Tax Evasion Notices




440
NEW ZEALAND GAZETTE
No. 22

Schedule IV—continued

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred (5) Amount of Tax Deductions Involved in Offence(s) $ (6) Amount of Penal Tax Imposed $
Marine Cabinetmakers Limited Takapuna Marine cabinetmaking 1989, 1990 10,154 2,530
Mariner Ovens Limited East Tamaki Manufacturer of marine ovens 1989 7,954 3,980
Marketing Institute of New Zealand Limited Newmarket Marketing agency 1989 2,681 690
Martin, Walter John East Tamaki Car painter 1989, 1990 8,464 2,130
Megabyte Management Limited Auckland Management services 1990 6,838 1,700
Melville Developments Limited Pukekohe Meat packing 1989, 1990 151,394 37,850
Metalite Industries 1988 Limited Drury Light engineering 1990 7,347 3,670
Miller, Peter Vernon Massey Builder 1988, 1989 508 460
Miller, Peter Vernon Massey Builder 1989 599 840
Mitchells (Bakers) Limited Mission Bay Bakery 1990 902 910
Moira Fashions Limited Manurewa Clothing manufacturing 1990 4,546 1,140
Mount Richmond Motor Lodge (1988) Limited Otahuhu Motel 1990 13,875 3,470
Murcer, Heather Lorraine Albany Coffee lounge proprietress 1990 52 160
Norman Berry Autographics Limited Papakura Graphic design/signwriting 1990, 1991 8,301 1,660
O’Connor, Frank John (in relation to Frank O’Connor Limited) Birkdale Managing director 1990 1,166 870
Overdrive Systems Limited Takapuna Computer programming 1991 2,431 610
Penrose Associates Limited Newmarket Photographic processing 1991 1,349 340
Phil Williams Enterprises Limited Takanini Screen printing 1990 729 1,095
Piki-Mai Work Trust Otahuhu Work trust 1990, 1991 42,843 10,715
Pizza Runners Limited Mairangi Bay Pizza retail & delivery 1990 2,836 4,255
Polaris Precuts Limited East Tamaki Precut housing construction 1987 14,662 7,335
Port Berries Processors Limited (in receivership) Wellsford Fruit & vegetable processors 1991 28,102 7,015
Rothschild Investments Limited (in receivership) Auckland Restaurant 1991 21,979 5,500
Kilpatrick, Anthony (in relation to Shannon Sheetmetals Limited (in receivership)) Manukau Company director 1991 8,600 12,895
Miller, Colin John (in relation to Vance Miller Limited) Papakura Company director 1991 1,786 820
R O & J M Sabine Limited Pakuranga Dairy/lunch bar 1991 621 925
San Michele Limited Auckland Cosmetic wholesaling 1991 20,853 5,200
Saunders, Mark Llewellyn Francis Meadowbank Barrister and solicitor 1991 1,119 270
Sexton, Barry Dean Bombay Market gardener 1990, 1991 5,585 1,390
Shale Pacific Corporation Limited (in receivership) Auckland Textile retailing/ wholesaling 1991 1,437 1,505
Shale, Raymond Mark (in relation to Shale Pacific Corporation Limited (in receivership)) Remuera Company director 1991 1,437 1,505
Shan-Tran Limited (in liquidation) Auckland (formerly Howick) Road transport operating 1991 13,883 3,460
Shan-Tran Limited (in liquidation) Auckland (formerly Howick) Road transport operating 1991 13,039 7,505
Shannon Sheetmetals Limited (in receivership) Auckland (formerly East Tamaki) Sheetmetal manufacturing 1991 8,600 12,895
Siena Holdings Limited Glendowie Restaurant 1991 6,676 1,665
Simpson, Ian Robert Papakura Builder 1990, 1991 18,997 28,470
South Auckland Engine Reconditioners Limited Manukau Engine reconditioning 1982–1987 14,013 3,460
Station Road Motor Repairs Limited Manukau Motor repairing 1991 437 1,095
Swanson Bakery Limited Newton Bakery 1990, 1991 2,291 560
Syddall, Percy Blockhouse Bay Taxi driver 1991 1,119 275
Systems Design Services Limited Mount Eden Computer programming 1991 1,502 375
Tan Tastic Products Limited Beachhaven Retailing and servicing sunbeds 1991 2,781 1,775
Tariau, Georgina Elizabeth Waimauku Silviculture contractor 1990 1,244 1,240
Tariau, Tuaine Waimauku Silviculture contractor 1990 1,244 1,240
Triple S Industries Limited Glenfield Computer servicing 1991 3,943 490
Tronexotic Industries Limited Mairangi Bay Motor vehicle assembling 1989–1991 10,956 2,725
Trussmakers & Fabricators (1987) Limited Helensville Timber truss making and fabricating 1991 1,825 455
Unitex Roofing Limited Takapuna Roofing contracting 1990, 1991 6,453 1,595


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1992, No 22


NZLII PDF NZ Gazette 1992, No 22





✨ LLM interpretation of page content

💰 List of Tax Evaders (continued from previous page)

💰 Finance & Revenue
5 February 1992
Tax Evasion, Names, Commercial Edition, Convictions, Penal Tax
48 names identified
  • Marine Cabinetmakers Limited, Tax evasion conviction
  • Mariner Ovens Limited, Tax evasion conviction
  • Marketing Institute of New Zealand Limited, Tax evasion conviction
  • Walter John Martin, Tax evasion conviction
  • Megabyte Management Limited, Tax evasion conviction
  • Melville Developments Limited, Tax evasion conviction
  • Metalite Industries 1988 Limited, Tax evasion conviction
  • Peter Vernon Miller, Tax evasion conviction
  • Peter Vernon Miller, Tax evasion conviction
  • Mitchells (Bakers) Limited, Tax evasion conviction
  • Moira Fashions Limited, Tax evasion conviction
  • Mount Richmond Motor Lodge (1988) Limited, Tax evasion conviction
  • Heather Lorraine Murcer, Tax evasion conviction
  • Norman Berry Autographics Limited, Tax evasion conviction
  • Frank John O’Connor, Tax evasion conviction
  • Overdrive Systems Limited, Tax evasion conviction
  • Penrose Associates Limited, Tax evasion conviction
  • Phil Williams Enterprises Limited, Tax evasion conviction
  • Piki-Mai Work Trust, Tax evasion conviction
  • Pizza Runners Limited, Tax evasion conviction
  • Polaris Precuts Limited, Tax evasion conviction
  • Port Berries Processors Limited, Tax evasion conviction
  • Rothschild Investments Limited, Tax evasion conviction
  • Anthony Kilpatrick, Tax evasion conviction
  • Colin John Miller, Tax evasion conviction
  • R O & J M Sabine Limited, Tax evasion conviction
  • San Michele Limited, Tax evasion conviction
  • Mark Llewellyn Francis Saunders, Tax evasion conviction
  • Barry Dean Sexton, Tax evasion conviction
  • Shale Pacific Corporation Limited, Tax evasion conviction
  • Raymond Mark Shale, Tax evasion conviction
  • Shan-Tran Limited, Tax evasion conviction
  • Shan-Tran Limited, Tax evasion conviction
  • Shannon Sheetmetals Limited, Tax evasion conviction
  • Siena Holdings Limited, Tax evasion conviction
  • Ian Robert Simpson, Tax evasion conviction
  • South Auckland Engine Reconditioners Limited, Tax evasion conviction
  • Station Road Motor Repairs Limited, Tax evasion conviction
  • Swanson Bakery Limited, Tax evasion conviction
  • Percy Syddall, Tax evasion conviction
  • Systems Design Services Limited, Tax evasion conviction
  • Tan Tastic Products Limited, Tax evasion conviction
  • Georgina Elizabeth Tariau, Tax evasion conviction
  • Tuaine Tariau, Tax evasion conviction
  • Triple S Industries Limited, Tax evasion conviction
  • Tronexotic Industries Limited, Tax evasion conviction
  • Trussmakers & Fabricators (1987) Limited, Tax evasion conviction
  • Unitex Roofing Limited, Tax evasion conviction