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John Edward Clancy – Global Developments Madras St Ltd, now in liquidation

August 12, 2015 by SPCS Leave a Comment

John Edward Clancy sole director of Global Developments Madras St Ltd. This  is the fourth company directed by Clancy that has been recently put into liquidation.  On 7 August 2015, according to Companies Office Records, Garry Cecil Whimp of Blacklock Rose Ltd, Whangarei, was appointed Liquidator of this company that was incorporated on 18 October 2013 and has been jointly owned by FJ40 Trustees Ltd and John Clancy. The latest Annual Return the company filed was on 18 September 2014 and it was filed by Richard Somerville (Walker Townsend Ltd), Clancy’s accountant. Somerville is the sole director and owner of FJ40 Trustees Ltd.

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Filed Under: Enforcement Tagged With: FJ40 Trustees Ltd, Global Developments Madras St Ltd, John Clancy, John Edward Clancy, liquidation

John Clancy – collapse of his companies prompts call for Companies Office oversight – NBR

July 27, 2015 by SPCS Leave a Comment

John Clancy: Collapse of companies directed by John Edward Clancy prompts call for Companies Office oversight.

Story by Chris Hutching – National Business Review. Monday July 27, 2015 [Read more…]

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Filed Under: Enforcement Tagged With: Clancy Trustee Company Ltd, FJ40 Trustees Ltd, Fuba Trustees Ltd, John Clancy, John Edward Clancy, MF24 Trustees Ltd

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

Who do creditors owed money from John Clancy’s various liquidated companies contact?

July 23, 2015 by SPCS Leave a Comment

Link toPDF file: Unsecured Creditors Claim Form

All creditors, including contractors and subcontractors owed money from John Clancy’s various liquidated companies,  need to URGENTLY contact the appointed Liquidator(s) to file a claim on the appropriate creditor’s application form (see link above and more below). [Read more…]

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Filed Under: Enforcement Tagged With: John Clancy, liquidation, unsecured creditor, Unsecured Creditors Claim Form

John Edward Clancy – commits alleged serious breaches of the Companies Act 1993

July 16, 2015 by SPCS Leave a Comment

John Edward Clancy breached section 159(1)(a) and 159(2)(d) of the Companies Act 1993 when he failed to deliver to the Registrar “within 20 working days of the change occurring“, the required Notice of Change of directors in the case of his appointments of Riani Suhandi as a director to two companies he (Clancy) directed: Renovation Masters Auckland Ltd and Future Proof Building Ltd. Furthermore, the same Consent Certificate signed on 11/06/15 by Suhani relating to Future Proof Building (Co. No. 3972918) has been uploaded by Clancy onto the Companies website and filed with documents relating to Renovation Masters Auckland (Co. No. 1868260).

For background details on this fraudulent documentation submitted by Clancy see:

https://www.spcs.org.nz/john-edward-clancy-his-resignations-and-appointment-of-riani-suhandi-as-company-director/

John Clancy

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

(Photo source: https://nz.linkedin.com/pub/john-clancy/2b/851/941 ) [Read more…]

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Filed Under: Crime, Enforcement Tagged With: Companies Act 1993, Future Proof Building Ltd, John Clancy, John Edward Clancy, non-compliance, Renovation Masters Auckland Ltd, Riani Suhandi, Richard Townsend Somerville

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