Penal Tax Notices




NEW ZEALAND GAZETTE

11 OCTOBER

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
$ $

| Chung, Paula | Newton | Restaurateur | 1990, 1991 | 1,742 | 435 |
| Clark, Bernard John | Glenfield | Builder | 1989, 1990 | 35,098 | 17,549 |
| Commscorp Agencies Limited | Newmarket | Communications manufacturers | 1991 | 3,491 | 873 |
| Commscorp Agencies Limited | Newmarket | Communications | 1991 | 11,421 | 2,855 |
| Concession Supplies Limited (in liquidation) | East Tamaki | Confectionary manufacturers | 1990 | 551 | 825 |
| Continental Catering Services Limited | Onehunga | Catering/restaurant | 1991 | 1,245 | 1,865 |
| Cookson, James Thomas | Avondale | Butcher | 1990 | 1,590 | 397 |
| Cox, Gayle Marie | Mirangi Bay | Video library proprietor | 1990 | 933 | 233 |
| Cunningham, Peter John | Whenuapai | Nursery proprietor | 1991 | 977 | 245 |
| Cunningham, Sharyn Anne | Whenuapai | Nursery proprietress | 1991 | 977 | 243 |
| Donaldson, Andrew Derrick | Blockhouse Bay | French polisher | 1990, 1991 | 594 | 150 |
| D W and P G Hetherington Limited | Mount Albert | Plastering | 1990, 1991 | 1,630 | 405 |
| Draper, Michael Roland James | St Mary's Bay | Manufacturer | 1990, 1991 | 3,787 | 950 |
| Drywall Earthworks Limited | Penrose | Earth moving | 1990 | 13,353 | 1,665 |
| Earwaker, Lloyd Russell | Whangaparaoa | Horticulturist | 1991 | 1,891 | 475 |
| Eastmure and Associates Limited | Takapuna | Restaurant | 1991 | 1,722 | 430 |
| Edwards, Malcolm Bruce | Glenfield | Cabinetmaker | 1990 | 1,114 | 275 |
| Egerton, Derek Rowland | Remuera | Coffee lounge proprietor | 1990, 1991 | 2,118 | 535 |
| Epworth Financial Corporation Limited (in liquidation) | Auckland | Financial advising | 1989, 1990 | 103,974 | 12,990 |
| Finance Internationale Limited | Te Atatu South | Finance and insurance broking | 1989–1991 | 24,461 | 3,050 |
| Flair for Cakes Limited | Forrest Hill | Bakery | 1991 | 4,234 | 1,055 |
| F. Neuberger Veterinary Services Limited (in liquidation) | Auckland (previously Howick) | Veterinary services | 1988, 1989 | 1,030 | 305 |
| Fullmark Products Limited | Mount Wellington | Food distributing | 1990 | 2,364 | 595 |
| Get Straight Panelbeating Limited | East Tamaki | Panelbeating | 1990 | 990 | 250 |
| Grammar Electrical Limited | Mount Eden | Electrical wiring contracting | 1990, 1991 | 5,926 | 735 |
| Healy, Ian | Herne Bay | Motelier | 1989, 1990 | 4,638 | 1,155 |
| Hetherington, Desmond Wayne (in relation to D W and P G Hetherington Limited) | Mount Albert | Company director | 1990, 1991 | 1,630 | 405 |
| Holdgate, Andrew Nicholas (in relation to Drywall Earthworks Limited) | Takapuna (formerly Milford) | Company director | 1990 | 13,353 | 1,665 |
| Hollbank Enterprises Limited | Newmarket | Art gallery | 1991 | 936 | 700 |
| Holt, Albert Martin | Papakura | Cabinet assembler | 1990, 1991 | 1,133 | 280 |
| Horswill, Helena Jane | Henderson | Pet shop proprietress | 1990, 1991 | 13,970 | 3,490 |
| Hoyle, Brendan Stephen | Mount Albert | Foundry operator | 1990, 1991 | 3,911 | 980 |
| Hunter, William Stewart Gregory (in partnership with Annette Victoria Hunter trading as Grannies Window Fashions) | Birkenhead | Curtain maker | 1990, 1991 | 2,108 | 525 |
| Ichi Ban Foods Limited | Auckland City | Restaurant | 1988–1990 | 51,944 | 18,980 |
| International Credit Services (Auckland) Limited | Auckland City | Debt collection agency | 1989, 1990 | 9,151 | 4,570 |
| Itza Bakery (New Zealand) Limited | Penrose | Bakery | 1990 | 1,320 | 330 |
| Jeannette Johnson Limited | East Tamaki | Clothing manufacturing | 1990 | 35,193 | 8,760 |
| Jill Erdman and Associates Limited | Pakuranga | Personnel consultants | 1990 | 3,989 | 2,000 |
| Jim Woods Menswear Limited | Newton | Menswear retailing | 1990 | 8,214 | 5,790 |
| Jim Woods Menswear Limited | Newton | Menswear retailing | 1990 | 6,901 | 4,140 |
| Jones, Katrina (in partnership with Leslie Jones) | Miranda | Cheese manufacturer | 1990 | 342 | 685 |
| Jones, Leslie (In partnership with Katrina Jones) | Miranda | Cheese manufacturer | 1990 | 342 | 685 |
| Judnic No. 4 Limited | Mount Wellington | Leisure park | 1990 | 15,742 | 7,880 |
| Judnic No. 4 Limited | Mount Wellington | Leisure park | 1990 | 6,541 | 5,020 |
| Ken Thompson Panelbeaters Limited | Manurewa | Panelbeating | 1989, 1990 | 1,745 | 2,610 |
| Knight, Philip Ernest | Blockhouse Bay | Surveyor | 1989 | 6,109 | 1,530 |
| Layne Harwood and Associates Limited | Parnell | Valuers | 1990 | 13,474 | 3,430 |
| Le Tinte Window Tinting Limited | Mount Eden | Window tinting | 1990 | 865 | 220 |
| Lear, Brad Wiliam | Ponsonby | Restaurateur | 1990 | 8,969 | 2,880 |
| Liguori, Alfonso (in relation to Tiri Developments Limited (in liquidation)) | Milford | Suede and leather goods manufacturer | 1988, 1989 | 190,638 | 70,805 |
| McCaffin Taxis Limited | Pukekohe | Taxi | 1990 | 9,462 | 9,440 |
| McGaffin Boat Builders Limited | Mount Wellington | Boat building | 1990 | 19,841 | 4,960 |
| McLeod, Geoffrey Morrison (in partnership with Bryan James Scott) | Pukekohe | Solicitor | 1990 | 2,767 | 692 |



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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Penal tax, Tax deductions, Income Tax Act 1976, Auckland, Northern Region
53 names identified
  • Paula Chung, Charged with penal tax
  • Bernard John Clark, Charged with penal tax
  • Commscorp Agencies Limited, Charged with penal tax
  • Commscorp Agencies Limited, Charged with penal tax
  • Concession Supplies Limited (in liquidation), Charged with penal tax
  • Continental Catering Services Limited, Charged with penal tax
  • James Thomas Cookson, Charged with penal tax
  • Gayle Marie Cox, Charged with penal tax
  • Peter John Cunningham, Charged with penal tax
  • Sharyn Anne Cunningham, Charged with penal tax
  • Andrew Derrick Donaldson, Charged with penal tax
  • D W and P G Hetherington Limited, Charged with penal tax
  • Michael Roland James Draper, Charged with penal tax
  • Drywall Earthworks Limited, Charged with penal tax
  • Lloyd Russell Earwaker, Charged with penal tax
  • Eastmure and Associates Limited, Charged with penal tax
  • Malcolm Bruce Edwards, Charged with penal tax
  • Derek Rowland Egerton, Charged with penal tax
  • Epworth Financial Corporation Limited (in liquidation), Charged with penal tax
  • Finance Internationale Limited, Charged with penal tax
  • Flair for Cakes Limited, Charged with penal tax
  • F. Neuberger Veterinary Services Limited (in liquidation), Charged with penal tax
  • Fullmark Products Limited, Charged with penal tax
  • Get Straight Panelbeating Limited, Charged with penal tax
  • Grammar Electrical Limited, Charged with penal tax
  • Ian Healy, Charged with penal tax
  • Desmond Wayne Hetherington, Charged with penal tax
  • Andrew Nicholas Holdgate, Charged with penal tax
  • Hollbank Enterprises Limited, Charged with penal tax
  • Albert Martin Holt, Charged with penal tax
  • Helena Jane Horswill, Charged with penal tax
  • Brendan Stephen Hoyle, Charged with penal tax
  • William Stewart Gregory Hunter, Charged with penal tax
  • Ichi Ban Foods Limited, Charged with penal tax
  • International Credit Services (Auckland) Limited, Charged with penal tax
  • Itza Bakery (New Zealand) Limited, Charged with penal tax
  • Jeannette Johnson Limited, Charged with penal tax
  • Jill Erdman and Associates Limited, Charged with penal tax
  • Jim Woods Menswear Limited, Charged with penal tax
  • Jim Woods Menswear Limited, Charged with penal tax
  • Katrina Jones, Charged with penal tax
  • Leslie Jones, Charged with penal tax
  • Judnic No. 4 Limited, Charged with penal tax
  • Judnic No. 4 Limited, Charged with penal tax
  • Ken Thompson Panelbeaters Limited, Charged with penal tax
  • Philip Ernest Knight, Charged with penal tax
  • Layne Harwood and Associates Limited, Charged with penal tax
  • Le Tinte Window Tinting Limited, Charged with penal tax
  • Brad Wiliam Lear, Charged with penal tax
  • Alfonso Liguori, Charged with penal tax
  • McCaffin Taxis Limited, Charged with penal tax
  • McGaffin Boat Builders Limited, Charged with penal tax
  • Geoffrey Morrison McLeod, Charged with penal tax