SPCS

SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

John M Carr – Director faces charges in Auckland District Court on 31 Aug (updated)

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The Auckland District Court has confirmed today that at 10am on Tuesday 31 August 2010 a prominent American citizen and Company Director, John Malcolm Carr (see photo links below), will face eight charges in Courtroon 2 in the Auckland District Court brought against him by the Ministry of Economic Development (MED). Neither he nor his lawyer Alan Bevan McKay of Checketts McKay Law (Cromwell) turned up to a Court fixture set down for 12 August 2010. Mr McKay sent an email to the Court that day seeking an adjournment of the hearing until 31 August, which was granted.

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

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John M Carr: Compliance Issues and the Companies Act – complaints raised

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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

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John Malcolm Carr – Porn Company Director linked to Steve Crow misses Court

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American Director misses Court date – by Michael Field – Stuff News. 12/08/2010

An American company director facing eight charges under the Financial Reporting Act failed to appear in the Auckland District Court yesterday [11 August]

The charges were laid by the Ministry of Economic Development (MED) enforcement unit against John Malcolm Carr [see photo links below], whose date of birth is listed as unknown. His address was given as a Remuera, Auckland, apartment but MED says it has not been able to contact him there or at any stage in its inquiry into his activities. Unusually, Carr could not be located to serve summons on and they were received by his Cromwell lawyer, Alan [Bevan] McKay [partner in Checketts McKay Law].

John M Carr CPA Pic

John Malcolm Carr CPA

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’s company listings were first challenged by the Wellington based Society for the Promotion of Community Standards who questioned the commercial relationship between Carr and pornographer Stephen Crow who runs the “boobs on bikes” parades. The two have shared directorships on companies. The society questioned whether MED was adequately monitoring the internet based company registration system.

The charges against Carr were laid in the District Court yesterday but Carr and Mr McKay were not present before the registrar. During a brief hearing Mr McKay contacted the court by email to advice that they would not be present and was granted an adjournment to appear before a judge on August 31.

He was charged with failing to submit financial reports for two years running over Velocity Partners, PJ Digital, First Virtual Deposit and Nominee and Shelf Company No 10.

[See John Carr’s Company relationships to Steve Crow’s porn companies on SPCS website]

If convicted on a charge Carr can be fined up to $100,000. Carr says on a website johnmcarr.com that he was born in the US but grew up in New Zealand. He claims that in 1995 as a director of New Zealand Petroleum he changed its direction to enter health care facilities for the elderly.

Shelf Company No 10 claims to have purchased 80 hectares of “iconic coast line” property in Pakiri, north of Auckland.

Source: http://www.stuff.co.nz/taranaki-daily-news/business/national-business/4017695/American-director-misses-court-date

John M Carr – porn company director – next step in criminal case

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The Deputy Registrar of the Auckland District Court has set down John Malcolm Carr’s next hearing on eight charges laid against him by the Ministry of Economic Development (MED) under the Financial Reporting Act 1993, as 10 AM Tuesday 31st August 2010. The matter which has raised considerable media interest was dealt with this morning in Courtroom 5. See photos of 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

[Updated 13/08] John M Carr who the MED has failed to make contact with or serve papers on since July last year, despite their best efforts, failed to turn up to Court.  His lawyer, Alan Bevan McKay, a partner in Cromwell-based Checketts McKay Law, also failed to turn up.  Mr McKay contacted the Court by email during the morning to say that neither he nor his client would be appearing and asked for an adjournment until 31st August when his client – so he said – would be pleading guilty to all eight charges brought against him (source: case manager and Stuff News article. See above).

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

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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

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