✨ Tax Evasion Penal Tax Notices
NEW ZEALAND GAZETTE
No. 13
Schedule IV
PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 369 OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE.
| (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 | |
| $ | $ |
Northern Region
Auckland
| 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 |
|---|---|---|---|---|---|
| J R Pinfold Upholsterers Ltd. | Otahuhu | Upholstering | 1990 | 3,313 | 3,310 |
| L & M Periko Ltd. | Papatoetoe | Takeaway foods and market gardening | 1989, 1990 | 5,253 | 1,325 |
| NZ Cosmetic Laboratories Ltd. | Otahuhu | Manufacturing and packing of cosmetics | 1987 | 22,028 | 5,500 |
| National Park Hotels Ltd. (in liquidation) | Auckland | Hotel | 1989 | 8,087 | 4,030 |
| Naulls, Garth Vernon | Mount Roskill | Electrician | 1987, 1988 | 2,986 | 2,980 |
| Nay Corp Ltd. (in liquidation) | Auckland (previously Panmure) | Video distributing | 1989 | 4,726 | 1,190 |
| Neal, Daniel Joseph | New Lynn | Installer of air conditioning | 1989 | 1,168 | 290 |
| Nesselin Holdings Ltd. (in liquidation) | Auckland (previously East Tamaki) | Manufacturing of spraying equipment | 1989 | 1,444 | 720 |
| New Zealand Aftermarket Specialists Ltd. | Pakuranga | Spray painting/rust proofing | 1989 | 1,104 | 550 |
| Newman, Steven | Papakura | Hairdresser | 1989 | 1,104 | 275 |
| North Harbour Plastics Ltd. | Auckland | Plastics manufacturing | 1989 | 9,985 | 4,995 |
| North Harbour Travel and Rental Car Co. Ltd. (in liquidation) | Otahuhu (previously Takapuna) | Travel agency, rental trucks, garaging | 1988, 1989 | 44,006 | 11,005 |
| Northbridge Marine Ltd. | Auckland | Boat marketing | 1989 | 490 | 120 |
| Northern Tools Ltd. | Albany | Toolmaking | 1990 | 19,373 | 4,840 |
| O'Brien, Heather | Torbay | Hairdresser | 1989, 1990 | 1,730 | 430 |
| O'Brien, Peter Lawrence | Browns Bay | Fruiterer | 1990 | 3,882 | 975 |
| Office Cleaners Ltd. | Auckland City | Commercial cleaning | 1989, 1990 | 24,525 | 6,120 |
| Orio Enterprises Ltd. (in liquidation) | Auckland (previously Henderson) | Takeaway food bar | 1989 | 2,121 | 530 |
| Old, Brian John | Glen Innes | Amusement parlour operator | 1989, 1990 | 5,339 | 1,335 |
| Pacific Chemical & Mineral Development Co Ltd. | Auckland | Chemicals and plastics importing | 1989 | 1,935 | 1,935 |
| Page Makers Ltd. | Auckland | Publishing | 1989, 1990 | 2,680 | 670 |
| Patial, William Alfred | Blockhouse Bay | Industrial metal polisher | 1989 | 2,205 | 3,310 |
| Perese, Tony Titina | Papatoetoe | Panelbeater and towing service | 1989, 1990 | 8,553 | 8,530 |
| Perese, Tony Titina | Papatoetoe | Panelbeater and towing service | 1990 | 7,452 | 11,185 |
| Performance Panel and Paint Ltd. | Kelston | Paneling and spray painting | 1989 | 4,399 | 1,100 |
| Performance Panel & Paint Ltd. (in liquidation) | Auckland (previously Kelston) | Paneling and spray painting | 1990 | 9,771 | 4,890 |
| Peter Redwood Ltd. | Mount Roskill | Mechanical engineering | 1989 | 12,363 | 3,090 |
| Pinfold Graeme Neil | Papatoetoe | Cleaner | 1990 | 7,813 | 1,950 |
| Pioneer Printing Company Ltd. | Henderson | Commercial printing | 1989 | 6,297 | 3,145 |
| Pizza Runners Ltd. | Mairangi Bay | Pizza retail and delivery | 1989 | 2,045 | 510 |
| Plastic Associates Ltd. | Auckland | Plastics manufacturing and dealing | 1989, 1990 | 2,381 | 1,190 |
| Plastic Exporters Ltd. (in liquidation) | Auckland (previously Papatoetoe) | Plastics manufacturing | 1990 | 3,970 | 995 |
| Platform 1 Distributors Ltd. (in liquidation) | Auckland | Electrical distributing | 1988 | 1,275 | 320 |
| Prodec Decorators Ltd. (in liquidation) | Auckland (previously Onehunga) | Paperhanging and painting | 1989 | 80,185 | 20,045 |
| Propertycorp Management Services Ltd. | Ponsonby | Property management | 1989, 1990 | 5,494 | 1,370 |
| Protection & Security Insurance Brokers Ltd. | Auckland | Insurance broking | 1990 | 11,849 | 5,925 |
| Protection & Security Insurance Brokers Ltd. | Auckland | Insurance broking | 1989 | 3,800 | 950 |
| Pye, Alan Bruce | Glenfield | Commercial fisherman | 1989 | 1,125 | 570 |
| Rapier Investments Ltd. | Auckland | Video shop | 1990 | 2,985 | 750 |
| Rassle, Peter Joseph | West Harbour | Blocklayer | 1989 | 2,000 | 500 |
| Ray Alach Automotive Ltd. | Te Atatu | Powder coating and racing car building | 1989 | 9,231 | 5,500 |
| Ready Form No. 1, Ltd. | Manukau City | Rest home | 1989 | 2,481 | 620 |
| Rees, Peter Barry | Birkenhead | Plumber | 1989 | 1,114 | 280 |
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VUW Te Waharoa —
NZ Gazette 1991, No 13
NZLII —
NZ Gazette 1991, No 13
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & RevenueTax evasion, False returns, Penal tax, Convictions
44 names identified
- J R Pinfold, Charged with penal tax
- Periko, Charged with penal tax
- , Charged with penal tax
- NZ Cosmetic Laboratories, Charged with penal tax
- National Park Hotels, Charged with penal tax
- Garth Vernon Naulls, Charged with penal tax
- Corp Nay, Charged with penal tax
- Daniel Joseph Neal, Charged with penal tax
- Holdings Nesselin, Charged with penal tax
- New Zealand Aftermarket Specialists, Charged with penal tax
- Steven Newman, Charged with penal tax
- North Harbour Plastics, Charged with penal tax
- North Harbour Travel and Rental Car Co., Charged with penal tax
- Northbridge Marine, Charged with penal tax
- Northern Tools, Charged with penal tax
- Heather O'Brien, Charged with penal tax
- Peter Lawrence O'Brien, Charged with penal tax
- Office Cleaners, Charged with penal tax
- Enterprises Orio, Charged with penal tax
- Brian John Old, Charged with penal tax
- Pacific Chemical & Mineral Development Co, Charged with penal tax
- Page Makers, Charged with penal tax
- William Alfred Patial, Charged with penal tax
- Tony Titina Perese, Charged with penal tax
- Tony Titina Perese, Charged with penal tax
- Performance Panel and Paint, Charged with penal tax
- Performance Panel & Paint, Charged with penal tax
- Peter Redwood, Charged with penal tax
- Graeme Neil Pinfold, Charged with penal tax
- Pioneer Printing Company, Charged with penal tax
- Pizza Runners, Charged with penal tax
- Plastic Associates, Charged with penal tax
- Plastic Exporters, Charged with penal tax
- Platform 1 Distributors, Charged with penal tax
- Prodec Decorators, Charged with penal tax
- Propertycorp Management Services, Charged with penal tax
- Protection & Security Insurance Brokers, Charged with penal tax
- Protection & Security Insurance Brokers, Charged with penal tax
- Alan Bruce Pye, Charged with penal tax
- Rapier Investments, Charged with penal tax
- Peter Joseph Rassle, Charged with penal tax
- Ray Alach Automotive, Charged with penal tax
- Ready Form No. 1, Charged with penal tax
- Peter Barry Rees, Charged with penal tax