Penal Tax Notices




11 OCTOBER

NEW ZEALAND GAZETTE

3251

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)
$ $

Bay of Plenty

| | Skycal Enterprises Limited (in liquidation) | Tauranga | Tour operations/coffee lounge | 1990, 1991 | 4,560 | 1,130 |

Te Aroha

| | Bailey-Smith, Warren Bruce | Auckland | Food outlet proprietor | 1990, 1991 | 1,223 | 594 |
| | Johns Hotel (Paeroa) Limited | Paeroa | Hotel | 1991 | 1,818 | 450 |

Central Region

Palmerston North

| | Brown, Dorothy Myrtle (in partnership with Graham Browne trading as Precision Auto Electrics) | Palmerston North | Automotive Electrical Repairer | 1990 | 1,043 | 1,030 |
| | Cane, Thomas Selwyn (in partnership with Graham Allan Sayer trading as Cane and Sayer) | Palmerston North | Builder | 1990 | 13,855 | 2,580 |
| | Jayasinha, Bellanavidanelage Elmo Stanley Kitchin, Kara (in partnership with Raymond Herbert Kitchen) | Shannon Feilding | Doctor, Milk vendor | 1990, 1991 | 1,326, 381 | 1,300, 550 |
| | Kitchen, Raymond Herbert (in partnership with Kara Kitchen) | Feilding | Milk vendor | 1990 | 381 | 550 |

| | Quigg Builders Limited | Waikanae | Building | 1990, 1991 | 6,312 | 4,720 |
| | Sayer, Graham Allan (in partnership with Thomas Selwyn Cane trading as Cane and Sayer) | Shannon | Builder | 1990 | 13,855 | 2,580 |

Wanganui

| | Stevens, Alan Burton (in partnership with Marion Christine Stevens trading as Harmony Portraits) | Dannevirke | Photographer | 1989, 1990 | 1,326 | 325 |
| | Winterburn, Lenore Jane (in partnership with Graham Winterburn) | Foxton | Baker | 1990 | 568 | 290 |

| | Cobran Holdings Limited | Wanganui | Video hire | 1990 | 716 | 360 |
| | Current Investments Limited | Wanganui | Landowner | 1990 | 1,256 | 312 |
| | Free-Ona Farms Limited | Marton | Farming | 1987, 1988 | 12,151 | 3,030 |
| | Jarrettcorp Financial Planning Limited | Marton | Finance | 1990, 1991 | 5,037 | 1,265 |
| | McGrath, Dorna Elizabeth | Raetihi | Beauty salon proprietress | 1990 | 1,500 | 1,500 |
| | Smith, Alec | Wanganui | Nightclub proprietor/landlord | 1990, 1991 | 3,668 | 4,395 |
| | Steel Structures Limited | Wanganui | Steel fabrication | 1990, 1991 | 33,159 | 8,290 |

Wellington

| | Agliaia Investments No 9 Limited | Wellington | Cafe | 1991 | 7,792 | 750 |
| | Beltings and Hydraulics (1985) Limited | Upper Hutt | Manufactures belts and hydraulics | 1990, 1991 | 1,295 | 1,900 |
| | Burke, Terry John | Johnsonville | Discount store proprietor | 1991 | 2,856 | 690 |
| | Car Colour Repaints (1981) Limited | Wellington | Spray painting and panelbeating | 1991 | 18,097 | 4,500 |
| | Cathro, Paul Anthony | Wellington | Commercial cleaner | 1990 | 1,604 | 1,600 |
| | Centrepoint Resort Hotel Limited | Upper Hutt | Ski resort hotel | 1989 | 17,458 | 4,350 |
| | Chetwyn Productions Limited | Kilbirnie | Cafe | 1991 | 717 | 350 |
| | Clouston, Jason Scott | Wellington | Solicitor | 1990, 1991 | 5,059 | 4,310 |
| | Grand Central Cafe and Konditori Limited | Wellington | Cafe/restaurant | 1990, 1991 | 4,098 | 1,020 |
| | Harbour City Plumbing and Heating Company Limited | Newlands | Plumbing | 1990 | 400 | 100 |
| | Hazel Developments Limited (in liquidation) | Petone | Restaurant | 1990 | 18,612 | 4,150 |
| | Insuraplans Holdings (South) Limited | Johnsonville | Insurance broker | 1989–1990 | 1,553 | 400 |
| | Jeff Stockman Limited | Mount Victoria | Building | 1990 | 399 | 190 |
| | Kapiti Crab Meat Company Limited (in liquidation) | Paraparaumu | Fish processing | 1990 | 1,443 | 360 |
| | N Lios Limited | Wellington | Lunch bar | 1989–1990 | 851 | 420 |
| | McPhee, Dennis Norman | Upper Hutt | Builder | 1990 | 1,698 | 840 |
| | Maxsys Communications Limited | Wellington | Telemarketing bureau | 1990 | 13,613 | 2,470 |
| | Moore, Jonathan Philip | Naenae | Builder | 1990 | 3,522 | 1,260 |
| | Nga Kai Whakamarama I Nga Ture | Wellington | Legal service | 1990 | 2,353 | 1,180 |
| | Reo Hombre Limited | Petone | Fitness centre | 1990 | 2,428 | 610 |
| | Rice, Gerald Peter | Ngaio | Builder | 1990 | 785 | 190 |
| | Rundberg, Roinee Carl | Lower Hutt | Builder | 1989–1990 | 21,653 | 5,410 |
| | Status Travel and Tours Limited | Lower Hutt | Chauffeuring | 1989 | 6,141 | 600 |

Southern Region



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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, Bay of Plenty, Te Aroha, Central Region, Palmerston North, Wanganui, Wellington, Southern Region
45 names identified
  • Skycal Enterprises Limited, Charged with penal tax for failing to make tax deductions
  • Warren Bruce Bailey-Smith, Charged with penal tax for failing to make tax deductions
  • Johns Hotel (Paeroa) Limited, Charged with penal tax for failing to make tax deductions
  • Dorothy Myrtle Brown, Charged with penal tax for failing to make tax deductions
  • Graham Browne, Charged with penal tax for failing to make tax deductions
  • Thomas Selwyn Cane, Charged with penal tax for failing to make tax deductions
  • Graham Allan Sayer, Charged with penal tax for failing to make tax deductions
  • Bellanavidanelage Elmo Stanley Jayasinha, Charged with penal tax for failing to make tax deductions
  • Kara Kitchin, Charged with penal tax for failing to make tax deductions
  • Raymond Herbert Kitchen, Charged with penal tax for failing to make tax deductions
  • Quigg Builders Limited, Charged with penal tax for failing to make tax deductions
  • Alan Burton Stevens, Charged with penal tax for failing to make tax deductions
  • Marion Christine Stevens, Charged with penal tax for failing to make tax deductions
  • Lenore Jane Winterburn, Charged with penal tax for failing to make tax deductions
  • Graham Winterburn, Charged with penal tax for failing to make tax deductions
  • Cobran Holdings Limited, Charged with penal tax for failing to make tax deductions
  • Current Investments Limited, Charged with penal tax for failing to make tax deductions
  • Free-Ona Farms Limited, Charged with penal tax for failing to make tax deductions
  • Jarrettcorp Financial Planning Limited, Charged with penal tax for failing to make tax deductions
  • Dorna Elizabeth McGrath, Charged with penal tax for failing to make tax deductions
  • Alec Smith, Charged with penal tax for failing to make tax deductions
  • Steel Structures Limited, Charged with penal tax for failing to make tax deductions
  • Agliaia Investments No 9 Limited, Charged with penal tax for failing to make tax deductions
  • Beltings and Hydraulics (1985) Limited, Charged with penal tax for failing to make tax deductions
  • Terry John Burke, Charged with penal tax for failing to make tax deductions
  • Car Colour Repaints (1981) Limited, Charged with penal tax for failing to make tax deductions
  • Paul Anthony Cathro, Charged with penal tax for failing to make tax deductions
  • Centrepoint Resort Hotel Limited, Charged with penal tax for failing to make tax deductions
  • Chetwyn Productions Limited, Charged with penal tax for failing to make tax deductions
  • Jason Scott Clouston, Charged with penal tax for failing to make tax deductions
  • Grand Central Cafe and Konditori Limited, Charged with penal tax for failing to make tax deductions
  • Harbour City Plumbing and Heating Company Limited, Charged with penal tax for failing to make tax deductions
  • Hazel Developments Limited, Charged with penal tax for failing to make tax deductions
  • Insuraplans Holdings (South) Limited, Charged with penal tax for failing to make tax deductions
  • Jeff Stockman Limited, Charged with penal tax for failing to make tax deductions
  • Kapiti Crab Meat Company Limited, Charged with penal tax for failing to make tax deductions
  • N Lios Limited, Charged with penal tax for failing to make tax deductions
  • Dennis Norman McPhee, Charged with penal tax for failing to make tax deductions
  • Maxsys Communications Limited, Charged with penal tax for failing to make tax deductions
  • Jonathan Philip Moore, Charged with penal tax for failing to make tax deductions
  • Nga Kai Whakamarama I Nga Ture, Charged with penal tax for failing to make tax deductions
  • Reo Hombre Limited, Charged with penal tax for failing to make tax deductions
  • Gerald Peter Rice, Charged with penal tax for failing to make tax deductions
  • Roinee Carl Rundberg, Charged with penal tax for failing to make tax deductions
  • Status Travel and Tours Limited, Charged with penal tax for failing to make tax deductions