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

August 16, 2010 by SPCS Leave a Comment

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

[Read more…]

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Filed Under: Other Tagged With: 1050, 14/31 Greenlane East, 280 Cornish Point Rd, 92 M Greenwood Rd, Alan Bevan McKay, Auckland, Checketts McKay Law, Cornish Point Development Ltd, cornishpoint, Cromwell, CVC Group Ltd, Eden Digital Ltd, First Virtual Deposit and Nominees Ltd. PJ Digital Ltd, HWGA Company Ltd, John M Carr, John Malcolm Carr, kiwistop.com, Pakiri, Pakiri Chill Out Retreat, pornographer, Remuera, Shelf Company No 10 Ltd, Stephen Crow, Stephen Petr Crow, Steve Crow, Velocity Partners Ltd, Warkworth

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