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Graham Dennis HEWER – link to John Edward CLANCY and his “FJ40 Trust”

July 22, 2015 by SPCS Leave a Comment

Graham Dennis HEWER was appointed by John Edward Clancy as director of Derby Grey Ltd (formerly Global Developments (NZ) Ltd), a property development company, effective on the same day as it was put into liquidation – 14 October 2014 owing over one million dollars to creditors. The Director’s Consent Certificate for Hewer was completed by Richard Somerville (Walker Townsend Ltd), the accountant for all Clancy’s companies. Earlier that day at 09:33:24 Somerville filed a document online verifying that all the shares of the company, formerly jointly held by Clancy and FJ40 Trustees Ltd;  had been transferred to Graham Hewer – of residential address 87 Byron Street, Sydenham, Christchurch, 8023, New Zealand. Six days later on 20 October 2014 Somerville filed a document stating that John Edward Clancy of residential address 19 Bennington Way, Wigram, Christchurch, 8042, NZ, had ceased being director. The change of the company name to Derby Grey was made effective on 9 October 2014, just five full days prior to the company being put into liquidation by the Special Resolution of its Shareholders under s. 241(2)(a) of the Companies Act 1993.

See PDF Links for companies directed by John Edward Clancy

Clancy Trusts and Company Flow Diagram Links

MF24 TRUSTEES link to John Clancy companies [Read more…]

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Filed Under: Enforcement Tagged With: 175 Major Hornbrook Road Mount Pleasant Christchurch 8081, 245 Heywards Rd Clarkville Kaiapoi 7629, 245 Heywards Road Rd 2 Kaiapoi 7692, 87 Byron Street Sydenham Christchurch 8023, Derby Grey Ltd, FJ40 Trust, FJ40 Trustees Ltd, Fuba Trust, Fuba Trustees Ltd, Global Developments (NZ) Ltd, Graham Dennis Hewer, Graham Hewer, Richard Somerville, VU Holdings Ltd, Walker Townsend Ltd

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