✨ Tax Penalty List
NEW ZEALAND GAZETTE
3 MARCH
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 in Offence(s) | Amount of Penal Tax Imposed |
| $ | $ |
Hawke's Bay Region
| McKie Agencies Ltd. | Napier | Variety store | 1988 | 163 | 40 |
| Smith, Gail Rosemary | Napier | Lunch bar proprietress | 1988 | 202 | 50 |
| Tip Top Laundry & Dry Cleaning (1987) Ltd. | Hastings | Laundry and dry cleaners | 1988, 1989 | 7,267 | 1,820 |
| Twin City Travel Ltd. | Havelock North | Travel agents | 1988 | 701 | 170 |
| Waipawa Piggeries Ltd. | Waipawa | Piggeries | 1988 | 351 | 90 |
| Watermark Investments Ltd. | Napier | Marketing | 1988 | 2,489 | 620 |
| T A Wood Ltd. | Napier | Building constructors | 1988 | 2,161 | 535 |
| R F Woolfinden Ltd. | Napier | Wool blenders | 1987 | 2,283 | 570 |
New Plymouth
| Buchanan, Gregory Ross | Strathmore | Farmer | 1987 | 1,144 | 343 |
| Buchanan, Rodney Neil | Strathmore | Farmer | 1987 | 1,144 | 343 |
| Gower, Lucinda Mary | New Plymouth | Sun tan and beauty clinic proprietress | 1988 | 383 | 190 |
| E. O. & L. Morgan Ltd. | New Plymouth | Dairy proprietor | 1987, 1988 | 4,719 | 1,175 |
| Potroz, Margaret Ed | New Plymouth | Boutique proprietress | 1988 | 892 | 215 |
Rotorua
| Bayly, Anthony John | Rotorua | Nurseryman | 1988 | 2,463 | 350 |
| Fleur International Orchid Gardens Ltd. | Rotorua | Grower and exporter | 1988 | 13,593 | 3,400 |
| Fraser, Peter Lovat | Rotorua | Farmer | 1988 | 677 | 170 |
| Hakopa, Tawiri William (in relation to Tongariro Engineering Ltd.) | Taupo | Company director | 1988 | 5,161 | 600 |
| Hamurana Park Ltd. | Rotorua | Tourist park operator | 1987, 1988 | 4,202 | 1,050 |
| Henderson, Patrick William | Turangi | Forestry pruner | 1988 | 2,713 | 670 |
| Hollows, Colin Joseph (in relation to Kimi Ora Trust) | Rotorua | Trustee | 1987, 1988 | 8,276 | 2,260 |
| Press, William James | Taupo | Builder | 1987 | 696 | 170 |
| Tongariro Engineering Ltd. | Taupo | Engineers | 1988 | 5,161 | 600 |
Tauranga
| Reid, Pamela Dorothy | Maketu | Dairy proprietor | 1988 | 1,492 | 370 |
| Bay Game Distributors Ltd. | Opotiki | Game meat distributors | 1988 | 1,083 | 270 |
| Te Aroha |
| Lichtwark, John Robert | Te Aroha | Builder | 1987, 1988 | 1,987 | 495 |
Central Region
Masterton
| Astral Print Ltd. (trading as Roydhouse Print 1986) | Carterton | Printers | 1988, 1989 | 2,569 | 641 |
| Clapham, John Patrick | Masterton | Barrister and solicitor | 1988 | 356 | 89 |
| Daniell, Michael Eglesfield | Masterton | Farmer | 1988 | 1,042 | 260 |
| Fletcher, Evelyn Suzanne | Greytown | Farmer and carrier | 1988, 1989 | 556 | 135 |
| Fletcher, Roy Ronald | Greytown | Farmer and carrier | 1988, 1989 | 556 | 135 |
| Jensen, Virginia Georgia | Masterton | Clothing manufacturer | 1989 | 1,214 | 302 |
| New Zealand Food Driers | Greytown | Food driers | 1987 | 9,338 | 2,330 |
| Plenco Homes Ltd. | Masterton | Building company | 1988 | 2,121 | 1,060 |
| M. D. Smith Contractors Ltd. | Carterton | Painter and silviculturalist | 1988 | 2,541 | 625 |
| Smith, Michael David | Carterton | Painter and silviculturalist | 1988 | 2,647 | 660 |
| Softwood Product Wairarapa Ltd. | Masterton | Sawmill operators | 1988, 1989 | 6,415 | 1,600 |
| Tait, Kay Elizabeth | Masterton | Commercial cleaner | 1988 | 1,159 | 290 |
| Tait, John Erland | Masterton | Commercial cleaner | 1988 | 1,159 | 290 |
| Tankersley, Gavin John | Masterton | Farmer | 1988 | 178 | 44 |
| Wairarapa Sight and Sound Ltd. | Masterton | Video rentals | 1988 | 5,207 | 1,630 |
Palmerston North
| Brooker, Murray Arthur | Palmerston North | Commercial cleaner | 1988 | 910 | 240 |
| Cooper, Simon | Woodville | Cabinet maker | 1988 | 3,436 | 860 |
| Joe and Gay Pape Investments Ltd. | Levin | Cake and coffee house | 1988 | 8,051 | 2,000 |
| Larkin, Wiremu | Rangiotu | Farm/forestry contractor | 1987 | 878 | 220 |
| Wood, Roger Allan | Kimbolton | Farmer | 1988 | 360 | 90 |
Wanganui
| Clark, Ross David | Wanganui | Plumber and stevedore | 1988 | 3,501 | 870 |
| Fraser, Michael Murray | Ohakune | Farmer | 1987 | 1,229 | 155 |
| Gilbert, David Ronald | Wanganui | Importer/exporter | 1988 | 1,962 | 490 |
| Jaquiery, Trevor Stephen | Wanganui | Doctor | 1988 | 375 | 90 |
| Kirkby, Kim Allen | Turangi | Builder | 1987 | 2,215 | 550 |
| Moffett, James Murray | Marton | Builder | 1988 | 576 | 435 |
| Penrod (Department Stores) Ltd. | Wanganui | Department store | 1988 | 21,754 | 5,400 |
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1989, No 38
NZLII —
NZ Gazette 1989, No 38
✨ LLM interpretation of page content
💰
Schedule IV: Persons Charged with Penal Tax for Failing to Make Tax Deductions
(continued from previous page)
💰 Finance & RevenueTax evasion, penal tax, tax deductions, Hawke's Bay, New Plymouth, Rotorua, Tauranga, Central Region
52 names identified
- McKie, Charged with penal tax
- Gail Rosemary Smith, Charged with penal tax
- Tip Top Laundry & Dry Cleaning (1987) Ltd., Charged with penal tax
- Twin City Travel Ltd., Charged with penal tax
- Waipawa Piggeries Ltd., Charged with penal tax
- Watermark Investments Ltd., Charged with penal tax
- T A Wood, Charged with penal tax
- R F Woolfinden, Charged with penal tax
- Gregory Ross Buchanan, Charged with penal tax
- Rodney Neil Buchanan, Charged with penal tax
- Lucinda Mary Gower, Charged with penal tax
- E. O. & L. Morgan, Charged with penal tax
- Margaret Ed Potroz, Charged with penal tax
- Anthony John Bayly, Charged with penal tax
- Fleur International Orchid Gardens Ltd., Charged with penal tax
- Peter Lovat Fraser, Charged with penal tax
- Tawiri William Hakopa, Charged with penal tax
- Hamurana Park Ltd., Charged with penal tax
- Patrick William Henderson, Charged with penal tax
- Colin Joseph Hollows, Charged with penal tax
- William James Press, Charged with penal tax
- Tongariro Engineering Ltd., Charged with penal tax
- Pamela Dorothy Reid, Charged with penal tax
- Bay Game Distributors Ltd., Charged with penal tax
- John Robert Lichtwark, Charged with penal tax
- Astral Print Ltd., Charged with penal tax
- John Patrick Clapham, Charged with penal tax
- Michael Eglesfield Daniell, Charged with penal tax
- Evelyn Suzanne Fletcher, Charged with penal tax
- Roy Ronald Fletcher, Charged with penal tax
- Virginia Georgia Jensen, Charged with penal tax
- New Zealand Food Driers, Charged with penal tax
- Plenco Homes Ltd., Charged with penal tax
- M. D. Smith, Charged with penal tax
- Michael David Smith, Charged with penal tax
- Softwood Product Wairarapa Ltd., Charged with penal tax
- Kay Elizabeth Tait, Charged with penal tax
- John Erland Tait, Charged with penal tax
- Gavin John Tankersley, Charged with penal tax
- Wairarapa Sight and Sound Ltd., Charged with penal tax
- Murray Arthur Brooker, Charged with penal tax
- Simon Cooper, Charged with penal tax
- Joe and Gay Pape Investments Ltd., Charged with penal tax
- Wiremu Larkin, Charged with penal tax
- Roger Allan Wood, Charged with penal tax
- Ross David Clark, Charged with penal tax
- Michael Murray Fraser, Charged with penal tax
- David Ronald Gilbert, Charged with penal tax
- Trevor Stephen Jaquiery, Charged with penal tax
- Kim Allen Kirkby, Charged with penal tax
- James Murray Moffett, Charged with penal tax
- Penrod (Department Stores) Ltd., Charged with penal tax