Tax Evasion Penalties




3462 NEW ZEALAND GAZETTE No. 170

                                                             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 Evaded Amount of Penal Tax Imposed
Gokula Trading Company Limited Glen Eden (formerly Eden Terrace) Clothing manufacturing and retailing Dii 1992 648 480
Gokula, Lloyd (in relation to Gokula Trading Company Limited) Glen Eden Company director Dii 1992 648 480
Gopals Pharmacy Limited Grey Lynn Pharmacy Dii 1992 3,675 915
B. Gribble Cabinets Limited Glen Eden Cabinetmaking Dii 1992 2,340 580
Hadley Plastics Limited (in liquidation) Auckland Central (formerly Howick) Plastics manufacturing Bi 1990–1992 4,596 6,880
Haig Robinson Real Estate Limited Howick (formerly Papatoetoe) Real estate agency Li *2/Mar91 1,446 2,160
Handyside, David Allan Pukekohe Car groomer Dii 1993 952 230
R.G. Harris Limited Glendene Sheetmetal engineering Dii 1992 4,875 1,210
Harris, Desmond Allan (in partnership with Joanne Claire McNamara) New Lynn Car transporter Dii 1992 2,137 255
Harris, Owen William Mairangi Bay Architectural designer Li *3/Oct91 1,551 2,320
Hatfields Enterprises Limited Newmarket Foodbar Dii 1992 14,043 3,505
Hawley Productions (1984) Limited (in receivership) Henderson Production engineering Dii 1991 10,871 2,715
Hawley Productions (1991) Limited (struck off) Formerly of Henderson Metal fastener production Dii 1992 1,479 1,100
Hellesoe, Apikaita Birkdale Machinist Bi 1987–1989 3,308 4,940
Hennessy & Chong Limited Grey Lynn Instrument manufacturing Dii 1993 20,403 5,090
Henricksen, Judith Joan (in partnership with Sylvester John Peter Henricksen) Papakura (formerly Pukekohe) Thoroughbred stud farmer Dii 1992, 1993 5,542 680
Henricksen, Sylvester John Peter (in partnership with Judith Joan Henricksen) Papakura (formerly Pukekohe) Thoroughbred stud farmer Dii 1992, 1993 5,542 680
Heta, Annette Mary Papakura Hairdresser Dii 1993 1,042 1,555
High Pressure Equipment Limited Glenfield Engineering Dii 1993 1,515 370
Hill, Nigel Anthony Whitford Electroplater Dii 1993 3,131 765
Hobin, Terry John Northcote Journalist (formerly publisher) Dii 1991, 1992 14,890 3,700
Hockey, Russell Garland & Rita Mount Wellington (formerly Remuera) Landlords-Commercial Rental Li *3/Jan91 39,375 59,060
Hollbank Enterprises Limited Ponsonby (formerly Newmarket) Art gallery Dii 1991 504 375
  • 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



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1993, No 170


NZLII PDF NZ Gazette 1993, No 170





✨ 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
11 names identified
  • Lloyd Gokula, Tax evasion, company director
  • Judith Joan Henricksen, Tax evasion, thoroughbred stud farmer
  • Sylvester John Peter Henricksen, Tax evasion, thoroughbred stud farmer
  • Desmond Allan Harris, Tax evasion, car transporter
  • Owen William Harris, Tax evasion, architectural designer
  • David Allan Handyside, Tax evasion, car groomer
  • Annette Mary Heta, Tax evasion, hairdresser
  • Nigel Anthony Hill, Tax evasion, electroplater
  • Terry John Hobin, Tax evasion, journalist
  • Apikaita Hellesoe, Tax evasion, machinist
  • Russell Garland & Rita Hockey, Tax evasion, landlords-commercial rental