Monthly Archives: January 2010

Companies Office foul up: 4 key docs registered 3 years late

The Society raised concerns with the Registrar of Companies, Mr Neville Harris, in a letter dated 19 January 2010 over the absence of 4 key shareholder consent documents from the Companies Office website, relating to 435 Devon Street Limited, a company incorporated by David Bruce Crow on 11 June 2007 and directed in 2008 by [...]

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Carr Consulting P.A. and John M Carr.

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES & MINISTER OF COMMERCE: Re Company Director John Malcolm Carr

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Reputation hostage to weak company law – Dominion Post

Quote from Editorial 20 January 2010, p. B4 “… But something is awry when one office in the Salvation Army’s Auckland building can be home to 2496 companies. And something else is wrong when New Zealand can be dragged into an international arms smuggling incident because one of those companies – SP Trading [Ltd] – [...]

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Steve Crow and David Crow 435 Devon Limited

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES: RE: Company Directors David Bruce Crow and Stephen (Steve) Peter Crow

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Criminal Offence for Company director to knowingly supply false information to Companies Office.

An Auckland company director could face five years’ jail for supplying false information to the Companies Office, according to Roger Wallis, a partner in law firm Chapman Tripp, as reported in today’s Dominion Post (13 Jan.P. A5). Rules need to be enforced he said. Mr Wallis identified an Auckland company that he said had clearly [...]

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Carr Consulting P.A. and offences against NZ Companies Act 1993

Commerce Minister Simon Power should discuss with officials the registration of companies with overseas directors such as John M Carr, after the recent flare up of controversy over New Zealand hardcore porn companies John Carr co- directs with “NZ Porn King” Steve Crow – which are all linked to a Florida registered professional association (P.A.) [...]

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Companies Act 1993 and Enforcement Issues

Potentially dangerous gaps in New Zealand’s company registration system have been revealed as an investigation continues by the Society into the operations of a number of NZ registered companies owned by a US-registered corporation, as well as the activities of its Principal and registered agent who directs the NZ companies. A NZ-based co-director of one [...]

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