Monthly Archives: February 2010

Carr Consulting P.A. – John M Carr CPA & his Gaggle of US Companies

By SPCS | Published: February 26, 2010

According to its Chief Executive/Chief Compliance Officer John M Carr CPA, Carr Consulting P.A. (formerly Cuchara Inc), an active Florida registered “domestic for profit ” corporation, has its headquarters at 22588 Scenic Loop Rd, San Antonio TX 78255-2253, employs between 25 and 100 people, has a current website (www.carrconsultingpa.com), is owned privately, has an annual [...]

Posted in Uncategorized | Tagged "NZ Porn King", #V24055, 22588 Scenic Loop Rd, Amarillo, B.B.S. Finance, Bbs, BBS Express Ltd, BBS Inc, Better Business Services, Better Business Services Inc, Boerne, campus, Carr Business Services Inc., Carr Business Services Real Estate Inc., Carr Consulting P.A., carrconsultingpa.com, CBS Mobile Bookkeeping Services, Cibilo, Cuchara Inc, Cuyahoga, CVC Group Ltd, David Boulware, David Elwyn Boulware, Deltona, First Virtual Deposit & Nominee Company Ltd, Internet Excellence Inc., IP Investors, James Francesco, John M Carr, John M Carr CPA, John Malcolm Carr, PJ Digital Ltd, PO Box 780637, residential address, Robert Saxon, Sarasota, Shelf Company No 10 Ltd, The BBS Companies, Velocity Partners Ltd, www.bbs.co.nz | Leave a comment

RSA diggers blame pornographer Steve Crow for closure of clubrooms

By SPCS | Published: February 22, 2010

The Last Post has sounded for the battle-scarred New Plymouth RSA club. The Taranaki Daily News (Wed.10 Feb) has reported that RSA club members are “agreed that what had started the friction [that had led to the closure of the clubrooms] was Steve Crow’s role as a pornographer and his intentions to advertise erotica on [...]

Posted in Uncategorized | Tagged Devon St East clubrooms, New Plymouth RSA, pornographer, Steve Crow | Leave a comment

John M Carr – Steve Crow and 149,900 Eden Digital Ltd porn XXX shares

By SPCS | Published: February 19, 2010

On Sunday 31 January 2010, the directors of hardcore porn company Eden Digital Limited issued 149,900 shares to porn mother company – CVC Group Limited – which already owned it. The CVC Group now owns all 150,000 shares. “Porn King” Steve Crow and John M Carr are directors of both companies. They have not supplied [...]

Posted in Uncategorized | Tagged Alan Bevin McKay, Checketts McKay Law, Companies Act 1993, Cromwell, CVC Group, CVC Group Limited, debentures, Eden Digital, Eden Digital Limited, John M Carr, John Malcolm Carr, Mr Stephen Peter Crow, National Enforcement Unit, Notice of share issue, Porn Company, Porn King, registered company office, Registrar of Companies, share issue, share issue certificate, Steve Crow | Leave a comment

John M Carr – Cheyenne Insurance Co. (NZ) Ltd $5.5 M property bonanza

By SPCS | Published: February 17, 2010

New Zealand Companies Office records show that on 9 November 2004 John M Carr, a company director residing in the United States of America, acquired all 50,000 shares in Cheyenne Insurance Company (NZ) Limited of which he had been sole director since 24 May 1991 (It was incorporated on 26/07/90). Prior to the share transfer [...]

Posted in Uncategorized | Tagged 11107 Wurzbach Suite #405 San Antonio, 14/31 Greenlane Rd, 18 Harley Road, Alan Bevin McKay, Alexandra, American citizen, Angelika Carr, Auckland, Bannockburn, BBS Employment Plans Inc., bbs.co.nz, bbstax.com, Checketts McKay Law, Cheyenne Insurance Co (NZ) Ltd, Cheyenne Insurance Company (NZ) Limited, Cheyenne Insurance Company (NZ) Ltd, Company Director, corporation, Cromwell, Darryl John Fletcher, Deirdre Coker, director, Florida, Florida State, foreign-owned, Governing Director, hostname, John M Carr, John Malcolm Carr, johnmcarr.com, lifestyle blocks, Little Valley. Otago, Lookour Drive, Lookout Estate Limited, Lookout Estate Ltd, lookoutestate.com, Manuherikia River, Ms Carr, New Zealand Companies Office, NZ Companies Act 1993, NZ resident, Operations Manager, pex.co.au, Principal, Queenstown, Remuera, San Antinio, shares, Solicitor, South Otago, subdivision, tax, Texas, titles, United States, US residency, vixen.co.nz, Wanaka | Leave a comment

John M Carr – Carr Consulting P.A. and Cromwell NZ property sales

By SPCS | Published: February 16, 2010

John Malcolm Carr is founding co-director of the New-Zealand registered company Carrlandazz Holdings Ltd which is 50% owned by PJ Digital Ltd which he directs and whose owner is Florida-registered corporation Carr Consulting P.A. John M Carr is both Principal and registered agent for Carr Consulting P.A., a professional association authorised by Florida State law [...]

Posted in Uncategorized | Tagged 14/31 Greenlane Road, 33-35 Apollo Drive, Annual Return, Auckland, B & B accomodation, beneficial shareholder, Beresford Street, Carr Consulting P.A., Carrlandazz Holdings Ltd, co-director, Companies Office, Cromwell, Daryl Ainsley, financial planning, Florida registered, Florida State Law, John M Carr, John M Carr's companies, John Malcolm Carr, land grab, Mairangi Bay, National Enforcement Office, NEU, NZ Companies Office, parent company, PJ Digital Ltd, Principal. registered agent, Professional Association, profit, properties, Remuera, shareholder, shares, title, Unit 13, Waiheke Island | Leave a comment

John M Carr – Carr Consulting P.A. and Fraud Examination

By SPCS | Published: February 14, 2010

Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English). John M Carr was once a director and 99% owner of the New Zealand registered company “Association of Certified Fraud Examiners Limited”. It was struck of the Register of Companies in 2005 by the Registrar of [...]

Posted in Uncategorized | Tagged 11107 Wurzbach Suite 306 San Antonio, 183 days, Annual Returns, Association of Certified Fraud Examiners Limited. Register of Companies, body corporate, Carr Consulting P.A., CFE, Cornish Point Estate Limited, corporation, criminal deception, Cromwell 24 Hr Challenge Ltd, Cuchara Inc, financial planner, financial planning, Financial Reporting Act 1993, First Virtual Deposit & Nominee Company Limited, Florida, Fraud, Fraud examiner, Golden River Limited, John M Carr, John Malcolm Carr, Lookout Estate Limited, Minister of Commerce, Mr Carr, National Enforcement Office, NZ Companies Office, Overseas Investment Office, overseas shareholding, personal gain, PJ Digital Limited, PO Box 780637, registered agent, Registrar of Companies, resident tax-payer, San Antonio, shareholding status, Shelf Company No 10 Limited, Simon Power, State of Florida, struck off, Texas, Texas 78230, Texas 78278-0637, Velocity Partners Limited, www.carr.co.nz/ | Leave a comment

John M Carr, Cornish Point Development Limited, tax and property

By SPCS | Published: February 12, 2010

John Malcolm Carr who holds both New Zealand and United States citizenship owns Cornish Point Development Limited (Co. No. 841571, Incorp. 24/02/97) which is the listed proprietor of at least seven New Zealand properties. The tax residency status of John M Carr has become a critical issue in the ongoing investigations by various NZ agencies, [...]

Posted in Uncategorized | Tagged "Attorney", 289 Cornish Point Road, 33-35 Apollo Drive, Alan Bevin McKay, Auckland, BBS Insurance Company (NZ) Ltd, Carrlandazz Holdings Ltd, Central Otago, Companies Office, Cornish Point Development Limited, corporation, Cromwell, Florida, John M Carr, John Malcolm Carr, Kinetiq Ltd, Lake Dunstan, Mairangi Bay, mortgage, Mr Carr, National Enforcement Unit, Pakiri, PJ Digital Ltd, Principal, property, property development, registered agent, registered office, Shelf Company No 10 Ltd, Speirs Group Limited, tax residency status, Tiri View Place, Unit 13, United States citizen, Waiake, Waiheke Island, Wellsford, Westpac NZ Limited | Leave a comment

John M Carr – His Company "Strike Bowl Queenstown Ltd" Struck off

By SPCS | Published: February 11, 2010

Yesterday the Registrar of Companies struck Strike Bowl Queenstown Ltd (Co. No. 1384447) off the New Zealand Register of Companies. The IRD had lodged an objection within the 20-working day time limit following the public notification of his intention to remove it on 18 October 2007. It appears that the IRD has either succeeded in [...]

Posted in Uncategorized | Tagged 14/31 Greenlane Road, 33-35 Apollo Drive, Annual Return, Auckland, Companies Office, IRD, John Carr, John M Carr, John Malcolm Carr, Mairangi Bay, Mr Carr's company, National Enforcement Unit, Registrar of Companies, Remuera, residential address, Strike Bowl Queenstown Ltd, tax, Unit 13 | Leave a comment

John M Carr – Campaign Treasurer for Orange County (FL) Mayoral candidate Mildred Fernandez and District Commissioner Tony Ortiz

By SPCS | Published: February 10, 2010

John M Carr, co-director with “Porn King” Steve Crow of New Zealand registered porn company Eden Digital Ltd and its NZ ‘mother company’ CVC Group Ltd, is currently serving as campaign treasurer for mayoral candidate Mildred Fernandez in her 2010 Orange County election campaign in Florida. He was also the campaign treasurer from Jan. 2007 [...]

Posted in Uncategorized | Tagged "Pakiri Chill-out Retreat". Pakiri Chill-out Retreat, 14/31 Greenlane Road, 1621 E Hillcrest St, 24 Hr Challenge Ltd, Account status, Antonio Ortiz, Auckland, Bbs, Better Busines Services Inc., Bonnie Kennedy, campaign contributions, campaign manager, campaign treasurer, Carr Consulting P.A., Carrlandazz Holdings Ltd, City of Orlando, Commissioner seat, Companies Register, County candidates, County Commissioner, CVC Group Ltd, deputy treasurer, District 2, Domestic for Profit, Eden Digital Ltd, financial planning, First Virtual Deposit & Nominee Ltd, FL 32803-000, Florida laws, Foreign for Profit, Franchise Tax Certificate, John M Carr, John Malcolm Carr, Kinetiq Ltd, law enforcement, mayoral candidate, Mifred Fernandez, monetary contributions, Mr Carr, National Enforcement Unit, NZ Companies Register, officer, Orange County Florida, Orlando, Pakiri, PJ Digital Ltd, PO Box 780637, police force, Porn Company, Porn King, Principal, Professional Association, registered agent, Registrar of Companies, Remuera, Sheld Company No 10 Ltd, Steve Crow, Tax-Logic-Bbs, Tony Ortiz, total expenditure, Total Holdings Ltd, treasurer's report, TX 78278-0637, V24053, Velocity Partners Ltd, Wellsford | Leave a comment

John M Carr & more defunct NZ Petroleum Exploration Ltd Shareholders

By SPCS | Published: February 5, 2010

John Malcolm Carr has been a director of New Zealand Petroleum Exploration Limited [NZPEL] (Co. No. 21102, Incorp. 3 July 1968) since 9 November 1994 and according to the latest Financial Report (Year ending 31 March 2007) holds 21,000 ordinary shares in the company. (The 2008 and 2009 Reports have not yet been registered with [...]

Posted in Uncategorized | Tagged 182 Broadway, Acces Brokerage Limited, Access Nominees Limited, Amerada Hess Corporation, Annual Return, Anthony John McCullagh, Auckland, Catalyst Finance Limited, Chartered Accountant, Companies Act 1993, Davidson & Associates Limited, DF Mainland Group Limited, DF Mainland Securities Limted, director, Financial Report, Forbar Custodians Limited, Forbar Nominees Limited, Hess Corporation, holding company, Horwath Corporate (Auckland) Limited, IRD, John M Carr, John Malcolm Carr, Level 6, liquidation, Malcolm Brown, Malcolm JH Brown, Meltzer Mason Heath, My Kinda Company Limited, Neville Harris, New Zealand Petroleum Exploration Limited, Newmarket, NZ Companies Office, Omega Trust, Peter John Davidson, Preferential Creditor, register, Registrar of Companies, Rotomanu Native Plant Company Limited, Share Registry, shareholder, South British Insurance Limited, struck off, Stuart Cairns, Stuart Hamilton Cairns, taxation, Triton Energy Corporation, Triton Energy Limited, Triton Oil NZ Ltd, unsecured creditors, Wilbur Nominees Limited, Wilbur Nominees Ltd | 1 Comment

John M Carr and the defunct Triton Energy Corporation shareholder

By SPCS | Published: February 5, 2010

John M Carr incorporated Triton Energy Corporation [TEC] on August 10, 2006 in the State of Florida and it is currently listed as “active” in State records. He is director, principal and registered agent of this “Domestic For Profit” corporation that has its principal business address at 1621 Hillcrest St, Orlando, FL 32803 – the [...]

Posted in Uncategorized | Tagged "NZ Porn King", 14/31 Greenland Road, 1621 Hillcrest St, 6688 N. Central Expressway, Alan Bevin McKay, Amerada Hess Corporation, Auckland, Carr Consulting P.A., Checketts McKay, Companies Office, Cromwell, Cuchara Inc, CVC Group Ltd, Dallas, Delaware, Eden Digital Ltd, financial planning, FL 32803, Florida, franchise responsibility, gas exploration, Georgann WR, hardcore porn, Hess Corporation, John M Carr, Neville Harris, New Zealand Petroleum Exploration Limited, oil, Orlando, PO Box 780637, PO Box 780881, Porn King, Registrar of Companies, Remuera, San Antonio, shareholder, Steve Crow, subsidiary, Suite 1400, Triton Energy, Triton Energy Corporation, Triton Energy Limited, Triton Oil & Gas Corporation, Triton Oil NZ Ltd, TX 75206-3925, TX 78278-0881 | 1 Comment