Notice Type
Meetings/Last Dates for Debts & Claims
Notice Title

LIGHTHOUSE PROPERTY DEVELOPMENT NO 1 LIMITED (subject to deed of company arrangement)

Notice of Creditors’ Meeting

Company Number: 6788233

Notice is given that a meeting of creditors of the above company will be held at 3.00pm on Thursday 1 April 2021 at Level 2, 5–7 Kingdon Street, Newmarket, Auckland.

Agenda

To vote on a proposed resolution to vary the Deed of Company Arrangement executed on 24 March 2021 pursuant to section 239ADF of the Companies Act 1993.

Address: Meltzer Mason, Level 2, 5–7 Kingdon Street, Newmarket, Auckland. Postal Address: PO Box 6302, Victoria Street West, Auckland 1010. Email: mike@meltzermason.co.nz. Phone: (09) 357 6150. 

Dated this 24th day of March 2021.

JEFFREY PHILIP MELTZER, Joint and Several Administrator.

Creditors and Shareholders May Direct Enquiries to the Postal or Email Address Set Out Above, or by: Telephone: (09) 357 6150. Or email: mike@meltzermason.co.nz.