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10 Day Notice Issued
Tenant has received a warning to rectify rent arrears or other breach of tenancy agreement.
**** Debtor required to be located****
This person is currently required to be located debt for the purposes collecting this debt. Can you please email admin@tinz.net.nz with a confirmed address.
5.02 Managed Debtor
Debtor is under arrangement to pay debt.
Adjudicated Bankrupt
Debtor is an undischarged bankrupt until 3 years has elapsed since bankruptcy.
Awaiting Contempt proceedings
We awaiting a hearing date to be set by Courts as debtor has not paid as per order granted at an examination hearing.
Awaiting Instructions
We are awaiting further instructions from creditor Balance uneconomic to pursue - debtor was under arrangement and has not paid up fully
Client Chose not to pursue recovery
Debt still stands however creditor has decided to not pursue recovery to full extent of civil legal processes.
Commercial Property Eviction
Debtor had breached a commercial lease and is to be/was evicted.
Credit Check Only
Credit check via external source only conducted for enquirer.
Debt Recovery Other
Non-residential tenancy debt still outstanding for collection.
Debt Recovery
Goods/services/staff theft - non-residential tenancy debt still outstanding for collection.
Disputes Tribunal Action Initiated
Debtor disputed debt now put the Disputes Tribunal for determination.
District Court Proceedings Initiated
Debtor has refused/failed to make an arrangement to pay non-tenancy debt - debtor is being sued.
District Court Proceedings Pending
Debtor has refused/failed to make an arrangement to pay non-tenancy debt - creditor yet to make decision if to sue.
Employment Check
Pre-employment check requested.
Field Agent
Debt has been received for collection and put to a field collection officer to approach debtor in person.
File Closed as no instructions received
From creditor as to recommended action to enforce or sue for recovery of debt.
Instruction Received to Recover Tenancy Debt
Debt recovery instructions received - debtor has/not been approached - no offer to repay confirmed to date.
Managed Debtor
Debtor is under arrangement to pay debt.
Mercantile Gazette
Debt listed per Public Gazette that debt existed - please confirm with listed creditor that debt still exists.
Non-Paying Managed Debtor
Debt was under arrangement to repay a debt - attempts still being made to re-establish arrangement.
Order Dismissed
Tenancy/Disputes Tribunal has struck order on application of either party.
Paid Direct to Client
Debt has been repaid.
Paid Up Managed Debtor
Debt has been repaid.
Payment Plan on Hold
Debtor was under arrangement to repay debt but due to change of circumstances has requested a payment holiday period.
Rental Management
Tenant is currently occupying a property under rental management of The C.I.A. Debt Recovery Group Ltd.
Scope Managed Debtor
Debtor is under arrangement to pay debt.
Summary Installment Order Application
We awaiting a hearing date to be set by Courts as debtor has not paid as per order granted at an examination hearing.
T.I.N.Z. Lodgement - TT Order
Creditor not actively pursuing debt due to uneconomic size of debt, however, debt still exists.
T.I.N.Z. Lodgement -10 Day Notice Issued
Tenant has received a warning to rectify rent arrears or other breach of tenancy agreement.
Tenancy Tribunal Action Initiated
Tenant has breached tenancy agreement - hearing being to sought to terminate tenancy.
T.I.N.Z. Checked
Previous enquiry by prospective landlord/property manager - please contact this party to check current tenancy status.
Under Client Control
Creditor is dealing with debtor direct for outstanding debt - please contact this party to check current tenancy status.
Under Enforcement Via The Courts
Debtor has refused to make offer or continue to repay Court Order - enforcement in progress via District Court.
Under Summary Installment Order
Debtor repaying debt via Summary Installment Order.
Warrant to Arrest for Fail to Appear at Exam Hearing
Debtor having being served an Order to attend an examination as to their financial means to pay this debt at the District Court did not appear at hearing and now has an outstanding warrant to arrest them.
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