- KIRU HOMES LIMITED | CIV 2017-404-2751
- IT ESSENTIALS LIMITED | CIV 2017-485-98
- GAJA SALES AND REPAIRS LIMITED | CIV 2017-404-2770
- MALONE NO 5 LIMITED | CIV 2017-404-3044
- ADISON GROUP LIMITED | CIV 2017-404-3051
- PARADOX BOOKS LIMITED | CIV 2017-404-2737
- PETRA KEBAB LIMITED | CIV 2017-419-346
- SPACE TILING LIMITED | CIV 2017-409-972
- PAMIRGA LIMITED | CIV 2017-404-2866
- MCDOUALL STUART GROUP LIMITED | CIV 2017-485-1040
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Jasmine Lasseter keeps offending
An online cheat caught falsely selling items on Trade Me kept offending while on bail. Christchurch...
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Andrea Moore owes millions to creditors
Kiwi fashion label Andrea Moore collapsed owing more than $2.5 million. The company went into liquidation...
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Liquidators file proceedings
The liquidators for Ross Asset Management have filed legal proceedings against 10 former investors as it...
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Banks Shoes chain sold for $2.3 million
Failed footwear chain Banks Group's business sold for $2.3 million to a group of investors led...
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Mossgreen-Webb's in liquidation
One of country's most well-known auction houses is in liquidation. It follows the Australian owner of...
Liquidation Related News Articles
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Andrea Moore collapsed owing millions to creditors
Kiwi fashion label Andrea Moore collapsed owing more than $2.5 million. The company went...
- January 17, 2018
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Liquidators for Ross Asset Management file proceedings against investors
The liquidators for Ross Asset Management have filed legal proceedings against 10 former investors...
- January 17, 2018
- 0
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Banks Shoes chain sold for $2.3 million, covering BNZ loan
Failed footwear chain Banks Group's business sold for $2.3 million to a group of...
- January 17, 2018
- 0
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Auckland auction house Mossgreen-Webb’s in liquidation
One of country's most well-known auction houses is in liquidation. It follows the Australian...
- January 16, 2018
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Theft by Person in Special Relationship
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Shop manager faces jail time over marble furniture racket
A sales manager at a shop that makes marble furniture has been...
Fraud Related News Articles
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Christchurch woman Jasmine Carole Lasseter admits Trade Me fraud, keeps offending on bail
An online cheat caught falsely selling items on Trade Me kept offending while on...
- January 18, 2018
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Fraud complaint laid against Christchurch car dealer Nigel Thompson
A fraud complaint against a prominent Christchurch car dealer has been lodged with police....
- January 14, 2018
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Napier bank manager gets home detention for taking $134k
A Napier bank manager who took almost $135,000 from her bank over a five...
- December 14, 2017
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Midwife guilty of $357k fraud has registration cancelled
A former midwife who defrauded the Ministry of Health of more than $357,000 by...
- November 7, 2017
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Bankruptcy News
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Henderson’s post-banko conditions upheld
Christchurch businessman Dave Henderson has lost an appeal against conditions...
- September 19, 2017
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Bankrupt Invercargill psychiatrist says $4200 a fortnight not enough for balanced and normal lifestyle
A bankrupt Invercargill psychiatrist was unable to convince the courts...
- August 29, 2017
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Latest Notices
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KIRU HOMES LIMITED | CIV 2017-404-2751
Advertisement of Application for Putting Company into Liquidation KIRU HOMES...
- January 24, 2018
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CHANGWU LIMITED
CHANGWU LIMITED status has changed from Registered to In Liquidation...
- January 24, 2018
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EBAE LIMITED
EBAE LIMITED status has changed from Registered to In Liquidation...
- January 24, 2018
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APEX ORCHARD SERVICES LIMITED
APEX ORCHARD SERVICES LIMITED status has changed from Registered to...
- January 24, 2018
- 0
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OHIWA HELI SERVICES LIMITED
OHIWA HELI SERVICES LIMITED status has changed from Registered to...
- January 24, 2018
- 0
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DOYLE FINANCIAL SERVICES LIMITED
DOYLE FINANCIAL SERVICES LIMITED status has changed from Registered to...
- January 24, 2018
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Serious Fraud Office
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Group charged in mortgage fraud scheme
Name suppression has been lifted in a Serious Fraud Office...
- July 6, 2017
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Investor suspicions lead to fraud charges
Paul Clifford Hibbs (48), has appeared in the Christchurch District...
- June 20, 2017
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Pokie fraud case verdict
Verdicts were handed down in the trial of three people...
- June 15, 2017
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Actions risked New Zealand’s reputation
Simon William Hall, a former employee of Fisher & Paykel...
- June 9, 2017
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Public health care provider and Trust are victims of alleged fraud
Two people have appeared at the Manukau District Court in...
- April 4, 2017
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RESTRICTED CONTENT
Subscribers also have the option to receive email summaries on the following categories:
- Daily - Applications to Liquidate
- Daily - The Appointment of Liquidators / Receivers
- Weekly - Bankruptcy and NAP notices
Media Watch
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Christchurch woman Jasmine Carole Lasseter admits Trade Me fraud, keeps offending on bail
An online cheat caught falsely selling items on Trade...
- January 18, 2018
- 0
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Liquidators for Ross Asset Management file proceedings against investors
The liquidators for Ross Asset Management have filed legal...
- January 17, 2018
- 0
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Banks Shoes chain sold for $2.3 million, covering BNZ loan
Failed footwear chain Banks Group's business sold for $2.3...
- January 17, 2018
- 0
-
Auckland auction house Mossgreen-Webb’s in liquidation
One of country's most well-known auction houses is in...
- January 16, 2018
- 0
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Shop manager faces jail time over marble furniture racket
A sales manager at a shop that makes marble...
- January 15, 2018
- 0














