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John Edward Clancy, Riani Suhandi and “FJ40 Trust” – FJ40 Trustees Ltd shares

July 27, 2015 by SPCS Leave a Comment

John Edward Clancy, sole director of three building companies recently put into liquidation, has readily accessed the Companies Office website as “Presenter” and ‘authorised’ the record of a transfer of all the 80 shares listed as owned by “FJ40 Trust” in OJJ Christchurch Central Ltd – into the ownership of  Riani Suhandi. These shares – 20% of the company – were “owned” by a “Trust” with no trustees names ever having been recorded against the shareholding record – a clear breach of the Companies Act 1993 by Clancy. [Read more…]

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Filed Under: Enforcement Tagged With: 87 Byron Street Sydenham Christchurch 8023, Derby Grey Ltd, FJ40 Trustees Ltd, Flat 18 126 Nursery Road Linwood Christchurch 8011, Future Proof Building Ltd, John Edward Clancy, Linwood, Ojj Christchurch Central Ltd, Renovation Masters Auckland Ltd, Riani Suhandhi, Richard Somerville, Richard Townsend Somerville, Walker Townsend Ltd

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