American Director misses Court date – by Michael Field – Stuff News. 12/08/2010 An American company director facing eight charges under the Financial Reporting Act failed to appear in the Auckland District Court yesterday [11 August] The charges were laid by the Ministry of Economic Development (MED) enforcement unit against John Malcolm Carr, whose date [...]
The Deputy Registrar of the Auckland District Court has set down John Malcolm Carr’s next hearing on eight charges laid against him by the Ministry of Economic Development (MED) under the Financial Reporting Act 1993, as 10 AM Tuesday 31st August 2010. The matter which has raised considerable media interest was dealt with this morning [...]
Computer South Ltd finally Struck Off – Funnel for money laundering and fraud
Finally, on 24 December 2010, the Registrar of Companies struck off Computer South Ltd (which had its registered office for over 13 years with Checketts McKay Law, Wanaka), from the Companies Office list of registered companies. ‘Directed’ by plumber Peter Bruce Ibbotson since it was incorporated on 20 March 1997, with Iain Grant Fyfe, a [...]