Stephen Peter Crow was listed today, 28 May, 2010, on the New Zealand Companies Office Website as a Banned Director and Manager of Companies, effective from 16 April 2010 and ending on 16 April 2014, due to his offences committed under section 385 of the Companies Act 1993. His residential address is listed as are the companies he has directed which were central to his offending. Two are still in liquidation and two have recently been struck off the register following the completion of liquidation proceedings. The disqualification number assigned to Mr Crow is No. 0010025. In clear breach of the banning order he remains sole director of three other companies HWGA Company Ltd, Vixen Publications Ltd and Sidefx Ltd.
Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English).
John M Carr CPA 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 Companies because its directors failed to file annual returns (see below). He was also director two other such companies that have been struck off the register due to his failure to file annual returns (see below).
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