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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

New Zealand Petroleum Exploration Limited: ‘defunct’ company with issues of non-compliance

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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.

The public are encouraged to contact RIET if they become aware of company directors who are failing to comply with the law.

see: http://www.business.govt.nz/companies/about-us/enforcement/contact-registries-integrity-enforcement

To help understand the crucial role of RIET consider the following case study: [Read more…]

John M Carr & more defunct NZ Petroleum Exploration Ltd Shareholders

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John Malcolm Carr CPA has been a director of New Zealand Petroleum Exploration Limited [“NZPEL”] (Co. No. 21102, Incorp. 3 July 1968) since 9 November 1994 and according to the latest Financial Report (Year ending 31 March 2007) holds 21,000 ordinary shares in the company. (No other more recent financial reports have been registered with the NZ Companies Office). [For full details on the history of NZPEL see Appendix section 3 below]. [Update: NZPEL Struck Off Register of NZ Companies on 8 January 2015]

John Malcolm Carr CPA

John M Carr CPA of CarrConsultingPA

 

For colour photo of John M Carr CPA See:

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

For company directors and contact details see: http://www.nzpetroleum.co.nz/

and for more on John M Carr see

“US-based critic of economy has lots more to say”

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

The largest current shareholder of NZPEL (known as Triton Oil NZ Ltd prior to 16 December 1996) is Triton Energy Corporation, a defunct entity, that is recorded in the 2010 Annual Returns as holding 5,752,130 of NZPEL’s 19,200,688 shares. The sixth largest parcel of NZPEL shares is currently listed as held by another defunct corporation Triton Oil & Gas Cotrporation/Triton Energy Limited. The latter which was purchased by Amerada Hess Corporation in August 2001 which then changed its name to Hess Corporation on 8 May 2006.

A careful examination of the share listing on the 2010 Annual Report for New Zealand Petroleum Exploration Limited [“NZPEL”] and its latest Financial Report for the Year ended 31 March 2007, registered online with the NZ Companies Office 21 January 2010, reveals disturbing evidence of breaches of the Companies Act 1993 by the company directors.

[Read more…]

John M Carr and the defunct Triton Energy Corporation shareholder

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John M Carr (see photo links below) incorporated Triton Energy Corporation [TEC] on August 10, 2006 in the State of Florida and it is currently listed as “active” in State records. He is director, principal and registered agent of this “For Profit Corporation” that has its principal business address listed as 1621 Hillcrest St, Orlando, FL 32803. It is the same business address he has recorded for Carr Consulting P.A., which he owns and also directs – and from where he renders financial planning advice to Floridians.

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

(Up until 31/03/2010 Carr Consultancy P.A. [Professional Association] owned four New Zealand registered companies directed by John M Carr, two involved in property and one with a 40% shareholding to the hardcore porn industry.  Ownership of all four companies was transferred to Mr Carr on 1/04/10). [Read more…]