SPCS

SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

John Edward Clancy: His Four Trusts and company ownership links revealed

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John Edward Clancy has set up four trusts which own all but two of the many companies he directs. These unnamed trusts, for the purpose of our Society’s analysis, are given the following names based on the “trustee services” companies involved in their formation: (1) “Clancy Trust” [Clancy Trustee Company Ltd] (2) “FJ40 Trust” [FJ40 Trustees Ltd], (3) “MF24 Trust” [MF24 Trustees Ltd] and (4) “FUBA Trust” [FUBA Trustees Ltd].

Here are links to two PDFs that set out the various ownership connections. [Note: Because Trusts are not “legal persons” they cannot by law be recorded by name on the Companies Office Register as holding/owning shares. Instead, the full legal names and residential addresses of the trustees of the trust are required to be recorded by the company directors as holding the shares on behalf of the (unnamed) beneficiaries of the trust].

Clancy Trusts and Company Flow Diagram Links

MF24 TRUSTEES link to John Clancy companies

The Society has submitted a number of formal complaints to the Registry Integrity Team of the Companies Office regarding breaches of the Companies Act 1993 by Mr Clancy and his accountant with respect to documentation they have filed with the Companies Office. [Read more…]

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

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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…]

John Edward Clancy: his resignations and appointment of Riani Suhandi as company director

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John Edward Clancy resigned as director of Future Proof Building Ltd (formerly Global Cleaning Services) on 15 June 2015 when his company accountant Richard Somerville, as “Presenter”, uploaded a “Particulars of Director” form onto the Companies Office website at at 10:14:16 on that day, which states :

Ceased Director: John Edward CLANCY

64 Khyber Pass Road, Grafton, Auckland, 1023, NZ [Note: This has never been Clancy’s residential address]
15/06/2015

Earlier that day John Edward Clancy of 87 Byron Street, Sydenham, Christchurch 8023, uploaded a “Consent and certificate of director” form onto the Companies Office website at 9.46:07 am on 12 June 2015 which states that “Riani Suhandi“, whose residential address he gave as “Flat 8, 126 Nursery Rd, Linwood, Christchurch 8011, NZ“, was appointed by him as fellow director of Future Proof Building – effective 1 May 2015.

Riani Suhandi Director Certificate Future Proof Building Ltd

Two seconds later at 9.46:09 he filed a “Particulars of Director” form providing the same residential address for Riani Suhandi as shown on the Consent certificate which had been signed by this newly appointed director on 11/06/15. On that same “Particulars” form Clancy stated that Suhandi had been appointed by him as director on 1/05/15.  This date was consistent with the appointment date on the Certificate of Consent Rihandhi signed on 11/06/15. There is no other document relating to Suhandi filed prior to 12 June 2015. [Read more…]