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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

John Edward Clancy and Graham Dennis Hewer: Company Directors and compliance issues

July 8, 2015 by SPCS Leave a Comment

John Edward Clancy, Graham Dennis Hewer and Derby Grey Ltd (In Liquidation):

John Clancy

John Edward Clancy – Company Director

Photo Source: https://nz.linkedin.com/pub/john-clancy/2b/851/941

To understrand company interconnections refer to: Clancy Trusts and Company Flow Diagram Links and MF24 TRUSTEES link to John Clancy companies

Global Developments (NZ) Ltd (now called Derby Grey Ltd) of which John Edward Clancy was the sole founding director and joint owner along with his family trust – FJ40 Trust – of which he is the sole trustee; was put into liquidation on 20 October 2014 with liabilities of about one million dollars according to the liquidator’s reports. Six days prior to his departure as director, “Graham Hewer” was appointed by Clancy as director – effective 14 October 2014. “Graham Hewer” remained the sole director following the departure of Clancy, up until the day the company was put into liquidation.

On the same day Hewer became a new director, 14 October 2014, the company’s accountant Richard Somerville of Walker Townsend Ltd, filed a document with the Companies Office recording that all Derby Grey shares, held jointly by FJ40 Trustees Ltd/John Clancy (i.e. The “FJ40 Trust” set up by Somerville for Clancy, of which Clancy was the sole trustee), had been transferred to Mr Hewer (held as an individual). Hewer remained sole company shareholder up until the day the company was put into liquidation.

What is the relationship between company directors “Graham Hewer” and “John Clancy”? [Read more…]

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Filed Under: Enforcement Tagged With: Canterbury Affordable Homes Ltd, Derby Grey Ltd, FJ40 Trust, FJ40 Trustees Lt, Fuba Trust, Fuba Trustees Ltd, Global Developments (NZ) Ltd, Graham Dennis Hewer, Graham Hewer, John Clancy, John Edward Clancy, Ojj Christchurch Central Ltd, Phoenix Flooring Ltd, Richard Somerville, VU Holdings Lt, Walker Townsend Ltd, Youngmee Clancy

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