✨ Tax Evasion Penal Tax Schedule




3 MARCH

NEW ZEALAND GAZETTE

889

Schedule IVβ€”continued

(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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✨ LLM interpretation of page content

πŸ’° Schedule IV: Persons Charged with Penal Tax for Failing to Make Tax Deductions (continued from previous page)

πŸ’° Finance & Revenue
Tax 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