An American businessman, John Malcolm Carr (see photo: http://www.carr.co.nz/images/jmc.jpg ) faced eight charges as a company director under the Financial Reporting Act 1993 in the the Auckland District Court on 12 August 2010. His lawyer Alan Bevan McKay of Checketts McKay Law, Cromwell, successfully sought an adjournment of the case until Tuesday 31 August 2010. The case is now scheduled for 10 am in Courtroon 2, Auckland District Court on Tuesday 31 August. [Read more...]
John M Carr owner of Velocity Partners Ltd and its million dollar assets
August 28, 2010 by Leave a Comment
John M Carr, Cornish Point Development Limited, tax and property
February 12, 2010 by Leave a Comment
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, as it has become clear that he is involved through his companies in major property development – a number of which are owned by a Florida-based corporation of which he is both Principal and registered agent. (One automatically has New Zealand Tax Residency status if one resides in the country for more than 183 days over any 12-month period). His Attorney, Alan Bevin McKay, of Checketts McKay Law Limited, Cromwell, was the agent who acted for him and the company he directs – Shelf Company No. 10 Ltd – in the purchase of a 3 million dollar property – 92 M Greenwood Rd, Pakiri, near Wellsford - on 4 October 2005. Another company Mr Carr directs – Kinetiq Ltd – which is owned by the Florida corporation, owns two Auckland properties, one a luxury accomodation unit on Waiheke Island.
John M Carr CPA – Campaign Treasurer for Orange County (FL) Mayoral candidate Mildred Fernandez and District Commissioner Tony Ortiz
February 10, 2010 by 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
Carr Consulting P.A., John M. Carr CPA and his NZ Residential Addresses
December 29, 2009 by Leave a Comment
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
Carr Consulting P.A. and two Auckland properties owned by Kinetiq Ltd
December 18, 2009 by Leave a Comment
A lot of interest has been generated following the publication of the Society’s summary diagram on the US corporation Carr Consulting P.A. in our December Newsletter (see below). We’ve been asked for details on the two North Shore, Auckland properties owned by Kinetiq Ltd, directed by John Malcolm Carr and owned by Velocity Partners Ltd. The latter is owned by Carr Consulting P.A. We are very happy to oblige and provide this publicly listed information. The two properties are:
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