✨ Tax Evaders List
3502 NEW ZEALAND GAZETTE No. 171
Names of Tax Evaders
Pursuant to section 74 of the Goods and Services Tax Act 1985, the following Schedules are hereby published, comprising of the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the 6 months ended the 30th day of June 1992. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.
Dated at Wellington this 9th day of October 1992.
D. R. HENRY, Commissioner of Inland Revenue.
Schedule G1
PERSONS CONVICTED UNDER SECTION 62 (1) (d) or (p) OF THE GOODS AND SERVICES TAX ACT 1985 OF MAKING FALSE RETURNS OF GOODS AND SERVICES TAX, OR FALSE STATEMENTS OR FALSE DECLARATIONS, OR GIVING FALSE INFORMATION KNOWING IT TO BE FALSE, OR BEING RECKLESS AS TO WHETHER IT WAS FALSE; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR OF AIDING, ABETTING, INCITING OR CONSPIRING WITH ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 62 (1) (d) OF THE GOODS AND SERVICES TAX ACT 1985; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 67 OF THE GOODS AND SERVICES TAX ACT 1985
| (1) | (2) | (3) | (4) | (5) | (6) | (7) | |
|---|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of Offence* | Taxable Period(s) in Which Offence(s) Occurred† | Amount or Estimated Amount of Tax Evaded‡ | Amount of Penal Tax Imposed | |
| $ | $ |
Central Region
Masterton
Henson, David and Fiona Janet | Masterton | Farmers | A | May 1988 | 1,026 | 500 |
Palmerston North
Harris, Keith Edmund (in partnership with Jocelyn Gladys Harris) | Sanson | Dairy farmer | A | Aug 1990 | 1,143 | 1,140 |
*Column (4) indicates the nature of the offence, as follows:
"A" Making false returns of Goods and Services Tax, false statements or false declarations, or giving false information.
†The information in Columns (5) and (6) refers to the particular taxable period or taxable periods for which a conviction was entered.
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VUW Te Waharoa —
NZ Gazette 1992, No 171
NZLII —
NZ Gazette 1992, No 171
✨ LLM interpretation of page content
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Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue9 October 1992
Tax evasion, List of names, Goods and Services Tax Act 1985
- David Henson, Convicted of making false returns of Goods and Services Tax
- Fiona Janet Henson, Convicted of making false returns of Goods and Services Tax
- Keith Edmund Harris, Convicted of making false returns of Goods and Services Tax
- Jocelyn Gladys Harris, Convicted of making false returns of Goods and Services Tax
- D. R. Henry, Commissioner of Inland Revenue