Tag Archives: Shelf Company No 10 Ltd

Ministry of Economic Development v John Malcolm Carr – case deferred to 28/09/2010

By SPCS | Published: August 31, 2010

Neither John Malcolm Carr nor his attorney Alan Bevan McKay of Checketts McKay Law, Cromwell, appeared today at 10 am in Courtroom 2 of the Auckland District Court in the case Ministry of Economic Development v John Malcolm Carr . The case was initially set down for 12 August 2010 but was adjourned on that day [...]

Posted in Crime | Also tagged 1621 Hillcrest St, 22588 Scenic Loop Rd, Alan Bevan McKay, Alan McKay, Better Business Services Inc, bribery, campaign treasurer, Checketts McKay Law, CPA, Cromwell, Financial Reporting Act 1993, First Virtual Deposit & Nominee Ltd, grand theft, illegal campaign contributions, John M Carr, John Malcolm Carr, mildred fernandez, Ministry of Ecomic Development, Orange County Mayoral candidate, Orlando, PJ Digital Ltd, racketeering, San Antonio, Texas, TX, TX 78255, Velocity Partners Ltd | Leave a comment

John M Carr – American businessman who criticised NZ Govt – faces criminal charges

By SPCS | Published: August 18, 2010

A Texas businessman, Mr John Malcolm Carr, who criticised the New Zealand Government’s economic direction in a full-page advertisement in the Business Herald ten years ago, faces eight charges in the Auckland District Court on 31 August 2010, – charges brought against him by the Ministry of Economic Development under the Financial Reporting Act 1993. [...]

Posted in Uncategorized | Also tagged Auckland District Court, colour photo of Mr John M Carr. Helen Clark, John M Carr, John Malcolm Carr, Pakiri, PJ Dijital Ltd, Texas businessman, Velocity Partners Ltd, Virtual Deposit and Nominee Company Ltd | Leave a comment

John M Carr: Compliance Issues and the Companies Act – complaints raised.

By SPCS | Published: August 16, 2010

An American businessman, John Malcolm Carr, who has NZ-US dual citizenship and is a director of New Zealand companies linked to pornographer Stephen (Steve) Peter Crow, is intending to plead guilty to eight criminal charges involving breaches of the Financial Reporting Act 1993, when he faces the Auckland District Court at 10 AM on Tuesday [...]

Posted in Uncategorized | Also tagged 1050, 14/31 Greenlane East, 280 Cornish Point Rd, 92 M Greenwood Rd, Alan Bevan McKay, Auckland, Checketts McKay Law, Cornish Point Development Ltd, cornishpoint, Cromwell, CVC Group Ltd, Eden Digital Ltd, First Virtual Deposit and Nominees Ltd. PJ Digital Ltd, HWGA Company Ltd, John M Carr, John Malcolm Carr, kiwistop.com, Pakiri, Pakiri Chill Out Retreat, pornographer, Remuera, Stephen Crow, Stephen Petr Crow, Steve Crow, Velocity Partners Ltd, Warkworth | Leave a comment

John M Carr, Steve Crow, Porn & ‘new’ Carr-based funding sources

By SPCS | Published: May 3, 2010

On 20 April 2010 John Malcolm Carr (whose residential address is listed as 14/31 Greenlane Road, Remuera, Auckland on the NZ Companies website) – registered his purchase of all the shares for each of the four NZ-registered companies he directs that were formerly all 100% owned by Carr Consulting P.A. (a Florida registered privately-owned corporation [...]

Posted in Pornography | Also tagged 14/31 Greenlane Road, Auckland, Carr Consulting P.A., carrconsulting.com, CEO, Compliance Officer, CVC Group Ltd, Eden Digital Ltd, Electronic Publishing Ltd, First Virtual Deposit and Nominee Company Ltd, HWGA Co Ltd, John Carr, John M Carr, John Malcolm Carr, liquidation, PJ Digital Ltd, porn companies, Registrar, Remuera, residential address, San Antonio, shares, Sidefx Ltd, Steve Crow, TX, Velocity Partners Ltd, Vixen Publications Ltd | Leave a comment

Carr Consulting P.A. – John M Carr CPA & his Gaggle of US Companies

By SPCS | Published: February 26, 2010

According to its Chief Executive/Chief Compliance Officer John M Carr CPA, Carr Consulting P.A. (formerly Cuchara Inc), an active Florida registered “domestic for profit ” corporation, has its headquarters at 22588 Scenic Loop Rd, San Antonio TX 78255-2253, employs between 25 and 100 people, has a current website (www.carrconsultingpa.com), is owned privately, has an annual [...]

Posted in Uncategorized | Also tagged "NZ Porn King", #V24055, 22588 Scenic Loop Rd, Amarillo, B.B.S. Finance, Bbs, BBS Express Ltd, BBS Inc, Better Business Services, Better Business Services Inc, Boerne, campus, Carr Business Services Inc., Carr Business Services Real Estate Inc., Carr Consulting P.A., carrconsultingpa.com, CBS Mobile Bookkeeping Services, Cibilo, Cuchara Inc, Cuyahoga, CVC Group Ltd, David Boulware, David Elwyn Boulware, Deltona, First Virtual Deposit & Nominee Company Ltd, Internet Excellence Inc., IP Investors, James Francesco, John M Carr, John M Carr CPA, John Malcolm Carr, PJ Digital Ltd, PO Box 780637, residential address, Robert Saxon, Sarasota, The BBS Companies, Velocity Partners Ltd, www.bbs.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, Florida, 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, Speirs Group Limited, tax residency status, Tiri View Place, Unit 13, United States citizen, Waiake, Waiheke Island, Wellsford, Westpac NZ Limited | Leave a 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, 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, SP Trading Ltd, Suite 405, Texas, Uniform Business Report, Unit 13, US corporation, Velocity Partners Ltd, Warkworth | 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), Shane Keohane, shareholder, struck off, Texas, trustee, Unit 13, US citizenship, Velocity Partners Ltd, Wellsford | Leave a comment