Notice Type
Appointment/Release of Administrators
Notice Title

GAULTER RUSSELL-NUMERO NZ LIMITED (administrators appointed)

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

Pursuant to Section 239ADW of the Companies Act 1993 (as amended)

Company Number: 563812

We, Iain Shephard of BDO Wellington, Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington 6011, and Andrew Bethell of BDO Auckland, were appointed joint administrators of the above-named company, by the company, on 25 September 2019. The administration commenced on that date.

Notice to Secured Creditors

Pursuant to Section 239ABL of the Companies Act 1993 (as amended)

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 company, including details of any claims made against the assets of the company, pursuant to reservation of title or otherwise, to the administrators at the address denoted below

Notice of First Meeting of Creditors

Notice is now given that a meeting of the creditors of the company will be held at BDO Auckland, Level 4, Building A, 4 Graham Street, Auckland 1010 at 11.00am on Friday 4 October 2019.

The purpose of the meeting is to determine:

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

At the meeting, creditors may also by resolution:

  1. remove the administrator from office; and
  2. appoint someone else as administrator of the company.

Dated this 30th day of September 2019.

IAIN SHEPHARD, Joint Administrator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: BDO Auckland, Level 4 BDO Centre, 4 Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Email: