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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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John M Carr CPA – Cheyenne Insurance Co. (NZ) Ltd $5.5 M property bonanza

May 15, 2010 by SPCS Leave a Comment

New Zealand Companies Office records show that on 9 November 2004 John M Carr CPA, a company director residing in the United States of America, acquired all 50,000 shares in Cheyenne Insurance Company (NZ) Limited of which he had been sole director since 24 May 1991 (It was incorporated on 26/07/90). Prior to the share transfer and as far back as at least 17 April 2001, Angelika Carr held 49,999 shares and BBS Employment Plans Inc., a Florida registered profit corporation with John Malcolm Carr CPA as Principal and Director, held the remaining one share (the latter corporation was dissolved in 1994).

See: US-based critic of economy [John M Carr CPA] has lots more to say

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

See photos of John M Carr:

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

[Read more…]

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Filed Under: Other Tagged With: 14/31 Greenlane Rd, Alan Bevin McKay, Auckland, BBS Employment Plans Inc., bbs.co.nz, bbstax.com, Cheyenne Insurance Co (NZ) Ltd, Cheyenne Insurance Company (NZ) Limited, Cheyenne Insurance Company (NZ) Ltd, Cromwell, foreign-owned, Governing Director, John M Carr, John M Carr CPA, John Malcolm Carr, johnmcarr.com, lifestyle blocks, Little Valley. Otago, Lookout Estate Ltd, lookoutestate.com, Ms Carr, NZ Companies Act 1993, pex.co.au, Queenstown, San Antinio, shares, tax, Texas, US residency, vixen.co.nz

Carr Consulting P.A. and John M Carr CPA

January 21, 2010 by SPCS Leave a Comment

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES & MINISTER OF COMMERCE:
Re Company Director John Malcolm Carr

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

[Read more…]

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Filed Under: Other Tagged With: #405, #V24055, 11107 Wurzbach, 14/31 Greenlane Rd, 22588 Scenic Loop Rd, 280 Cornish Point Rd, 33-35 Apollo Drive, 92 M Greenwood Rd, Alan Bevin McKay, Alan McKay, American Chamber of Commerce, Bannockburn, Carr Consulting P.A., carrjm@aol.com, Checketts McKay, Cherokee Holdings Ltd, Cheyenne Insurance Company (NZ) Ltd, Cornish Point Development Ltd, Cromwell 24 Hr Challenge Ltd, Cuchara Inc, First Virtual Deposit & Nominee Co. Ltd, Florida Profit Corporation, Florida Statutes 607, John Carr, John M Carr, John M Carr CPA, John Malcolm Carr, New Zealand Guardian Trust Company Ltd, P.J. Digital Ltd, P.O. Box 28684 Remuera, Pakikiri Chill Out Retreat, Pakiri, PO Box 28684 Remuera, San Antonio, Secretary of State, Shelf Company No 10 Ltd, SP Trading Ltd, Uniform Business Report, Velocity Partners Ltd

Carr Consulting P.A., John M. Carr CPA and his NZ Residential Addresses

December 29, 2009 by SPCS Leave a Comment

Since 2006 Mr John M. Carr CPA, (see photo – http://www.carr.co.nz/images/jmc.jpg) 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

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

[Read more…]

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Filed Under: Other Tagged With: "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 M Carr CPA, 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, Unit 13, US citizenship, Velocity Partners Ltd, Wellsford

US (Florida) corporation – Carr Consulting P.A. – owns PJ Digital Ltd which owns two funky Auckland unit title properties

December 18, 2009 by SPCS Leave a Comment

After viewing the Society’s copyrighted diagram on Carr Consulting P.A. in our December Newsletter (see below), a kindly gentleman has sought clarification from us as to the New Zealand property ownership of PJ Digital Ltd (Co. No. 1141073. Incorporated 28/06/00), directed by John Malcolm Carr CPA (see photo: – http://www.carr.co.nz/images/jmc.jpg)

See: US-based critic of economy [John M Carr CPA] has lots more to say

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

We are very happy to oblige and provide this publicly listed information requrested. The two properties are: [Read more…]

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Filed Under: Other Tagged With: 121 Howe St, 121 Howe Street, 14/31 Greenlane Rd, Auckland, Beresford Street Central, Carr Consulting P.A., CT-64951, Freemans Bay., Howe Streeet, John M Carr, John M Carr CPA, John Malcolm Carr, PJ Digital Ltd, property ownership, Remuera, Waiheke Island, Waiheke Island Villa, Waiheke Villa

CVC Group Ltd director Mr John Malcolm Carr and the Companies Act 1993

August 21, 2009 by SPCS Leave a Comment

Concerns have been raised by the Society with the National Enforcement Unit (Report dated 19/08/09) over information registered on the Companies Office website by CVC Group Ltd director John Malcolm Carr (see photo links) relating to a number of companies he directs. Mr Carr has close links with fellow CVC Group Ltd director Stephen Peter Crow (Steve Crow aka “NZ Porn King”).

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

[Read more…]

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Filed Under: Enforcement Tagged With: "NZ Porn King", 11107 Wurzbach Rd, 14/31 Greenlane Rd, 14/31 Greenlane Road, 298 Cornish Point Rd, 33-35 Apollo Drive, Carrlandazz Holdings Ltd, Chameleon Holdings Ltd, Cherokee Holdings Ltd, Cheyenne Insurance Co Ltd, Cheyenne Insurance Company, Cornish Point Development, Cornish Point Development Ltd, Cuchara Inc, CVC Group Ltd, Daryl Ainsley, Electronic Publishing Ltd, First Virtual Deposit and Nominee Co Ltd, IP Investors Ltd, John Carr, John Commins, John Frederick Commins, John Malcolm Carr, MoneyOnLine, MoneyOnLine Limited, MoneyOnLine Ltd, Mr J Commins, PJ Digital Ltd, Porn King, San Antonio Business Journal, Stephen Crow, Stephen Peter Crow, Steve Crow, Ultimate Performance Partners Ltd, Velocity Partners Ltd

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