Tag Archives: Florida

John M Carr, treasurer to arrested Orange County Mayoralty candidate and County Commissioner, Mildred Fernandez

By SPCS | Published: August 30, 2010

ORANGE COUNTY, FLORIDA. — Documents released Friday show arrested Orange County Commissioner Mildred Fernandez, has been in trouble in the past over campaign finances. She was fined $2,000 for falsifying campaign finance records for her 2004 campaign. She gave three different versions to police investigators of how she collected one particular cash donation. (See article [...]

Posted in Crime | Also tagged arrest, arrested, bribery, campaign finances, cash donation, County Commissioner, CPA, grand theft, illegal campaign contributions, John M Carr, John Malcolm Carr, Mayor, mildred fernandez, Orange County, racketeering, San Antonio, sting operation, Texas, treasurer | Leave a comment

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

By SPCS | Published: February 17, 2010

New Zealand Companies Office records show that on 9 November 2004 John M Carr, a company director residing in the United States of America, acquired all 50,000 shares in Cheyenne Insurance Company (NZ) Limited of which he had been sole director since 24 May 1991 (It was incorporated on 26/07/90). Prior to the share transfer [...]

Posted in Uncategorized | Also tagged 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 State, foreign-owned, Governing Director, hostname, John M Carr, 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 | 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, Cuchara Inc, financial planner, financial planning, Financial Reporting Act 1993, First Virtual Deposit & Nominee Company Limited, 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, Cornish Point Development Limited, tax and property

By SPCS | Published: February 12, 2010

John Malcolm Carr who holds both New Zealand and United States citizenship owns Cornish Point Development Limited (Co. No. 841571, Incorp. 24/02/97) which is the listed proprietor of at least seven New Zealand properties. The tax residency status of John M Carr has become a critical issue in the ongoing investigations by various NZ agencies, [...]

Posted in Uncategorized | Also tagged "Attorney", 289 Cornish Point Road, 33-35 Apollo Drive, Alan Bevin McKay, Auckland, BBS Insurance Company (NZ) Ltd, Carrlandazz Holdings Ltd, Central Otago, Companies Office, Cornish Point Development Limited, corporation, Cromwell, John M Carr, John Malcolm Carr, Kinetiq Ltd, Lake Dunstan, Mairangi Bay, mortgage, Mr Carr, National Enforcement Unit, Pakiri, PJ Digital Ltd, Principal, property, property development, registered agent, registered office, Shelf Company No 10 Ltd, Speirs Group Limited, tax residency status, Tiri View Place, Unit 13, United States citizen, Waiake, Waiheke Island, Wellsford, Westpac NZ Limited | 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, Cuchara Inc, CVC Group Ltd, Dallas, Delaware, Eden Digital Ltd, financial planning, FL 32803, 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, Cuchara Inc, Department of State, Dominion Post, false information, First Virtual Deposit & Nominee Co. Ltd, 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, Cuchara Inc, CVC Group Ltd, Eden Digital Ltd, false name, 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, Cuchara Inc, financial planning advice, First Virtual Deposit & Nominee Co. Ltd, 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, Cuchara Inc, 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 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, Cuchara Inc, financial planning, 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