✨ 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 |
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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 Auckland
(continued from previous page)
💰 Finance & RevenueTax 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