Integrity and Enforcement Unit

Conviction results

View all convictions obtained by the Insolvency and Trustee Service since 1 January 2013. Conviction information is sorted by sentencing date.

Name

Convicted under:

Sentence date
HALL, Michael Witika
  • 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.
9 Aug 17
NOEL, Daryl Luke
  • 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.
21 Mar 17
McPATE, Martin John
  • 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.
7 Feb 17
MacFARLANE, Bridget Eileen
  • 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.
13 Apr 17
CONSTANTINOS, Christopher
  • 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.
28 Jul 17

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Name

Convicted under:

Sentence date
TOMS, Mark Howard
  • 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.
25 Nov 16
COUPE, Aaron Peter
  • 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.
5 Aug 16
CLEAVER, Robert Arthur
  • 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.
15 Jul 16
GOODEVE, Graham Ernest
  • 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.
5 Jul 16
VAN DER WALT, Abraham Nicolaas
  • 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.
29 Jun 16
CANN, Michael Robert
  • 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.
1 Jun 16
WHITEHEAD, Malcolm Raymond
(aka CLARKE, Malcolm Raymond)
  • 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.
2 May 16
RAWSON, Gray Allan
  • 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.
28 Jan 16
WILLIS, Brent Alan
  • 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.
28 Jan 16

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Name

Convicted under:

Sentence date
KIM, Sang-Rae
  • 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.
22 Dec 15
KING, Grant Norman
  • 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.
11 Dec 15
NARAYAN, Deo
  • 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.
24 Nov 15
ABELE, Juergen Herwig
  • 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.
19 Nov 15
MURRAY, Robin Francis
  • 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.
28 Oct 15
O’BRIEN, Stephen John
  • 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.
20 Oct 15
SPACKMAN, Steven Marychurch
  • 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.
8 Oct 15
FAWCETT, Christopher Louis
  • 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.
14 Sep 15
FITCHES, Ross Harold
  • 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.
22 Jul 15
WARD,
Russell Stuart
  • 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.
16 Jun 15
MAHARAJ,
Arvind Nath
  • 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.
12 Jun 15
HUGHES,
Helen Margaret
  • 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.
20 May 15
HUATA,
Wi Te Tau
  • 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.
6 Mar 15

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Name

Convicted under:

Sentence date
CHRISTIAN,
Paul John
  • 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.
16 Sep 14
DONNELLY,
Glenn Martin
  • 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.
12 Aug 14
MORRIS-McCARTHY,
Randy
  • 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.
30 Jul 14
HEADLAND,
Devon Charles
  • 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.
26 Jun 14
ANDERSON,
Peter Arthur
  • 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.
30 May 14
WOLFGRAMM,
Mavis
  • 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.
2 May 14
NGAATA,
John
  • 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.
28 Apr 14
RIPPIN,
Patrick Euan
  • Section 420(2) of the Insolvency Act 2006 for concealing assets.
  • Sentenced to 5 months home detention.
26 Feb 14

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Name

Convicted under:

Sentence date
SADIQ,
Mohammed
  • 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.
5 Feb 13
BARTON,
Robert Henry Graeme
  • 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.
7 Feb 13
BARTON,
Kay
  • 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.
2 Feb 13
DONOVAN,
Michael Phillip
  • Section 436(1)(b) of the Insolvency Act 2006 for managing a company whilst being a bankrupt.
  • Sentenced to 250 hours community service.
8 Feb 13
ANDREWS,
Raymond Anthony
  • 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.
13 Mar 13
BREWER,
Mark Raymond
  • 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.
22 Oct 13
EDE,
John Henry
  • 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.
25 Jun 13
KNIGHT,
Peter David
  • 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.
6 Dec 13
FELLER,
Daniel Heinz
  • Section 420(2) of the Insolvency Act 2006 for concealing assets.
  • Sentenced to 120 hours community work.
9 May 13
ADAM,
Tony Adam
(aka Kahhar Hammo)
  • 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.
29 Aug 13

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