New Zealand Gazette – 1992 – No. 47

Page 1003

✨ Tax Evasion Notices

3 APRIL NEW ZEALAND GAZETTE 1003

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 Evasion Occurred†	(6) Amount or Estimated Amount of Tax Evaded†	(7) Amount of Penal Tax Imposed
					$	$

Northern Region

Auckland

Alexander, Geoffrey Leon, Mark Leon, John Vincent, Leigh Richard, and Davies, James Barie (trading as Schippers Tip) | Albany | Tip operators | A | Mar 1989 | 6,444 | 4,830

Bruce Fowler Motors Limited | Otahuhu | Car dealing | A | Nov 1986–Mar 1988 | 10,510 | 10,500

McChesney, Graeme David and Faith Elizabeth (trading as Portable Earth Borers) | Greenhithe | Earth borers | A | Feb 1991 | 2,453 | 3,650

McIntosh, Gregory | Glendene | Towing operator | B | Mar 1990, May 1990, Sep 1990, Nov 1990 | 5,307 | 3,970

Sewell, Timothy John | Papatoetoe (formerly Papakura) | Truck driver | A | Jan 1989 | 4,200 | 1,400

Solid Wall Maintenance Limited | Takapuna | Maintenance and servicing of house components | A | Feb 1989, Apr 1989, Aug 1989, Oct 1989, Feb 1990, Apr 1990, Aug 1990, Oct 1990 | 707 | 1,030

Thomas, Raymond William | Devonport | Insurance and property salesman | A | Aug 1990, Oct 1990 | 17,677 | 26,510

Waikato Region

Gisborne

Howse, Garry David and Howse, Kerry Ann (in partnership) | Gisborne | Screen printers | A | Oct 1986–Jun 1989 | 4,193 | 1,048

Central Region

Wanganui

Barrington, Wallace Alexander | Wanganui | Panel beater | A | Aug 1988 | 165 | 120

European Contract Management Limited | Palmerston North (formerly Taihape) | Property development | A | Sep 1987, Jan 1988–Mar 1988, Jul 1988, Mar 1989, Jul 1989 | 12,045 | 3,000

Wellington

Fletcher Commercial Interiors Limited | Auckland | Tenancy fitouts of buildings | A | Jan 1990, May 1990, Jul 1990, Nov 1990, Jan 1991 | 2,961 | 4,420

*Column (4) indicates the nature of the offence, as follows:
“A” Furnishing false returns of Goods and Services Tax.
“B” Failing to furnish returns of Goods and Services Tax.

†The information in Columns (5) and (6) refers solely to the particular taxable period or taxable periods for which penal tax was imposed.

PUBLISHED BY AUTHORITY OF DEPARTMENT OF INTERNAL AFFAIRS:
GP PRINT LIMITED, WELLINGTON, NEW ZEALAND—1992

ISSN 0111-5650
Price $3 (incl. GST)
32291A—92A

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VUW Te Waharoa — NZ Gazette 1992, No 47

NZLII — NZ Gazette 1992, No 47

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

💰 Publication of Tax Evaders Names (continued from previous page)

Domain💰 Finance & Revenue
Dated30 March 1992
KeywordsTax evasion, Convictions, Penal tax, Inland Revenue, Schedule G2
👱🏽 Names

13 names identified

Geoffrey Leon Alexander, Charged with penal tax for evading GST
Leon Mark, Charged with penal tax for evading GST
Vincent John, Charged with penal tax for evading GST
Richard Leigh, Charged with penal tax for evading GST
James Barie Davies, Charged with penal tax for evading GST
Graeme David McChesney, Charged with penal tax for evading GST
Faith Elizabeth McChesney, Charged with penal tax for evading GST
Gregory McIntosh, Charged with penal tax for failing to furnish GST returns
Timothy John Sewell, Charged with penal tax for evading GST
Raymond William Thomas, Charged with penal tax for evading GST
Garry David Howse, Charged with penal tax for evading GST
Kerry Ann Howse, Charged with penal tax for evading GST
Wallace Alexander Barrington, Charged with penal tax for evading GST

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