Tax Evasion Notices




21 FEBRUARY NEW ZEALAND GAZETTE 447

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

Northern Region

Auckland

Dunnett, Murray David Dargaville (formerly of Remuera) Boat builder A Dec 1986–Feb 1988 9,594 14,300

Earnshaw, Christopher Rae Pakuranga Optometrist A Mar 1987–Mar 1988 1,530 760

Epson New Zealand Limited Auckland Computer equipment supplies A Aug 1989–Apr 1990 5,189 2,500

Flutey, Roland Charles Takapuna (formerly of Papakura) Multi-level marketer A Jul 1989–Jul 1990 8,409 8,390

Gilbert Lodge and Company Limited Penrose Industrial importing and distribution A Oct 1987–Oct 1989 34,287 34,275

Joseph, Joe, Phillip, Joe (Junior) and Sam Te Atatu Concrete contractors B Jan 1987–Jul 1990 34,713 34,600

Kvasnicka, Paul Bayswater Plasterer A Dec 1989–Apr 1990 2,579 3,870

Massey, Bernard Grant Herald Island Hang gliding manufacturer and tutor A Jul 1989–Nov 1989 1,621 2,440

Musgrove, Paul Brent Auckland Contract roofer B Aug 1987, Feb 1988, Aug 1988–Jun 1990 3,632 3,630

Season Products Limited Glenfield Clothing manufacturing A Jul 1990 1,980 2,970

Senior, James Stanley Milford Builder A Sep 1989 9,595 4,795

Terry Kendall Limited Albany (formerly Mount Albert) Golf shop A Apr 1989–Jun 1990 16,558 8,265

Topmac NZ Limited Grey Lynn Manufacturing of wet suits A Jan 1988–Jul 1990 3,394 3,345

Transport Publicity Limited Ponsonby Advertising A Jul 1988–Nov 1989 2,154 2,140

Upper Room Coffee Bar Limited Herne Bay Property developing and car wash operating A Dec 1989–Jan 1990 16,925 16,000

Wall Properties Limited Ponsonby Property investing A Aug 1988 60,000 60,000

Wanoa, John Papatoetoe Salesman A May 1989–Nov 1989 845 420

Yorkshire Chemicals NZ Limited Auckland Dyestuff selling A Nov 1988–Jan 1990 2,816 2,800

Zaknich, Ivan and Averil Waitakere Market gardeners A Apr 1990 455 680

Whangarei

Callaghan, John Douglas Whangarei Butcher/florist shop proprietor A Oct 1986–Oct 1988 6,940 6,945

Marino Finance Limited Kaikohe Management consultancy A Sep 1988–Jan 1990 1,055 1,585

Weber, Anthony Eric (in partnership with Phillipa Margaret Weber) Auckland (previously of Kerikeri) Property owner A Mar 1988 10,500 3,000

Weber, Phillipa Margaret (in partnership with Anthony Eric Weber) Auckland (previously of Kerikeri) Property owner A Mar 1988 10,500 3,000

Waikato Region

Gisborne

Te Runanga O Ngati Porou Trust Ruatoria Administration A & B Mar 1990 21,802 3,275

Hamilton

Cave, Brian Geoffrey Hamilton Farrier (formerly grocer) A Oct 86–Jun 90 10,831 8,750

Kiwi Pie Company Limited Hamilton Pie manufacturing A Feb 1987–Mar 1989 3,119 825

Central Region

Palmerston North

Rogers, Robert Tamahiki Palmerston North Courier A May 1987–Nov 1988 997 995

Wellington

Vallabh, Diliarkvmar Newtown Electrician B Jul 1989–Jan 1990 1,139 1,130

Dunedin

Allen, Glenn James (in partnership with Barbara Fairfield Commercial landlord A Oct 1987–Oct 1989 799 1,170



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✨ 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
28 names identified
  • Murray David Dunnett, Charged with penal tax
  • Christopher Rae Earnshaw, Charged with penal tax
  • Roland Charles Flutey, Charged with penal tax
  • Gilbert Lodge and Company Limited, Charged with penal tax
  • Joe, Phillip, Joe (Junior) and Sam Joseph, Charged with penal tax
  • Paul Kvasnicka, Charged with penal tax
  • Bernard Grant Massey, Charged with penal tax
  • Paul Brent Musgrove, Charged with penal tax
  • Season Products Limited, Charged with penal tax
  • James Stanley Senior, Charged with penal tax
  • Terry Kendall Limited, Charged with penal tax
  • Topmac NZ Limited, Charged with penal tax
  • Transport Publicity Limited, Charged with penal tax
  • Upper Room Coffee Bar Limited, Charged with penal tax
  • Wall Properties Limited, Charged with penal tax
  • John Wanoa, Charged with penal tax
  • Yorkshire Chemicals NZ Limited, Charged with penal tax
  • Ivan and Averil Zaknich, Charged with penal tax
  • John Douglas Callaghan, Charged with penal tax
  • Marino Finance Limited, Charged with penal tax
  • Anthony Eric Weber, Charged with penal tax
  • Phillipa Margaret Weber, Charged with penal tax
  • Te Runanga O Ngati Porou Trust, Charged with penal tax
  • Brian Geoffrey Cave, Charged with penal tax
  • Kiwi Pie Company Limited, Charged with penal tax
  • Robert Tamahiki Rogers, Charged with penal tax
  • Diliarkvmar Vallabh, Charged with penal tax
  • Glenn James Allen, Charged with penal tax