Tax Penalty Notices




NEW ZEALAND GAZETTE

No. 38

Schedule IV—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
$ $

Whangarei

| Smith, Graham William | Whangarei | Refuse collector/contractor | 1988 | 6,575 | 2,550 |
| R. E. & J. M. Stevens Electronics Ltd. | Whangarei | Video library | 1988 | 1,233 | 400 |
| Te Kohaitanga E Mahi Kaha Trust | Kaikohe | Training scheme | 1988 | 9,370 | 1,200 |
| Tribble, John Neil | Pakotai | Forestry contractor | 1987, 1988 | 2,517 | 1,600 |
| Wilkinson, John Foster | Kaiaua | Cabinet maker | 1988 | 2,026 | 990 |
| Woolridge, Owen Geoffrey | Whangarei | Panelbeater | 1988 | 2,039 | 450 |

Waikato Region

Gisborne

| Baker, Te Hoani Matekairoa | Tikitiki | Horticulturalist | 1988 | 2,992 | 750 |
| Barron, Peter David Netterville | Gisborne | Painter and paperhanger | 1986-1988 | 7,069 | 1,765 |
| Foster, Brett Michael | Gisborne | Forestry contractor | 1988 | 2,620 | 650 |
| Foster, Noel Arthur | Gisborne | Forestry contractor | 1988 | 2,620 | 650 |
| Hagen, Albert Fred | Gisborne | Restaurateur | 1988 | 1,306 | 320 |
| Hagen, Tera Ann | Gisborne | Restaurateur | 1988 | 1,306 | 320 |
| James, Gregory Paul | Gisborne | Fisherman | 1986-1988 | 2,430 | 1,225 |
| Williamson, Rex | Gisborne | Outboard motor mechanic | 1988, 1989 | 1,019 | 255 |

Hamilton

| Burgess, Wini | Tokoroa | Logging contractor | 1988 | 1,335 | 330 |
| Creon Impex Ltd. | Hamilton | Importers | 1988 | 4,875 | 1,200 |
| Dailton House (1984) Ltd. | Hamilton | Jewellers | 1988 | 1,867 | 932 |
| Fischer, Harold Brian | Cambridge | Farmer/horse breeder | 1987, 1988 | 802 | 190 |
| Healey Holdings Ltd. | Hamilton | Motor vehicle garage | 1988 | 3,634 | 900 |
| Holmes, Dennis Malcolm | Cambridge | Architect | 1988 | 1,262 | 310 |
| C. R. Loader (1983) Ltd. | Hamilton | Repossession company | 1987, 1988 | 10,284 | 2,550 |
| Nelson, Noel John (in relation to Waikato Blasting & Painting Services Ltd.) | Takanini (formerly of Hamilton) | Managing director | 1987, 1988 | 4,272 | 1,050 |
| Owen Glynn Contractors Ltd. | Matamata | Cartage contractors | 1988 | 5,592 | 1,390 |
| L & C. Patterson Enterprises Ltd. | Tokoroa | Mechanical repairers | 1988 | 1,715 | 425 |
| Patterson, Ian Murray (in relation to L. & C. Patterson Enterprises Ltd.) | Tokoroa | Company director | 1988 | 1,715 | 425 |
| Pattison Jewellers & Gift Centre Ltd. | Morrinsville | Jewellery and giftware retailers | 1988 | 790 | 170 |
| Perini, Joanne Heather | Hamilton | Burger bar operators | 1988 | 1,250 | 315 |
| Price’s Nurseries Ltd. | Hamilton | Nursery | 1987, 1988 | 5,464 | 1,380 |
| Roberts, Diana Kay | Hamilton | Manufacturer | 1988 | 546 | 130 |
| Roberts, Graham John | Hamilton | Manufacturer | 1988 | 546 | 130 |
| Somervell, Aileen | Cambridge | Horse trainer | 1988 | 1,667 | 420 |
| Somervell, Lee William | Cambridge | Horse trainer | 1988 | 1,667 | 420 |
| Sycamore, Raymond Earl | Tirau | Logging contractor | 1987, 1988 | 6,193 | 1,555 |
| Ultrasconic Enterprises Ltd. | Hamilton | Nightclub operators | 1988 | 5,222 | 1,300 |
| Whalen Enterprises Ltd. | Horotiu | Dairy and takeaway operator | 1987, 1988 | 1,520 | 375 |
| Wootton, Helen Jane | Huntly | Refuse collectors/haulage contractors | 1988 | 2,130 | 520 |
| Wootton, Leslie | Huntly | Refuse collectors/haulage contractors | 1988 | 2,130 | 520 |

Napier

| Ade Products Ltd. | Napier | Engineers | 1987 | 299 | 75 |
| Adzed Handcarved & Hewn Furniture | Napier | Furniture manufacturers | 1988 | 1,877 | 470 |
| New Zealand Ltd. | | | |
| Athea, Brian Roy | Napier | Antique dealer | 1988 | 339 | 170 |
| Bunn, Kristina Elizabeth | Hastings | Florist | 1988 | 365 | 185 |
| Bunn, Nigel Paul Gresham | Hastings | Carpet layer | 1988 | 478 | 120 |
| Chong, Alison Ruth | Napier | Restaurateur | 1988 | 387 | 90 |
| Daecol Distributors Ltd. | Napier | Wholesale distributors/manufacturers | 1988 | 2,028 | 500 |
| Flight Care Ltd. | Feilding | Aircraft engineers | 1988 | 12,752 | 3,170 |
| Gempton, Shirley Ann | Napier | Coffee lounge proprietress | 1988 | 1,082 | 260 |
| Harris, Mary Priscilla | Takapau | Sheep/cattle farmer | 1986-1988 | 3,769 | 506 |
| Harris-Neil Reginald | Takapau | Sheep/cattle farmer | 1986-1988 | 3,769 | 506 |
| Harrison, Kelvin Owen | Hastings | Gardener | 1988 | 1,955 | 490 |
| Hodgkinson, Richard William | Hastings | Orchardist | 1987 | 2,582 | 400 |
| Kake, Ioane, (also known as Kake, John) | Hastings | Orchard contractor | 1988 | 3,882 | 1,940 |
| Kevin McCarthy & Associates Ltd. | Hastings | Computer management and marketing consultants | 1989 | 1,723 | 430 |
| J. M. & C. B. McGlinchey Ltd. | Hastings | Restaurateurs | 1988 | 4,668 | 1,163 |
| McGowan Trading Company Ltd. | Havelock North | Foodmarket | 1988 | 580 | 270 |



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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Tax evasion, penal tax, tax deductions, Whangarei, Waikato Region, Gisborne, Hamilton, Napier
39 names identified
  • Graham William Smith, Charged with penal tax for failing to make tax deductions
  • R. E. & J. M. Stevens, Charged with penal tax for failing to make tax deductions
  • John Neil Tribble, Charged with penal tax for failing to make tax deductions
  • John Foster Wilkinson, Charged with penal tax for failing to make tax deductions
  • Owen Geoffrey Woolridge, Charged with penal tax for failing to make tax deductions
  • Te Hoani Matekairoa Baker, Charged with penal tax for failing to make tax deductions
  • Peter David Netterville Barron, Charged with penal tax for failing to make tax deductions
  • Brett Michael Foster, Charged with penal tax for failing to make tax deductions
  • Noel Arthur Foster, Charged with penal tax for failing to make tax deductions
  • Albert Fred Hagen, Charged with penal tax for failing to make tax deductions
  • Tera Ann Hagen, Charged with penal tax for failing to make tax deductions
  • Gregory Paul James, Charged with penal tax for failing to make tax deductions
  • Rex Williamson, Charged with penal tax for failing to make tax deductions
  • Wini Burgess, Charged with penal tax for failing to make tax deductions
  • Harold Brian Fischer, Charged with penal tax for failing to make tax deductions
  • Dennis Malcolm Holmes, Charged with penal tax for failing to make tax deductions
  • Noel John Nelson, Charged with penal tax for failing to make tax deductions
  • Ian Murray Patterson, Charged with penal tax for failing to make tax deductions
  • Joanne Heather Perini, Charged with penal tax for failing to make tax deductions
  • Diana Kay Roberts, Charged with penal tax for failing to make tax deductions
  • Graham John Roberts, Charged with penal tax for failing to make tax deductions
  • Aileen Somervell, Charged with penal tax for failing to make tax deductions
  • Lee William Somervell, Charged with penal tax for failing to make tax deductions
  • Raymond Earl Sycamore, Charged with penal tax for failing to make tax deductions
  • Helen Jane Wootton, Charged with penal tax for failing to make tax deductions
  • Leslie Wootton, Charged with penal tax for failing to make tax deductions
  • Brian Roy Athea, Charged with penal tax for failing to make tax deductions
  • Kristina Elizabeth Bunn, Charged with penal tax for failing to make tax deductions
  • Nigel Paul Gresham Bunn, Charged with penal tax for failing to make tax deductions
  • Alison Ruth Chong, Charged with penal tax for failing to make tax deductions
  • Shirley Ann Gempton, Charged with penal tax for failing to make tax deductions
  • Mary Priscilla Harris, Charged with penal tax for failing to make tax deductions
  • Reginald Harris-Neil, Charged with penal tax for failing to make tax deductions
  • Kelvin Owen Harrison, Charged with penal tax for failing to make tax deductions
  • Richard William Hodgkinson, Charged with penal tax for failing to make tax deductions
  • Ioane Kake, Charged with penal tax for failing to make tax deductions
  • Kevin McCarthy, Charged with penal tax for failing to make tax deductions
  • J. M. & C. B. McGlinchey, Charged with penal tax for failing to make tax deductions
  • McGowan, Charged with penal tax for failing to make tax deductions