- BJ FISHING LIMITED | CIV 2017-404-835
- TLW TRUSTEE LIMITED | CIV 2017-404-26
- WELLSPRING FOUNDATION LIMITED | CIV 2017-404-27
- LIU HOLDINGS LIMITED | CIV 2017-404-807
- AKOTEU FALEMASIVA INCORPORATED | CIV 2017-404-469
- DECKMASTER NZ LIMITED | CIV 2017-404-667
- ON TIME TRANSPORT LIMITED | CIV 2016-485-763
- AUTOTREND NZ LIMITED | CIV 2017-404-668
- JLAB NELSON LIMITED | CIV 2017-442-18
- FRESH GROUP INTERNATIONAL LIMITED | CIV 2017-404-784
Failed Finance Companies
A "wilfully blind", thrice-bankrupted businessman was allegedly asked to destroy documents by the principal defendant in...
The liquidator of Ross Asset Management has lifted settlements with investors to $6.1 million and got...
Executives from the last of the failed finance companies have gone on trial, more than six...
More Failed Finance Companies News
Last of the finance company trials underway
A property developer's plan to buy a finance company and transfer assets to it...
- Posted August 8, 2016
Four plead not guilty in finance company trial
A multi-million dollar fraud trial has started at the High Court in Auckland with...
- Posted August 8, 2016
NZ foreign exchange firm was running a ‘simple Ponzi scheme’
Christchurch-based Arena Capital, which owes clients $7 million, was running a "simple Ponzi scheme",...
- Posted February 22, 2016
Hubbard investors must chase interest from estate
Former investors in Allan Hubbard's Aorangi Securities and Hubbard Management Funds will have to...
- Posted January 19, 2016
Property developers stung by old Dominion loan
Two retired property developers - who formerly worked on high-end projects in the Pacific...
- Posted November 17, 2015
Probation grants Ed Sullivan home detention outings
Former South Canterbury Finance director Ed Sullivan says he has been granted four hours'...
- Posted November 10, 2015
Date set for Hanover distribution to investors
Hanover investors will this month receive the first distribution of proceeds from the Financial...
- Posted November 6, 2015
Former OPI Pacific Finance director Craig White sentenced
A former director of failed finance company OPI Pacific Finance has been sentenced to...
- Posted September 24, 2015
Finance directors get 200 hours’ community work
Two Australian-based failed finance company directors will commute to and from New Zealand to...
- Posted September 18, 2015
South Canterbury Finance legal action decision before Christmas
A team investigating possible legal action against South Canterbury Finance (SCF) has made "considerable...
- Posted September 17, 2015
Liquidator warns Ross Asset Management clawbacks could take years
The cost of clawing back money from clients who profited from New Zealand's largest...
- Posted September 8, 2015
Bridgecorp’s Rod Petricevic leaves prison with property portfolio
Former Bridgecorp boss Rod Petricevic has traded a jail cell for the more comfortable...
- Posted September 7, 2015