1….,.
2.
That No.94 Matumi Sands, Lonehill in South Africa is not part of the
matrimonial estate as 50% is owned by a third party (who is not
named) and that the defendant is only a shareholder for Murray John
Coumbis who would use his share to fund his university education.
3.
That No.112 Matumi Sands, Lonehill in South Africa is not part of the
matrimonial estate as half title and rights are legally registered in
the name of the defendant's sister and that the defendant is a
nominee shareholder.
4.
That Belgravia House is owned by a company called Stircrazy
Investments (Pvt) Ltd in which the defendant is a 20% shareholder.
The defendant is offering the plaintiff 10% share in this property.
5.
That No.6 Rose Friars in Avondale, Harare is not part of the
matrimonial estate and that the defendant is not connected to it at
all…,.
Exhibit
3 is a memorandum of agreement between the Estate Late AMT Pendered
(being the seller) and R.J Coumbis, the defendant, (being the buyer)
of an immovable property dated October 2008 being 11,000 F class
shares in Rosefriars (Private) Ltd at a purchase price of $45,000=
which was paid. The share certificate and the share transfer forms of
the shares were attached.
What
is important to note is that the defendant, as per that agreement,
purportedly represents an un-named third party to whom the transfer
was to be effected. While the plaintiff alleges that the property
belongs to the defendant, and, therefore, should be distributed
between the parties, the defendant indicated that the property
belongs to a third party, Mr. Bret Lang. Neither party was able to
produce the current share certificate relating to this property which
is also referred as No.6 Rosefriars Avondale, Harare.
6.
That the motor vehicle in question, a Nissan Navara, which the
plaintiff claims is owned by a company called Stircrazy Investments
(Pvt) Ltd and cannot be deemed to be an asset of the parties….,.
In
respect of No.94 Matumi Sands, Lonehill in South Africa the defendant
claims the property is owned by two parties, one who is not named and
that he is a nominee shareholder for his son, Murray John Coumbis,
who owns the other half share. The same goes for No.112 Matumi Sands,
Lonehill in which the defendant said his sister owns a half share and
that the defendant is a nominee shareholder of the remaining half
share.
As
regards Belgravia House, the defendant alleged it is owned by a
company called Stir Crazy Investments (Pvt) Ltd in which the
defendant is only a 20% shareholder of which he is prepared to offer
the plaintiff 10% of his shareholding.
The
defendant indicated that No.6 Rose Friars, Avondale is not part of
the matrimonial estate but gives no further particulars.
The
defendant said the motor vehicle the plaintiff claims is owned by
Stircrazy Investments (Pvt) Ltd.
It
is very clear to my mind that the defendant, from the time he entered
his plea and counter-claim, was not willing to be candid with the
court and to avail any relevant information to enable this court to
reach a just decision. The defendant, in his plea, was not willing to
mention who the other shareholders in the properties were and to
disclose the owner of No.6 Rose friars, Avondale. In my view, this
was a well-calculated move by the defendant to enable him to build up
his case as the trial progressed by conveniently providing relevant
information as and when it suits him. This, however, harmed his
credibility as it later turned out that his evidence is different
from his plea.
I
shall proceed to demonstrate this.
The
only immovable asset the parties have agreed is owned by the parties
is No.6 Northwood Rise, Mt Pleasant, Harare, the matrimonial home
registered in their joining names. The only problem is that the
property is encumbered as it was used to secure a loan from Kingdom
Bank, which loan is outstanding.
The
only aspect in which the defendant seems to agree with the plaintiff
is that they married both at 19 years of age and that whatever they
later acquired, it was acquired after the marriage. The defendant was
an Articles Clerk at Ernst and Young doing 'A' Level by
correspondence and the plaintiff an Articles Clerk at Coopers and
Lybrand. At least the defendant agrees that they formed, together,
the first company called Northwood Accounting Services, a consulting
company selling services of accounting, bookkeeping, computers, IT
and tax consultation. The defendant admits that he and the plaintiff
were the sole shareholders. This company is no more. The defendant
also said that he and the plaintiff formed a company called Blue
Crane Services in which they were joint shareholders which
specializes in gate making, fencing, and automating gates. It seems
this company is also no more. Both parties agreed that another
company, called Patchbox (Pvt) Ltd, was formed which was a trading
company dealing in hardware. According to the plaintiff, the
defendant had 99% shareholding and George Nyashanu had 1%. The
Directors were the plaintiff, the defendant, George Nyashanu and Rae
Lindsay according to the plaintiff. According to the plaintiff, Rae
Lindsay later left the company and the assets of Patch Box (Pvt) Ltd
were transferred to a new company called Stircrazy Investments (Pvt)
Ltd….,.
The
defendant gave a different version in his evidence.
He
said the shareholders for Patchbox (Pvt) Ltd were himself, his
sister, Debra Banks, and Rae Lindsay who had 30% but never took the
shareholding. The defendant said he had problems with Rae Lindsay and
he decided to form another company, Stircrazy Investments (Pvt) Ltd.
According to the defendant, initially, one Bret Lang had 100%
shareholding in Stir-crazy Investments (Pvt) Ltd (Stir-crazy) but he
and his sister, Debra Banks, later on took shareholding of 20% each.
This contradicts what counsel for the defendant put to the plaintiff
in cross examination that one Harvey and George Nyashanu were
shareholders in Stircrazy Investments (Pvt) Ltd and exposes the
defendant's inconsistent story….,.
In
his evidence, the defendant now disclosed that No. 6 Rosefriars,
Avondale is allegedly owned by one Bret Lang whom he said is a
shareholder in Stircrazy Investments (Pvt) Ltd and that it is the
defendant who paid the purchase price - allegedly on behalf of Bret
Lang….,.
One
wonders why the defendant did not disclose the information in his
plea.
The
plaintiff alleges this property, No.6 Rose Friars, Avondale is owned
by the defendant. However, neither the plaintiff nor the defendant
was able to provide proof of ownership of No.6 Rosefriars, Avondale -
even by way of current share certificates. It remained contentious as
to whether No.6 Rosefriars, Avondale can be deemed to be an asset of
the parties….,.
In
his evidence, the defendant changed his position and said Belgravia
House is not owned by Stircrazy Investments (Pvt) Ltd, as per his
plea, but by a company called The Right Investments (Pvt) Ltd. The
defendant was not able to explain this contradiction in his evidence.
He
said one Bret Lang has 60% shareholding with his sister, Debra Banks,
and himself holding 20% each. The defendant, in his evidence, offered
the plaintiff 10% of his shareholding in The Right Investments (Pvt)
Ltd. It was also only in his evidence that the defendant disclosed
that there is another property-owning company called Opium
Investments (Pvt) Ltd whose sole asset is a property called No. 13
Bates Avenue in Milton Park. The defendant said Bret Lang, as usual,
has 60% shareholding while the defendant and his sister, Debra Banks,
has 20% each.
Just
like in relation to other companies, the defendant did not provide
proof of this shareholding.
Again,
the defendant is not consistent, because, as per exhibit 5.1…,
during the maintenance hearing between him and the plaintiff in the
Magistrates Court, the defendant said Opium Investments (Pvt) Ltd is
owned by Stircrazy Investments (Pvt) Ltd. Again, he was not able to
explain the contradiction.
Surprisingly,
the defendant said he is prepared to offer the plaintiff that
property holding company, Opium Investments (Pvt) Ltd, and enable the
plaintiff to take ownership of No.13 Bates Avenue, Milton Park. One
wonders why this is not part of the defendant's plea and how this
is possible if the defendant only owns 20% shares in Opium
Investments (Pvt) Ltd….,.
South
African Properties
The
defendant said the three immovable properties in South Africa were
bought through mortgage finance by the three companies which now own
the properties in the same names. The defendant said he was assisted
by a friend, one Mr Bean, a South African who qualified to apply for
mortgage finance and bought the following properties;
(a)
182 Shingara Sands (Pty) Ltd which owns the property known as 182
Shingara Sands (182 Shingara).
The
defendant says this property is owned by his son, Murray John
Coumbis, who has 50% shares and his sister, Debra Banks, 50%.
(b)
94 Matumi Sands (Pyt) Ltd which owns 94 Matumi Sands (94 Matumi).
The
defendant said his sister, Debra Banks, own 50% shares and that the
defendant owns the other 50% on behalf of his son Julian Ronald
Coumbis (Julian).
(c)
112 Matumi Sands (Pty) Ltd which owns No.112 Matumi Sands (112
Matumi).
Again,
the defendant said his sister, Debra Banks, owns 50% shares and the
defendant the other 50% on behalf of Anton Phillip Coumbis (Anton).
The
defendant's version in respect of the properties in South Africa is
again difficult to appreciate. He provided no proof of the
shareholding he referred to in respect of the three property-owning
companies. He did not call his son, Murray John Coumbis, or his
sister, Debra Banks, to confirm that they indeed owned shares in
these companies, as alleged; moreso, as the plaintiff had hotly
disputed this.
A
document prepared by one Desmond Tomilson…., which outlines the
defendant and the plaintiff's assets includes these properties.
All
the defendant could say is that Desmond Tomilson was mistaken.
No
evidence was provided that the defendant's sister, Debra Banks,
paid for the properties. The same goes in respect of Murray John
Coumbis. The bottom line is that no share registers or share
certificates, in respect of the South African property owning
companies, have been availed. The defendant's explanation for such
an omission is that he does not see the need to do so. In other
words, he expects the court to take his word for it.
(d)
Stircrazy Investments (Pvt) Ltd
According
to the defendant, the plaintiff was never a shareholder of Stir-crazy
Investments. The defendant was not able to avail any proof of the
shareholders of Stircrazy Investments, including the share register
or copies of share certificates. His explanation for not doing so is
difficult to appreciate as he said he has never seen such company
records.
It
is common cause that Stircrazy Investments (Pvt) Ltd is a trading
company running hardware shops under the Mica Franchise and had about
twelve (12) shops in Mt. Pleasant, Sam Levy (3 shops) Newlands, Ruwa,
Fife Avenue, Speke Avenue, Avondale and a shop in Bulawayo.
The
defendant was cagey and guarded when he gave evidence in respect of
Stir-crazy Investments. He said there was no asset register of
Stircrazy Investments hence he was not able to tell the number of
vehicles owned by Stircrazy Investments. All what the defendant was
willing to say is that Stircrazy Investments (Pvt) Ltd then was under
provisional liquidation (now its liquidation) and was unable to
disclose its assets or financial status.
The
defendant conceded that he had sold Stir-crazy Investments (Pvt) Ltd
branches in Speke Avenue and Newlands during provisional liquidation
and pleads ignorance of the law.
The
defendant painted a gloomy picture for Stircrazy Investments (Pvt)
Ltd. He said all its assets were attached and are awaiting auctioning
due to its inability to pay the debts. He said Stircrazy Investments
is heavily indebted as it owes Kingdom Bank US$1 million and
US$550,000= to Ronald Marikano. The defendant denied being
responsible for Stircrazy Investments dire financial situation and
blames the current liquidity challenges and low sales volumes. He
denied that he has deliberately destroyed Stir-crazy Investments and
invested in Buywork Intermedia Investments and Incvat. The defendant
said he is prepared to offer the plaintiff half of his 20%
shareholding in Stir-crazy Investments. He however said Stir-crazy
Invesments should be valued as the loan of $1 million was borrowed by
Stir-crazy Investments from Kingdom Bank resulting in the encumbering
of the Belgravia House, No.6 Northwood Rise, Mt. Pleasant and No.13
Bates Street Milton Park.
The
defendant could not explain why the plaintiff, who owns a half share
in the matrimonial house, No.6 Northwood Rise, Mt Pleasant would
agree to use the same property to secure a loan from Kingdom Bank to
prop up the fortunes of Stir-crazy Investments (Pvt) Ltd, a company
she has no interests - moreso after the parties had separated.
It
became clear, under cross-examination, that the defendant's version
of events in respect of the properties in issue is not only
improbable but possibly false.
The
defendant was not able to explain why the major shareholder in most
of the properties the plaintiff lays claim to, one Bret Lang, is not
mentioned in the defendant's plea and counter-claim only to feature
prominently in his evidence in court. The defendant was not able to
explain why Bret Lang would later give the defendant 60% shares in
Stir-crazy Investments (Pvt) Ltd when the defendant had failed to
keep Stir-crazy Investments afloat - a company Bret Lang was a major
shareholder. The defendant was not able to explain why another
alleged shareholder, George Nyashanu, would not know Bret Lang.
Under
intense cross examination, the defendant admitted that he lied in the
Magistrates Court, during the maintenance hearing, when he said
Stir-crazy Investments (Pvt) Ltd had five shareholders.
The
most amazing aspect of the defendant's evidence is that despite
being an astute businessman he does not have any form of proof of
ownership of all these companies in which he has vast interests and
was involved in. There are no Share Agreements or Share Certificates.
One would have expected both his sister, Debra Banks, and Bret Lang
to at least give the defendant documentary evidence to prove their
interests in the said companies - moreso as the plaintiff was
alleging otherwise.
All
the defendant could say is all the relevant documents are either in
the Company Secretary's files or were taken or stolen by the
plaintiff. This is so despite that in his discovery affidavit, dated
30 March 2012, in items 99, 109 to 114 he listed some of these
company documents being in his possession.
Again,
all the defendant could do was to blame his legal practitioner whom
he said included this false information in the affidavit and that he
just signed it without reading.
The
question, therefore, is, why did the defendant lie in pleadings that
he has company documents and that he would avail them at trial? He
has not availed the company documents and his explanation for this
failure is clearly not plausible.
It
is amazing that the defendant could not avail any single
correspondence, in all these voluminous exhibits, from either his
sister, Debra Banks, or Bret Lang showing any form of interests in
all these companies or properties the defendant alleges they are
shareholders.
My
assessment is that the defendant was a very poor witness who seemed
to have chosen not to take this court into his confidence. He clearly
fits the description given by KUDYA J in Beckford v Beckford 2006 (2)
ZLR 377 (H)…, in which the learned judge described the plaintiff
husband as follows:-
“It
seemed to me that the plaintiff was evasive and dishonest witness. He
simply was not prepared to disclose his assets fully. I agree with Mr
Anderson that the plaintiff was an utter liar who manipulated the
situation and avoided producing documents such as completion
statements. He appeared bent on denying the defendant her
entitlement.”
I
entirely agree with counsel for the plaintiff's assessment of the
defendant's credibility as detailed in his closing written
submissions…,. The best I can do is to describe the defendant as a
witness on whose tongue the truth would sit with much discomfort.
Be
that as it may, the question remains as to whether the plaintiff has
proved her case in relation to the matrimonial estate.
The
plaintiff conceded that other than in the matrimonial home, No.6
Northwood Rise, Mt Pleasant, Harare all the so-called matrimonial
assets are registered in company names. The plaintiff did not avail
shareholding agreements relevant to all these companies from which
she claims half share by value. All she could say is she and the
defendant own equal shares in these companies and that she was a
Director in all the property owning companies and in Stircrazy
Investments (Pvt Ltd until her resignation on 4 March 2010. The
plaintiff said the defendant deliberately did not complete
shareholding certificates and that he should be awarded the trading
companies and the plaintiff the property-owning companies.
Let
me turn to her evidence in respect of the companies.
(a)
Patchbox Trading (Pvt) Ltd
The
plaintiff said this is the first hardware trading company she owned
with the defendant and that it was no longer trading. She however
said the shareholding was later changed to give the defendant 99% and
one George Nyashanu 1%. She said the Directors were the plaintiff,
the defendant, George Nyashanu and Rae Lindsay. The plaintiff did not
provide evidence of the shareholding in this company but said all its
assets were transferred to Stir-crazy Investments (Pvt) Ltd….,.
(b)
Stircrazy Investments (Pvt) Ltd
According
to the plaintiff, the shareholding in Stircrazy Investments is 50%
for the defendant, 49% for the plaintiff and 1% for George Nyashanu.
The plaintiff said share certificates for the company were never
completed and that she resigned as a Director in March 2010. The
plaintiff said George Nyashanu did not make any financial
contribution and not paid anything when he resigned. She said one
Pillay, the company's Legal Advisor, and one Harvey, the
Accountant, are no longer part of the company but the defendant would
not update company records to reflect this. The plaintiff vehemently
denied that the defendant only owns 20% shares in Stircrazy
Investments which is a trading company running hardware shops under
the Mica Franchise and known as Big R Mica….,.
While
the plaintiff was not able to prove, through documentary evidence,
the shareholding of Stircrazy Investments (Pvt) Ltd she insisted that
only the defendant and herself were the shareholders….,.
Under
cross examination, the plaintiff said Stir-crazy Investments is the
alter ego of the defendant and that all the names put to her by
counsel for the defendant, Brat Lang, George Nyashanu, Harvey and
Debra Banks are not shareholders of the company. She demanded proof
of such shareholding. The plaintiff said the court can award
Stircrazy Investments (Pvt) Ltd to the defendant as he has destroyed
it since their separation and stripped it of all assets which she
said the defendant has now moved to new companies he formed Incvat
and Buyworth Intermedia.
The
plaintiff said Stir-crazy Investments owns several motor vehicles but
that the defendant deliberately does not keep an asset register for
the company. In fact, the plaintiff said it would be extremely
difficult, if not impossible, to carry out a forensic audit of
Stircrazy Investments and other companies as the defendant has never
declared anything to Zimra from Stir-crazy Investments in the form of
tax returns; that the defendant is a master in under-declaring sales
and hiding transactions; and that no asset registers are kept. The
plaintiff said she has never seen the share registers of all the
companies, including Stir crazy Investments, or the memoranda
subscribing the shares.
The
plaintiff told the court that the liabilities incurred by the company
were incurred after she had separated from the defendant and that
this should not affect her award.
It
is important to note that when the plaintiff testified evidence had
not been placed before this court that Stir-crazy Investments (Pvt)
Ltd was now under provisional liquidation (which was later
confirmed). See counsel for the defendant's closing written
submissions.
(c)
Bywork Intermedia
The
plaintiff told the court that she had very little information about
this company which was incorporated after their separation on 19 May
2010….,. She said she does not even know the Directors of this
company nor the shareholders but believes it's a company formed by
the defendant for his girlfriend, Tamara Forbes, who is now a
shareholder. The plaintiff claims no share in this company but that
it be taken as the accused's asset and be awarded to him.
(d)
The Right Investments (Pvt) Ltd
This
is a property-owning company which owns Belgravia House. See Deed of
Transfer in exhibit 2.4..,.
The
plaintiff told the court that on 12 March 2009, soon after
dollarization, she and the defendant as Directors of the company
borrowed US$200,000= from Stanbic Bank, and, as the two Directors,
they registered a Deed of Hypothecation against Belgravia House. She
denied that the Directors listed in exhibit 2.4…, being the
defendant, George Nyashanu Mare Pillay and Harvey are Directors of
the company.
The
plaintiff, in her evidence, distanced herself from a loan of about
US$1 million obtained from Kingdom Bank by Stircrazy Investments
(Pvt) Ltd in which a surety mortgage bond was registered against
Belgravia House. The plaintiff insisted that she and the defendant
are the only shareholders of this property owning company. She
however could not avail proof of such ownership.
On
how this should be distributed, the plaintiff claims 50% share in the
company unencumbered.
(e)
Opuim Investments (Pvt) Ltd
This
is a property owning company and owns No.13 Bates Street, Milton
Park, Harare….,.
According
to the plaintiff, she and the defendant are the shareholders of the
company although the defendant, as usual, kept the share certificates
blank. She said she and the defendant bought this company and
registered it as a shelf company in order to register the immovable
property in its name. As of now she said No.13 Bates Avenue is
unoccupied and that the defendant normally uses these premises to
hide stock or assets from the Sheriff or Messenger of Court. The
plaintiff said the defendant used to rent out the property at
US$2,000= per month which he used to pay her maintenance as per the
Magistrates Court order. She claims a 50% share to the property as
per her evidence although in her declaration she seemed not to have
made reference to this property.
(f)
No.6 Rosefriars, Avondale, Harare
According
to the plaintiff, the flat constitutes matrimonial estate. She said
they bought the flat and that it is being occupied by one Medeline
Van Gruenen, a former employee of Stircrazy Investments (Pvt) Ltd.
The plaintiff, in her evidence, seems not to lay claim to this
immovable property but insists that its part of the matrimonial
estate.
(g)
Incvat Enterprises Pvt Ltd
The
plaintiff said she had problems in obtaining details of the company
from the Registrar of Companies as it was purportedly registered on 3
June 2008 and the Directors are said to be one Emmanuel Kagoma and
David Nyajera….,. The plaintiff said she got some insight into the
company in an advertisement placed in the Newsday dated 6 December
2011 which is a notice for applying for a shopping licence for Incvat
Enterprises trading as Big Mica Hardware and gives the address as
Belgravia House. The applicant was F. Marenzva who is defendant's
messenger.
She
also made reference to an advertisement in H Metro dated 9 January
2012 in which a number of shops trading under Big R Mica from
Belgravia House are listed most of which were used to be owned by
Stir-crazy Investments (Pvt Ltd.
According
to the plaintiff, this shows the connection involving Stir Crazy
Investments, The Right Investments, and Incvat Enterprises and shows
that the defendant is a master of obfuscation.
The
plaintiff disputes that the shareholders for Incvat Enterprises are
Bret Lang 75% and her eldest son, Murray John Coumbis, 25%.
Under
cross examination, the plaintiff said that Murray John Coumbis is
just a 21 year old boy at University and cannot get money to finance
a big and viable company like Incvat Enterprises. The plaintiff
denied that Bret Lang is a majority shareholder in both Stir Crazy
Investments and Incvat Enterprises. The plaintiff scoffed at the
suggestion that one F. Marenzva, the defendant's messenger, who
lives at their cottage at No.6 Northwood Rise, Mt Pleasant, Harare
would have the capacity to own a shop at Belgravia House. The
plaintiff believes all these are machinations by the defendant to
ensure that she is denied of her entitlement.
(h)
Lighthouse Enterprises (Pvt) Ltd
The
plaintiff said this is just one of the shelf companies registered by
the defendant but it does not conduct any business.
(i)
Telehec Investments Pvt Ltd
According
to the plaintiff, this is a property-owning company which only owns
one motor vehicle, a Mercedes Benz E200 AAD 9922 and does not trade
in anything….,.
(j)
Natsburg Trading (Pvt) Ltd
The
plaintiff said they registered the company for the purposes of owning
a VW Caronell Micro bus….,.
(k)
Motor Vehicles
Although
the plaintiff is claiming only one motor vehicle she said she and the
defendant own a number of motor vehicles but they are not registered
in their names but in various companies. She was unable to tell in
which companies are the particulars motor vehicles registered. She
listed the motor vehicles as T35 truck; 5 or 6 Nissan MP 300 truck;
short Toyota Hilux; Cream Diesel truck; Nissan Navara; Mercedes Benz
E300; VW Caravell; Honda CRV; 2 Isuzu twin cabs; 2 Toyota Prados; 4
Mazda 323; Volvo 1225; Isuzu Single cab; BMW; 6 or 7 motor bikes; 3
scrambling motor bikes for recreation; and a boat.
The
plaintiff said all these motor vehicles are under the defendant's
direct control. No documentary evidence pertaining to all these motor
vehicles were produced, like registration books.
(l)
Properties in South Africa
As
already discussed there are three (3) properties in South Africa,
being 182 Shingara, 94 Matumi Sands and 112 Matumi Sands.
Contrary
to the defendant's evidence, the plaintiff said all these three (3)
properties were bought and paid for by the defendant who runs them
although she said the defendant, at times, uses a fictitious name,
JOE BLOGGS….,. The plaintiff denied that the defendant only owns
part of the shares in these properties in South Africa. She said both
94 and 112 Matumi Sands are being rented out to generate income for
the defendant. The plaintiff said they used to regard No.182 Shingara
as a family house while in South Africa although she alleged that it
is now being used by the defendant's girlfriend, Tamara Forbes,
when she is in South Africa. As evidence of the defendant's
involvement with the three properties in South Africa the plaintiff
provided the following:-
(i)
An e-mail…, relating to 112 Matumi Sands by the defendant to a
tenant one, Joe Haefele…,.
(ii)
That Mr Bean did not buy shares in the three (3) properties but
simply helped the defendant, who did not qualify for mortgage finance
in South Africa, to obtain such finance after which Mr Bean signed as
if he had purchased 50% shares. See e-mail…, in which Mr Bean is a
nominee shareholder and was requesting to buy shares in both 94 and
112 Matumi Sands. This was turned down by the defendant and the
plaintiff said there is no way Mr Bean would ask to buy shares if
already he was a shareholder.
(iii)
That in a letter dated 17 August 2009…, Mr Bean, by way of letters,
discarded all pretensions and resigned as a Director in all the three
property-owning companies which own the three properties.
(iv)
That a tax invoice in exhibit 2.5…, clearly shows that the
defendant sourced goods in South Africa using the company Shingara
Sands (Pyt) Ltd importing them to Zimbabwe to Stir Crazy Investments,
which, according to the plaintiff, is proof that the defendant owns
both companies. The plaintiff said their then Accountant, Desmond
Tomlinson, who has since left work, did a comprehensive list of all
assets in Zimbabwe owned by the plaintiff and the defendant as per
the schedule in exhibit 2.4…,. The list includes:-
No.
6 Northwood Rise, Mt Pleasant; an unspecified number of motor
vehicles valued at US$123,911=; shares in the following companies:
(a)
Patchbox 10% shareholding….,.
(b)
Stir Crazy Investments 100% shareholding….,.
(c)
Pollifax Traders (Pvt) Ltd 50% shareholding…,.
(d)
Ramis Traders Pvt Ltd 50% shareholding….,.
(e)
The Right Investments 100% shareholding….,.
According
to the plaintiff, this list shows the correct shareholding in the
companies in issue.
The
plaintiff told the court that after she had separated with the
defendant in 2010, the defendant asked one Marc Pillay to put an
offer to the plaintiff on the divorce settlement and that the offer
was written to her on 26 March 2010….,. As per that letter, the
defendant made the following offer:
(a)
That the plaintiff would be awarded No.6 Northwood Rise, Mt Pleasant;
No.13 Bates Avenue, Milton Park; and the South African properties.
(b)
That the defendant would get Belgravia House and the shareholding in
Stircrazy Investments (Pvt) Ltd.
(c)
That the parties would enjoy joint custody of Julian Ronald Coumbis
(Julian) and Anton Phillip Coumbis (Anton) who was also a minor.
The
plaintiff said the offer by the defendant clearly shows that the
plaintiff and the defendant are the shareholders of the said
companies and that it is not true that the defendant's half-sister,
Debra Banks, and one Bret Lang are shareholders in these companies.
The
plaintiff also told the court that she runs a tuckshop business at St
Johns School which she started after separation. The defendant lays
no claim to this small business venture…,.
The
plaintiff was extensively cross examined by counsel for the defendant
and she remained calm and collected throughout despite the obvious
emotional stress this dispute had caused her. She was able to answer,
in a clear and straightforward manner, all questions put to her.
Where possible, she extensively referred to the voluminous exhibits
to buttress her assertions. I did not get the impression that the
plaintiff was trying to mislead the court. She endeavoured, in the
circumstances, to place before the court what she perceived to
constitute the matrimonial estate. Her demeanour was good.
Under
cross-examination, the plaintiff accepted the offer of being awarded
all household goods at No. 6 Northwood Rise, Mt Pleasant, Harare.
The
plaintiff insisted that she should be awarded property-owning
companies unencumbered because, in her view, the defendant should
take responsibility for all the loans obtained after separation. She
even alleged that the defendant forged her signature to obtain a loan
from Kingdom Bank in which he used the matrimonial home to secure the
loan. Despite her valiant efforts, the plaintiff said she would not
be able to unearth all the assets owned by the defendant mainly due
to the defendant's conduct after separation.