Tag Archives: Shane Keohane

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, 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, 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

Steve Crow and David Crow 435 Devon Limited

By SPCS | Published: January 20, 2010

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

Posted in Uncategorized | Also tagged 419 Bedford Road, 435 Devon Limited, 435 Devon Ltd, 57A Walmsley Road, Adopted Constitution, Auckland Police, beneficiary, Buildwise, Buildwise Lmited, Carolyn Crow, Carolyn Rose Crow, Companies Act 1993, Companies Office, Constitution, Crow Construction Ltd, CVC Group Ltd, David Bruce Crow, David Crow, Directors, Eden Media Ltd, Formal Complaint, Gaylene Rogers, Gaylene Sharon Rogers, HWGA Co Ltd, HWGA Company Limited, HWGA Company Ltd, Inglewood, John M Carr, John Malcolm Carr, Les Obstacles de L'Armour Ltd, liquidation, Liquidator, Malibu Media Ltd, Manager, mortgage, National Enforcement Unit, Neville Harris, New Plymouth, New Plymouth & Districrt, NKS Trustees Limited, NKS Trustees Ltd, offences, Otahuhu, Partculars of Shareholding, PMIT Nominees Ltd, Pornography, Registrar of Companies, Returned and Services' Association, RSA, Senior Seargeant, share register, share transfer, shareholder, shareholding, Stephen Peter Crow, Steve Crow, Taranaki Daily News, transfer of shares, unsecured creditors, Z4K74D Ltd | Leave a comment

Companies Act 1993 and Enforcement Issues

By SPCS | Published: January 7, 2010

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 [...]

Posted in Uncategorized | Also tagged "virtual office", beneficial owner, Censorship Compliance Office, Commerce Select Committee, Companies Act 1993, company registration, Financial Action Task Force, freedom of expression, illegal, launder money, liquidation, Ministry of Economic Development, National Enforcement Unit, Operations Manager, Overseas Investment Ofice, Phil Day, porn, residential address, shell companies, terrorism, US-based | 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, 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), shareholder, Shelf Company No 10 Ltd, struck off, Texas, trustee, Unit 13, US citizenship, Velocity Partners Ltd, Wellsford | Leave a comment