Many years ago a lawyer asked me to help him locate a director and liquidator of a firm called fresh prepared limited
The director was allegedly Sanjay Patel 133 Captain Springs Rd, Onehunga. Consent of Director
Sanjay Patel appointed a liquidator Babuhai Patel who happened to use the PO box right next to that of the former proxy director Lynn Pryor
Both Sanjay and Babuhai were fictional and Terry Hay and Lynne Pryor were both charged with fraud offences .
The 22 fraud offences for Terry Hay are here
Hay skipped the country and Pryor was convicted of one charge as the blame was shifted onto Hay .The news items are here Charges over alleged fake liquidator and Boss invents accountant to escape $60k debt.
Hay being well connected got the charges dropped 21.1. 2013 see here
He wasted no time promoting himself as a successful business man no doubt including teaching the tricks of the trade with regards to the NZ companies office
Today I discovered that Hay has featured in the New Zealand courts again, funding litigation again .
This time in employment matters where LSG sky chef inherited employees from the firm one being Terry Hays brother in law.
the employment court matter can be found here
The registrar is once again looking to remove the company from the register .. for rich foreigners our company office is nothing more than a useful tool to use and abuse from a safe distance away .
While Mr Hay was comfortably ensconced in his Honolulu home he sues the arse off unsuspecting Kiwis , some how that is so wrong .
Its time we did more than register companies .. how about checking and stringently enforcing the company rules .
Companies , trusts and societies are totally abused . No one checks and whistleblowers get shot .. so wonder why its so open to abuse.
Leave a Reply