Tag Archives: TX

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, Shelf Company No 10 Ltd, Texas, TX 78255, Velocity Partners Ltd | 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, Shelf Company No 10 Ltd, Sidefx Ltd, Steve Crow, Velocity Partners Ltd, Vixen Publications Ltd | Leave a comment

John M Carr and the peripatetic, puzzling, pliable, P.A. shareholder

By SPCS | Published: December 18, 2009

Late on Wednesday evening 16 December, company director John Malcolm Carr changed the registered name of the listed shareholder of four New Zealand registered companies he directs, from “Cuchara Inc” to “Carr Consulting P.A.” By doing so he confirmed the Society’s contention (see Dec. Newsletter) that he had been using an incorrect US-based corporation shareholder name for [...]

Posted in Uncategorized | Also tagged 14/31 Greenlane East, 22588 Scenic Loop Rd, 24 Hr Challenge Ltd, 33-35 Apollo Drive, Auckland, Better Business Services Inc, Carr Consulting P.A., corporation, Cuchara Inc, financial planning, Florida, John M Carr, John Malcolm Carr, Mairangi Bay, NZ properties, PJ Digital Ltd, Register of Companies, Remuera, San Antonio, Shelf Company No. 10, Texas, Unit 13, US-based, Veolicity Partners Ltd | Leave a comment