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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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Companies Office – Registries Integrity and Enforcement

April 5, 2014 by SPCS Leave a Comment

The Registries Integrity and Enforcement Team (RIET) are part of the Companies Office. Its  role is to ensure the integrity of the registers that are administered by the Companies Office, by proactively monitoring their use.  RIET primarily acts by seeking compliance or preventing misuse but, where appropriate, it prosecutes offences on behalf of the Registrar of Companies – Mandy McDonald.

Companies Office enforcement guidelines dated 1 July 2013 can be located at:

http://www.business.govt.nz/companies/about-us/enforcement/policy-guidelines#register-integrity

An example of non-compliance is the case of a company director(s) who persistently fail to ensure company Annual Returns are filed on time. Non-compliance can lead to prosecution and/or a company being struck off the Register of Companies by the Registrar. [Read more…]

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Filed Under: Enforcement Tagged With: 435 Devon Linited, 435 Devon Ltd, Companies Office, CVC Group Limited, CVC Group Ltd, enforcement, Registries Integrity

John M Carr – Steve Crow and 149,900 Eden Digital Ltd porn XXX shares

February 19, 2010 by SPCS Leave a Comment

On Sunday 31 January 2010, the directors of hardcore porn company Eden Digital Limited issued 149,900 shares to porn mother company – CVC Group Limited – which already owned it. The CVC Group now owns all 150,000 shares. “Porn King” Steve Crow and John M Carr (see photo links) are directors of both companies.

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

They have not supplied to the Registrar of Companies a share issue certificate signed by both directors of Eden Digital. It certainly does not appear on the Companies Office website as of 19 February 2009. The Companies Act 1993 states:

[Read more…]

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Filed Under: Other Tagged With: Alan Bevin McKay, Checketts McKay Law, Companies Act 1993, Cromwell, CVC Group, CVC Group Limited, debentures, Eden Digital, Eden Digital Limited, John M Carr, John Malcolm Carr, Mr Stephen Peter Crow, National Enforcement Unit, Notice of share issue, Porn Company, Porn King, registered company office, Registrar of Companies, share issue, share issue certificate, Steve Crow

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