Tax Penalty Notices




22 NOVEMBER NEW ZEALAND GAZETTE 3465

        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 $
Millen, Wiliam John Tuakau Leather goods manufacturer Di 1993 262 130
Miller, Tony Mount Eden Clerk Bi 1991 987 1,480
Mills, David (in relation to Manukau Reconditioners Limited) Pukekohe Company director Di 1992 5,393 1,370
Mills, Irene (in relation to Manukau Reconditioners Limited) Pukekohe Company director Di 1992 5,393 1,370
Milne, Jonathan Ralph Howick (formerly Pakuranga) Builder Di 1992, 1993 1,683 170
Mission Bay Builders Limited Saint Heliers Building Di 1993 7,250 1,810
Moller, Neville John Carl Ponsonby Company director Dii 1991–1992 7,394 2,760
Mullen, Vincent Te Puni Orakei Fencing and shearing contractor Lii *2/Dec/90–Feb92 4,870 7,290
Natural Pastry Limited (in receivership) Mairangi Bay Baking Dii 1991, 1992 7,652 3,060
Nausbaum, Denis John (in partnership with Dinesh Dahyabhai Patel trading as South City Industrial Laundry) Epsom Commercial laundry proprietor Dii 1992 2,253 1,126
Dii 1992 3,352 1,685
Naylor Booth Associates Limited New Lynn Interior designing Dii 1990 2,117 530
Neill, James Gerard Point Chevalier Watersider Bi 1985–1989 3,208 1,600
New Zealand College of Mortuary Science Limited (in liquidation) Pakuranga Funeral services Bi 1990 25,206 25,200
New Zealand Pasta Company Limited (in liquidation) Auckland Food manufacturing Dii 1992 2,308 570
Northern Citicabs Transport Services Limited Grey Lynn Passenger transporting Dii 1991, 1992 12,404 3,105
Northern City Publications Limited Manukau Publishing Dii 1991 3,964 990
Oosterman, John Ramarama Horticulturist Dii 1992 4,497 1,125
Parkinson, Selwyn Bruce Auckland Insurance broker Dii 1992 293 500
Patel, Dinesh Dahyabhai (in partnership with Denis John Nausbaum trading as South City Industrial Laundry) Westmere Commercial laundry proprietor Dii 1992 2,253 1,126
Dii 1992 3,352 1,685
Patel, Vallabhbai Narsi Otahuhu Fitter and turner Bi 1990 961 1,440
Paul Butcher Building Limited Pukekohe Building contracting Dii 1992 4,055 6,070
Paul Butcher Trading Limited Pukekohe Timber and hardware merchandising Dii 1992 2,070 3,100
Pavlovich, Luka Ned (in partnership with Mary Ivy Pavlovich trading as Pavlovich Engineering) Avondale Engineer Dii 1992 6,502 735
  • 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
14 names identified
  • Wiliam John Millen, Leather goods manufacturer
  • Tony Miller, Clerk
  • David Mills, Company director
  • Irene Mills, Company director
  • Jonathan Ralph Milne, Builder
  • Neville John Carl Moller, Company director
  • Vincent Te Puni Mullen, Fencing and shearing contractor
  • Denis John Nausbaum, Commercial laundry proprietor
  • James Gerard Neill, Watersider
  • John Oosterman, Horticulturist
  • Selwyn Bruce Parkinson, Insurance broker
  • Dinesh Dahyabhai Patel, Commercial laundry proprietor
  • Vallabhbai Narsi Patel, Fitter and turner
  • Luka Ned Pavlovich, Engineer