New Zealand Gazette – 1993 – No. 170

Page 3467

✨ Tax Penalty Actions



22 NOVEMBER NEW ZEALAND GAZETTE 3467

            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 $
Ritchie, Colin James Ranui Truck operator Bi 1987 681 680
Roache, John (trading as Roache Motors) Otahuhu Auto mechanic Dii 1992 4,464 1,115
Dii 1993 2,966 2,190
Robert J. Kiro & Susan I. Norris Mount Roskill Taxi proprietors Li *3/Aug/91 2,111 3,160
Robert Lilford Limited Manukau Restaurant Dii 1992 2,656 665
Roberts Enterprises Limited (formerly Gold Star Panelbeaters Limited) Newmarket Automotive panelbeating and spraypainting Dii 1992 40,764 31,045
Robinson, Jillian Diane Herne Bay Company director Dii 1991, 1992 7,394 2,760
Rogers, Dudley (in relation to Red Knight Inflatables Limited) Massey Company director Dii 1992, 1993 21,285 10,635
Roskilly, Christopher Jan Nigel Kingsland Car dealer and repairer Cii 1991, 1992 4,572 9,135
Sauni, Rea Mangere Process worker Bi 1990 900 1,350
Saywell, Barry Alexander Freemans Bay Real estate agent Dii 1993 7,914 1,975
Scarrott Lisa Cicely & Bicknell Jill Cicley Howick Building Li *1/Oct/91 25,784 32,230
Scott, Alan Howick Fitter Bi 1986–1989 4,523 4,510
Seagar Brett Ingleby Bayswater Builder Dii 1993 1,623 400
Shannon, Edward Martin (in relation to Shan-Tran Limited) Howick (formerly Bucklands Beach) Company director Dii 1991 13,039 7,505
Shayer-McLeod Corporation Limited Mount Wellington Video renting Dii 1992, 1993 1,030 245
Shearman, Franz Martin Herne Bay Electrical contractor Dii 1993 1,200 745
Shearman, Suzanne Clare Herne Bay Office administrator Dii 1993 1,200 745
Sherson, Terrence Godfrey (in partnership with Peter William Geary) Forrest Hill Boatbuilder Dii 1992, 1993 5,586 735
Shields, Tepaeru Ariki Morningside Factory worker Bi 1990 1,091 1,635
Skinner Pamela May Beachlands Fibreglass laminator Dii 1993 3,877 965
Smorgys Restaurant Limited Manukau Restaurant Dii 1993 12,354 3,085
Soo Choon, Tavita (formerly of Papakura) Avondale Machine operator Bi 1990 641 960
Spur Development & Construction Limited (in liquidation) Northcote Property developing Dii 1992, 1993 33,283 8,305
Streat, Lorna Ann Laingholm Hairdresser Dii 1993 436 1,300
Dii 1992 1,534 565
Sullivan, Frances Manukau Omnibus driver Bi 1990 2,105 3,155
Sunset Coast Contractors Limited Waiuku Concrete contracting Dii 1993 3,454 690
Surrey Crescent Real Estate Limited Grey Lynn Real estate selling Dii 1991 6,539 4,900
  • 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
29 names identified
  • Colin James Ritchie, Truck operator, tax penalty
  • John Roache, Auto mechanic, tax penalty
  • Robert J. Kiro, Taxi proprietor, tax penalty
  • Susan I. Norris, Taxi proprietor, tax penalty
  • Robert Lilford, Restaurant owner, tax penalty
  • Roberts, Automotive panelbeating and spraypainting, tax penalty
  • Jillian Diane Robinson, Company director, tax penalty
  • Dudley Rogers, Company director, tax penalty
  • Christopher Jan Nigel Roskilly, Car dealer and repairer, tax penalty
  • Rea Sauni, Process worker, tax penalty
  • Barry Alexander Saywell, Real estate agent, tax penalty
  • Lisa Cicely Scarrott, Building, tax penalty
  • Jill Cicley Bicknell, Building, tax penalty
  • Alan Scott, Fitter, tax penalty
  • Brett Ingleby Seagar, Builder, tax penalty
  • Edward Martin Shannon, Company director, tax penalty
  • Shayer-McLeod, Video renting, tax penalty
  • Franz Martin Shearman, Electrical contractor, tax penalty
  • Suzanne Clare Shearman, Office administrator, tax penalty
  • Terrence Godfrey Sherson, Boatbuilder, tax penalty
  • Tepaeru Ariki Shields, Factory worker, tax penalty
  • Pamela May Skinner, Fibreglass laminator, tax penalty
  • Smorgys, Restaurant, tax penalty
  • Tavita Soo Choon, Machine operator, tax penalty
  • Spur Development & Construction, Property developing, tax penalty
  • Lorna Ann Streat, Hairdresser, tax penalty
  • Frances Sullivan, Omnibus driver, tax penalty
  • Sunset Coast Contractors, Concrete contracting, tax penalty
  • Surrey Crescent Real Estate, Real estate selling, tax penalty