John M Carr Profile
An American businessman, John Malcolm Carr (see photo links) ………………….
Photo 1: http://carr.co.nz/
…… faced eight charges as a company director under the Financial Reporting Act 1993 in the the Auckland District Court on 12 August 2010. His lawyer Alan Bevan McKay of Checketts McKay Law, Cromwell, successfully sought an adjournment of the case until Tuesday 31 August 2010. The case is now scheduled for 10 am in Courtroon 2, Auckland District Court on Tuesday 31 August.
The eight criminal charges were laid by the Ministry of Economic Development (MED) enforcement unit against Mr Carr whose date of birth is listed in court documents as unknown. (Carr who has dual NZ-US citizenship, was born in Chicago according to his website – see – johnmcarr.com).
See: US-based critic of economy [John M Carr CPA] has lots more to say
[Up until 03/09/10, when it was changed] his address was given on the Companies Office website as Flat 14, 31 Green Lane, Remuera, Auckland 1050, but MED says it has not been able to contact him there or at any stage in its inquiry into his activities [which have been ongoing since August 2009]. The charges relate to four companies Mr Carr directs and owns, including Velocity Partners Ltd, PJ Digital Ltd, Shelf Company No. 10 Ltd, and First Virtual Deposit & Nominee Ltd.
The companies schematic diagram above, updated on 25 June 2010, is based on one taken from the Society’s December 2009 Newsletter (latest high definition version is available here in PDF format).
Velocity Partners Ltd owns eight companies directed by John M Carr as well as 50% of IP Investors Ltd which is directed by John M Carr and John Frederick Commins and which has a multi-million dollar share portfolio.
35% of the IP Investors is owned by Ultimate Performance Partners Ltd, 10% by Roderick Carr, John Carr’s brother and 5% by James Francesco of San Antonio, Texas, a business associate of John M Carr. (Roderick Carr (PhD) of Riccarton, Christchurch, is former Deputy Governor of the Reserve Bank and is currently Vice-Chancellor of Canterbury University).
One of the companies owned by Velocity Partners is Kinetiq Ltd which is directed by John M Carr. Kinetiq owns two North Shore City properties. The first is Unit B2, 18 Triton Drive, Albany, NSC 0632 (Cert. Title 215866).The second is Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland (Cert. Title Ref. 102435).
Porn ‘mother company’ CVC Group Ltd directed by John M Carr has its registered office at the first property in Albany. Hardcore porn promotion company Eden Digital Ltd, which it owns and is also directed by John M Carr, also has its registered offices at this property, along with HWGA Company Ltd directed by Porn King Steve Crow’s bother David Bruce Crow and his sister Leanne Marie Osborn. HWGA Co. Ltd owns 40% of CVC Group Ltd.
The second property owned by Kinetiq Ltd, the Mairangi Bay one, is the registered office and address for service for 20 companies either directed and owned by John M Carr (four including Velocity Partners) or owned by companies he directs and/or owns. Velocity Partners Ltd has its registered office at the Mairangi Bay property and it owns 39% of CVC Group Ltd – directed by John M Carr.
Kinetiq Ltd, as well as owning two properties in North Shore City, also owns 50% of Totalhosting Ltd, directed by John M Carr and Stuart Cairns of Remuera, Auckland.
John M Carr CPA, Profile of a TELWEST PRIVATE CUSTOMER (Customer No. TW20F0F6YSUJM), and his New Zealand business partner pornographer Stephen (Steve) Peter Crow
John Malcolm Carr photo: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.asp
John Malcolm Carr CPA who resides in San Antonio, Texas, USA, is a Private Customer of Tel West Network Services, Austin, Texas. A number of websites marketing hardcore porn and/or prostitutes are hosted by him. A simple Google search reveals a number of them.
“In the United States, Hotkiwis.com is ranked 5328678, with an estimated < 300 monthly … Telwest Private Customer – Tw20f0f6ysujm Texas Austin United States.”
“Telwest Private Customer – Tw20f0f6ysujm
Texas, Austin, United States. 30.2958, -97.8101
It has 2 DNS records, ns28.domaincontrol.com, and ns27.domaincontrol.com. It is hosted by Telwest Private Customer – Tw20f0f6ysujm (Texas, Austin,) using Microsoft-IIS/6 web server. The site is programmed for ASP.NET.”
Server address: IP:126.96.36.199
The Registrant of the Domain Name “hotkiwis.com” is Domains by Proxy, an internet company owned by Go Daddy Inc.. The actual domain owner’s personal information is deliberately hidden from the public eye by the use of this proxy service.
The Registrant of domain name hotkiwis.com is no doubt company director Stephen (Steve) Peter Crow, or alternatively his business partner John M Carr; as the domain name “links directly to the domain name nzxonline.co.nz of which Crow is the registrant (see www.dnc.co.nz).
The homepage of nzxonline states “Our partners [note plural]” [in the hardcore porn industry/Adult services] are: “Girl4u”, “Erotica Lifestyles Expo” and “Vixen”. The respective domain names for these businesses are: girl4u.co.nz eroticaexpo.co.nz and vixen.co.nz
Steve Crow is the sole director of Grafton Marketing Ltd which owns all the above businesses. This company is owned by HWGA Company Ltd in which he has financial interests and of which he is a former director (Appointed 5 Jan 1995. Resigned 15/05/2010)
There are at least 15 website(s) hosted at TELWEST PRIVATE CUSTOMER John M Carr CPA – (Customer No. TW20F0F6YSUJM).
The website www.taxwealthequity.com is hosted here. It is a website which markets a book co-authored by John M Carr CPA.
The website http://www.alexandercarr.com/ is also hosted by the TelWest customer. It is a website set up in the name of John M Carr’s son, Alexander.
The website www.allaboutporn is also hosted by this TelWest customer John M Carr.
The hardcore pornography and prostitution industries have been linked to money laundering, tax evasion and drugs.
“Two of the most profitable racketeering activities of organized crime are drug trafficking and money laundering. Gambling, prostitution, and pornography have also been major moneymakers.”
“The Internet, on the other hand, allowed anyone with an Internet connection to offer sex services almost anonymously, screen potential prostitutes/clients, and avoid law enforcement. This has led to an explosion in the sex trade that lawmakers have struggled to regulate.
“Similarly, interest in pornography made available via the Internet has caused a dramatic boom in the legal sex industry. Unfortunately, this has also created a great deal of gray market pornography / prostitution in which any person with a camera may attempt to assert that they are making a film rather than soliciting someone for prostitution, or prostitutes may claim that they are merely attempting to perform as adult models or actresses.”
The marketing of hardcore pornography and prostitution services via websites by those holding both US and New Zealand citizenship raises a number of tax issues, when such persons operate as sole directors and shareholders of companies incorporated in New Zealand as well as publicly listed and private investment companies in the US.
The Companies Act 1993 requires all directors of New Zealand companies to record their residential addresses in their Annual Returns and a failure to do so and/or to promptly update such addresses can lead to them being convicted of breaches of the Act.
Mr John Malcolm Carr records his residential address for years on his company’s annual returns as 289, Cornish Point Road, Cromwell, 9384 , New Zealand.
Is this his residential address?
It is a Bed & Breakfast Accomodation Facility in Cromwell.