Notice Type
Appointment/Release of Administrators
Notice Title

LIGHTHOUSE PROPERTY DEVELOPMENT NO 1 LIMITED (administrators appointed)

Notice of Appointment of Administrators and
Notice of First Meeting of Creditors

Pursuant to Sections 239AO, 2390ADW, 239AJ and 239AN of the Companies Act 1993

Company Number: 6788233

We, Jeffrey Meltzer and Michael Lamacraft, administrators, both of Meltzer Mason, were appointed joint and several administrators of the above-named company by the company pursuant to section 239I on 23 October 2020. The administration commenced on that date.

Notice to Secured Creditors

Pursuant to Section 239ABL of the Companies Act 1993

Notice is hereby given that any creditor who has valid security over the whole or substantially the whole of the property of the company in administration has ten working days from the date of administration to enforce its security, failing which it will lose its opportunity to do so, without specific leave of the administrators or of the Court.

Notice to Creditors

All creditors should forward details of any claim they may have against the companies, including details of any claims made against the assets of the companies pursuant to reservation of title or otherwise, to the administrators at the address denoted below. Details of any claim should be provided by 24 November 2020.

Notice of First Meeting of Creditors

Notice is given that a meeting of the creditors of the company will be held on Wednesday 4 November 2020 at 11.00am at level 2, 5–7 Kingdon Street, Newmarket, Auckland.

The purpose of the meeting is to determine:

  1. whether to appoint a committee of creditors and, if so, who are to be the committee’s members; and
  2. to decide whether to replace the administrators.

Dated this 27th day of October 2020.

JEFFREY MELTZER, Joint Administrator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Meltzer Mason, PO Box 6302, Victoria Street West, Auckland 1010. Street Address: Level 2, 5–7 Kingdon Street, Newmarket, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: jeff@meltzermason.co.nz/mike@meltzermason.co.nz.