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District court

Commission takes supplier to court over CodeMark representations

Tuesday 30 July 2019 by Bob Dey

The Commerce Commission has filed 8 representative charges against building product supplier Global Fibre8 Ltd & its sole director & shareholder, Tangi Tuake.

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Filed Under: Certification, Commerce Commission, Construction, Court, District court, Gainz, Land use, Regulation, Sectors Tagged With: CodeMark, Commerce Commission, Global Fibre8, Tangi Tuake

Both sides appeal steel mesh penalty

Wednesday 21 November 2018 by Bob Dey

Steel & Tube Holdings Ltd followed the Commerce Commission back into court yesterday as both filed appeals against a fine imposed last month relating to the company’s steel mesh.

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Filed Under: Commerce Commission, Court, District court, Gainz, Regulation, Sectors, Securities - NZ, Steel & Tube Tagged With: Commerce Commission, Steel & Tube, steel mesh

Stephen Gubb’s wife sentenced to home detention for joint fraud

Friday 21 September 2018 by Bob Dey

Shirley Anne Johnston (66), of Wanaka – wife of twice-jailed fraudster Stephen Gubb – was sentenced yesterday to 7 months’ home detention & 200 hours of community work on charges brought by the Serious Fraud Office.

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Filed Under: Court, District court, Fraud, Gainz, Sectors Tagged With: Fraud, Izone, Stephen Gubb

Steel mesh supplier Brilliance fined for misleading representations

Monday 20 August 2018 by Bob Dey

Auckland District Court Judge Robert Ronayne has fined Brilliance International Ltd (Wu Guanghui & Wu Donghui, both of Dannemora, Auckland) $540,000 for making false & misleading representations relating to its steel mesh products which are used to earthquake-strengthen buildings.

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Filed Under: Commerce Commission, Court, District court, Gainz, Regulation, Sectors Tagged With: 500E, Brilliance Steel, Commerce Commission, Judge Robert Ronayne, steel mesh

Lawyer says interest in class action grows as steel mesh sentence awaited

Friday 27 July 2018 by Bob Dey

Class action specialist, Auckland lawyer Adina Thorn, said yesterday Steel & Tube Holdings Ltd’s 24 guilty pleas last November relating to false & misleading representations about steel mesh had boosted interest in a proposed class action.

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Filed Under: Commerce Commission, Court, District court, Gainz, Regulation, Sectors, Securities - NZ, Steel & Tube Tagged With: Adina Thorn, class action, Commerce Commission, Steel & Tube, steel mesh

Lau jailed 2 more years for flagrant building site & dwelling breaches

Thursday 12 July 2018 by Bob Dey

Property developer Ee Kuoh (Augustine) Lau, 43, was sentenced in the Auckland District Court yesterday to 2 years’ jail for transgressing resource management & building laws.

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Filed Under: Court, District court, Gainz, Sectors Tagged With: Augustine Lau

Stephen Gubb’s wife admits role in joint Christchurch fraud

Thursday 12 July 2018 by Bob Dey

Shirley Anne Johnston, 66, a Christchurch real estate agent & wife of jailed fraudster Stephen Rolf Gubb, has pleaded guilty to fraudulently obtaining commissions from the Selwyn District Council in Canterbury.

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Filed Under: Court, District court, Fraud, Gainz, Sectors Tagged With: Fraud, Izone, Shirley Johnston, Stephen Gubb

“Cynical & deliberate” repossession practices earn Allan Hawkins’ companies fines & refund orders, commission seeks banning orders

Friday 1 June 2018 by Bob Dey

2 finance companies headed by former Equiticorp boss Allan Hawkins – Budget Loans Ltd & Evolution Finance Ltd – were fined $720,000 in the Auckland District Court yesterday on 125 charges under the Fair Trading Act.

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Filed Under: Commerce Commission, Court, District court, Finance, Financiers, Gainz, Regulation, Sectors Tagged With: Allan Hawkins, Budget Loans, Commerce Commission, Equiticorp, Evolution Finance, Wayne Hawkins

Gubb jailed for fraud again

Thursday 24 May 2018 by Bob Dey

Former Auckland property consultant Stephen Rolf Gubb, 62, was sentenced to jail for fraud for a second time yesterday, this time for defrauding the Selwyn District Council in Canterbury over commission payments at its Izone business hub.

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Filed Under: Court, District court, Gainz, Sectors Tagged With: Stephen Gubb

First companies sentenced arising from steel mesh investigation

Thursday 26 April 2018 by Bob Dey

2 related companies, Timber King Ltd & NZ Steel Distributor Ltd, have been fined $400,950 for making false & misleading representations relating to their steel mesh products.

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Filed Under: Commerce Commission, Court, District court, Gainz, Regulation, Sectors Tagged With: Commerce Commission, Jackie Liu, Steel Distributor, steel mesh, Timber King

Judge told to reconsider 19 dismissed charges against Hawkins loan companies

Wednesday 19 April 2017 by Bob Dey

The Commerce Commission has won its appeal against a district court decision to dismiss 19 charges against 2 finance companies controlled by former Equiticorp chief Allan Hawkins.

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Filed Under: Court, Credit, District court, Finance, Gainz, High Court, Sectors Tagged With: Allan Hawkins, Budget Loans Evolution Finance, Equiticorp

SFO alleges fraud in Celestion development loan deal

Friday 17 February 2017 by Bob Dey

The developer of the Waldorf Celestion apartments hotel at the foot of Anzac Avenue in Auckland, Tasman Cook Ltd owner Leonard Ross, and 3 associates were charged in the Auckland District Court yesterday on 4 Crimes Act counts of obtaining by deception and 2 of using forged documents.

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Filed Under: Apartments, CBD, CBD and fringe, Court, District court, Gainz, Learning Quarter, Market, Neighbourhoods, Sectors Tagged With: Celestion, Emily Projects, Leonard Ross, SFO, slider, Tasman Cook

SFO charges former Henderson solicitor Edward Johnston

Wednesday 27 April 2016 by Bob Dey

Former Henderson solicitor Edward Errol Johnston (59) appeared in the Auckland District Court yesterday on 3 charges of dishonestly taking or using document.

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Filed Under: Court, District court, Gainz, Sectors Tagged With: Edward Johnston, SFO

Propbd on Q Th25Jun15 – Barfoot auction results, Swney jailed, quake-prone buildings law, city rail link start, Arvida buys

Thursday 25 June 2015 by Bob Dey

Wide array of units sell at Barfoots – Swney jailed for 5 years 7 months

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Filed Under: Acquisition, Agency, Arvida, Barfoot and Thompson, Construction, Court, District court, Earthquake, Forward thinking, Gainz, Infrastructure, Land use, Law, Market, propbd on Q, Rail, Reform, Retirement villages, Sectors, Securities - NZ Tagged With: Alex Swney, apartments, barfoots, propbd on q

2 developers fined for resource management breaches

Friday 16 January 2015 by Bob Dey

2 property developers have been fined in the Auckland District Court for residential developments carried out in breach of the Resource Management Act.

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Filed Under: Compliance, Court, District court, Gainz, Land use, Resource management, Sectors Tagged With: RMA breaches

Commission files criminal charges against 2 Allan Hawkins finance companies

Wednesday 17 December 2014 by Bob Dey

The Commerce Commission has filed criminal proceedings in the Auckland District Court against 2 finance companies controlled by former Equiticorp boss Allan Hawkins.

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Filed Under: Commerce Commission, Court, Cynotech, District court, Gainz, Regulation, Securities - NZ Tagged With: Allan Hawkins, Budget Loans, Commerce Commission, Evolution Finance

Insurance broker Grant Herbert jailed

Saturday 8 November 2014 by Bob Dey

Herbert Insurance Group Ltd owner & director Grant Herbert, 62, was sentenced in the Auckland District Court yesterday to 4 years 6 months in jail on 24 charges relating to diverting $2.5 million of client money & corruption.

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Filed Under: Court, District court, Gainz, Sectors Tagged With: Herbert Insurance

Herbert Insurance owner guilty on 24 charges

Friday 12 September 2014 by Bob Dey

Herbert Insurance Group Ltd (HIG) sole director & shareholder Grant Herbert, 62, was found guilty of 17 Crimes Act charges & 7 Secret Commissions Act charges yesterday following a jury trial in the Auckland District Court.

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Filed Under: Court, District court, Gainz, Sectors Tagged With: Grant Herbert, SFO

Minister puts courts on new schedule

Wednesday 4 December 2013 by Bob Dey

Courts Minister Chester Borrows said yesterday he’d told the Ministry of Justice to move to set district court schedules 12 months in advance nationwide, from the current 3-6 months.

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Filed Under: Court, District court, Gainz, Sectors Tagged With: Courts

Ex-property manager pleads guilty over kickbacks

Monday 4 February 2013 by Bob Dey

Christopher David Green (66) pleaded guilty in the Auckland District Court on Friday to charges under the Secret Commissions Act relating to kickbacks over 7 years. Mr Green was a commercial property manager at Bunnings Warehouse Ltd, where his role included ensuring the premises Bunnings occupied around New Zealand were appropriately insured. Herbert Insurance Group […]

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Filed Under: District court

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About Bob Dey Property

The Bob Dey Property website is primarily about commercial & development property in Auckland, policies & strategies that impact on the sector, listed property securities and wider economic influences. It examines infrastructure, access & urban design issues, and presents ideas from around the world. The emphasis is on appropriate depth & context.

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