New Zealand Gazette – 1993 – No. 170

Page 3461

✨ Tax Penalty Actions



22 NOVEMBER NEW ZEALAND GAZETTE 3461

AUCKLAND—continued

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 $
Einarsson, Sigurd Mount Eden National superannuitant (former dockyard fitter) Bi 1988–1990 19,360 29,005
European Panel and Paint Limited Parnell Automotive panel beating and spray painting Dii 1992 30,196 7,530
Evans, Michael Pierre David Glenfield Proof reader Bi 1991, 1992 5,463 5,450
Evans, Phillip Browns Bay General wholesaler Li *3/Dec91 1,233 1,840
Faaofa, Alofa (in partnership with Leofisa Faaofa) Pakuranga Barber/greengrocer Dii 1992 1,050 105
Faaofa, Leofisa (in partnership with Alofa Faaofa) Pakuranga Barber/greengrocer Dii 1992 1,050 105
Fergusson, Stewart Athol Saint Johns (formerly Remuera) Trade director Bi 1988, 1989 1,452 2,170
First Union Financial Corporation Limited Northcote (formerly Devonport) Financial brokerage Dii 1990 5,500 680
Flavell, Kelly Eastern Beach Barrister and solicitor Dii 1992, 1993 2,412 585
Flora Concepts Limited Epsom Trade/accommodation (formerly floristry) Dii 1992 2,206 535
Fournier, Marcel Clarence Waimauku Barrister and solicitor Cii 1991 6,591 9,880
Dii 1992 5,417 8,115
Franvec Enterprises Limited Ponsonby Information processing/marketing Dii 1992, 1993 1,940 475
Frazer, Wendy Susan (in partnership with Mark Frazer) Papatoetoe Hairdresser Dii 1992, 1993 1,899 465
Futter, Trevor (in partnership with David Glen Baxter) Herne Bay (formerly Ellerslie) Sales agent Dii 1992 3,847 475
Garage Equipment Specialties (1985) Limited New Lynn Automotive equipment testing Cii 1992 3,336 2,495
Geary, Peter William (in partnership with Terrence Godfrey Sherson) Glenfield (formerly Mairangi Bay) Boatbuilder Dii 1992, 1993 5,586 735
Gentry, Benjamin James Papakura Concrete contractor Dii 1991 2,122 520
Giles, Robin Paul (in partnership with Sheila Stevenson Giles) New Lynn (formerly Kelston) Cleaner Dii 1992, 1993 50,508 10,825
Gojac Holdings Limited (in liquidation) Auckland Central (formerly Manurewa) Manufacturing clothing Dii 1992 5,019 1,250
  • 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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✨ LLM interpretation of page content

💰 Summary of Penalty Action in Auckland (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Auckland, Tax evasion, Financial penalties
13 names identified
  • Sigurd Einarsson, National superannuitant (former dockyard fitter)
  • Michael Pierre David Evans, Proof reader
  • Phillip Evans, General wholesaler
  • Alofa Faaofa, Barber/greengrocer (in partnership with Leofisa Faaofa)
  • Leofisa Faaofa, Barber/greengrocer (in partnership with Alofa Faaofa)
  • Stewart Athol Fergusson, Trade director
  • Kelly Flavell, Barrister and solicitor
  • Marcel Clarence Fournier, Barrister and solicitor
  • Wendy Susan Frazer, Hairdresser (in partnership with Mark Frazer)
  • Trevor Futter, Sales agent (in partnership with David Glen Baxter)
  • Peter William Geary, Boatbuilder (in partnership with Terrence Godfrey Sherson)
  • Benjamin James Gentry, Concrete contractor
  • Robin Paul Giles, Cleaner (in partnership with Sheila Stevenson Giles)