New Zealand Gazette – 1993 – No. 170

Page 3469

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3469

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 $
Way, Shane Stanley Papatoetoe Road transport contractor Dii 1992, 1993 28,613 7,140
J. Weir & Company Limited Ponsonby Funeral directing Dii 1991, 1992 7,394 5,520
White, David Browns Bay Cabinetmaker Dii 1993 4,767 1,185
Wild, Ronald William Howick General manager Bi 1986–1988 4,890 7,325
Wilkins Asphalt Limited Howick Contract asphaltng Dii 1991, 1992 7,664 9,675
Wilson Murray Charles Taupaki Builder Li *3/Feb91, Aug91 2,821 4,230
Wilson, Ross Neil Titirangi Builder Bi 1987, 1988 950 1,424
Wix, Avril Sara Epsom Rest home proprietress Di 1991, 1992 53,939 13,500
Wood, Mervyn Reginald Mount Roskill (formerly Henderson) Real estate agent Dii 1991 6,539 4,900
Wright, Sandra Ngaire & Sean Robert Mount Albert Budget advisors Li *3/Jun91, Dec91, Jun92 2,427 3,635
Wright, Sean Robert Ta Atatu South Taxation and financial advisor Dii 1992, 1993 2,062 510
Yong, Siew Eng Pt Chevalier Auditor Bi 1989 738 270
Young, Gregory Raymond Freemans Bay Customs officer Bi 1985–1989 11,761 11,760
Zentrum Holdings Limited Waiwera Outdoor entertaining Dii 1991 11,671 2,905

WAİKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

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 $
Atkinson, Barry James Ngaruawahia Road transport operator Di 1992 16,031 3,940
Beverland, Allan (in relation to Taupiri Service Station Limited (in liquidation)) Huntly Mechanic (former managing director) Dii 1992, 1993 6,225 1,510
Beverland, Patricia Gail (in relation to Taupiri Service Station Limited (in liquidation)) Huntly Unemployed (former managing director) Dii 1992, 1993 6,225 1,510
Blue Lord Trading Company Limited Newton Photolithography Dii 1992, 1993 16,502 1,620

*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
  • Shane Stanley Way, Tax evasion penalty
  • J. Weir, Tax evasion penalty
  • David White, Tax evasion penalty
  • Ronald William Wild, Tax evasion penalty
  • Wilkins, Tax evasion penalty
  • Murray Charles Wilson, Tax evasion penalty
  • Ross Neil Wilson, Tax evasion penalty
  • Avril Sara Wix, Tax evasion penalty
  • Mervyn Reginald Wood, Tax evasion penalty
  • Sandra Ngaire Wright, Tax evasion penalty
  • Sean Robert Wright, Tax evasion penalty
  • Siew Eng Yong, Tax evasion penalty
  • Gregory Raymond Young, Tax evasion penalty
  • Zentrum, Tax evasion penalty

💰 Summary of Penalty Action in Waikato

💰 Finance & Revenue
Tax penalties, GST offences, Waikato, Tax evasion, Financial penalties
  • Barry James Atkinson, Tax evasion penalty
  • Allan Beverland, Tax evasion penalty
  • Patricia Gail Beverland, Tax evasion penalty
  • Blue Lord, Tax evasion penalty