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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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Cheyenne Insurance Company (NZ) Ltd: When is an ‘insurance’ company a real insurance company?

October 20, 2010 by SPCS Leave a Comment

On 7 September 2010 the Insurance (Prudential Supervision) Act 2010 was approved by the NZ Parliament and received the Royal Assent. It embodies a wide range of legislative reforms that are well overdue and are overwhelmingly supported by industry members. Under s. 219 and 220 of the Act it is an offence for a company to use in its name any of the following words, unless the company is legitimately engaged in lawful insurance transactions, those words being “insurance”, “assurance”, “underwriter”, and “reinsurance” or words with identical meanings.

So where does this leave privately owned so-called ‘insurance’ companies such as the obscure entity Cheyenne Insurance Company (NZ) Ltd that are not lawfully entitled to engage in any insurance transactions, and which appear to have been largely operating in property development transactions in New Zealand, largely based in Central Otago?

Cheyenne Insurance, directed by American businessman John M Carr CPA (see photo – http://www.carr.co.nz/images/jmc.jpg) since 24 May 1991 and owned by him since 26 July 1990, has never deposited the required security (minimum $500,000) with the NZ Public Trust that would entitle it to lawfully engage in insurance transactions in New Zealand under the Insurance Companies’ Deposits Act 1953. Then what exactly is it doing in New Zealand? [Read more…]

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Filed Under: Other Tagged With: Alan Bevan McKay, Carr Consulting PA, Central Otago, Checketts McKay Law, Cheyenne Insurance, Cheyenne Insurance Company (NZ) Ltd, Cromwell, holding company, Insurance (Prudential Supervision) Act, Insurance Companies' Deposits Act 1953, insurance transactions, John M Carr CPA, John M Carr. John Malcolm Carr, Life Insurance Act 1908, Ministry of Economic Development, property development

John M Carr and the Financial Reporting Act

October 18, 2010 by SPCS Leave a Comment

John M Carr CPA

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Filed Under: Other Tagged With: 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, Unit 13, Velocity Partners Ltd

Porn Company Connections and Directors John M. Carr and Steve Crow

October 16, 2010 by SPCS Leave a Comment

The Society’s December 2009 Newsletter (Issue 110), among other things, addressed the questions:

  • Who is funding the New Zealand porn industry linked to “porn entrepreneur”  and NZ “Porn King” Stephen (Steve) Peter Crow? (He is now a banned as a company director for four years – see below).
  • Who is company director John Malcolm Carr an American citizen who is Principal of Carr Consulting P.A. (A Florida-based Professional Association) and who directs hardcore porn company Eden Digital Ltd and its mother company CVC Group Ltd? (Note: Steve Crow resigned as co-director of both companies on 15 May 2010, the day after he was served a 4-year banning order – see below). See photo links:
  • 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
  • Is there a porn money trail leading from the US to Godzone?
  • Why are unsecured creditors of four failed porn companies formerly directed by Steve Crow (two are currently still in liquidation), unable to be paid money owed them?
  • Why is the NZ porn industry so closely tied to John Malcolm Carr, director and owner of NZ-registered companies – Velocity Partners Ltd, First Virtual Deposit & Nominee Co. Ltd, PJ Digital Ltd and Shelf Company No 10 Ltd (The latter owns a 3 million dollar plus property at Pakiri Beach, Wellsford)?
  • Why has the National Enforcement Unit of the NZ Companies Office (NEU) and the Registrar’s Office been investigating company director Steve Crow and John M Carr and the companies they direct and/or own?
  • Why is the Overseas Investment Office currently investigating the purchase of a $3,000,000 “sensitive” coastal property at Pakiri Beach purchased on 4 October 2005 by the NZ registered company Shelf Company No 10 Ltd owned and directed by John M Carr CPA?

The companies schematic diagram below, 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). Just two days after the Dec. Newsletter was published on our website Mr John M Carr changed all four company shareholdings – at the centre of the diagram – from “Cuchara Inc” (a defunct corporation name) to “Carr Consulting P.A.” and changed the shareholder’s address from 22588 Scenic Loop Rd, San Antonio,  TX 78230-2253, US to 14/31 Greenlane Road East, Remuera, Auckland 1050. Then on 20 April 2010, while under investigation by the NEU, he transferred all the shares of all four companies into his own name and recorded his  “residential address” as Flat 14 Remuera Mews, 31 Greenlane East, Remuera, Auckland 1050. Checketts McKay Trustees Limited is the trustee for this property as well as 371 other properties throughout New Zealand. Charged with eight offences under the Financial Reporting Act 1993 brought against him by the Ministry of Economic Development, Mr John M Carr was summoned to appear before the Auckland District Court on 12 August 2010. Neither he nor his lawyer appeared and the case was adjourned at his lawyer’s request to 31 August. It was then adjourned again until 28 September. The case was then adjourned again and is now set down for 2.15 pm Friday 15 October 2010 in Courtroom 2. In the meantime on 2, 3 & 13 September, Mr Carr’s operations officer Deirdre Coker of Flat 14, 31 Green Lane, Remuera 1050 went on-line on the Companies Office website and changed Mr Carr’s residential address and his shareholder address where applicable, for all companies he directs and/or owns, to 289 Cornish Point Road, Cromwell 9384, New Zealand. On 13 September Mr Stuart Cairns, co-director of New Zealand Petroleum Exploration Ltd, changed Mr Carr’s residential address from the Remuera one to 289 Cromwell Point Rd, Cromwell 9384. On 14 September Mr John Frederick Commins, co-director with Mr Carr of IP Investors Ltd, did the same thing.

John Malcolm Carr NZ Companies & US Connection

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Filed Under: Pornography Tagged With: "Porn Entrepreneur", Carr Consulting P.A., Carr Consulting PA, CVC Group Ltd, Eden Digital Ltd, John M Carr, John M Carr CPA, John Malcolm Carr, Porn Company, Porn Company Connections, Porn King, San Antonio, Stephen Crow, Stephen Peter Crow, Steve Crow

Prosecuting directors of foreign-owned NZ-registered companies

September 20, 2010 by SPCS Leave a Comment

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…]

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Filed Under: Enforcement Tagged With: 14/31 Greenlane East, 22588 Scenic Loop Road, 33-35 Apollo Drive, Amercan businessman, Auckland, Carr Consulting PA, Cuchara Inc, Deirdre Coker, John M Carr, John M Carr CPA, John Malcolm Carr, John Malcolm Carr CPA, Mairangi Bay, Remuera, San Antonio, Texas

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