Tag Archives: National Enforcement Unit

Whimp’s threats to sue – appalling and should be ignored

A banned company director has recently targeted a number of New Zealanders with threats of legal proceedings being issued against them if they don’t follow his demands – an action described by a promiment business leader today as appalling.

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“White-collar crime investigator” (SFO) probes suspected “serious or complex fraud”

SFO opens probe into Bublitz’s Mutual Finance – Stuff Business News 30/12/2010 The Serious Fraud Office opened an investigation into the dealings of failed minor lender Mutual Finance last week. The white-collar crime investigator began its probe on December 23 after receiving information from the financier’s receiver and the Ministry of Economic Development’s National Enforcement [...]

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Crafar Farms, Foreign ownership, May Wang & the Overseas Investment Act 2005

Enforcement agencies such as the National Enforcement Unit (NEU) of the Ministry of Economic Development (MED), the Serious Fraud Office (SFO), the judiciary (the Courts/Justice system) and the Overseas Investment Office (OIO), all play a key role in upholding community standards, prescribed in law, promoting and serving the “public good” and advancing the welfare of [...]

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John M Carr – Director faces charges in Auckland District Court on 31 Aug (updated)

The Auckland District Court has confirmed today that at 10am on Tuesday 31 August 2010 a prominent American citizen and Company Director, John Malcolm Carr, will face eight charges in Courtroon 2 in the Auckland District Court brought against him by the Ministry of Economic Development (MED). Neither he nor his lawyer Alan Bevan McKay of [...]

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NZ shell companies in bribery inquiry – Co. director investigated by NEU

The registrar of the New Zealand Companies Office’s National Enforcement Unit (NEU) is considering a number of charges against a company director after initially finding that an “incorrect residential address” had been provided on “the director consent form” signed by the director. The director is liable for a $5,000 fine if convicted of providing a [...]

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Checketts McKay Law, John M Carr, Steve Crow and Liquidated Porn

A hardcore porn company Z4K74D (In Liq) – formerly called Vixen Direct Ltd and directed by NZ “Porn King” Steve Crow owed unsecured creditors $262,528 and the IRD $163,550 when put into liquidation on 27 May 2009. It has been unable to pay unsecured creditor Checketts McKay Law of Cromwell (Alan Bevin McKay of 35 The Mall, [...]

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John M Carr – Steve Crow and 149,900 Eden Digital Ltd porn XXX shares

On Sunday 31 January 2010, the directors of hardcore porn company Eden Digital Limited issued 149,900 shares to porn mother company – CVC Group Limited – which already owned it. The CVC Group now owns all 150,000 shares. “Porn King” Steve Crow and John M Carr are directors of both companies. They have not supplied [...]

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John M Carr, Cornish Point Development Limited, tax and property

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, [...]

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John M Carr – His Company "Strike Bowl Queenstown Ltd" Struck off

Yesterday the Registrar of Companies struck Strike Bowl Queenstown Ltd (Co. No. 1384447) off the New Zealand Register of Companies. The IRD had lodged an objection within the 20-working day time limit following the public notification of his intention to remove it on 18 October 2007. It appears that the IRD has either succeeded in [...]

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Carr Consulting P.A. and John M Carr.

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

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Steve Crow and David Crow 435 Devon Limited

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES: RE: Company Directors David Bruce Crow and Stephen (Steve) Peter Crow

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

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.) [...]

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Companies Act 1993 and Enforcement Issues

Potentially dangerous gaps in New Zealand’s company registration system have been revealed as an investigation continues by the Society into the operations of a number of NZ registered companies owned by a US-registered corporation, as well as the activities of its Principal and registered agent who directs the NZ companies. A NZ-based co-director of one [...]

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

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 [...]

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Liquidators receive complaints regarding Steve Crow’s Erotica Lifestyles Expo 2009 operated by Eden Digital Ltd.

The Liquidator of four companies directed by Steve Crow, Lloyd J Hayward of Meltzer Mason Heath,  received complaints from creditors regarding Erotica Lifestyles Expo 2009 operated by Eden Digital Ltd, a porn company directed by Crow and US based tax consultant and property developer John Malcolm Carr. Mr Carr is Principal of Carr Consulting P.A. (Professional Association) [...]

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Porn King Steve Crow, Vixen Direct Ltd, Phoenix Companies and Criminal Sanctions

The Companies Act 1993 defines a phoenix company as being, in relation to a failed company, a company that at any time before or within five years after the commencement of the liquidation of a failed company, is known by a name that is also a pre-liquidation name of a failed company or is a [...]

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CVC Group Ltd director Mr John Malcolm Carr and the Companies Act 1993

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 [...]

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CVC Group Ltd directors alleged offences against Companies Act 1993

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 [...]

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