Financial Planning | Society for Promotion of Community Standards Inc.

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

February 16, 2010 by SPCS Leave a Comment

John Malcolm Carr CPA 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 only to render financial planning advice to clients in Florida. The beneficial shareholder of Carr Consulting P.A. appears to be John M Carr. Carrlandazz Holdings Ltd (Co. No. 1241246), incorporated on 19 July 2002, has since then purchased property in Cromwell and subsequently sold off 29 sections (listed below) for a considerable profit – of which it took 50%. Its parent company PJ Digital Limited and ultimately its parent Carr Consulting P.A. benefited from the land grab and sales.

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

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

February 14, 2010 by SPCS Leave a Comment

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...]

Filed Under: Other Tagged With: 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/

John M Carr CPA – Campaign Treasurer for Orange County (FL) Mayoral candidate Mildred Fernandez and District Commissioner Tony Ortiz

February 10, 2010 by SPCS Leave a Comment

John M Carr CPA, co-director with “Porn King” Steve Crow of New Zealand registered porn company Eden Digital Ltd and its NZ ‘mother company’ CVC Group Ltd, is currently serving as campaign treasurer for mayoral candidate Mildred Fernandez in her 2010 Orange County election campaign in Florida. He was also the campaign treasurer from Jan. 2007 to Feb. 2008 for Antonio (“Tony”) L. Ortiz, a distinguished former law enforcement officer, who narrowly won the election for Orange County’s Commissioner seat for District 2. The Society has filed a number of complaints with the Registrar of Companies concerning the New Zealand registered companies Mr John Malcolm Carr, “resident” of 14/31 Greenlane Road, Remuera, Auckland, NZ – directs. These include NZ companies wholly owned by Florida-based Carr Consulting P.A. of which Mr Carr is Principal and registered agent.

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

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...]

Filed Under: Other Tagged With: "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, 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

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

December 18, 2009 by SPCS Leave a Comment

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...]

Filed Under: Other Tagged With: 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, Cuchara Inc, 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

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

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

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John M Carr CPA – Campaign Treasurer for Orange County (FL) Mayoral candidate Mildred Fernandez and District Commissioner Tony Ortiz

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John M Carr and the defunct Triton Energy Corporation shareholder

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

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

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

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John M Carr CPA – Campaign Treasurer for Orange County (FL) Mayoral candidate Mildred Fernandez and District Commissioner Tony Ortiz

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John M Carr and the defunct Triton Energy Corporation shareholder

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

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