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…]

Liquidators receive complaints regarding Steve Crow’s Erotica Lifestyles Expo 2009 operated by Eden Digital Ltd.

by Leave a Comment

The Liquidator of four companies directed by Steve Crow, Lloyd J Hayward of Meltzer Mason Heath,  received complaints from creditors regarding Erotica Lifestyles Expo 2009 operated by Eden Digital Ltd, a porn company directed by Crow and US based tax consultant and property developer John Malcolm Carr. Mr Carr is Principal of Carr Consulting P.A. (Professional Association) based in the US, which owns four NZ registered companies that he directs. The Expo promoting hard core porn & sleaze was held at the ASB Auckland Showgrounds from 25-27 September 2009.

Lloyd J. Haward, in his 6 monthly Liquidator’s Report on Malibu Media (formerly Erotica Expo Ltd) dated 30/11/09 , records that the complaints from creditors were “referred to the National Enforcement Unit at the  Ministry of Economic Development.” This is where the Society, which is not a creditor, has lodged its formal complains against the actions of company directors Crow and Carr. [Read more…]