✨ 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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VUW Te Waharoa —
NZ Gazette 1991, No 154
NZLII —
NZ Gazette 1991, No 154
✨ LLM interpretation of page content
💰
Persons Charged with Penal Tax for Failing to Make Tax Deductions
(continued from previous page)
💰 Finance & RevenuePenal 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