✨ Tax Evasion Notices
NEW ZEALAND GAZETTE
No. 22
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 1991. 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 5th day of February 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 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
Geoffrey Wayne and Margaret Lillian McIntosh | Masterton | Food retailers | A | May 1989 | 327 | 500 |
Kenneth William and Lynette Joan Hannam | | | | | |
*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 22
NZLII —
NZ Gazette 1992, No 22
✨ LLM interpretation of page content
💰
List of Tax Evaders
(continued from previous page)
💰 Finance & Revenue5 February 1992
Tax Evasion, Names, Commercial Edition, Convictions, Penal Tax
- Geoffrey Wayne McIntosh, Convicted of false returns of GST
- Margaret Lillian McIntosh, Convicted of false returns of GST
- Kenneth William Hannam, Convicted of false returns of GST
- Lynette Joan Hannam, Convicted of false returns of GST
- D. R. Henry, Commissioner of Inland Revenue