Yes did you see all the countries attached to
Ding ding ding!Back in # 7 and #12 thread there is a lot of info on Ballina Coins and Clarendon - his mate Baz and dodgy accountant Vernon Ware - adddresses found and other links to companies ABN etc etc.
While the coin chat has resurfaced I found some more fascinating info about these companies - personally I think AH is still involved with these people and I found a connection to one of them and Alstonville.
Just posting these again with the 95 Tamar St Ballina address to Ballina Coins and Clarendon
Australia Business Listing
www.aus61business.com
ACN: 066294424
Historical details for ABN 44 066 294 424 | ABN Lookup
abr.business.gov.au
95 Tarmar St Ballina is also linked to the chartered accountant Ware here:
MF Partners Chartered Accountants
Marriott Foreman Partners
Vernon Ware
Partner
Taxation and Business Services
Vernon joined MF Partners in 1994 and became a partner in 1998. Vernon has a varied client base, both industry wise and geographically, and handles complex taxation issues for both individual and corporate clients. He has achieved major gains for clients through effective tax planning and a thorough knowledge of Capital Gains Tax concessions and business rollover relief. Vernon specialises in advice on business taxation, sale, acquisition and restructuring. Vernon is a Chartered Accountant.
Down on the right hand side you will see the contact details:
Level 1, 95 Tamar St
Ballina, NSW, 2478P (02) 6686 2622
The company also has another premises at
Suite 4, 128 Dangar St
Armidale NSW 2350
Historical Records:
Historical details for ABN 72 452 312 664 | ABN Lookup
About Us , MF Partners , Ballina, NSW, Australia
www.mfpartners.com.au
Mark Charter
Partner
Audit, Assurance and Superannuation
Mark joined the firm in 1996 and has developed the Audit and Assurance, Superannuation, Compliance and System Advisory divisions of the firm. He is responsible for the running of these services and ensuring the firms highly skilled team can be deployed to meet clients needs.
Mark has been a registered company auditor since 1996, approved SMSF auditor since 2013 and also an authorised representative of the SMSF Advisers Network for providing superannuation advice. For over 27 years Mark has been servicing our varied clients in the Agri, Aged Care, Education and Not for Profit sectors.
Mark Thompson
Partner
Taxation and Business Services
Mark joined MF Partners in 2002 after a change in his career path and became a Partner of the firm in 2019. Mark's team excel in knowledge and service to the Business Services division of the firm, providing tax and business advice to emerging family owned business clients in a diverse range of industries. Mark and his team are community focused and dedicated to delivering results to their clients. Mark is a Chartered Accountant.
Craig Cowan
Partner
Taxation and Professional Services
Craig joined the firm in 1987, and is a specialist in the Taxation and Business Services division of the firm. He has worked at MF Partners for the majority of this time and spent 4 years in London working for Barclays Life Assurance, a division of Barclays Bank, and WestLB Panmure, a European growth Investment Bank. Craig and his team provide a proactive and customised service to a wide variety of business and taxation clients. With over 30 years experience in these fields, encompassing income tax, goods and services tax, business structuring and other taxes, Craig has a wealth of experience to offer his clients. Craig is a Chartered Accountant.
Craig Cowan - Registration number 64769008
NOT MUCH BUSINESS HAPPENING :
Cowan Craig in Ballina, Nsw 2478
www.accountantfirms.com.au
Mark Thompson - Registration number - 24780052
( I actually found people, "listed above as partners" in the Ballina area - look a bit too young to me - but do a search and see what you think )
This looks more to be the age of someone Vern knows alongside AH - IMO
Surf rage attacker found guilty of assault
A man who held a champion female surfer under the water until she went limp has been found guilty of assault.www.abc.net.au
MARRIOTT FOREMAN
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Historical details for ABN 69 254 644 916 | ABN Lookup - STILL OPERATING
Current details for ABN 92 083 872 066 | ABN Lookup - STILL OPERATING
Northern Rivers Business and Services Directory - Northern Rivers Now
Browse over 10,000 businesses and service providers in the northern rivers directory. If you are a business or service you can add your listing for freenorthernriversnow.com.au
"Corporations Law Section 491(2) NOTICE OF VOLUNTARY LIQUIDATION TWIN STAR PTY LIMITED A.C.N. 000 553 980 In a General Meeting of the abovenamed company, duly convened and held at Level 1, 95 Tamar Street, Ballina NSW 2478 on 27 May 2005 the following Special Resolution passed: That the company be wound up as a Members' Voluntary Liquidation and that the assets of the company may be distributed in whole or in part to the members in specie should the liquidators so desire. Dated this 27th day of May 2005 BRYAN W. J. MARRIOTT VERNON P. WARE Joint and Several Liquidators Marriott Foreman Chartered Accountants and Business Advisers Level 1, 95 Tamar Street, Ballina NSW 2478" BPN040152
Managing Director
First Edition Properties
( this reminds me of another "Real Estate Agency" that also saw itself in the courts for almost the same reasoning... I will dig that one up too)
Australia Business Listing
If you do a search of the name above it gives the address which was found back on thread 7 or 12 I think: Pretty sure Mrs Wattle found it but I cant remember sorry if otherwise!
49 Platypus Dr, Uralba NSW 2477
Have a good read of this :
Clarendon Hill Investments Pty. Limited · 126 Platypus Drive, Uralba, AU-NSW, 2477, AU
Clarendon Hill Investments Pty. Limited (LEI# 254900IQTADOS57UVG23) is a legal entity registered with . The address is 126 Platypus Drive, Uralba, AU-NSW, 2477, AU.opencorpdata.com
Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P.
LOU Headquarters Address 731 Lexington Avenue
New York
New York
10022
United States
Bloomberg Finance L.P. · 731 Lexington Avenue, New York, US-NY, 10022, US
Bloomberg Finance L.P. (LEI# 5493001KJTIIGC8Y1R12) is a legal entity registered with . The address is 731 Lexington Avenue, New York, US-NY, 10022, US.opencorpdata.com
This Finance Company has come up before in searches, I just cant find at the moment. Anyone else remember it?
Great site to look up businesses:
Accountants and tax agents
Find out what role accountants and tax agents play when dealing with your finances. You can also learn how to make a complaint if something goes wrong.www.fairtrading.nsw.gov.au
Back to 49 Platypus Dr, Uralba NSW address above, that was found here last year :
owned by Key Principal: VERNON PAUL WARE
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Phone number: 0266286622 ( SO similar to old Verns number at MFPartners - 0266862622)
The phone number is listed to an earth moving company in Alstonville:
BN & JM Clements Earthmoving - 15 Panorama Dr, Alstonville NSW 2477, Australia
Get Address, Phone, Hours, Website, Reviews and other information for BN & JM Clements Earthmoving at 15 Panorama Dr, Alstonville NSW 2477, Australia.australia247.info
StartLocal® - Australian Business Directory & Business Search Engine
www.startlocal.com.au
Bradley N & Janice M Clements in Alstonville
Find contact information for Bradley N & Janice M Clements, such as: a phone number , email (..con@..), website, business opening hours, address and morelocal.infobel.com.au
Google Search
www.google.com
Anyone else feeling sick?
There is person on socials attached to this address that buys and sells cars.....
Would still like Ground penetrating radar run over those Uralba properties to rule him out.
And Bloomberg finance.. there’s definitely more than doing Ballanites taxes to this guy.
Luxembourg, Hungary?
Agree. To be honest If I owned any property he rented I’d be taking a metal detector over the back yard, and going through the house with a fine tooth comb for hideyholes.
Thats interesting because a week ago I couldn't find him on the link I had him on last year!??!!?!
MB FB page said Ballina with the daughter
Oh what a tangled web he has weaved. Brilliant research Mishy66!Back in # 7 and #12 thread there is a lot of info on Ballina Coins and Clarendon - his mate Baz and dodgy accountant Vernon Ware - adddresses found and other links to companies ABN etc etc.
While the coin chat has resurfaced I found some more fascinating info about these companies - personally I think AH is still involved with these people and I found a connection to one of them and Alstonville.
Just posting these again with the 95 Tamar St Ballina address to Ballina Coins and Clarendon
Australia Business Listing
ACN: 066294424
Historical details for ABN 44 066 294 424 | ABN Lookup
95 Tarmar St Ballina is also linked to the chartered accountant Ware here:
MF Partners Chartered Accountants
Marriott Foreman Partners
Vernon Ware
Partner
Taxation and Business Services
Vernon joined MF Partners in 1994 and became a partner in 1998. Vernon has a varied client base, both industry wise and geographically, and handles complex taxation issues for both individual and corporate clients. He has achieved major gains for clients through effective tax planning and a thorough knowledge of Capital Gains Tax concessions and business rollover relief. Vernon specialises in advice on business taxation, sale, acquisition and restructuring. Vernon is a Chartered Accountant.
Down on the right hand side you will see the contact details:
Level 1, 95 Tamar St
Ballina, NSW, 2478P (02) 6686 2622
The company also has another premises at
Suite 4, 128 Dangar St
Armidale NSW 2350
Historical Records:
Historical details for ABN 72 452 312 664 | ABN Lookup
About Us , MF Partners , Ballina, NSW, Australia
Mark Charter
Partner
Audit, Assurance and Superannuation
Mark joined the firm in 1996 and has developed the Audit and Assurance, Superannuation, Compliance and System Advisory divisions of the firm. He is responsible for the running of these services and ensuring the firms highly skilled team can be deployed to meet clients needs.
Mark has been a registered company auditor since 1996, approved SMSF auditor since 2013 and also an authorised representative of the SMSF Advisers Network for providing superannuation advice. For over 27 years Mark has been servicing our varied clients in the Agri, Aged Care, Education and Not for Profit sectors.
Mark Thompson
Partner
Taxation and Business Services
Mark joined MF Partners in 2002 after a change in his career path and became a Partner of the firm in 2019. Mark's team excel in knowledge and service to the Business Services division of the firm, providing tax and business advice to emerging family owned business clients in a diverse range of industries. Mark and his team are community focused and dedicated to delivering results to their clients. Mark is a Chartered Accountant.
Craig Cowan
Partner
Taxation and Professional Services
Craig joined the firm in 1987, and is a specialist in the Taxation and Business Services division of the firm. He has worked at MF Partners for the majority of this time and spent 4 years in London working for Barclays Life Assurance, a division of Barclays Bank, and WestLB Panmure, a European growth Investment Bank. Craig and his team provide a proactive and customised service to a wide variety of business and taxation clients. With over 30 years experience in these fields, encompassing income tax, goods and services tax, business structuring and other taxes, Craig has a wealth of experience to offer his clients. Craig is a Chartered Accountant.
Craig Cowan - Registration number 64769008
NOT MUCH BUSINESS HAPPENING :
Cowan Craig in Ballina, Nsw 2478
www.accountantfirms.com.au
Mark Thompson - Registration number - 24780052
( I actually found people, "listed above as partners" in the Ballina area - look a bit too young to me - but do a search and see what you think )
This looks more to be the age of someone Vern knows alongside AH - IMO
Surf rage attacker found guilty of assault
A man who held a champion female surfer under the water until she went limp has been found guilty of assault.
MARRIOTT FOREMAN
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Historical details for ABN 69 254 644 916 | ABN Lookup - STILL OPERATING
Current details for ABN 92 083 872 066 | ABN Lookup - STILL OPERATING
Northern Rivers Business and Services Directory - Northern Rivers Now
Browse over 10,000 businesses and service providers in the northern rivers directory. If you are a business or service you can add your listing for freenorthernriversnow.com.au
"Corporations Law Section 491(2) NOTICE OF VOLUNTARY LIQUIDATION TWIN STAR PTY LIMITED A.C.N. 000 553 980 In a General Meeting of the abovenamed company, duly convened and held at Level 1, 95 Tamar Street, Ballina NSW 2478 on 27 May 2005 the following Special Resolution passed: That the company be wound up as a Members' Voluntary Liquidation and that the assets of the company may be distributed in whole or in part to the members in specie should the liquidators so desire. Dated this 27th day of May 2005 BRYAN W. J. MARRIOTT VERNON P. WARE Joint and Several Liquidators Marriott Foreman Chartered Accountants and Business Advisers Level 1, 95 Tamar Street, Ballina NSW 2478" BPN040152
Managing Director
First Edition Properties
( this reminds me of another "Real Estate Agency" that also saw itself in the courts for almost the same reasoning... I will dig that one up too)
Australia Business Listing
If you do a search of the name above it gives the address which was found back on thread 7 or 12 I think: Pretty sure Mrs Wattle found it but I cant remember sorry if otherwise!
49 Platypus Dr, Uralba NSW 2477
Have a good read of this :
Clarendon Hill Investments Pty. Limited · 126 Platypus Drive, Uralba, AU-NSW, 2477, AU
Clarendon Hill Investments Pty. Limited (LEI# 254900IQTADOS57UVG23) is a legal entity registered with . The address is 126 Platypus Drive, Uralba, AU-NSW, 2477, AU.opencorpdata.com
Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P.
LOU Headquarters Address 731 Lexington Avenue
New York
New York
10022
United States
Bloomberg Finance L.P. · 731 Lexington Avenue, New York, US-NY, 10022, US
Bloomberg Finance L.P. (LEI# 5493001KJTIIGC8Y1R12) is a legal entity registered with . The address is 731 Lexington Avenue, New York, US-NY, 10022, US.opencorpdata.com
This Finance Company has come up before in searches, I just cant find at the moment. Anyone else remember it?
Great site to look up businesses:
Accountants and tax agents
Find out what role accountants and tax agents play when dealing with your finances. You can also learn how to make a complaint if something goes wrong.
Back to 49 Platypus Dr, Uralba NSW address above, that was found here last year :
owned by Key Principal: VERNON PAUL WARE
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Phone number: 0266286622 ( SO similar to old Verns number at MFPartners - 0266862622)
The phone number is listed to an earth moving company in Alstonville:
BN & JM Clements Earthmoving - 15 Panorama Dr, Alstonville NSW 2477, Australia
Get Address, Phone, Hours, Website, Reviews and other information for BN & JM Clements Earthmoving at 15 Panorama Dr, Alstonville NSW 2477, Australia.
StartLocal® - Australian Business Directory & Business Search Engine
Bradley N & Janice M Clements in Alstonville
Find contact information for Bradley N & Janice M Clements, such as: a phone number , email (..con@..), website, business opening hours, address and more
Google Search
www.google.com
Anyone else feeling sick?
There is person on socials attached to this address that buys and sells cars.....
IMO THEY use this offshore company to hide their dirty dealings, setting up numerous arms in countries familiar to both him and AH.
