Tag Archives: Cuchara Inc

Prosecuting directors of foreign-owned NZ-registered companies

By SPCS | Published: August 20, 2010

John Malcolm Carr, an American businessman, is facing eight criminal charges in Courtroom 2 of the Auckland District Court at 10AM on Tuesday 31 August 2010, involving offences he is alleged to have committed under the Financial Reporting Act 1993. The charges relate to four companies that up until 16 December 2009 were ALL owned by [...]

Posted in Uncategorized | Also tagged 14/31 Greenlane East, 22588 Scenic Loop Road, 33-35 Apoloo Drive, Amercan businessman, Auckland, Carr Consulting PA, Deidre Coker, John M Carr, John Malcolm Carr, Mairangi Bay, Remuera, San Antonio, Texas | Leave a comment

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

By SPCS | Published: February 26, 2010

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 [...]

Posted in Uncategorized | Also tagged "NZ Porn King", #V24055, 22588 Scenic Loop Rd, Amarillo, B.B.S. Finance, Bbs, BBS Express Ltd, BBS Inc, Better Business Services, Better Business Services Inc, Boerne, campus, Carr Business Services Inc., Carr Business Services Real Estate Inc., Carr Consulting P.A., carrconsultingpa.com, CBS Mobile Bookkeeping Services, Cibilo, Cuyahoga, CVC Group Ltd, David Boulware, David Elwyn Boulware, Deltona, First Virtual Deposit & Nominee Company Ltd, Internet Excellence Inc., IP Investors, James Francesco, John M Carr, John M Carr CPA, John Malcolm Carr, PJ Digital Ltd, PO Box 780637, residential address, Robert Saxon, Sarasota, Shelf Company No 10 Ltd, The BBS Companies, Velocity Partners Ltd, www.bbs.co.nz | Leave a comment

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

By SPCS | Published: February 14, 2010

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

Posted in Uncategorized | Also tagged 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, 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 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/ | 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, Companies Office, Cromwell, 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

Carr Consulting P.A. and John M Carr.

By SPCS | Published: January 21, 2010

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES & MINISTER OF COMMERCE: Re Company Director John Malcolm Carr

Posted in Uncategorized | Also tagged #405, #V24055, 11107 Wurzbach, 14/31 Greenlane Rd, 22588 Scenic Loop Rd, 280 Cornish Point Rd, 33-35 Apollo Drive, 621.08, 92 M Greenwood Rd, Alan Bevin McKay, Alan McKay, American Chamber of Commerce, Annual Return, Articles of Amendment, Auckland, Bannockburn, beneficial interests, capital stock, Carr Consulting P.A., carrjm@aol.com, Chapman Tripp, chapter 621, chartered plane, Checketts McKay, Cherokee Holdings Ltd, Cheyenne Insurance Company (NZ) Ltd, Companies Act 1993, Company Director, Consent of Shareholder, Cornish Point Development Ltd, criminal offence, Cromwell, Cromwell 24 Hr Challenge Ltd, Department of State, Dominion Post, false information, First Virtual Deposit & Nominee Co. Ltd, Florida, Florida Profit Corporation, Florida Statutes 607, Formal Complaint, investmant of funds, IRS officials, John Carr, John M Carr, John Malcolm Carr, Lee Salmon Long, Level 7 Vero Centre, Mairangi Bay, Ministry of Economic Development, Mr Carr, National Enforcement Unit, Neville Harris, New Zealand Guardian Trust Company Ltd, North Korean arms, P.J. Digital Ltd, P.O. Box 28684 Remuera, Pakikiri Chill Out Retreat, Pakiri, PO Box 28684 Remuera, professional service corporation, professional services, Register of Companies, Remuera, residential address, Roger Wallis, S. 377, San Antonio, Secretary of State, Section 377, Shane Keohane, share transfers, shareholder, shareholder agent, Shelf Company No 10 Ltd, SP Trading Ltd, Suite 405, Texas, Uniform Business Report, Unit 13, US corporation, Velocity Partners Ltd, Warkworth | Leave a comment

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

By SPCS | Published: January 9, 2010

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.) [...]

Posted in Uncategorized | Also tagged "NZ Porn King", 14/31 Greenland Rd, 14/31 Greenlane Road, anti-corruption organisation, ASB Showgrounds, beneficial owner, Boobs on Bikes, Carr Consulting P.A., Commerce Minister, Companies Act 1993, Company Director, CVC Group Ltd, Eden Digital Ltd, false name, Florida, hardcore pornography, John Carr, John M Carr, John Malcolm Carr, Justin Hygate, laundering, Ministry of Economic Development, money laundering, National Enforcement Unit, NZ companies, NZPA, P.A., Paul Browne, porn-fest, Principal, Professional Association, registerred agent, Remuera, San Antonio, shareholder, shareholding, Simon Power, Steve Crow, terrorist activities, Texas, Texas-based, Transparency International, Velocity Partners Ltd | Leave a comment

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

By SPCS | Published: December 29, 2009

Since 2006 Mr John M. Carr, 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 [...]

Posted in Uncategorized | Also tagged "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, financial planning advice, First Virtual Deposit & Nominee Co. Ltd, Florida, Florida State Law, For Profit, John M Carr, 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 | Leave a comment

Mixing Business with Porn and Charity: John M Carr and Steve Crow

By SPCS | Published: December 23, 2009

Many will now know that American citizen John M Carr 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 [...]

Posted in Pornography | Also tagged 14/31 Greenlane Rd, 1621 Hillcrest St, 3420 Mountain Meadows Rd, 4292K, 59602-0000, 800CT, aircraft leasing, American citizen, Angelika G. Carr, ASB Showgrounds, Auckland, B.B.S. Charities Inc, Better Business Services Inc, Bexar County, Boobs on Bikes, Carr Business Services Inc., Carr Consulting P.A., charity watchdog, Charlies Group Ltd, co-director, company directorships, Crosswind Arts and Science School, CVC Group Ltd, Daddy Cool Ltd, Daddycool, December Newsletter, defunct corporation, donations, Eden Digital Ltd, Electronic Publishing Limited, Erotica Lifestyles Expo, FAA, FAA records, Federal Aviation Authority, Federal Firearms, financial planning advice, Firearms dealer, Florida, Florida 328034809, Florida registered, For Profit Corporation, Form 990, franchise law, grants, Helena, inner city youth, Internet Excellence Inc., IRD, IRS, John M Carr, John Malcolm Carr, Key, Keyora, Kinetiq Ltd, Licensed dealer, liquidation, Mairangi Bay, MAP Trading Inc, Mega Trap Mosquito Trap, Minnesota, Mission Statement, Montana, Mr Crow, N-4292K, N-800CT, non-profit corporation, North Shore, NZ Companies Office, NZ registered company, Orlando, ownership, P.O. Box 780637, PA-28-181, Pakiri Aviation LCC, Pakiri Beach, Payroll Solution Services Inc., Piper PA-32R-301T, PJ Digital Ltd, PO Box 780637, porn companies, Porn King, porn sleaze, porn stars, President, Principal John Carr, Principal Office, Private Foundation, Professional Association, Queen St, registered agent, Remuera, San Antonio, Spectrum Resources Ltd, State of Florida, Stephen Peter Crow, Steve Crow, subsidiary, Summerland, TaxLogic, Texas, Texas State, US, Vacation Home Rental, Velocity Partners Ltd, Waiheke Island, Wealth Creation, Wellsford, Woodbury | 1 Comment

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

By SPCS | Published: December 18, 2009

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 [...]

Posted in Uncategorized | Also tagged 14/31 Greenlane East, 22588 Scenic Loop Rd, 24 Hr Challenge Ltd, 33-35 Apollo Drive, Auckland, Better Business Services Inc, Carr Consulting P.A., corporation, financial planning, Florida, John M Carr, John Malcolm Carr, Mairangi Bay, NZ properties, PJ Digital Ltd, Register of Companies, Remuera, San Antonio, Shelf Company No. 10, Texas, TX, Unit 13, US-based, Veolicity Partners 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 Office, Companies website, Cornish Point Development, Cornish Point Development Ltd, Craig Brant Neal, Craig Neal, Cromwell, 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, Companies Office, Compass Worldwide Online Data Base, Cornish Point Development Ltd, Cromwell, 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