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May 15, 2010

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

By SPCS
Categories: Other
Tags: 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 M Carr CPA, 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

Feb 14, 2010

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

By SPCS
Categories: Other
Tags: 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 M Carr CPA, 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/

Feb 12, 2010

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

Dec 29, 2009

Carr Consulting P.A., John M. Carr CPA and his NZ Residential Addresses

By SPCS
Categories: Other
Tags: "Attorney", 14/31 Greenlane Rd, 14/31 Greenlane Road, 1621 Hillcrest St, 33-35 Apollo Drive, Alan Bevin McKay, Alan McKay, Auckland, Better Business Services Inc, Carr Consulting P.A., Central Otago, Checketts McKay Law, Checketts McKay Trustees Ltd, Cherokee Holdings Ltd, Commercec Select Committee, Companies Act 1993, corporation, Cromwell 24 Hr Challenge Ltd, Cromwell Office, Cuchara Inc, financial planning advice, First Virtual Deposit & Nominee Co. Ltd, Florida, Florida State Law, For Profit, John M Carr, John M Carr CPA, John Malcolm Carr, Kinetiq Ltd, Mairangi Bay, Manager of the National Enforcement Unit, National Enforcement Unit, New Zealand Guardian Trust Co. Ltd, NZ Companies Office, Orlando, Pakiri Beach, PJ Digital Ltd, Principal, Professional Association, registered agent, Remuera, Remuera Mews, residential address, San Antonio, Section 89 (2), Shane Keohane, shareholder, Shelf Company No 10 Ltd, struck off, Texas, trustee, Unit 13, US citizenship, Velocity Partners Ltd, Wellsford

Dec 18, 2009

John M Carr and the peripatetic, puzzling, pliable, P.A. shareholder

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