New Zealand Gazette – 1993 – No. 170

Page 3468

✨ Tax Evasion Penalties



3468

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 Amount of Tax Involved $ Amount of Penal Tax Imposed $
Sutherland, Edwin Charles Massey Painter and decorator Dii 1991, 1992 9,371 1,160
Swan George Ernest Tuakau Farmer Dii 1991, 1992 22,475 5,595
Taimalelagi’s Travel Limited Papatoetoe Travel agency Cii 1990, 1991 1,368 1,580
Tee Kay Kabinets Limited Grey Lynn Cabinetmaking and shopfitting Dii 1992, 1993 8,527 2,125
Templeman, David John & Susan Jennifer Mairangi Bay Property developers Li *3/May91 10,459 7,850
Terekia, Tangiia Mangere Battery reconditioner Bi 1989 1,805 2,710
Thai Trading Co Limited Mount Albert Retailing Dii 1992, 1993 6,273 1,550
The Ultimate Motor Company (North Shore) Limited Takapuna Vehicle retailing Dii 1992, 1993 6,537 1,600
Tito Donna Liane Papatoetoe Cleaner Dii 1991, 1992 6,946 835
Tito Torrance (Jnr) Papatoetoe Cleaner Dii 1991, 1992 6,946 835
Tobin, Patrick Hurae Glen Eden Fish retailer Dii 1992 1,567 385
Tom Drewet Contractors Limited Ranui Earthmoving Dii 1991, 1992 20,980 5,235
Top Automotive Electrical Services Limited Otahuhu Auto electrical servicing Dii 1992, 1993 3,505 855
Top Drawer Number Thirty Three Limited (in Liquidation) Auckland Restaurant Dii 1991 10,177 2,530
Track Consultants Limited Auckland Motor track managing Dii 1993 920 230
Trackers Communications Limited Birkenhead Telecommunications Dii 1992 12,622 3,150
Tran Seng Yang Manurewa Clothing manufacturer Dii 1992, 1993 2,565 625
Trussmakers & Fabricators (1987) Limited Helensville Timber trussmaking and fabricating Dii 1991, 1992 5,183 7,760
Dii 1992 1,479 2,210
Turley Warren Graeme Remuera Company director Bi 1991 1,764 2,640
Tyre Services Mt Wellington Limited Papatoetoe Servicing and selling tyres Dii 1992 1,169 280
Vesuvio Restaurant Limited Onehunga Restaurant Dii 1993 5,899 1,465
Video Highland Limited Pakuranga Video hiring Dii 1993 1,030 245
Viking Ironcraft 1978 Limited Avondale Sheetmetal product manufacturing Dii 1992 13,269 3,315
Walker, Mark Andrew Mount Albert Silkscreen printer Dii 1992, 1993 2,419 595
Walker, Ross Anthony (in relation to Walkers Car Painting Limited) Henderson Managing director Dii 1990, 1991 1,613 380
Wallace, Marvis Elma Howick Lunch bar operator Bi 1987–1989 3,785 5,675
Walters Tracy Moana Manukau (formerly Point Chevalier) Office junior Bi 1990 883 1,325
Water Safety Magazine Limited Forrest Hill Publishing Dii 1992, 1993 1,531 375

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
  • Edwin Charles Sutherland, Tax evasion penalty
  • George Ernest Swan, Tax evasion penalty
  • Taimalelagi's Travel Limited, Tax evasion penalty
  • Tee Kay Kabinets Limited, Tax evasion penalty
  • David John Templeman, Tax evasion penalty
  • Susan Jennifer Templeman, Tax evasion penalty
  • Tangiia Terekia, Tax evasion penalty
  • Thai Trading Co Limited, Tax evasion penalty
  • The Ultimate Motor Company (North Shore) Limited, Tax evasion penalty
  • Donna Liane Tito, Tax evasion penalty
  • Torrance (Jnr) Tito, Tax evasion penalty
  • Patrick Hurae Tobin, Tax evasion penalty
  • Tom Drewet Contractors Limited, Tax evasion penalty
  • Top Automotive Electrical Services Limited, Tax evasion penalty
  • Top Drawer Number Thirty Three Limited (in Liquidation), Tax evasion penalty
  • Track Consultants Limited, Tax evasion penalty
  • Trackers Communications Limited, Tax evasion penalty
  • Seng Yang Tran, Tax evasion penalty
  • Trussmakers & Fabricators (1987) Limited, Tax evasion penalty
  • Warren Graeme Turley, Tax evasion penalty
  • Tyre Services Mt Wellington Limited, Tax evasion penalty
  • Vesuvio Restaurant Limited, Tax evasion penalty
  • Video Highland Limited, Tax evasion penalty
  • Viking Ironcraft 1978 Limited, Tax evasion penalty
  • Mark Andrew Walker, Tax evasion penalty
  • Ross Anthony Walker, Tax evasion penalty
  • Marvis Elma Wallace, Tax evasion penalty
  • Tracy Moana Walters, Tax evasion penalty
  • Water Safety Magazine Limited, Tax evasion penalty