Tag Archives: Unit 13

John M Carr and the Financial Reporting Act

By admin | Published: October 18, 2010

Posted in Uncategorized | Also tagged 289 Cornish Point, 33-35 Apollo Drive, Angelika Carr, Auckand Ditrict Court, Auckland, B.B.S. Employment Plans Inc, Carr Consulting PA, Cheyenne Insurance Company (NZ) Ltd, Cromwell, First Virtual Deposit and Nominee Company Ltd, Florida Profit Corporation, John Carr, John M Carr, John Malcolm Carr, Mairangi Bay, PJ Digital Ltd, s. 39 Financial Reporting Act 1993, San Antonio, Shell Company No 10 Ltd, Texas, Velocity Partners Ltd | Leave a comment

John M Carr – director of Eden Digital Ltd, a hardcore porn promoter

By SPCS | Published: July 16, 2010

John Malcolm Carr is sole director of Eden Digital Ltd (formerly called Vixen TV Ltd) which imports and distributes hardcore pornography sleaze publications into New Zealand. His former co-director Stephen (Steve) Peter Crow was recently banned for four years from being a company director, or being involved in the management or promotion of a company, [...]

Posted in Pornography, Sexual Dysfunction | Also tagged 2/18B Triton Drive, 33-35 Apollo Drive, Albany, Auckland, Checketts McKay Trustees Ltd, CVC Group Ltd, Eden Digital Ltd, Erotica Lifestyles Expo, John Carr, John M Carr, John Malcolm Carr, Mairangi Bay, NZX, PJ Digital Ltd, Stephen Crow, Stephen Peter Crow, Steve Crow, trustee, Vixen TV Ltd | Leave a comment

John M Carr – Carr Consulting P.A. and Cromwell NZ property sales

By SPCS | Published: February 16, 2010

John Malcolm Carr is founding co-director of the New-Zealand registered company Carrlandazz Holdings Ltd which is 50% owned by PJ Digital Ltd which he directs and whose owner is Florida-registered corporation Carr Consulting P.A. John M Carr is both Principal and registered agent for Carr Consulting P.A., a professional association authorised by Florida State law [...]

Posted in Uncategorized | Also tagged 14/31 Greenlane Road, 33-35 Apollo Drive, Annual Return, Auckland, B & B accomodation, beneficial shareholder, Beresford Street, Carr Consulting P.A., Carrlandazz Holdings Ltd, co-director, Companies Office, Cromwell, Daryl Ainsley, financial planning, Florida registered, Florida State Law, John M Carr, John M Carr's companies, John Malcolm Carr, land grab, Mairangi Bay, National Enforcement Office, NEU, NZ Companies Office, parent company, PJ Digital Ltd, Principal. registered agent, Professional Association, profit, properties, Remuera, shareholder, shares, title, Waiheke Island | 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, Shelf Company No 10 Ltd, Speirs Group Limited, tax residency status, Tiri View Place, United States citizen, Waiake, Waiheke Island, Wellsford, Westpac NZ Limited | Leave a comment

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

By SPCS | Published: February 11, 2010

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 [...]

Posted in Uncategorized | Also tagged 14/31 Greenlane Road, 33-35 Apollo Drive, Annual Return, Auckland, Companies Office, IRD, John Carr, John M Carr, John Malcolm Carr, Mairangi Bay, Mr Carr's company, National Enforcement Unit, Registrar of Companies, Remuera, residential address, Strike Bowl Queenstown Ltd, tax | 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, Shelf Company No 10 Ltd, SP Trading Ltd, Suite 405, Texas, Uniform Business Report, 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, Shelf Company No 10 Ltd, struck off, Texas, trustee, US citizenship, Velocity Partners Ltd, Wellsford | Leave a comment

Carr Consulting P.A. and two Auckland properties owned by Kinetiq Ltd

By SPCS | Published: December 18, 2009

A lot of interest has been generated following the publication of the Society’s summary diagram on the US corporation Carr Consulting P.A. in our December Newsletter (see below). We’ve been asked for details on the two North Shore, Auckland properties owned by Kinetiq Ltd, directed by John Malcolm Carr and owned by Velocity Partners Ltd. [...]

Posted in Uncategorized | Also tagged 2/18B Triton Drive, 33-35 Apollo Drive, Albany, Carr Consulting P.A., CVC Group Ltd, John M Carr, John Malcolm Carr, Kinetiq Ltd, Mairangi Bay, North Shore, PJ Digital Ltd, Porn Company, Shelf Company No. 10, Shirish D. Vagal, 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, TX, US-based, Veolicity Partners Ltd | Leave a comment