✨ Tax Penalties
NEW ZEALAND GAZETTE
No. 170
NORTHLAND
Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence | Year/s in Which Offence/s Occurred | Amount or Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Andrew, Mervyl Joy | Whangarei | Retailer | Dii | 1993 | $1,813 | $450 |
| Breckon, Cherry | Kamo, Whangarei | Clerk | Dii | 1993 | $870 | $215 |
| Crawford, Gillian Margaret | Whangarei | Childcare centre proprietress | Dii | 1992, 1993 | $2,626 | $655 |
| Credit Union Northwide (formerly Bay of Islands Credit Union) | Moerewa | Credit union | Dii | 1993 | $1,503 | $375 |
| Denize, Brian John & Theresa Virginia | Mangawhai | Dairy farmers/property developers | Li | *2/Nov91, Jan92 | $5,923 | $8,880 |
| Diamond Ridge Limited (trading as Pheonix Manufacturing) | Whangarei | Clothing manufacturer | Dii | 1992, 1993 | $23,109 | $5,760 |
| Edwards, Stephen Leslie (bankrupt) (in relation to Kerikeri Marine and Mechanical Engineering Limited (in liquidation)) | Kerikeri | Engineer | Cii | 1991 | $12,525 | $9,390 |
| Ford, Roberta Hineapounamu | Whangarei | Bakery/lunch bar proprietress | Dii | 1993 | $2,647 | $2,395 |
| Frear, Colin Leslie | Totara North | Fisherman/cartage contractor | Li | *2/Dec90-Apr92 | $2,659 | $3,975 |
| A. & T. Gibbs Enterprises Limited (trading as Strong Brothers) | Whangarei | Garage proprietors | Dii | 1993 | $1,371 | $340 |
| Hannah, Kim Francis Arthur (in relation to Northland Hide Limited) | Whangarei | Hide and skin merchant | Dii | 1993 | $1,585 | $390 |
| Jones, James Michael and Judith Fay | Waipapakauri | Farmers/horticulturalists | Li | *2/Feb92 | $13,750 | $10,300 |
| Kamo Print Limited (trading as Bay Of Islands Colour Print) | Opuha | Commercial printing | Dii | 1993 | $4,605 | $1,140 |
| Kohenui Farms Limited | Parua Bay | Farming/contracting | Li | *3/Sept92 | $388 | $580 |
| McLean, Douglas Edward (bankrupt) | Whangarei | Auto painter | Dii | 1993 | $2,669 | $4,000 |
| Moore, Roger Christopher | Kerikeri | Tax consultant | Dii | 1993 | $1,174 | $1,760 |
| Noakes, Marc Lyndon | Whangarei | Commercial fisherman | Dii | 1992 | $2,473 | $620 |
| Northline Freights Limited | Dargaville (formerly Ruawai) | Freight carrier | Dii | 1993 | $10,292 | $7,720 |
| Preferential Holdings Limited (trading as Elite Engineering) | Kamo, Whangarei | Engineers | Dii | 1993 | $1,184 | $295 |
| Slatter, Deborah (in partnership with Graham Bruce Slatter) | Maungaturoto | Clerk | Dii | 1992, 1993 | $2,216 | $275 |
| Slatter, Graham Bruce (in partnership with Deborah Slatter) | Maungaturoto | Plumber | Dii | 1992, 1993 | $2,216 | $275 |
| Waddell, Ross Douglas | Whangarei | Industrial cleaning contractor | Dii | 1993 | $15,199 | $3,785 |
| Young, Kevin Arthur | Whangarei | Publisher | Dii | 1992, 1993 | $13,258 | $3,300 |
- Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s or evasion occurred be specified. The number at the front of the month denotes the taxable period covered by the return.
i.e. 1 = 1 month
2 = 2 months
3 = 6 months
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VUW Te Waharoa —
NZ Gazette 1993, No 170
NZLII —
NZ Gazette 1993, No 170
✨ LLM interpretation of page content
💰 Summary of Penalty Action in Northland
💰 Finance & RevenueTax penalties, GST offences, Northland, Tax evasion, Financial penalties
18 names identified
- Mervyl Joy Andrew, Tax penalty for GST offence
- Cherry Breckon, Tax penalty for GST offence
- Gillian Margaret Crawford, Tax penalty for GST offence
- Brian John Denize, Tax penalty for GST offence
- Theresa Virginia Denize, Tax penalty for GST offence
- Stephen Leslie Edwards, Tax penalty for GST offence
- Roberta Hineapounamu Ford, Tax penalty for GST offence
- Colin Leslie Frear, Tax penalty for GST offence
- Kim Francis Arthur Hannah, Tax penalty for GST offence
- James Michael Jones, Tax penalty for GST offence
- Judith Fay Jones, Tax penalty for GST offence
- Douglas Edward McLean, Tax penalty for GST offence
- Roger Christopher Moore, Tax penalty for GST offence
- Marc Lyndon Noakes, Tax penalty for GST offence
- Deborah Slatter, Tax penalty for GST offence
- Graham Bruce Slatter, Tax penalty for GST offence
- Ross Douglas Waddell, Tax penalty for GST offence
- Kevin Arthur Young, Tax penalty for GST offence