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 sorting out the matters of tax owed by Mr Carr’s company, or, as we suspect is more likely, has just given up pursuing the debt as the company director cannot be contacted by the National Enforcement Unit of the Companies Office at any known New Zealand address, including his so-called “residential address” 14/31 Greenlane Road, Remuera, Auckland” and the company’s “registered office” – a “virtual office” at “Unit 13, 33-35 Apollo Drive, Mairangi Bay, Auckland”. Strike Bowl Queenstown Ltd was incorporated by John Malcolm Carr on 28 Aug. 2003 and the last Annual Return he filed was dated 31 July 2006. The Society believes that the integrity of the Register and the Companies Office’s enforcement agency – the National Enforcement Unit – is open to question when false, out-of-date and misleading information is allowed to go unchecked.
Carr Consulting P.A. and John M Carr CPA
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
Carr Consulting P.A., John M. Carr CPA and his NZ Residential Addresses
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
Carr Consulting P.A. and two Auckland properties owned by Kinetiq Ltd
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. The latter is owned by Carr Consulting P.A. We are very happy to oblige and provide this publicly listed information. The two properties are:
John M Carr and the peripatetic, puzzling, pliable, P.A. shareholder
Late on Wednesday evening 16 December, company director John Malcolm Carr (see photo – http://www.carr.co.nz/images/jmc.jpg) 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 about nine years in his annual returns. The Society is correct to have asserted that all the shares are in fact held by a professional association (P.A.) authorised to render financial planning advice and related services in Florida through Better Business Services Inc, which Carr directs from his office in the US. [Read more…]