IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY
I TE KŌTI MATUA O AOTEAROA TĀMAKI MAKAURAU ROHE
CIV-2023-404-002919
[2025] NZHC 1816
BETWEEN HO NG
Plaintiff
AND
BINGXIANG LIANG
First Defendant
MEIHONG KONG
Second DefendantALINA YAN LIANG
Third DefendantINFINITE VOYAGE INVESTMENT LIMITED
Fourth Defendant
PEACEFUL INVESTMENT LIMITED
Fifth Defendant
Hearing: 26 June 2025 Appearances:
K Morrison / K L Chiu for the Plaintiffs
E F Armstrong / B Forbes for the Defendants
Judgment:
4 July 2025
JUDGMENT OF ASSOCIATE JUDGE COGSWELL
This judgment was delivered by me on 4 July 2025 at 3.00 p.m. pursuant to Rule 11.5 of the High Court Rules.
Registrar/Deputy Registrar Date.......................................
NG v LIANG & Ors [2025] NZHC 1816 [4 July 2025]
CIV-2023-404-001065
UNDER the Companies Act 1993
IN THE MATTER of Sanvi Properties Limited BETWEEN MEIHONG KONG
First Plaintiff
PEACEFUL INVESTMENT LIMITED
Second Plaintiff
SANCO TRADING
(INTERNATIONAL) LIMITED
First DefendantSANVI PROPERTIES LIMITED
Second Defendant
Background
[1]The plaintiff seeks particular discovery from the defendants.
[2]The application is opposed by the defendants.
Approach to particular discovery applications
[3] Under r 8.19 of the High Court Rules 2016 (HCR) a Court may make an order for particular discovery after the proceeding has commenced, where:
[It] appears to a Judge, from evidence or from the nature or circumstances of the case or from any document filed in the proceeding, that there are grounds for believing that a party has not discovered one or more documents or a group of documents that should have been discovered …
[4] The starting point is the presumption that the affidavit of documents is conclusive unless the applicant establishes otherwise.1 The burden is on the applicant to make out grounds for a belief that the respondent has not discovered documents that “should have been discovered”.2
[5] In determining whether the documents should have been discovered, the Court applies a four-step approach:3
(a)Are the documents relevant, and if so, how important will they be?
(b)Are there grounds for belief that the documents sought exist?
(c)Is discovery proportionate?
(d)Weighing and balancing these factors, is an order appropriate?
[6] Relevance is assessed by reference to the pleadings.4 For the purpose of the application, the case of the party seeking discovery is assumed to be true.5
[7]Regarding relevance, s 7(3) of the Evidence Act 2006 states that:
Evidence is relevant in a proceeding if it has a tendency to prove or disprove anything that is of consequence to the determination of the proceeding.
The claims
[8] The claims arise out of the parties’ agreement to jointly undertake a series of property developments in Auckland with a view to making profit that would be shared equally amongst them. It is not in dispute that this joint venture arrangement existed and that numerous properties were developed.
1 Dodson Motorsport Ltd v Logical Performance Ltd [2018] NZHC 2331, [2018] NZAR 1480;
McCullagh v Robt Jones Holdings Ltd [2015] NZHC 1462.
2 Plumpton v Terry [2016] NZHC 988 at [17].
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Orders
Orders of the court
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Background
Background to the litigation
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Evidence
Evidence Before The Court
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