John M Carr and the Financial Reporting Act
Prosecuting directors of foreign-owned NZ-registered companies
John Malcolm Carr CPA (see photo:http://www.carr.co.nz/images/jmc.jpg ), an American businessman, faced eight criminal charges in Courtroom 2 of the Auckland District Court at 10AM on Tuesday 31 August 2010, involving offences he was alleged to have committed under the Financial Reporting Act 1993.
The charges relate to four companies that he is sole director of, that up until 16 December 2009 were ALL listed on the NZ Companies Office On-line Records (www.companies.govt.nz) as owned by a US-corporation Cuchara Inc. registered in Florida. The four NZ-registered companies are Velocity Partners Ltd, Shelf Company No 10 Ltd, First Virtual Deposit and Nominee Company Ltd, and PJ Digital Ltd: all owned by the foreign entity Cuchara Inc., that Mr John M Carr CPA directs. The name Cuchara Inc. was changed by John M Carr in 1999 to Carr Consulting P.A., but this change was not recorded on the NZ Companies Office Records as required by law until 16/12/2010 (see below). [Read more…]
John M Carr: Compliance Issues and the Companies Act – complaints raised
An American businessman, John Malcolm Carr (see photo links below), who has NZ-US dual citizenship and is a director of New Zealand companies linked to pornographer Stephen (Steve) Peter Crow, is intending to plead guilty to eight criminal charges involving breaches of the Financial Reporting Act 1993, when he faces the Auckland District Court at 10 AM on Tuesday 31 August. This is what his lawyer, Mr Alan Bevan McKay of Checketts McKay Law, Cromwell, informed the Deputy Registrar of the Court via email on Thursday 12 August, when the case was called in the Court.
See: http://www.stuff.co.nz/business/industries/4017695/American-director-misses-court-date
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
John M Carr – director of Eden Digital Ltd, a hardcore porn promoter
John Malcolm Carr (see photo links below) is sole director of Eden Digital Ltd (formerly called Vixen TV Ltd) which imports and distributes hardcore pornography sleaze publications into New Zealand.
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
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, by the Ministry of Economic Development. Eden Digital Ltd is currently distributor of many hardcore porn DVD titles including four recently classified R18 by the Office of Film and Literature Classification in its June 2010 List of Decisions. All have been given the descriptive note “Contains explicit sex scenes”. The censors required one of these DVDs originating from the United States to be cut to remove its depiction of objectionable content that promotes urination in conjunction with sexual activity. The DVD in its excised version contains an additional component not present in the unexcised version – a Notice promoting the hardcore NZ porn magazine NZX founded and promoted by “Porn King” Steve Crow.
John M Carr, who holds US citizenship and owns a number of NZ registered companies, has had a financial interest in the importation and promotion of hardcore porn sleaze for many years, working closely with his friend Steve Crow, who until his recent 4-year ban, co-directed CVC Group Ltd with him. CVC Group Ltd, directed by John M. Carr, owns Eden Digital Ltd. Eden Digital Ltd has its registered office at 2/18b Triton Drive, Albany, Auckland 1025 – a property owned by PJ Digital Ltd, a company directed and owned by John Malcolm Carr. Mr Carr gives his own residential address for the latter company as Flat 14 Remuera Mews, 31 Green Lane East, Remuera, Auckland, 1050 (Checketts McKay Trustees Ltd is the trustee of this property). PJ Digital Ltd has its registered office at Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland , New Zealand.
John M Carr CPA – Cheyenne Insurance Co. (NZ) Ltd $5.5 M property bonanza
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