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 [...]
John M Carr – successfully prosecuted under the Financial Reporting Act 1993
A number of criminal cases were presided over by Judge Roderick Joyce QC in the Auckland District Court this afternoon. In one case – Ministry of Economic Development v. John Malcolm Carr, barrister Todd Alastair Simmonds (see: http://www.toddsimmonds.co.nz/ ) appeared for his client, American businessman Mr John M Carr, who had been represented at three [...]