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Insolvency Watch

Shark Patrol's Insolvency Watch monitors the world wide web in New Zealand for liquidations, receiverships, bankruptcy news as well as reports of convictions of fraud and other 'white collar' crimes'.

However as we also include events such as 'Solvent Liquidations' inclusion on this page does not always mean that the company, the directors and / or shareholders are insolvent.

August 17th, 2010

Categories
Receiverships

One of the biggest victims of the wine industry’s woes, Marlborough’s Awatere Vineyard, owes creditors more than $24 million.

Awatere Vineyard Holdings Ltd and sister company and lessee Awatere Vineyard Estates Ltd were placed into receivership on June 1 by Westpac after defaulting on a loan.

Read the full article online >>> The Marlborough Express

New Zealand Companies Office records for AWATERE VINEYARD HOLDINGS LIMITED and AWATERE VINEYARD ESTATES LIMITED list Barry Victor SUTTON as sole director and shareholder of both companies.

August 16th, 2010

Categories
Banned directors

People behind the Park Terrace Apartments development in Christchurch have been banned from managing a company following a string of business failures.

On July 26, Murray Blackmore, the husband of former Christchurch City councillor Paddy Austin, was banned from managing or promoting a company for three years and three months.

Read the full article online >>> Business Day stuff.co.nz

August 16th, 2010

Categories
Banned directors

Thomas Michael Holland
2/166 Rangatira Road, Birkdale, Auckland
Date of commencement: 16 July 2010
Duration: Five years

Source: Companies Office – News and Updates

August 16th, 2010

Categories
Convicted fraudster

The former wife of a police officer was today jailed for four years for defrauding her Tauranga employer of more than $1.3m.

Michelle Campbell’s offending was described as a “huge web of deceit” by Judge Thomas Ingram in Tauranga District Court.

The 43-year-old mother defrauded car dealers Ebbett Tauranga Holden, where she worked as the business manager, over a three-and-a-half year period from September 2006

Read the full article online >>> NZ Herald – nzherald.co.nz

August 14th, 2010

Categories
Liquidation

Creditors are still owed $120,000 more than 12 months after Pages Paint Centre Timaru was placed in liquidation.

In their second six-month report, liquidators from PricewaterhouseCoopers, partner Malcolm Hollis and director Rhys Cain, said all assets of the company had been sold, with the residual remaining from the sale of the assets and collection of debtors distributed to South Canterbury Finance, the general security holder, in settlement of their claim.

Read the full article online >>> The Timaru Herald

New Zealand Companies Office records for PAGES PAINT CENTRE TIMARU LIMITED:

  • Director: Frederick Max HORE
  • Liquidation from 07 Jul 2009
  • Liquidators: PRICEWATERHOUSECOOPERS
August 14th, 2010

Categories
Receiverships

A former Queenstown developer said a change in receivership laws could help safeguard homeowners from risking private property.

Terralink International figures show the number of individuals losing their family home has increased, with 264 mortgagee sales in May this year, up from 246 in April.

Developer Tanya Chapple, 42, of New Plymouth, bought land off Arthurs Point Rd near Queenstown in 2004 and started building a 98-room studio apartment complex in 2007.

The $14.3 million project came to a “screeching halt” when the mortgagee, Dominion Finance, collapsed in 2008 and her company, Stormcat Property Development Trustees, went into receivership in May last year.

Read the full article online >>> The Southland Times

New Zealand Companies Office records for STORMCAT PROPERTY DEVELOPMENT TRUSTEES LIMITED

  • Director: Tanya Louise CHAPPLE
  • In Receivership 08 May 2009 – WHK
  • Notice of End of Receivership Filed: 04 Feb 2010
  • Receiver reports
August 13th, 2010

Categories
Liquidation

A Nelson finance company at the centre of a Serious Fraud Office probe has been placed in liquidation.

In the High Court at Nelson yesterday, Associate Judge Rob Osborne agreed to put Halifax Finance in liquidation, and appointed Wellington-based firm ShephardDunphy as the liquidator.

The move comes three years after Halifax Finance ceased trading. The company is owned by former car dealer Paul Brownie, who was not represented in court.

Published: The Nelson Mail by Karen Goodger
Read the full article on-line >>>

New Zealand Companies Office records for HALIFAX FINANCE LIMITED list Paul Francis BROWNIE as director and majority shareholder.

August 13th, 2010

Categories
Liquidation

The Official Assignee advised the following Liquidations on the 13th August 2010:

This notification is only for Liquidations administered by the Insolvency and Trustee Service.

August 13th, 2010

Categories
No Asset Procedure

The Official Assignee advises the following No Asset Procedures:

ADLAM, Colleen June | 3/29 Margaret Road, Papatoetoe, Manukau | 6 August 2010

AITCHISON, Allan McKenzie | 32 Sabina Street, Shirley, Christchurch | 6 August 2010

ANSTISS, Christine Alison | 3/216A Blockhouse Bay Road, Avondale, Auckland | 6 August 2010

ARUMUGAM, Alex Suman, aka, KANAKASINGAM, Sumanan | Auckland | 6 August 2010

ATKINSON, Jacqueline Anne | 9 Broderick Street, Te Anau | 10 August 2010

ATKINSON, Kevin John | 9 Broderick Street, Te Anau | 10 August 2010

BARBER, aka, MURRAY, Jody Louise | 15 Te Wheoro Street, Meremere | 9 August 2010

BATCHELOR, aka, MALLARI, Juvy Zapata | 53 Beechdale Crescent, Pakuranga Heights, Manukau | 6 August 2010

BRIGGS, Jillian Marina | 10 Domain Road, Otaki | 6 August 2010

CARR, Samuel John Desmond | 21 Turnbull Street, Brockville, Dunedin | 6 August 2010

COOPER, Robert John | 294 Seaview Road, Stoke, Nelson | 9 August 2010

DE CLEENE, Donna Kay | 30 Ruru Crescent, Heretaunga, Upper Hutt | 9 August 2010

DEBELL, Roy | 2/48 West Coast Road, Glen Eden, Waitakere | 12 August 2010

DU FAUR-DUNNING, Diane Mary Alice | 13 Laramie Place, Broomfield, Christchurch | 11 August 2010

EDWARDS, Nicole Eloise | 57 Glenfield Crescent, Mairehau, Christchurch | 9 August 2010

ELLENDER, Dale Rosemary | 8 Burrowes Road, Rakaia | 12 August 2010

ENGEL, Christopher Henry | 24A Brentwood Street, Trentham, Upper Hutt | 9 August 2010

FLETT, aka, HAMPSON, Daniel Dominic, Daniel | 345 Maungakaramea Road, Maungakaramea, Whangarei | 11 August 2010

GALLANT-CAMPBELL, Shanla Maree | 2/462 Great South Road, Opaheke, Papakura | 11 August 2010

GALLETLY, Campbell Warren | 245B Waimairi Road, Ilam, Christchurch | 13 August 2010

GARRETT, Michael William | 214 Fisher Road, RD 1, Paeroa | 6 August 2010

GODMAN, Katie Marie | 45 Pacific Road, North New Brighton, Christchurch | 9 August 2010

GRAY, Charles Henry | 456 Te Onepu Road, RD 4, Hastings | 10 August 2010

HAIOSI, Vivalia | 7/13 Charlemont Street, Whitiora, Hamilton | 9 August 2010

HAPUKU, Mereana Tepania | 1 Snell Drive, Fairfield, Hamilton | 11 August 2010

HEIHEI, aka, PICKERING, Donna Marie | 1A Meadow Park Cresent, Tikipunga, Whangarei | 12 August 2010

HENARE, Kiri Marion | 129 Firth Street, Matamata | 6 August 2010

HOWARD-DOUGLAS, Fern Summer | 35 Waimapu Pa Road, Hairini, Tauranga | 6 August 2010

JACKMAN, Aimee Joy Maree Dorothy | 1/44 Centennial Drive, Whitianga | 12 August 2010

JACOBS, aka, RATTRAY Tracy Nicola | 13A/2 Brown Street, Upper Hutt | 13 August 2010

JOHN, Taylor | 2/205 Colombo Street, Sydenham, Christchurch | 11 August 2010

KELLY, Heighway Romaine | 61 Hally Terrace, Temuka | 11 August 2010

KELLY, Susan Veronica | 23 Frank Evans Place, Henderson, Waitakere | 13 August 2010

KOHIKA, Virginia Tira | 32 Stafford St, Shannon | 9 August 2010

KURTZ, Veronica Evon | 142 Forrest Hill Road, Forrest Hill, North Shore City | 9 August 2010

LEAUPEPE, Adelaide Nancy | 98A Naylors Drive, Mangere, Manukau | 12 August 2010

LEWIS, Gareth Ryan | 5 Fontenay Court, Petrie, Brisbane, Queensland, Australia | 13 August 2010

LILLIS, Joshua Patrick | 416 Seaforth Road, Waihi Beach | 12 August 2010

MAXWELL, Kane Graham | 146A Rifle Range Road, Taupo | 10 August 2010

MCKENZIE, Michael Bruce | 401A Pyes Pa Road, RD 3, Tauranga | 11 August 2010

MITCHELL, aka, MITCHELL-HILL, Joanne Sharee | 20 Camellia Avenue, Aramoho, Wanganui | 9 August 2010

MORUNGA, Malcolm Eric | 4 Oxford Street, Hampstead, Ashburton | 6 August 2010

PATTEN, Michael John | 16 Golf Road, Paraparaumu Beach, Paraparaumu | 12 August 2010

PAUL, Tunisia Anne | 1/3 Heke Street, Kaikohe | 10 August 2010

PERRY, Gillian Edith | 145 Main Road, Clive | 6 August 2010

PITTMAN, Pori Putua | Kaikohe| 11 August 2010

PREBBLE, Susan Jane | 22A Leslie Place, Deanwell, Hamilton | 10 August 2010

RANGI, Aubrey Frederick, aka, Twang, aka, Jock | 135 Lake Road, Kouto, Rotorua | 10 August 2010

RETI, Atamai | 1032 Konini Street, Mahora, Hastings | 6 August 2010

SAVILLE, Jade Marie | 44 Fitzroy Street, Caversham, Dunedin | 10 August 2010

SHELTON, Jenna | S4/10 Powles Road, Burnham | 6 August 2010

SMITH, aka, TAYLOR, aka, SHEPHERD, Fiona Ann | 7 Ivory Street, Rangiora | 9 August 2010

SMITH, Ian William | 7 Ivory Street, Rangiora | 11 August 2010

STEFFERT, Karlton George David | 12 Currie Street, Greenmeadows, Napier | 11 August 2010

STRETCH, Tania Maree | 12 Alma Street, Dannevirke | 9 August 2010

STUART, Grant Michael | 44 Niblett Street, Wanganui | 6 August 2010

TAI, Maria Elizabeth | 156 Mansels Road, Parkvale, Tauranga | 6 August 2010

TAIWHANGA, Edward | 3/7 Abraham Place, St Johns, Auckland | 12 August 2010

TAIWHANGA, aka, MALCOLM, Rosemary Ann | 3/7 Abraham Place, St Johns, Auckland | 12 August 2010

THOMAS, Jason Dean Caleb | 4 Millington Street, South Dunedin, Dunedin | 9 August 2010

TOPP, Allan Maurice | 38 Brabant Street, Whakatane | 6 August 2010

TOPP, Susan | 38 Brabant Street, Whakatane | 6 August 2010

VOS, Elizabeth Louisa | 17 Rivendell Place, Warkworth | 12 August 2010

VOS, Gilbert | 17 Rivendell Place, Warkworth | 12 August 2010

WALKER, Robert Nicholas | 43A Waingaro Road, Ngaruawahia | 6 August 2010

WARNER, Deborah Lee | 21 Opihi Street, Fairlie | 10 August 2010

WATERMAN, Zama Irene | 21 Silverton Road, Waihi | 9 August 2010

WEBB, aka, DAVIES, Marie Matemoana | 3/21 The Avenue, Albany, North Shore City | 10 August 2010

WILSON, James David | 206 Main Street, Otautau | 9 August 2010

WILSON, Joan Frances | 9 Ashmore Avenue, Cobden, Greymouth | 11 August 2010

WINIKEREI, aka, BATES, Nicole | 6 Manaia Street, Tokoroa | 12 August 2010

WORTH, aka, WATTS, Tracey Marie | 105 Arthur Crescent, Hilltop, Taupo | 12 August 2010

WRIGLEY, aka, PETERS, Laura May | 34B The Avenue, Albany, North Shore City | 6 August 2010

OFFICIAL ASSIGNEE.
Private Bag 4714, Christchurch Mail Centre, Christchurch 8140.
Freephone: 0508 467 658.

August 13th, 2010

Categories
Bankruptcies

The Official Assignee advises the following Bankruptcies:

ALO, Beni | 50 Aotea Drive, Aotea, Porirua | 9 August 2010

BARFORD, Craig William | 41 Taioma Crescent, Te Atatu Peninsula, Auckland | 10 August 2010

BREEN, Natasha | 76 Seddon Street, Waikanae | 10 August 2010

BURSTON, aka, LIVA, Afuvao | 33 Wood Bay Road, Titirangi, Waitakere | 6 August 2010

CARROLL, Rhys Rodney | 22 Winchester Street, Levin | 12 August 2010

CLARK, Philip Hilton | 45 Rama Crescent, Khandallah, Wellington | 10 August 2010

CLAYTON, Andrew Keith | 43 Branigan Road, Kelvin Grove, Palmerston North | 12 August 2010

COOK, Donald Martin | 6/281 Maunganui Road, Mt Maunganui | 6 August 2010

DAVIS, Eli | 89 Shamrock Street, Takaro, Palmerston North | 9 August 2010

DE LIONCOURT, Aarelle Mariette, aka, WOLF, Amahlia | 76 Whakapapa Road, RD2, Reporoa | 12 August 2010

DE LIONCOURT, Remy, aka, REMZAR, Remzar | 76 Whakapapa Road, RD2, Reporoa | 12 August 2010

DOHERTY, aka, JULIAN, aka, KARL, Sandra Frances | 4 Smith Street, Matamata | 12 August 2010

GARAMA, Martin Antony | 40 Lowe Street, Avenal, Invercargill | 9 August 2010

GLASS, Susan | 26 Nutsey Avenue, Northcote, North Shore City | 10 August 2010

HART, aka, CRISP, Deborah Kay | 3/15 Reynolds Place, Papamoa, Tauranga | 12 August 2010

HARVEY, Antony William Mercer | 33A Ocean Road, Surfdale, Waiheke Island | 11 August 2010

HARVEY, Mary Bernadette | 33A Ocean Road, Surfdale, Waiheke Island | 11 August 2010

HOLMES, Cameron | 17 Epsom Road, Sockburn, Christchurch | 9 August 2010

JONES, Mark Bazil | 47 Hyde Avenue, Nawton, Hamilton | 6 August 2010

KIM, Kwang Soo, aka, Michael | 57A Colwill Road, Massey, Waitakere | 12 August 2010

KIM, Michael Yong Ki | 3/34 Re Pai Place, Henderson, Auckland | 10 August 2010

KIM, Yle Soon | 57A Colwill Road, Massey, Waitakere | 12 August 2010

KOPPEL, Merryl Anne, aka, NIBLETT,aka, MITCHLEY, aka, POOLE Maureen, | 865 Beach Road, Waiake, Auckland | 10 August 2010

LAFAIALII, aka, BRADY, Gayle Rose | 37 Sapperton Drive, Henderson, Auckland | 6 August 2010

LAFAIALII, Joseph Michael, aka, Sefa | 37 Sapperton Drive, Henderson, Waitakere | 6 August 2010

LAMBIE, Dale | 94 Greenstone Road, Kumara | 11 August 2010

LUANI, Henry | 28D Edward Avenue, Otara, Auckland | 10 August 2010

MAGELE, Agnes Sonya | 37 Kudu Street, Otara, Auckland | 10 August 2010

MULLINS, Claire Hariata | 5 Ferguson Avenue, Waipara | 9 August 2010

PAPUNI, Moana-Lee | 183 Rutene Road, Kaiti, Gisborne | 12 August 2010

PEEBLES, Zara Lee | 8 Skerten Avenue, Hornby, Christchurch | 9 August 2010

PRESCOTT, Brian James | 44 Lewisham Park, St Albans, Christchurch | 19 October 2009

SINGH, Veena Kumari | 16 Gerona Crescent, Manurewa, Manukau | 10 August 2010

SLADE, Kataraina | 5 MacDonald Place, Otahuhu, Auckland | 10 August 2010

SOANE, Emani Tofau | 2 Charlotte Street, The Brook, Nelson | 6 August 2010

SPIERS, Shane David | 8 Manly Street, Paraparaumu Beach, Paraparaumu | 12 August 2010

STRATFORD, Neil Earle | Auckland | 10 August 2010

THOMSON, Mark Alexander Robert | 19 Coonoor Road, Watlington, Timaru | 12 August 2010

THOMSON, Neville Barry | 40 Murdoch Crescent, Raumanga, Whangarei | 10 August 2010

THRUPP, aka, BULLOT, Kelly Heather | 43 Ocean View Road, Waihi Beach | 12 August 2010

TILBY, David Robert | 156 Rata Street, Inglewood | 11 August 2010

TRUSCOTT, Karl David | 27 Churchill Road, Braintreet, Essex | 10 August 2010

TUUTA, Paul | 48 Wimborne Crescent, Aranui, Christchurch | 10 August 2010

TUUTA, Suzanna Rachel | 48 Wimborne Crescent, Aranui, Christchurch | 10 August 2010

WATSON, David Alexander | 58 Queen Street, Northcote, Auckland | 10 August 2010

WATSON, Megan | 8 Burnley Terrace, Mt Eden, Auckland | 10 August 2010

OFFICIAL ASSIGNEE.
Private Bag 4714, Christchurch Mail Centre, Christchurch 8140.
Freephone: 0508 467 658.