Yang v Chen HC Auckland CIV-2007-404-1751

Case

[2011] NZHC 122

17 February 2011

No judgment structure available for this case.

IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY

CIV-2007-404-1751

BETWEEN  LIMIN YANG AND LIU (JASMINE) YANG

Plaintiffs

ANDPAUL (YU PO) CHEN Defendant

CIV-2008-404-4287

AND BETWEEN            DACHA INTERNATIONAL LIMITED First Plaintiff

ANDROTORUA INTERNATIONAL VILLAS LIMITED

Second Plaintiff

ANDTOP INTERNATIONAL LIMITED Third Plaintiff

ANDPAUL (YU PO) CHEN First Defendant

ANDHEARD PARK LIMITED Second Defendant

ANDCHOON KHIAW CHIN Third Defendant

Hearing:         On the papers

Judgment:      17 February 2011

JUDGMENT No. 3 OF ALLAN J

Solicitors:

Hesketh Henry, Auckland Patrick McPherson  [email protected]

Paul Chen [email protected]

Queen City Law, Auckland [email protected]

LIMIN YANG AND LIU (JASMINE) YANG V PAUL (YU PO) CHEN HC AK CIV-2007-404-1751 17

February 2011

[email protected]

R B Hucker [email protected]

[1]      On 5 October 2010 I delivered a judgment in this proceeding.   I held that Limin  Yang  and  Jasmine  Liu  were  the  shareholders  of  the  present  plaintiff companies, and that they were entitled to be registered as shareholders in the register of members of the companies concerned.  I also gave detailed directions concerning the future conduct of the proceeding.

[2]      In terms of those directions, the plaintiffs (now controlled by Limin Yang and

Jasmine Liu), have filed an amended statement of claim.

[3]      Choon Khiaw Chin has throughout been named as third defendant.  She did not file a statement of defence but on the first morning of the substantive trial she appeared under summons from the then plaintiffs. At that time she was released and has not been required to take any step in the proceeding since.

[4]      I directed that a copy of the recently amended statement of claim be served on the third defendant’s solicitors and that such service would be deemed to be good service.  Such service has been effected.  Despite several communications from the plaintiffs’ solicitors to the third defendant’s solicitors, there has been no indication from the latter that the third defendant proposes to take any step in the proceeding. The time for filing a statement of defence has expired.

[5]      The third defendant is registered as the proprietor of properties in Rotorua in which the present plaintiffs claim both a legal  and beneficial interest.    In their amended statement of claim they seek orders transferring the properties concerned to the second plaintiff.

[6]      No step having been taken by the third defendant, I am satisfied that it is appropriate,  on  Mr McPherson’s  present  application,  to  make  an  order  granting possession  of  those  properties  to  Rotorua  International  Villas  Limited.     The

properties concerned are those situated at 9 Froude Street, Rotorua, 10 Meade Street, Rotorua, and 12 Meade Street, Rotorua.

[7]     Rotorua International Villas Ltd is accordingly entitled to judgment for possession in terms of the judgment by default documents already lodged in court.

[8]      The  second  plaintiff  also  seeks  an  order  vesting  title  to  the  properties concerned in it, to the exclusion of the third defendant.  During the long trial of this proceeding  I  heard  evidence  which  satisfies  me  that  the  third  defendant  is  not entitled to maintain an interest in the properties concerned.  I am satisfied also, in the light of the evidence given at trial, that it is appropriate to vest the properties in the second plaintiff. There will be an order accordingly.

[9]      The third defendant held the properties in effect as the bare nominee of Mr and Mrs Chen.   Mr Chen has not filed a statement of defence to the amended statement of claim.  From the evidence Mr Chen gave at trial I am satisfied that his claim to an interest (through the third defendant) in the three Rotorua properties rested upon his contention that he was the true beneficial owner of the shares in Rotorua International Villas Ltd.  I have held against him on that point.

[10]     In the absence of a statement of defence to the amended statement of claim I am satisfied that he is not entitled to be heard further on the present application for a vesting order.

[11]     Questions of costs between the plaintiffs and the third defendant are reserved.

C J Allan J

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