08 September 2017

Insolvency: McCullagh v. Robert Jones Holdings

Robert Jones Holdings is to repay as a voidable transaction rents totalling $751,940 received at a time when tenant Northern Crest was insolvent, plus interest at five per cent running from June 2011, the High Court ordered.
Liquidators of Northern Crest Investments Ltd, Anthony McCullagh and Steve Lawrence, also tried, but without success, to block RJH from taking any further legal action in the Northern Crest liquidation and to pay extra as a penalty after it questioned their motives in suing to recover rents received.  RJH alleged the liquidators were not doing their job properly and were driven primarily by the desire to get cash in the door to pay their fees.
Northern Crest was reincarnated as a property developer under the guidance of Mr Mark Bryers, notorious following collapse of his Blue Chip projects.
The High Court was told of the chaos Northern Crest liquidators faced when the company was put into liquidation by court order in June 2011.  Most of its business records were in Australia.  These records were in complete disarray, disordered and with sections missing.  Piles of shredded material suggested attempts to destroy critical documents.  Analysis of company transactions was hampered by the fact that dollar amounts often did not distinguish whether the amount recorded was in New Zealand dollars or Australian.    
RJH resisted demands it repay rental arrears received between January-November 2010 for a Northern Crest Auckland tenancy.  It said Northern Crest did not make the payments; they were made by other companies related to Northern Crest and did not have to be repaid to Northern Crest liquidators.
Justice Gordon ruled the $751,940 rentals were paid out of moneys these other companies owed Northern Crest and were paid across at the direction of Northern Crest.  At law, this amounted to payment by Northern Crest.
McCullagh v. Robert Jones Holdings Ltd – High Court (8.09.17)

17.113