New Zealand Gazette – 1993 – No. 170

Page 3466

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 170

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Evasion Occurred Amount or Estimated of Tax Involved $ Amount of Penal Tax Imposed $
Pavlovich, Mary Ivy (in partnership with Luka Ned Pavlovich trading as Pavlovich Engineering) Avondale Engineer Dii 1992 6,502 735
Penrose Glass (1988) Limited Penrose Window repairing Dii 1991 7,967 1,995
Pepper, Richard Lindsay Epsom Storeman Bi 1986–1989 15,074 15,025
Permark Industries Limited Mount Wellington Label manufacturing Dii 1993 20,198 5,050
M. A. Petry Limited Mangere Customs agency Dii 1991, 1992 2,314 345
Dii 1992 1,595 395
Photographers World Limited New Lynn Camera Retailing Dii 1992 5,834 1,460
Pivac, Jagoda (in partnership with Mark Alfred Pivac trading as Bilbos of Bag End) Mount Eden Takeaway bar proprietress Dii 1992 1,452 1,100
Pivac, Mark Alfred (in partnership with Jagoda Pivac trading as Bilbos of Bag End) Mount Eden Takeaway bar proprietor Dii 1992 1,452 1,100
Poa, Monty Otara Unemployed Bi 1988 290 435
Polpero Investments Limited Glenfield Building Dii 1992, 1993 1,728 340
Pompadour Holdings Limited (in liquidation) Penrose Freight Dii 1991 2,863 715
Prescott Enterprises Limited Avondale Gas fitting Dii 1992 6,257 1,545
A. C. Pritchard & Sons Limited (in liquidation) Papatoetoe Flooring consulting Dii 1991, 1992 9,857 2,465
Promo Marketing International Limited Auckland Promoting Dii 1992, 1993 17,700 4,420
Quality Smash Repairs Limited Waiuku Panelbeating Dii 1992, 1993 11,321 2,830
Quedley, Stephen James Massey Painter and decorator Dii 1991, 1992 9,371 1,160
Radford, Charles Edgar Otahuhu Plumber Li *3/Aug91 425 530
Red Knight Inflatables Limited (in liquidation) Auckland Manufacturing inflatable boats Dii 1992, 1993 21,285 10,635
Redman, Carol (in partnership with Gregory Redman) Mount Roskill Fabric cutter Dii 1991–1993 13,624 9,695
Redman, Gregory (in partnership with Carol Redman) Mount Roskill Fabric cutter Dii 1991–1993 13,624 9,695
Regeling, Dovey Erana Glendene Resthome proprietress Dii 1992 6,677 7,860
Regional Distributors Limited Browns Bay Souvenir manufacturing Dii 1992 926 230
Ribbons & Rags Family Hair Salon Limited Pukekohe Hairdressing Dii 1991, 1992 1,147 285
Li *2/Oct88, Dec88, Oct89 2,273 3,409
Richard A. Skinner Group Limited (in liquidation) Onchunga Food broking Dii 1992 5,007 1,250
Riddell Investments (Rotorua) Limited (in liquidation) Auckland Property developing Dii 1991, 1992 21,849 21,850
Dii 1992 44,745 39,990

*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.

  1. i.e. 2 = 2 months
  2. 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
12 names identified
  • Mary Ivy Pavlovich, Tax evasion
  • Luka Ned Pavlovich, Tax evasion
  • Richard Lindsay Pepper, Tax evasion
  • M. A. Petry, Tax evasion
  • Jagoda Pivac, Tax evasion
  • Mark Alfred Pivac, Tax evasion
  • Monty Poa, Tax evasion
  • Charles Edgar Radford, Tax evasion
  • Carol Redman, Tax evasion
  • Gregory Redman, Tax evasion
  • Dovey Erana Regeling, Tax evasion
  • Stephen James Quedley, Tax evasion