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].
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.
See fuller documentation in earlier postings on the Society website.