β¨ Tax Evasion Penal Tax Schedule
3 MARCH
NEW ZEALAND GAZETTE
889
Schedule IVβcontinued
| (1) | (2) | (3) | (4) | (5) | (6) |
|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Year(s) in Which Offence(s) Occurred | Amount of Tax Deductions Involved in Offence(s) | Amount of Penal Tax Imposed |
| $ | $ | ||||
| Pro Business Systems Ltd. | Newmarket | Office equipment sales | 1988 | 2,545 | 635 |
| Profile Joinery Ltd. | Onehunga | Furniture manufacturers | 1988 | 7,425 | 1,850 |
| Pye, Allan Bruce | Torbay | Commercial fisherman | 1988 | 2,161 | 545 |
| Queensberry Leather Ltd. | Auckland | Leathergoods manufacturers | 1988 | 8,511 | 1,280 |
| Rademaker & Lenwood Textiles Ltd. | Henderson | Dyers | 1988, 1989 | 1,026 | 1,010 |
| Ray Alach Automotive Ltd. | New Lynn | Powder coaters | 1988, 1989 | 13,124 | 4,950 |
| Redman, Joseph Alexander | St Heliers | Material cutter | 1987-1989 | 11,280 | 2,815 |
| Risbridge, Peter John | Bucklands Beach | Hairdresser | 1988 | 2,108 | 525 |
| Rob's Auto Electrical Services Ltd. | Te Papapa | Auto electrical repairers | 1988 | 6,980 | 1,745 |
| Robanne Holdings Ltd. | Mount Eden | Lunchbar operators | 1988 | 3,415 | 855 |
| Rose, Peter Michael | Mission Bay | Financial planner | 1988 | 882 | 880 |
| Roundhill Enterprises Ltd. | Ellerslie | Commercial artists | 1988, 1989 | 17,762 | 4,445 |
| Rowan Morgan Enterprises Ltd. | Pukekohe | Builders/computer sales | 1988 | 2,994 | 1,800 |
| Rutherford, Paul Nicholas | Australia (formerly of Birkenhead) | Screen printer | 1988 | 512 | 130 |
| Sampson and Crispen Investments Ltd. | Onehunga | Taxi and other transport hirers | 1988 | 600 | 295 |
| Scaife, Kevin (In relation to K and E Scaife Cabinetmakers Ltd. (in liquidation)) | Blockhouse Bay | Cabinetmaker | 1986, 1987 | 8,048 | 1,990 |
| A. P. Shale and Co. Ltd. | Onehunga | Industrial insulation contractors | 1987, 1988 | 10,944 | 5,465 |
| Sinclair, Eric Alexander (in relation to S.T.M. Holdings Ltd. (in liquidation)) | Papakura | Manufacture and supply engineer | 1987, 1988 | 34,609 | 8,630 |
| Skipper, John | Papatoetoe | Accountancy service | 1987 | 3,392 | 830 |
| Smales, Brian William | Manukau | Meat wholesaler | 1988 | 7,042 | 1,755 |
| Snake Studios Ltd. | Auckland | Screen printers | 1987, 1988 | 31,727 | 7,900 |
| Sole, Mijo | Remuera | Builder | 1988 | 4,978 | 1,220 |
| South City Security Ltd. | Papakura | Commercial cleaners and security services | 1987, 1988 | 19,432 | 4,825 |
| South Pacific Software Ltd. | East Tamaki | Developers of computer software | 1988 | 5,099 | 1,260 |
| Sportz Bagz Ltd. | Epsom | Sports bag manufacturers | 1988 | 653 | 160 |
| Stanish Plastics Ltd. | Takapuna | Plastic product manufacturers | 1988 | 2,186 | 1,085 |
| Stewart, Ian Gordon | Devonport | Accountant | 1987, 1988 | 13,776 | 3,420 |
| Sultah Enterprises Ltd. | Massey | Taxi operators | 1988 | 4,506 | 425 |
| Taylor, Wesley John | Manurewa | Home merchant | 1985-1988 | 2,517 | 600 |
| Te Tai, Daniel Charles | Pakuranga | Cut, make and trim operator | 1988 | 10,117 | 2,515 |
| The Wireless Works Ltd. | East Tamaki | Retailers of electronic and audio equipment | 1987, 1988 | 11,022 | 1,600 |
| Titford, Richard | Herald Island | Sales, fitting and plumbing of gas appliances | 1988 | 2,358 | 580 |
| Trangen Engineering Ltd. | Papatoetoe | Transporters and general engineers | 1988 | 4,754 | 1,175 |
| Tumua Security Ltd. | Glen Eden | Security services | 1988 | 1,972 | 195 |
| Turf Line Ltd. | Pakuranga | Manufacturing engineers | 1987, 1988 | 11,685 | 2,900 |
| Twilight Pines Ltd. (formerly Temptation (N.Z.) Ltd.) | Otahuhu | Lingerie manufacturers | 1986, 1987 | 15,435 | 7,705 |
| Verbena Holding Ltd. | Auckland | Real estate brokers | 1986 | 9,858 | 2,455 |
| Vodanovich, Neil James | Mission Bay | Clothing manufacturer | 1987, 1988 | 3,231 | 780 |
| Waiuku Car Painters (1984) Ltd. (in liquidation) | Waiuku | Spray painters | 1987, 1988 | 6,595 | 1,615 |
| H. and W. Wallace Ltd. | Milford | Cartage contractors | 1987, 1988 | 41,825 | 10,445 |
| J. Weir and Company Ltd. | Ponsonby | Funeral directors | 1987, 1988 | 17,387 | 1,720 |
| Willowgrange Nursery Ltd. | Pukekohe | Nurseryman and cellular propagation | 1987, 1988 | 18,810 | 2,800 |
| Wolfgram, Malcolm Colin | Belmont | Builder | 1987, 1988 | 7,182 | 3,575 |
| Whangarei | |||||
| Carman, Malcolm Kenneth | Whangarei | Accountant | 1988 | 4,455 | 1,090 |
| Clark, Gordon Melton | Onerahi | Debt collector/company director | 1988 | 1,989 | 2,950 |
| Corsa Investments, Ltd. | Ruakaka | Bakery | 1988 | 431 | 105 |
| Dickens, Robin Phillip | Maungaturoto | Pig farmer | 1988 | 162 | 80 |
| Foster Holdings Ltd. | Whangarei | Car painters | 1988 | 5,440 | 2,650 |
| Franicevich, Mate | Whangarei | Fish processor/retailer | 1987, 1988 | 35,515 | 1,200 |
| Gentil, Murray Craig | Whatitiri | Dairy farmer | 1988 | 151 | 75 |
| Maungaturoto Engineering Co. Ltd. | Maungaturoto | Engineers | 1988 | 1,345 | 1,000 |
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VUW Te Waharoa —
NZ Gazette 1989, No 38
NZLII —
NZ Gazette 1989, No 38
β¨ LLM interpretation of page content
π°
Schedule IV: Persons Charged with Penal Tax for Failing to Make Tax Deductions
(continued from previous page)
π° Finance & RevenueTax evasion, penal tax, tax deductions, Northern Region, Auckland, Manurewa, Avondale, Ponsonby, Royal Oak, Mt Roskill, Greenlane, St Heliers, Pakuranga, Papakura, Drury, Massey, New Lynn, Ellerslie, Helensville, Henderson, Onehunga, Epsom, Westmere, Herne Bay, Mt Albert, Grey Lynn, Newmarket, Mt Wellington, Australia, Glenfield, Papatoetoe, Parnell, Mairangi Bay, Kumeu, Western Springs, Otahuhu, Clevedon, Pokeno, Birkenhead, Mount Eden, Whangarei, Onerahi, Ruakaka, Maungaturoto, Whatitiri, Takapuna, Devonport, Mission Bay, Remuera, Belmont, East Tamaki, Te Papapa, Blockhouse Bay, Pukekohe, Herald Island, Otahuhu, Waiuku, Milford
22 names identified
- Allan Bruce Pye, Charged with penal tax for failing to make tax deductions
- Joseph Alexander Redman, Charged with penal tax for failing to make tax deductions
- Peter John Risbridge, Charged with penal tax for failing to make tax deductions
- Peter Michael Rose, Charged with penal tax for failing to make tax deductions
- Paul Nicholas Rutherford, Charged with penal tax for failing to make tax deductions
- Kevin Scaife, Charged with penal tax for failing to make tax deductions
- Eric Alexander Sinclair, Charged with penal tax for failing to make tax deductions
- John Skipper, Charged with penal tax for failing to make tax deductions
- Brian William Smales, Charged with penal tax for failing to make tax deductions
- Mijo Sole, Charged with penal tax for failing to make tax deductions
- Ian Gordon Stewart, Charged with penal tax for failing to make tax deductions
- Wesley John Taylor, Charged with penal tax for failing to make tax deductions
- Daniel Charles Te Tai, Charged with penal tax for failing to make tax deductions
- Richard Titford, Charged with penal tax for failing to make tax deductions
- Security Ltd. Tumua, Charged with penal tax for failing to make tax deductions
- Neil James Vodanovich, Charged with penal tax for failing to make tax deductions
- Malcolm Colin Wolfgram, Charged with penal tax for failing to make tax deductions
- Malcolm Kenneth Carman, Charged with penal tax for failing to make tax deductions
- Gordon Melton Clark, Charged with penal tax for failing to make tax deductions
- Robin Phillip Dickens, Charged with penal tax for failing to make tax deductions
- Mate Franicevich, Charged with penal tax for failing to make tax deductions
- Murray Craig Gentil, Charged with penal tax for failing to make tax deductions