New Zealand Gazette – 1993 – No. 170

Page 3471

✨ Tax Penalty Notices

22 NOVEMBER NEW ZEALAND GAZETTE 3471

WAIKATO—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
McGinness, Steven John	Whangarei (formerly Frankton)	Curtain installer	Dii	1993	$1,580	$380
McGregor, Duncan Eugene	Whangamata	Fisherman	Dii	1991–1993	6,462	1,565
McKelvy, Miles John (in relation to Redford Holdings Limited)	Flagstaff	Company director and secretary	Dii	1992, 1993	32,289	8,020
McNae, Steven Robert (in relation to Blue Lord Trading Company Limited)	Dinsdale	Accountant	Dii	1992, 1993	16,502	1,620
Nationwide Stockcrates (Te Kauwhata) Limited	Te Kauwhata	Stock crate transporting	Dii	1993	2,423	590
Neilson, George Albert	Te Rapa	Clothing retailer	Li Bi	*1/Feb91–31/Jan92 1991	4,796 3,144	500 500
Paterson Kitchens Limited	Matamata	Kitchen manufacturing	Dii	1991, 1992, 1993	12,887 11,186	1,270 2,760
Redford Holdings Limited	Hamilton	Truck painting	Dii	1992, 1993	32,289	8,020
Reed, David Allen	Hamilton East	Plasterer	Dii	1991, 1992	4,235	1,030
Richardson, Colin Cecil	Tamahere	Chartered accountant	Dii	1993	649	900
Roberts, Diana Gaye (in partnership with Graham John Roberts)	Melville	Picture framer	Dii	1993	633	900
Roberts, Graham John (in partnership with Diana Gaye Roberts)	Melville	Picture framer	Dii	1993	633	900
Rowe, Alexander Kenneth and Jennifer Lynne (in partnership)	Karakariki	Dairy farmers	Li	*3/May91–May92	2,398	1,180
Stevens, Simon Robert (in relation to Blue Lord Trading Company Limited)	Pukete	Company director	Dii	1992, 1993	16,502	1,620
Swarbrick, Peter Murray	Rukuhia	Chartered accountant	Dii	1992, 1993	1,288	310
Swarbrick, Peter Murray (in partnership with Barbara Eugenie Swarbrick)	Rukuhia	Chartered accountant	Dii	1992, 1993	561	130
Taranaki, Ronald Douglas	Melville	Bus driver	Dii	1993	1,392	330
Taverner, Debra Jane	Frankton	Passenger transport operator	Dii	1993	6,188	1,530
The Power Tool Shop (1990) Limited	Frankton	Power tools and accessories retailing	Dii	1993	5,383	530
Thomsen, Brian Noel (trading as Hairoes Hair Studio)	Cambridge	Hairdresser	Dii	1992, 1993	5,019	1,240
Tregidga, John Percival (as Trustee for the Te Reo Irirangi O Pare Hauraki Trust)	Paeroa	Stationery retailer	Dii	1993	8,904	880
Truewood Furniture Limited	Hamilton East	Furniture manufacturing and retailing	Dii	1993	10,621	2,630

Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s of evasion occurred be specified. The number at the front of the month denotes the taxable period covered by the return.
L.E. 1 = 1 month
L.E. 3 = 3 months
L.E. 6 = 6 months

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VUW Te Waharoa — NZ Gazette 1993, No 170

NZLII — NZ Gazette 1993, No 170

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

💰 Summary of Penalty Action in Waikato (continued from previous page)

Domain💰 Finance & Revenue
KeywordsTax penalties, GST offences, Waikato, Tax evasion, Financial penalties
👱🏽 Names

19 names identified

Steven John McGinness, Penalised for GST offence
Duncan Eugene McGregor, Penalised for GST offence
Miles John McKelvy, Penalised for GST offence
Steven Robert McNae, Penalised for GST offence
George Albert Neilson, Penalised for GST offence
David Allen Reed, Penalised for GST offence
Colin Cecil Richardson, Penalised for GST offence
Diana Gaye Roberts, Penalised for GST offence
Graham John Roberts, Penalised for GST offence
Alexander Kenneth Rowe, Penalised for GST offence
Jennifer Lynne Rowe, Penalised for GST offence
Simon Robert Stevens, Penalised for GST offence
Peter Murray Swarbrick, Penalised for GST offence
Barbara Eugenie Swarbrick, Penalised for GST offence
Ronald Douglas Taranaki, Penalised for GST offence
Debra Jane Taverner, Penalised for GST offence
Brian Noel Thomsen, Penalised for GST offence
John Percival Tregidga, Penalised for GST offence
Truewood Furniture Limited, Penalised for GST offence

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