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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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John Clancy: Global Homes group in strife as $4m Housing NZ deal in offing

July 24, 2015 by SPCS Leave a Comment

Christchurch’s Global Developments (Waltham) Ltd has gone into liquidation, having built this block of flats at 60 Waltham Rd for Housing New Zealand.

Another Global Homes company has gone into liquidation, just as it was to complete a $4 million sale to Housing New Zealand (HNZ). [It was put into liquidation on 22/07/15]

See SPCS Analysis of Clancy-directed companies

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: Derby Grey Ltd, Global Developments (New Zealand) Ltd, Global Developments (Waltham) Ltd, Global Renovations Canterbury Ltd, HNZ, Housing New Zealand, John Clancy, John Edward Clancy

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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