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John Edward Clancy – Liquidators unable to contact this elusive company director

August 12, 2015 by SPCS Leave a Comment

The Liquidators of Global Developments 511 Madras Street Ltd (In Liq) have stated in their first report on the company, filed with the Companies Office on 10 August 2015: “The Liquidators have yet to establish any form of contact with the company director [John Edward Clancy] and therefore hold limited information in relation to the company and its affairs.”

John Clancy

John Edward Clancy – Elusive Company Director

The company which was incorporated on 22 January 2014, was put into Liquidation by an Order of the High Court at Auckland on the 10th day of July 2015 at 10:09 am on the application of the Christchurch City Council. Wayne John Deuchrass and Iain Andrew Nellies of Insolvency Management Limited were appointed Liquidators of the company jointly and severally. John Edward Clancy was the sole director of the liquidated company and it was jointly owned by FJ40 Trustees Ltd and John Clancy (both trustees to the “FJ40 Trust“).

See: Clancy Trusts and Company Flow Diagram Links and MF24 TRUSTEES link to John Clancy companies

The Liquidator’s Report dated 7 August 2015  states that the company owned a property at 511 Madras Street, Christchurch, which was sold prior to the liquidation. The Liquidators will investigate into the sale of the property and its proceeds thereon.

There are no known secured creditors with a security interest registered on the Personal Property Securities Register.  Based on limited information currently available the Liquidators have identified two preferential creditors, owed in total $4,096.91. Four known unsecured creditors have been identified, owed a total of $40,849.95

The Liquidators give notice: “Any creditor who wishes to make a reservation of title claim or claims a security interest against the company assets must inform the Liquidators and provide relevant documentation prior to the 28th of August 2015.”

Full Liquidator’s Report here:

https://www.business.govt.nz/companies/app/service/services/documents/F1D293BA3C8DEB7AF79C1A5F54A9F2C5

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Filed Under: Enforcement Tagged With: Global Developments 511 Madras Street Ltd

John Clancy and Global Developments 511 Madras Street Ltd (In Liquidation)

July 16, 2015 by SPCS Leave a Comment

Global Developments 511 Madras Street Ltd (Co. No. 4910399) directed by John Edward Clancy was put into liquidation on 10 July 2015 by the Auckland High Court. The company owes the council $35,416 for a building consent and the council spent another $2000 putting the company into liquidation. The incorporation of the company on 22 January 2014 involved the submission of allegedly fraudulent documents to the Companies Office by the director John Edward Clancy via his accountant Richard Townsend Sommerville (Walker Townsend Ltd). [Note: SPCS has filed a formal complaint to the Companies Office].

See: http://www.stuff.co.nz/the-press/business/70245599/troubled-global-group-costs-christchurch-city-council-another-37000

The signatures entered on the Director’s Certificate and Shareholder’s Certificate, purporting to be that of John Clancy do not match in any way his signatures on other documents he has filed in the incorporation of a range of other companies he directs.

For example the signature he used incorporating the company Global Developments (New Zealand) Ltd (now in liquidation and renamed Derby Grey Ltd, do not match those filed for Global Developments 511 Ltd.

Examples of numerous alleged document fraud from the Companies Office website www.companies.govt.nz relating to John Edward Clancy.

John Clancy Signature Director Global Developments 511 Madras Street Ltd

John Clancy Signature Shareholder Global Ddevelopments 511 Madras Street Ltd

John Clancy Signature Shareholder Global Developments (New Zealand) Ltd

John Clancy Signature Director Global Developments (New Zealand) Ltd

See fuller documentation in earlier postings on the Society website.

https://www.spcs.org.nz/john-edward-clancy-and-his-fj40-trust/

 

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Filed Under: Enforcement Tagged With: Derby Grey Ltd, document fraud, Global Developments (New Zealand) Ltd, Global Developments 511 Madras Street Ltd, John Clancy, John Edward Clancy, non-compliance, Richard Townsend Sommerville

John Clancy: Troubled Global group costs Christchurch City Council another $37,000

July 16, 2015 by SPCS 4 Comments

A building group that has already cost the Christchurch City Council $166,000 owes it another $37,000.

The council last week wrote off $165,831 owed by Global Developments (New Zealand) Ltd (now in liquidation and renamed Derby Grey Ltd) for development contributions on 12 units in Worcester St, Linwood.

Housing New Zealand (HNZ) bought the units last year for $4 million.

Global Developments is part of the Global Homes Group connected to Auckland businessman John Edward Clancy.

John Clancy 

English-born John Edward Clancy heads a troubled building group in Christchurch

The council has now liquidated another company in the group. Global Developments 511 Madras Street Ltd was put into liquidation on July 10 by the High Court in Auckland

The company owes the council $35,416 for a building consent and the council spent another $2000 putting the company into liquidation………

In addition, the Companies Office has started an investigation into allegations Global company documents submitted for registration in the Companies office are incorrect.

Under the Companies Act, directors and shareholders must give their correct residential addresses for certain documents.

Clancy appears to have entered the address of his business premises as his residential address. His Auckland accountant, Richard Somerville, who is a director of a trustee company holding shares in the Global group, appears to have done the same.

Somerville said he was vacating his role with the Global group and would be approaching the Companies Office about the alleged irregularities.

Clancy could not be contacted.

A spokesman for the Companies Office said the allegations about the document irregularities made by the Society for the Promotion of Community Standards [“SPCS”] were being investigated.

“Where non-compliance is identified the Companies Office undertakes administrative action to obtain compliance,” he said.

Prosecution would be considered in exceptional cases, the spokesman said.

For full Story by reporter Martin Van Beynen. Published 16 July 2015, go to:

http://www.stuff.co.nz/the-press/business/70245599/troubled-global-group-costs-christchurch-city-council-another-37000

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Filed Under: Enforcement Tagged With: Companies Office, Derby Grey Ltd, Global Developments (New Zealand) Ltd, Global Developments 511 Madras Street Ltd, Global Homes group, Housing New Zealand, John Clancy, non-compliance, Richard Somerville

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