Tag Archives: financial planning

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

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 [...]

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

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 [...]

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John M Carr and the defunct Triton Energy Corporation shareholder

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 [...]

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

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 [...]

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