Tag Archives: Companies Office

Banned company director faces battle in Court

By SPCS | Published: March 25, 2011

A banned company director with a chequered business past and who has threatened many New Zealanders with court action, is shortly to face a battle in court over his business activities.

BusinessDay Probe into John Hotchin using Companies Office Records and ‘surveillance’

By SPCS | Published: March 9, 2011

Convicted financier John Hotchin, former director of Nathans Finance, which collapsed in 2007 owing debenture investors $174.5m, pleaded guilty in the High Court last week to three charges brought by the Securities Commission: making untrue statements in Nathan’s investment documents. He was sentenced to 11 months home detention and BusinessDay (The Dominion Post 9 March) [...]

Posted in Crime | Also tagged BusinessDay, convicted financier, debenture investors, John Hotchin, Mark Hotchin, Nathan's investment, Nathans Finance, Securities Commission, US property, VTL Group | Leave a comment

Computer South Ltd finally Struck Off – Funnel for money laundering and fraud

By SPCS | Published: December 26, 2010

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 [...]

Posted in Crime | Also tagged bankrupt, Banned Director, Checketts McKay, Checketts McKay Law, Computer South Ltd, Fraud, Iain Grant Fyfe, Ian Fyfe, Michael Andrew Swann, Michael Swann, money laundering, Otago District Health Board, Peter Bruce Ibbotson, Peter Ibbotson, Wanaka | 1 Comment

Ministry targets porn mogul [banned director Steve Crow] – Herald on Sunday

By SPCS | Published: September 19, 2010

By David Fisher and Frances Morton. Herald on Sunday Sept. 19, 2010 Steve Crow says he will fight a government inquiry into a possible breach of a management ban following four collapsed businesses. When Steve Crow embarked on building a homegrown porn empire he vowed he would never lock himself away in a dark room [...]

Posted in Crime, Pornography | Also tagged Banned Director, Boobs on Bikes, Brass Magazine, Eden Digital, Erotica Expo, Erotica festival, John Carr, Leanne Watkins, Mashup Media, Ministry of Economic Development, NZX Magazine, porn empire, Steve Crow, Vixen Direct | Leave a comment

Stephen Peter Crow – Prohibition Dates for Banned Porn Company Director

By SPCS | Published: May 28, 2010

Stephen Peter Crow was listed today, 28 May, 2010, on the New Zealand Companies Office Website as a Banned Director and Manager of Companies, effective from 16 April 2010 and ending on 16 April 2014, due to his offences committed under section 385 of the Companies Act 1993. His residential address is listed as are [...]

Posted in Crime, Pornography | Also tagged 0010025, 27 Northwood Avenue, Albany, Banned Director, Banned Manager of Companies, banning order, Companies Act 1993, disqualification number, HWGA Company Ltd, Insolvency and Trustee service, liquidated, liquidation, Ministry of Economic Development, North Shore City, offences, residential address, section 385, Sidefx Ltd, sole director, Stephen Crow, Stephen Peter Crow, struck off, Vixen Publications Ltd | Leave a comment

Another Porn CVC Group Ltd director quits – Only John Malcolm Carr left

By SPCS | Published: May 21, 2010

Media insiders are suggesting that the megalomaniacal managerial mantle of “Porn King” of New Zealand may now have migrated from Steve Crow to John Malcolm Carr. Why? Answer: Shirish Daddaram Vagal of Bucklands Beach Auckland has just resigned as director of porn ‘mother company’ CVC Group Ltd. The resignation was registered on the Companies Office [...]

Posted in Pornography | Also tagged 14/31 Greenlane East, banning order, Bucklands Beach, Compliance Unit, CVC Group, CVC Group Ltd, David Bruce Crow, David Crow, Electronic Publishing Ltd, Fitzroy, Gulshan Shirish Vagal. Gulshan Vagal, hardcore porn, HWGA, HWGA Co Ltd, HWGA Company Ltd, Inglewood, John Carr, John M Carr, John Malcolm Carr, Larry Charles Osborn, Larry Osborn, Leanne Marie Osborn, Leanne Osborn, Ministry of Economic Development, New Plymouth, Porn King, Remuera 1050, resignation, resigned, Shirish Daddaram Vagal, Shirish Vagal, Sidefx Ltd, sister, Stephen Crow, Stephen Peter Crow, Steve Crow, Vixen Publications Ltd | Leave a comment

Is Porn funding-directorship – a family business worth crowing about?

By SPCS | Published: May 18, 2010

Stephen (Steve) Peter Crow appointed his brother David Bruce Crow of Inglewood and his sister Leanne Marie Osborn of Fitzroy, New Plymouth, as directors of HWGA Company Ltd – effective 15 May 2010. HWGA Co. Ltd currently owns 705,000 shares (40.38%) in CVC Group Ltd – a porn ‘mother company’ from which Steve Crow resigned [...]

Posted in Pornography | Also tagged 435 Devon Ltd, Buildwise Ltd, Carolyn Crow, CVC Group, CVC Group Ltd, David Bruce Crow, David Crow, Ezisoft, Ezisoft Computer Systems Ltd, Fitzroy, Gaylene Rogers, Gaylene Sharon Rogers, HWGA Co Ltd, HWGA Company Ltd, Inglewood, IRD, Larry Charles Osborn, Larry Osborn, Leanne Marie Osborn, Leanne Osborn, liquidation, Liquidation Report, National Business Review, NBR, New Plymoth RSA, New Plymouth, PMIT Nominees Ltd, porn funding, porn industry, Porn King, RSA, Senior Sergeant, Stephen Crow, Stephen Peter Crow, Steve Crow, Strandon Clubrooms, unsecured creditors | Leave a comment

NZ shell companies in bribery inquiry – Co. director investigated by NEU

By SPCS | Published: April 20, 2010

The registrar of the New Zealand Companies Office’s National Enforcement Unit (NEU) is considering a number of charges against a company director after initially finding that an “incorrect residential address” had been provided on “the director consent form” signed by the director. The director is liable for a $5,000 fine if convicted of providing a [...]

Posted in Crime | Also tagged bribery, Iran, Ministry of Economic Development, National Enforcement Unit, NEU, North Korean arms, Registrar, residential address, shell companies, smuggling | 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 | Also 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, 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, 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 | Also tagged "Attorney", 289 Cornish Point Road, 33-35 Apollo Drive, Alan Bevin McKay, Auckland, BBS Insurance Company (NZ) Ltd, Carrlandazz Holdings Ltd, Central Otago, 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 | Also tagged 14/31 Greenlane Road, 33-35 Apollo Drive, Annual Return, Auckland, 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 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 | Also 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, 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

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 | Also 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, 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 | Also tagged Auckland company director, Companies Act 1993, criminal offence, false information, false statements, jail, Resistrar of Companies, Section 377, shareholding | Leave a comment

Porn King Steve Crow, Vixen Direct Ltd, Phoenix Companies and Criminal Sanctions

By SPCS | Published: October 3, 2009

The Companies Act 1993 defines a phoenix company as being, in relation to a failed company, a company that at any time before or within five years after the commencement of the liquidation of a failed company, is known by a name that is also a pre-liquidation name of a failed company or is a [...]

Posted in Pornography | Also tagged 45 Stanhope Road, alleged breaches, Anderson Lloyd, anti-evasion provision, ASB Showgrounds, Boobs on Bikes, Companies Act 1993, creditors, criminal sanction, criminal sanctions, CVC Group Ltd, debts owed, due debts, DVDs, Eden Digital Limited, Eden Media Ltd, Ellerslie, Erotica, Erotica Lifestyles Expo, eroticaexpo.co.nz, failed company, Fiona Elizabeth McLean Gibb, Fiona Gibb, hard-core porn, incorporate a company, Investigator - Director Prohibitions, IRD, Les Obstacles de L'Amour Ltd, liquidation, Liquidator's Report, Malibu Media Ltd, Ms Fiona Gibb, Ms Gibb, National Enforcement Unit, NZ Porn business, offence, partnership, phoenix companies, phoenix company, phoenix company law, PO Box 28051 Remuera, pre-liquidation, pre-liquidation name, Private Media Ltd, Register of Companies, Reinder Marten Reitzema, Reinder Reitzema, s 386A, s. 386A of the Companies Act, Sex swells the kitty, sex toys, shareholders, sole trader, Stephanie Pettigrew, Stephen Crow, Stephen Peter Crow, Steve Crow, unsecured creditors, Vixen, Vixen Direct Limited, Vixen Direct Ltd, Vixen Wholesale Ltd, Z4K74D Ltd | Leave a comment

Company Directors Porn King Steve Crow and Dermott Malley, Porn Industry, Truth Weekly Tabloid, share transfer and company liquidation

By SPCS | Published: September 6, 2009

Porn King Steve Crow was appointed co-director on 8 December 2005 of a company directed by Dermott Malley, and Linzi Frances Malley – Computer Shopper (NZ) Ltd (Co. No. 514464) – that is now in liquidation. According to the Liquidator’s Report dated 28 May 2009, it owes $163,550 to Second Ranking Preferential Creditor – the [...]

Posted in Pornography | Also tagged 154 Gilbertson Rd, 154 Gilbertson Road, 45 Stanhope Rd, 45 Stanhope Road, Auckland Truth, Brian Coburn Jewell, brothels, co-director, Companies Act 1993, Computer Shopper (NZ) Ltd, CVC Group Ltd, degeneracy, Dermott Malley, Editor-in-chief of Truth Weekly, Ellerslie, hardcore pornography, HWGA Co Ltd, Ian Lowish, In Liq, IRD, John Andrew Pin, Linzi Frances Malley, Linzi Malley, liquidation, Liquidator's Report, Malleys, moral decay, Morrison Kent, Morrison Kent Partner, Mr Malley, Onyx Capital Limited, Oryx Capital Ltd, Patrick Peter Malley, Porn King, porno-empire, Preferential Creditor, secured creditors, share transaction, shareholders, Shirish Daddaram Vagal, Stephen Crow, Stephen Peter Crow, Steve Crow, strippers, tabloid weekly, Truth Publications Ltd, Truth Weekly Tabloid, unsecured creditors, Vixen Direct Ltd, Vixen Wholesale Ltd, Z4K74D Ltd | Leave a comment

CVC Group Ltd director Mr John Malcolm Carr and the Companies Act 1993

By SPCS | Published: August 21, 2009

Concerns have been raised by the Society with the National Enforcement Unit (Report dated 19/08/09) over information registered on the Companies Office website by CVC Group Ltd director John Malcolm Carr relating to a number of companies he directs. Mr Carr has close links with fellow CVC Group Ltd director Stephen Peter Crow (Steve Crow [...]

Posted in Pornography | Also tagged "NZ Porn King", 11107 Wurzbach Rd, 14/31 Greenlane Rd, 14/31 Greenlane Road, 298 Cornish Point Rd, 298 Cornish Point Road, 298 Cornish Pt Rd, 33-35 Apollo Drive, Bannockburn, Better Business Bureau, Boris Van Delden, Carrlandazz Holdings Ltd, Chameleon Holdings Ltd, Cherokee Holdings Ltd, Cheyenne Insurance Co Ltd, Cheyenne Insurance Company, Companies website, Cornish Point Development, Cornish Point Development Ltd, Craig Brant Neal, Craig Neal, Cromwell, Cuchara Inc, CVC Group Ltd, Daryl Ainsley, Electronic Publishing Ltd, First Virtual Deposit and Nominee Co Ltd, IP Investors Ltd, John Carr, John Commins, John Frederick Commins, John Malcolm Carr, liquidation, Liquidator, Liquidator's Report, Mairangi Bay, McDonald Vague, MoneyOnLine, MoneyOnLine Limited, MoneyOnLine Ltd, Mr J Commins, multi-millionaire property developer, National Enforcement Unit, PJ Digital Ltd, Porn King, Remuera, Resolution of Solvency, Robyn Anne Commins, San Antonio, San Antonio Business Journal, shareholder, Stephen Crow, Stephen Peter Crow, Steve Crow, Ultimate Performance Partners Ltd, Velocity Partners Ltd, Victoria Toon | Leave a comment

CVC Group Ltd directors alleged offences against Companies Act 1993

By SPCS | Published: August 21, 2009

The following concerns have been raised by the Society with the National Enforcement Unit concerning CVC Group Ltd (Co. No.1738154) directed by Stephen Peter Crow (Steve Crow – aka “Mr Porn King” or “Mr Porn NZ”), “multi-millionaire property developer and tax accountant” John Malcolm Carr of 14/31 Greenlane Rd East, Auckland City and Shirish Dattaram [...]

Posted in Pornography | Also tagged "Mr NZ Porn", "Mr Porn King", 1107 Wurzbach, 1107 Wurzbach #405, 14/31 Greenlane Rd, 33-35 Apollo Drive, 45 Stanhope Rd, 45 Stanhope Road, Alan Bevin McKay, Alan McKay, Andrew James Steele, Checketts McKay Trustees, Cherokee Holdings Ltd, Cheyenne Insurance, Cheyenne Insurance Co (NZ) Ltd, Cheyenne Insurance Company, Companies Act 1993, Compass Worldwide Online Data Base, Cornish Point Development Ltd, Cromwell, Cuchara Inc, CVC Group directors, CVC Group Ltd, Dermott Malley, Eden Digital Ltd, Electronic Publishing Company Ltd, Ellerslie, erotica show, hardcore pornography business, Hoovers Company Directory, HWGA, HWGA Co Ltd, John Carr, John M Carr, John Malcolm Carr, Kiniq Ltd, Lee Salmon Long, liquidated companies, Mairangi Bay, Mr Porn NZ, National Enforcement Unit, NZ Truth, NZX, PJ Digital Ltd, Porn King, Remuera, San Antonio, San Antonio Texas 78230, San Antonio Tx 78230, Shirrish Dattaram Vagal, Shirrish Vagal, Sidefx Ltd, Standard & Poors, Stephen Crow, Stephen Peter Crow, Steve Crow, Suite 405, Velocity Partners Ltd, Vixen Direct Ltd | Leave a comment

Porn King Steve Crow, 435 Devon Ltd, Buildwise Ltd (In liq), RSA Strandon Clubrooms and the Companies Act 1993.

By SPCS | Published: July 27, 2009

On 11 June 2007 the company 435 Devon Ltd (Co. No. 1951732) was incorporated. and registered with the Companies Office with David Bruce Crow as sole director. Its registered office was recorded as 418 Bedford Rd North, R.D.6 Inglewood 4386. The Companies Office records based on details filed on-line by David Crow show that his [...]

Posted in Pornography | Also tagged 418 Bedford Rd North, 435 Bedford Road North, 435 Devon Ltd, Andrew Steele, Buildwise Ltd, Companies Act 1993, CVC Group Ltd, David Bruce Crow, David Crow, Dermott Malley, Erotica Expo, Gaylene Sharon Rogers, HWGA, HWGA Co Ltd, Inglewood, Inglewood 4386, Leighton Keith, liquidations, Lloyd J. Howard, Mason and Heath, Meltzer, Mr Porn, NKS Trustees Ltd, pon industry, Porn King, pornographer, registered office, Registrar, RSA clubrooms, RSA's Strandon Clubrooms, sex industry, Share Parcels, Stephen Crow, Stephen Peter Crow, Steve Crow, Strandon Clubrooms, Taranaki Daily News, Vixen Direct, Vixen Direct Ltd | Leave a comment

Tag Archives: Companies Office

Banned company director faces battle in Court

BusinessDay Probe into John Hotchin using Companies Office Records and ‘surveillance’

Computer South Ltd finally Struck Off – Funnel for money laundering and fraud

Ministry targets porn mogul [banned director Steve Crow] – Herald on Sunday

Stephen Peter Crow – Prohibition Dates for Banned Porn Company Director

Another Porn CVC Group Ltd director quits – Only John Malcolm Carr left

Is Porn funding-directorship – a family business worth crowing about?

NZ shell companies in bribery inquiry – Co. director investigated by NEU

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

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

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

John M Carr and the defunct Triton Energy Corporation shareholder

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

Porn King Steve Crow, Vixen Direct Ltd, Phoenix Companies and Criminal Sanctions

CVC Group Ltd director Mr John Malcolm Carr and the Companies Act 1993

CVC Group Ltd directors alleged offences against Companies Act 1993

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