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

February 12, 2010 by SPCS 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.

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Filed Under: Other Tagged With: "Attorney", 289 Cornish Point Road, 33-35 Apollo Drive, Alan Bevin McKay, Auckland, BBS Insurance Company (NZ) Ltd, Carrlandazz Holdings Ltd, Central Otago, Companies Office, Cornish Point Development Limited, corporation, Cromwell, Florida, John M Carr, John Malcolm Carr, Kinetiq Ltd, Lake Dunstan, Mairangi Bay, mortgage, Mr Carr, National Enforcement Unit, Pakiri, PJ Digital Ltd, Principal, property, property development, registered agent, registered office, Shelf Company No 10 Ltd, Speirs Group Limited, tax residency status, Tiri View Place, Unit 13, United States citizen, Waiake, Waiheke Island, Wellsford, Westpac NZ Limited

Steve Crow and David Crow 435 Devon Limited

January 20, 2010 by SPCS Leave a Comment

FORMAL COMPLAINT TO REGISTRAR OF COMPANIES:

RE: Company Directors David Bruce Crow and Stephen (Steve) Peter Crow

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Filed Under: Other Tagged With: 419 Bedford Road, 435 Devon Limited, 435 Devon Ltd, 57A Walmsley Road, Adopted Constitution, Auckland Police, beneficiary, Buildwise, Buildwise Lmited, Carolyn Crow, Carolyn Rose Crow, Companies Act 1993, Companies Office, Constitution, Crow Construction Ltd, CVC Group Ltd, David Bruce Crow, David Crow, Directors, Eden Media Ltd, Formal Complaint, Gaylene Rogers, Gaylene Sharon Rogers, HWGA Co Ltd, HWGA Company Limited, HWGA Company Ltd, Inglewood, John M Carr, John Malcolm Carr, Les Obstacles de L'Armour Ltd, liquidation, Liquidator, Malibu Media Ltd, Manager, mortgage, National Enforcement Unit, Neville Harris, New Plymouth, New Plymouth & Districrt, NKS Trustees Limited, NKS Trustees Ltd, offences, Otahuhu, Partculars of Shareholding, PMIT Nominees Ltd, Pornography, Registrar of Companies, Returned and Services' Association, RSA, Senior Seargeant, Shane Keohane, share register, share transfer, shareholder, shareholding, Stephen Peter Crow, Steve Crow, Taranaki Daily News, transfer of shares, unsecured creditors, Z4K74D Ltd

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