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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

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