SPCS

SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

John M Carr CPA – Carr Consulting P.A. and Fraud Examination

by Leave a Comment

Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English).

John M Carr CPA (see photo links below) was once a director and 99% owner of the New Zealand registered company “Association of Certified Fraud Examiners Limited“. It was struck off the Register of Companies in 2005 by the Registrar of Companies because its directors failed to file annual returns (see below). He was also director of two other such companies that have been struck off the register due to his failure to file annual returns (see below).

Mr John Carr CPA states on his website that he has gained certification (CFE) as a Fraud Examiner, USA (www.carr.co.nz/ ).

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…]

John M Carr, Cornish Point Development Limited, tax and property

by Leave a Comment

John Malcolm Carr who holds both New Zealand and United States citizenship owns Cornish Point Development Limited (Co. No. 841571, Incorp. 24/02/97) which is the listed proprietor of at least seven New Zealand properties.

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

The tax residency status of John M Carr has become a critical issue in the ongoing investigations by various NZ agencies, as it has become clear that he is involved through his companies in major property development – a number of which are owned by a Florida-based corporation of which he is both Principal and registered agent. (One automatically has New Zealand Tax Residency status if one resides in the country for more than 183 days over any 12-month period). His Attorney, Alan Bevin McKay, of Checketts McKay Law Limited, Cromwell, was the agent who acted for him and the company he directs – Shelf Company No. 10 Ltd – in the purchase of a 3 million dollar property – 92 M Greenwood Rd, Pakiri, near Wellsford – on 4 October 2005. Another company Mr Carr directs – Kinetiq Ltd – which is owned by the Florida corporation, owns two Auckland properties, one a luxury accomodation unit on Waiheke Island.

[Read more…]

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

by 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…]

John M Carr and the peripatetic, puzzling, pliable, P.A. shareholder

by Leave a Comment

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…]