New Zealand Gazette – 1993 – No. 170

Page 3470

✨ Tax Evasion Penalties



3470

NEW ZEALAND GAZETTE

No. 170

WAIKATO—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
D.K. Booker Limited Ohinewai Dairy farming Li *2/May91–Nov91, Mar92 $1,892 $1,870
Bourke, Sally Maree Dinsdale Clothing and footwear retailer Dii 1993 1,429 330
Buckland, Jeanette Helen (in partnership with Terry Shane Buckland, trading as Topline Kitchens) Cambridge (formerly Chartwell) Sales person Dii 1992, 1993 3,305 790
Buckland, Terry Shane (in partnership with Jeanette Helen Buckland, trading as Topline Kitchens) Chartwell Kitchen manufacturer Dii 1992, 1993 3,305 790
Cambridge Transport Limited Cambridge General carrying Dii 1993 32,784 3,260
Christian, Robyn Gay (in partnership with Kenneth James Christian, trading as Impressions Hair Design) Newton Hairdresser Dii 1993 1,263 1,890
Coronation Food Centre Limited Morrinsville Dairy/grocery Ki *2/Apr88, Jun88, Oct88–Feb90 4,764 4,700
Ai 1988–1990 10,383 10,300
Curtain Textiles Limited Hamilton Fabric and soft furnishing retailing Dii 1993 4,230 1,050
David Kane Pharmacy Limited Hamilton East Pharmaceutical retailing Dii 1993 1,697 400
Doyle, Marc James Matangi Landscape gardener Bi 1987, 1988 898 900
Fernland Mineral Water Limited (in receivership) Te Rapa Soft drink manufacturing Dii 1993 11,791 1,450
Gabler Enterprises Limited (trading as Trendz) Hamilton Lunch bar/restaurant Dii 1993 12,253 1,520
Hansen, Nicholas William (in relation to Gabler Enterprises Limited, trading as Trendz) Hamilton Company director Dii 1993 12,253 1,520
Hart, Lawrence Bruce (trading as Eastside Energy and Testing Centre) Hamilton East Engineer Dii 1992, 1993 1,968 470
Hetet, Te Paea Alma Te Kuiti Restaurateur Dii 1993 823 200
Huiding, Willem Chartwell Company director Bi 1989 19,998 1,300
Hunt, Robert Duncan (in relation to Robert Hunt Meats Limited) Cambridge Company director Dii 1993 1,017 250
Lacent Enterprises Limited Te Rapa Home haulage Dii 1993 24,433 36,630
Lala, Dr Ramesh Parbhu Hamilton East Medical practitioner Dii 1991, 1992 4,205 1,000
MacDonald, Raymond John (trading as Anglesea Auto Trim) Hamilton Auto trimmer Dii 1993 2,269 540

*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 Waikato (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Waikato, Tax evasion, Financial penalties
14 names identified
  • D.K. Booker, Tax evasion penalty
  • Sally Maree Bourke, Tax evasion penalty
  • Jeanette Helen Buckland, Tax evasion penalty
  • Terry Shane Buckland, Tax evasion penalty
  • Robyn Gay Christian, Tax evasion penalty
  • Kenneth James Christian, Tax evasion penalty
  • Marc James Doyle, Tax evasion penalty
  • Nicholas William Gabler, Tax evasion penalty
  • Lawrence Bruce Hart, Tax evasion penalty
  • Te Paea Alma Hetet, Tax evasion penalty
  • Willem Huiding, Tax evasion penalty
  • Robert Duncan Hunt, Tax evasion penalty
  • Ramesh Parbhu Lala (Dr), Tax evasion penalty
  • Raymond John MacDonald, Tax evasion penalty