Business, Investment Premium First NZ Capital switches to prominent founder's name FNZC becomes Jarden. Sanjay Prakash Mon, 18 Mar 2019 finance companyFNZCNZ First CapitalInvestment
Five Star Finance founder 'a broken man' – Parole Board 80-year-old released from prison. NBR Contributor Fri, 20 Feb 2015 Five Star Financefive starFive Star Groupfinance companyNeill Allan WilliamsLaw & CourtsParole Board
Lombard Four latest: Crown wants home detention added Former directors continue the fight against their convictions and sentences. UPDATE: Crown wants home detention added to Lombard's Graham, Jeffries, Bryant; more for Reeves. NBR Contributor Wed, 06 Mar 2013 Court of Appealfinance companyLombard FinanceliquidityColin CarruthersLombard Four
High Court liquidates LDC Finance The receiver's report says secured investors were owed $12.4 million, of which $8.7 million had been repaid. Unsecured creditors were owed $8.8 million. NBR Contributor Tue, 25 Sep 2012 liquidationlaw and courtsfinance companycreditorsLDC Finance
Premium Five Star Finance receivers' $1m court battle continues A $1 million payment made from Five Star Finance to a related family trust between 2006 and 07 is in question. NBR Contributor Tue, 18 Sep 2012 Court of Appealfinance companyFive Star FinancereceiversRonald Leslie
Premium We only saw liquidity problems late - Lombard directors NBR Contributor Thu, 02 Feb 2012 Businesslaw and courtsLombardfinance company
Premium How much taxpayers will lose on finance companies Mon, 14 Mar 2011 BusinessTreasuryfinance company
Eric Watson also in Sec Com sights Hanover Finance co-owner Eric Watson is still in the frame of a Securities Commission investigation that this week invoked unprecedented powers to freeze the assets of his business partner Mark Hotchin.And the commission has said it will use international agreements to pursue people overseas if necessary. NBR Contributor Fri, 17 Dec 2010 Businessfinance companyHanover
SFO launches 17th investigation White collar crime fighter, the Serious Fraud Office (SFO), has rounded out a busy week with the launch of another finance company investigation – this time into failed Gisborne financier Rockforte Finance.Rockforte, fell into receivership in May, owing $3,250,000 to 77 investors.Because it was a participant in the Crown Retail Deposit Guarantee Scheme, investors will see the money repaid. NBR Contributor Fri, 10 Dec 2010 BusinessSFOAdam Feeleyfinance companyRockforte Finance
Premium Regulators pounce on second auditor The disciplinary tribunal of the New Zealand Institute of Chartered Accountants (NZICA) has made a second sting on an auditor in a high profile finance company failure.Christopher John Hughes, a partner in Hamilton accounting firm Staples Rodway, was this week found guilty of breaching NZICA's code of ethics for his role in auditing the financial statements of the now failed Nathans Finance.He was ordered to pay the institute $163,367 and banned from auditing the books of a public issuer for five years. NBR Contributor Thu, 14 Oct 2010 Businessaccountingfinance companyNZICAChristopher Hughes
