Monthly Archives: January 2010

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

By SPCS | Published: January 28, 2010

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.

By SPCS | Published: January 21, 2010

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

Posted in Uncategorized | Tagged #405, #V24055, 11107 Wurzbach, 14/31 Greenlane Rd, 22588 Scenic Loop Rd, 280 Cornish Point Rd, 33-35 Apollo Drive, 621.08, 92 M Greenwood Rd, Alan Bevin McKay, Alan McKay, American Chamber of Commerce, Annual Return, Articles of Amendment, Auckland, Bannockburn, beneficial interests, capital stock, Carr Consulting P.A., carrjm@aol.com, Chapman Tripp, chapter 621, chartered plane, Checketts McKay, Cherokee Holdings Ltd, Cheyenne Insurance Company (NZ) Ltd, Companies Act 1993, Company Director, Consent of Shareholder, Cornish Point Development Ltd, criminal offence, Cromwell, Cromwell 24 Hr Challenge Ltd, Cuchara Inc, Department of State, Dominion Post, false information, First Virtual Deposit & Nominee Co. Ltd, Florida, Florida Profit Corporation, Florida Statutes 607, Formal Complaint, investmant of funds, IRS officials, John Carr, John M Carr, John Malcolm Carr, Lee Salmon Long, Level 7 Vero Centre, Mairangi Bay, Ministry of Economic Development, Mr Carr, National Enforcement Unit, Neville Harris, New Zealand Guardian Trust Company Ltd, North Korean arms, P.J. Digital Ltd, P.O. Box 28684 Remuera, Pakikiri Chill Out Retreat, Pakiri, PO Box 28684 Remuera, professional service corporation, professional services, Register of Companies, Remuera, residential address, Roger Wallis, S. 377, San Antonio, Secretary of State, Section 377, Shane Keohane, share transfers, shareholder, shareholder agent, Shelf Company No 10 Ltd, SP Trading Ltd, Suite 405, Texas, Uniform Business Report, Unit 13, US corporation, Velocity Partners Ltd, Warkworth | Leave a comment

Reputation hostage to weak company law – Dominion Post

By SPCS | Published: January 20, 2010

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

By SPCS | Published: January 20, 2010

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

Posted in Uncategorized | Tagged 419 Bedford Road, 435 Devon Limited, 435 Devon Ltd, 57A Walmsley Road, Adopted Constitution, Auckland Police, beneficiary, Buildwise, Buildwise Lmited, Carolyn Crow, Carolyn Rose Crow, Companies Act 1993, Companies Office, Constitution, Crow Construction Ltd, CVC Group Ltd, David Bruce Crow, David Crow, Directors, Eden Media Ltd, Formal Complaint, Gaylene Rogers, Gaylene Sharon Rogers, HWGA Co Ltd, HWGA Company Limited, HWGA Company Ltd, Inglewood, John M Carr, John Malcolm Carr, Les Obstacles de L'Armour Ltd, liquidation, Liquidator, Malibu Media Ltd, Manager, mortgage, National Enforcement Unit, Neville Harris, New Plymouth, New Plymouth & Districrt, NKS Trustees Limited, NKS Trustees Ltd, offences, Otahuhu, Partculars of Shareholding, PMIT Nominees Ltd, Pornography, Registrar of Companies, Returned and Services' Association, RSA, Senior Seargeant, Shane Keohane, share register, share transfer, shareholder, shareholding, Stephen Peter Crow, Steve Crow, Taranaki Daily News, transfer of shares, unsecured creditors, Z4K74D Ltd | Leave a comment

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

By SPCS | Published: January 13, 2010

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 [...]

Posted in Uncategorized | Tagged Auckland company director, Companies Act 1993, Companies Office, criminal offence, false information, false statements, jail, Resistrar of Companies, Section 377, shareholding | Leave a comment

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

By SPCS | Published: January 9, 2010

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.) [...]

Posted in Uncategorized | Tagged "NZ Porn King", 14/31 Greenland Rd, 14/31 Greenlane Road, anti-corruption organisation, ASB Showgrounds, beneficial owner, Boobs on Bikes, Carr Consulting P.A., Commerce Minister, Companies Act 1993, Company Director, Cuchara Inc, CVC Group Ltd, Eden Digital Ltd, false name, Florida, hardcore pornography, John Carr, John M Carr, John Malcolm Carr, Justin Hygate, laundering, Ministry of Economic Development, money laundering, National Enforcement Unit, NZ companies, NZPA, P.A., Paul Browne, porn-fest, Principal, Professional Association, registerred agent, Remuera, San Antonio, shareholder, shareholding, Simon Power, Steve Crow, terrorist activities, Texas, Texas-based, Transparency International, Velocity Partners Ltd | Leave a comment

Companies Act 1993 and Enforcement Issues

By SPCS | Published: January 7, 2010

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 [...]

Posted in Uncategorized | Tagged "virtual office", beneficial owner, Censorship Compliance Office, Commerce Select Committee, Companies Act 1993, company registration, Financial Action Task Force, freedom of expression, illegal, launder money, liquidation, Ministry of Economic Development, National Enforcement Unit, Operations Manager, Overseas Investment Ofice, Phil Day, porn, residential address, Shane Keohane, shell companies, terrorism, US-based | Leave a comment