Posted by: transparencynz | March 13, 2018

Samuel North Convicted of directing a Phoenix company

On 1 March 2018, Samuel North appeared at Wellington District Court in front of Judge Mill for his sentencing indication.

Judge Mill indicated the matter was of moderate seriousness and that a community based sentence would be imposed.

Samuel  North accepted the sentence indication and entered guilty pleas to two charges of being a director of a phoenix company.

Samuel  North was convicted and sentenced to 200 hours of community work.

We believe that Samuel is now working   at the Petone ale house  hopefully all those  owed  money by him  will be repaid

 

 

 July 9 2015   Muse on Allen limited lack of compliance with the companies act-OIA

August 27 2015 Muse on Allen a case study of the dangers of NZ companies

August 28 2015 Muse on Allen limited lack of compliance with the companies act-OIA

March 6 2016 Muse Eatery & Bar – a Phoenix rising ?

September  7 2016 Muse Eatery is it or is it not connected to Muse on Allen ?or what does this say about Samuel Norths integrity ?

February  4 2018 The Phoenix has flown .. Muse Eatery rumours of closure prove true

February  21 2018 Catering Limited : Muse Eatery : Samuel North in Liquidation

March 1 2018   Convicted

386ADirector of failed company must not be director, etc, of phoenix company with same or substantially similar name

(1)Except with the permission of the court, or unless one of the exceptions in sections 386D to 386F applies, a director of a failed company must not, for a period of 5 years after the date of commencement of the liquidation of the failed company,—

(a)be a director of a phoenix company; or
(b)directly or indirectly be concerned in or take part in the promotion, formation, or management of a phoenix company; or
(c)directly or indirectly be concerned in or take part in the carrying on of a business that has the same name as the failed company’s pre-liquidation name or a similar name.

(2)A person who contravenes subsection (1) commits an offence and is liable on conviction to the penalty set out insection 373(4).


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