New Zealand Gazette – 1993 – No. 170

Page 3464

✨ Tax Penalty Notices



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 Involved $ Amount of Penal Tax Imposed $
Leaming, Jan Andree Wiri Lawyer Li *3/Sep89–Mar91 2,586 3,890
Lear, Brad William Ponsonby Restaurateur Di 1991, 1992 9,008 4,510
Leman, Norman Glendowie Driver Lii *2/Apr91–Aug92 3,330 4,995
Limo Limousine Co Limited Manurewa Limousine service Di 1993 4,673 1,170
Linnell, George Malcolm Herne Bay Farming Di 1993 1,630 400
Eddie & Limasene Lio Mangere Taxi proprietors Li *2/Feb92 1,497 2,240
Living Resources Limited Mount Wellington Furniture manufacturing Di 1993 11,322 5,660
Loveridge, Jillian Dorothy (bankrupt) Mairangi Bay Secretary/Receptionist Bi 1988 555 830
Luno Developments Limited Massey Rest home Di 1993 2,259 2,255
Lynch, Bernard Ernest Ranui Caterer Di 1992, 1993 3,226 1,610
Lynch, Michael James Ranui Caterer Di 1992, 1993 3,226 1,610
McKay, Sarah Jayne (in partnership with Stephen P. McKay, Kenneth F. and Margaret L. Buchanan trading as Victoria Station Restaurant) Orakei (formerly Paraparaumu) Travel agent Dii 1993 1,313 325
McKay, Stephen Paul (in partnership with Sarah J. McKay, Kenneth F. and Margaret L. Buchanan trading as Victoria Station Restaurant) Orakei (formerly Paraparaumu) Restaurant proprietor Dii 1993 1,313 325
MacGibbon, Sandra Jane Henderson Housewife Bi 1991 1,207 1,210
Mack, David Charles Birkenhead Salesman Lii *2/Sep92, Nov92 827 2,480
Madden, Carol Lesley Manurewa Graphic designer Di 1993 63 60
Madden, Neville William Manurewa Graphic designer Di 1993 63 60
Manial, Shantilal Mangere Fruit retailer Di 1990, 1991 21,778 5,440
Manukau Reconditioners Limited Pukekohe Engine reconditioning Di 1992 2,696 700
Mason, Thomas Dean Penrose Signwriter Bi 1988–1991 3,995 5,990
Maynard, Leslie Stephen Massey Building contractor Di 1993 709 170
McGregor, Sandra Frances (in relation to Garage Equipment Specialties (1985) Limited) Avondale Company director Cii 1992 3,336 2,495
McNamara, Joanne Claire (in partnership with Desmond Allan Harris) New Lynn Car transporter Dii 1992 2,137 255
Metalite Industries (1988) Limited East Tamaki (formerly Drury) Engineering Di 1992 10,174 15,260
Millen, Susan Gay Tuakau Leather goods manufacturer Di 1993 262 130
  • 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 covering that return.
    i.e. 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
21 names identified
  • Jan Andree Leaming, Tax penalty imposed
  • Brad William Lear, Tax penalty imposed
  • Norman Leman, Tax penalty imposed
  • George Malcolm Linnell, Tax penalty imposed
  • Eddie Lio, Tax penalty imposed
  • Limasene Lio, Tax penalty imposed
  • Jillian Dorothy Loveridge, Tax penalty imposed (bankrupt)
  • Bernard Ernest Lynch, Tax penalty imposed
  • Michael James Lynch, Tax penalty imposed
  • Sarah Jayne McKay, Tax penalty imposed (in partnership)
  • Stephen Paul McKay, Tax penalty imposed (in partnership)
  • Sandra Jane MacGibbon, Tax penalty imposed
  • David Charles Mack, Tax penalty imposed
  • Carol Lesley Madden, Tax penalty imposed
  • Neville William Madden, Tax penalty imposed
  • Shantilal Manial, Tax penalty imposed
  • Thomas Dean Mason, Tax penalty imposed
  • Leslie Stephen Maynard, Tax penalty imposed
  • Sandra Frances McGregor, Tax penalty imposed (company director)
  • Joanne Claire McNamara, Tax penalty imposed (in partnership)
  • Susan Gay Millen, Tax penalty imposed