolvency Act 2006 for wilfully misleading the Official Assignee. (3 counts)

Sentenced to 6 months community detention, 12 months supervision plus 120 hours community work.