Cuchara Inc | Society for Promotion of Community Standards Inc.

Prosecuting directors of foreign-owned NZ-registered companies

John Malcolm Carr CPA, an American businessman, faced eight criminal charges in Courtroom 2 of the Auckland District Court at 10AM on Tuesday 31 August 2010, involving offences he was alleged to have committed under the Financial Reporting Act 1993.

The charges relate to four companies that he is sole director of, that up until 16 December 2009 were ALL listed on the NZ Companies Office On-line Records (www.companies.govt.nz) as owned by a US-corporation Cuchara Inc. registered in Florida. The four NZ-registered companies are Velocity Partners Ltd, Shelf Company No 10 Ltd, First Virtual Deposit and Nominee Company Ltd, and PJ Digital Ltd: all owned by the foreign entity Cuchara Inc., that Mr John M Carr CPA directs. The name Cuchara Inc. was changed by John M Carr in 1999 to Carr Consulting P.A., but this change was not recorded on the NZ Companies Office Records as required by law until 16/12/2010 (see below). [Read more...]

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

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 revenue of between one and ten million US dollars and a San Antonio phone contact number of +1-210-694-7884. Its links to the sleazy hard core porn industry in New Zealand, particularly companies directed by “NZ Porn King” Steve Crow and John M Carr, and multi-million dollar property developments, is of vital interest to the Society, NZ public and the government agencies currently investigating his convoluted web of companies.

See: US-based critic of economy [John M Carr CPA] has lots more to say

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English).

John M Carr CPA 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 Companies because its directors failed to file annual returns (see below). He was also director two other such companies that have been struck off the register due to his failure to file annual returns (see below).

Mr John Carr CPA states on his website that he has gained certification (CFE) as a Fraud Examiner, USA (www.carr.co.nz/ ). [Read more...]

John M Carr and the defunct Triton Energy Corporation shareholder

February 5, 2010 by SPCS 1 Comment

John M Carr (see photo: http://www.carr.co.nz/images/jmc.jpg) 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 “For Profit Corporation” that has its principal business address listed as 1621 Hillcrest St, Orlando, FL 32803. It is the same business address he has recorded for Carr Consulting P.A., which he owns and also directs – and from where he renders financial planning advice to Floridians.

(Up until 31/03/2010 Carr Consultancy P.A. [Professional Association] owned four New Zealand registered companies directed by John M Carr, two involved in property and one with a 40% shareholding to the hardcore porn industry. Ownership of all four companies was transferred to Mr Carr on 1/04/10). [Read more...]

Carr Consulting P.A. and offences against NZ Companies Act 1993

Commerce Minister Simon Power should discuss with officials the registration of companies with overseas directors such as John M Carr, after the recent flare up of controversy over New Zealand hardcore porn companies John Carr co- directs with “NZ Porn King” Steve Crow – which are all linked to a Florida registered professional association (P.A.) shareholder Carr Consulting P.A. Investigators should be looking at flaws in the New Zealand companies registration system that allowed a Texas-based NZ company director, John Malcolm Carr, with US and NZ citizenship, to falsely represent the shareholding of four NZ companies he directs (including Velocity Partners Ltd) and get away with it, using a false corporation name “Cuchara Inc” from 14 March 2000 until 16 December 2009.

Since 2006 Mr John M. Carr CPA, who holds both US and NZ citizenship, has been recording his residential address on the NZ Companies Office website as 14/31 Greenlane Road, Remuera, Auckland. On 16 December 2009 he entered the same address, for the first time, as the registered office for “Carr Consulting P.A.” (Professional Association) – a Florida For Profit Corporation of which he is both Principal and registered agent. It owns four NZ registered companies he directs (Velocity Partners Ltd, First Virtual Deposit & Nominee Co. Ltd, PJ Digital Ltd and Shelf Company No. 10 Ltd), as well as one that was struck off the register in 2005 (Cromwell 24 Hr Challenge Ltd).

See: US-based critic of economy [John M Carr CPA] has lots more to say

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

[Read more...]

Many will now know that American citizen John M Carr CPA is co-director, along with “Porn King” Steve Crow, of Eden Digital Ltd, a NZ registered company that sponsored and bank-rolled the recent “Boobs on Bikes” porn sleaze promo on Queen Street, Auckland, and its three-day follow-up Erotica Lifestyles Expo held at the ASB Showgrounds in Auckland (25-27 September 2009). Busty porn stars, including one billed as having the biggest augmented breasts in the world, were funded by Mr Carr’s company to travel to New Zealand from all over the US, to expose themselves on our city streets and promote hardcore porn.

Late on Wednesday evening 16 December, company director John Malcolm Carr changed the registered name of the listed shareholder of four New Zealand registered companies he directs, from “Cuchara Inc” to “Carr Consulting P.A.” By doing so he confirmed the Society’s contention (see Dec. Newsletter) that he had been using an incorrect US-based corporation shareholder name for about nine years in his annual returns. The Society is correct to have asserted that all the shares are in fact held by a professional association (P.A.) authorised to render financial planning advice and related services in Florida through Better Business Services Inc, which Carr directs from his office in the US. [Read more...]

Prosecuting directors of foreign-owned NZ-registered companies

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

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

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John M Carr and the defunct Triton Energy Corporation shareholder

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Carr Consulting P.A. and offences against NZ Companies Act 1993

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

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

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

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