Notice of Appointment of Liquidators and Notice to Creditors to Claim Pursuant to Section 255(2)(a) of the Companies Act 1993 (“Act”) Subsequent to the directors of the company filing a declaration with the Registrar of Companies, pursuant to section 243A of the Act, stating that on appointment of a liquidator the company would be able to pay their debts, Morgan Kelly and Stewart McCallum were appointed joint and several liquidators of the company by special resolution of the shareholders on 25 May 2026 at 10.00am. The liquidators of the company fix 24 June 2026 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 312 of the Act, or to be excluded from the benefit of any distributions made before their debts are claimed or, as the case may be, from objecting to the distributions. Dated this 25th day of May 2026. MORGAN KELLY, Joint and Several Liquidator. Creditors and shareholders may direct enquiries to: ILLION NEW ZEALAND MARKETING SERVICES LIMITED (in liquidation), c/o Ernst & Young, 200 George Street, Sydney, NSW 2000, Australia. Postal Address: GPO Box 2646, Sydney, NSW 2001. Attention: Theo van Hout. Email: [email protected]. Note: The company is solvent and the liquidation is as a result of the restructuring of the affairs of the shareholders.
Report an error
- Category
- Appointment/Release of Liquidators
- Legislation
- Companies Act
- Debtor(s)
- Region
- Auckland
- Appointment type
- Shareholder
- Liquidator
- Morgan Kelly
- Unknown