16 March 2016

Mortgage: Annik Investments v. Edwards

Living in a large and palatial South Auckland home which featured in NZ House & Garden, Mr Robin Edwards and Mrs Mary Forbes-Edwards find the noose is tightening as business creditors lay claim to their family trust-owned home.
The High Court was told the Edwards have never filed tax returns, claiming to have never earned any taxable income.  Mr Edwards was bankrupted by Inland Revenue in April 2015.  His Rolls Royce has been sold; as has her Mercedes.  Their MacWhinney Drive home, at Drury in South Auckland, was described to the High Court as sitting in extensive landscaped grounds and being furnished to a high standard.
The Edwards are attempting to dictate the manner in which Mr Edward’s insolvent property company is wound down so as to best protect recoveries on a sale of their family home.  The home was mortgaged as collateral security for loans raised by his company, Annik Investments Ltd, to purchase commercial property.  Annik is in liquidation.  Annik liquidator, lawyer Scott Greer, alleges company money was used to renovate and furnish the MacWhinney Road property.  The court was told Annik’s financial records have been destroyed or lost.  Mr Edwards admits to burning some of the records in his garden incinerator.  He says the rest were damaged when his garage flooded and then were destroyed.
Annik is suing the Edwards’ family trust alleging at least $800,000 of Annik’s money went into upgrading the MacWhinney Road property.  A secured creditor holding a mortgage over MacWhinney Road is suing for vacant possession so it can sell.  A joint venture partner in an Edwards’ property deal is suing for $1.1 million alleging the Edwards misrespresented their net worth.
Justice Wylie ordered the Edwards shift out of their home ready for a forced sale.  As a concession, the creditor gave them two months to try and find a buyer.   The property was previously passed in at auction.  His Honour ordered the proceeds of sale be frozen pending a decision regarding claims by Annik’s liquidator for a share in the proceeds.   
Annik Investments v. Edwards – High Court (16.03.16)

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