New Zealand Gazette – 1992 – No. 171

Page 3503

✨ Tax Evasion Notices

NEW ZEALAND GAZETTE

23 OCTOBER

Schedule G2

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 67 OF THE GOODS AND SERVICES TAX ACT 1985 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF GOODS AND SERVICES TAX, OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF GOODS AND SERVICES TAX, OR CAUSING OR ATTEMPTING TO CAUSE A REFUND OF AN AMOUNT OF GOODS AND SERVICES TAX IN EXCESS OF THAT PROPERLY REFUNDABLE, OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO CAUSE A REFUND OF GOODS AND SERVICE TAX IN EXCESS OF THAT PROPERLY REFUNDABLE.

(1)	(2)	(3)	(4)	(5)	(6)	(7)
Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
					$	$

Northern Region

Manukau

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
G.W. Keane Limited	Clevedon	Farrriery	A	Feb 1987–Feb 1991	4,423	4,420
Lay, Stephen John	Kohimarama	Car painter	B	Mar 1990–Jan 1991	2,162	3,240
Liddle, John David	Torbay	Carpenter	A	May 1990, Sep 1990	1,041	1,560
MacKenzie, Wayne Lloyd	Papatoetoe	Fire extinguisher salesman	B	Feb 1992	103	300
Manial, Shantial	Mangere	Fruit retailer	B	Oct 1989–Jun 1990	146,170	146,160
Moa Publications (1985) Limited	Epsom	Book publishing	A	Sep 1990, Jan 1991	852	1,330
Mount Royal Vineyards Limited	Ponsonby	Winemaking	A	Mar 1991	2,875	2,875

Otahuhu

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Beckett, Bernard Anthony	Glenfield	Upholsterer	A	Jun 1989–Dec 1990	13,665	15,475
Blackhouse Holdings Limited	Howick	Building	A	Nov 1990, Jan 1991	48,890	48,880
Carney Developers Limited	Takanini	Property developing	A	Feb 1991, Mar 1991	21,886	21,800
Chandrakant and Kusum Limited	Otahuhu	Clothing retailing	A	Jan 1991	991	1,486
Creekland Properties Limited	Blockhouse Bay	Property developing	A	Nov1990	51,600	51,600

Takapuna

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Sea-Tow Limited	Auckland	Operating tugs & supplying sand	A	Nov 1988, Jan 1989	2,561	3,825
Season Products Limited	Glenfield	Clothing, hat & cap manufacturing	A	Jan 1991	1,385	2,075
Shelton, Toby Lea	Takapuna	Furniture maker	A	Jan 1990	1,950	1,950
Thomas, Barbara Marie	Devonport	Secretary	A	Dec 1990	2,340	3,510

Whangarei

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Exclusive Cottages Limited (formerly Osborne Construction Limited)	Whangarei	Building construction	A	Jul 1988	6,004	9,000
Sparksman, Dennis Logan	Mangonui	Road transport operator	A	Mar 1987, Nov 1987, Jun 1988	3,660	5,491

Waikato Region

Hamilton

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Modern Painters Limited	Hamilton	Painting contracting	A	Feb 1989–Jul 1989	790	1,200
Schollum, Graeme Andrew	Melville (formerly Beerescourt)	Car salesperson	B	Sep 1989–Jan 1990	3,016	4,500

Tauranga

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Nicholas, Gary Ross	Mount Maunganui	Paving contractor	A	Dec 1991	436	650

Central Region

Lower Hutt

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Hi Rise Plumbing & Roofing Limited	Miramar	Plumbing & roofing	A	Jun 1990–Feb 1991	8,598	2,150

Wellington

Name	Address	Occupation or Description	Nature of Offence*	Taxable Period(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Howard, Gregory Brian (trading as In-Exterior Lighting)	Roseneath	Lighting consultant	A	Jan 1990–Mar 1991	3,368	840
Lambert, Gerard Gordon (trading as Grime Fighter)	Wellington	Window cleaning contractor	B	Aug 1990–Apr 1991	3,722	5,580
Daley, John Joseph	Mornington	Carpenter	A	Jun 1989–Nov 1990	4,073	4,050

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VUW Te Waharoa — NZ Gazette 1992, No 171

NZLII — NZ Gazette 1992, No 171

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated9 October 1992
KeywordsTax evasion, List of names, Goods and Services Tax Act 1985
👱🏽 Names

25 names identified

G.W. Keane, Charged with penal tax under GST Act
Stephen John Lay, Charged with penal tax under GST Act
John David Liddle, Charged with penal tax under GST Act
Wayne Lloyd MacKenzie, Charged with penal tax under GST Act
Shantial Manial, Charged with penal tax under GST Act
Moa Publications (Limited), Charged with penal tax under GST Act
Mount Royal Vineyards (Limited), Charged with penal tax under GST Act
Bernard Anthony Beckett, Charged with penal tax under GST Act
Blackhouse Holdings (Limited), Charged with penal tax under GST Act
Carney Developers (Limited), Charged with penal tax under GST Act
Chandrakant and Kusum (Limited), Charged with penal tax under GST Act
Creekland Properties (Limited), Charged with penal tax under GST Act
Sea-Tow (Limited), Charged with penal tax under GST Act
Season Products (Limited), Charged with penal tax under GST Act
Toby Lea Shelton, Charged with penal tax under GST Act
Barbara Marie Thomas, Charged with penal tax under GST Act
Exclusive Cottages (Limited), Charged with penal tax under GST Act
Dennis Logan Sparksman, Charged with penal tax under GST Act
Modern Painters (Limited), Charged with penal tax under GST Act
Graeme Andrew Schollum, Charged with penal tax under GST Act
Gary Ross Nicholas, Charged with penal tax under GST Act
Hi Rise Plumbing & Roofing (Limited), Charged with penal tax under GST Act
Gregory Brian Howard, Charged with penal tax under GST Act
Gerard Gordon Lambert, Charged with penal tax under GST Act
John Joseph Daley, Charged with penal tax under GST Act

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