✨ Tax Penalty Notices
3472
NEW ZEALAND GAZETTE
No. 170
WAİKATO—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 $ |
|---|---|---|---|---|---|---|
| Vern Wilson Hunting & Shooting Consultants Limited | Rukuhia | Firearm retailing | Dii | 1993 | 1,671 | 400 |
| Whalley, Don Vincent and Annemaree Elizabeth (in partnership) | Te Awamutu | Plasterers and takeaway bar proprietors | Li | *3/Jul91, Jan92 | 934 | 460 |
| Willies Washers (Hamilton) Limited | Rototuna | Sale and repair of second hand washing machines | Bi | 1989 | 20,000 | 1,300 |
| Willies Washers (Hamilton) Limited | Rototuna | Sale and repair of second hand washing machines | Li | *1/Apr88–Mar89 | 20,000 | 900 |
| Worsley Motors Limited | Frankton | Car sales | Dii | 1993 | 1,629 | 400 |
| Young, Alan Alexander (in partnership with Annette Jose Young, trading as Young’s Fruit and Veg) | Hamilton East | Fruit and vegetable retailer | Dii | 1992, 1993 | 458 | 105 |
| Young, Annette Jose (in partnership with Alan Alexander Young, trading as Young’s Fruit and Veg) | Hamilton East | Fruit and vegetable retailer | Dii | 1992, 1993 | 458 | 105 |
TAUPO
Locality includes: Rotorua, Taupo
| 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 $ |
|---|---|---|---|---|---|---|
| Commins, Philip Neil and Janet Margaret (in partnership) | Mamaku | Drystock farmers | Li | *2/Mar92 | 2,091 | 1,045 |
| Hotel Management Services (Rotorua) Limited (trading as Four Canoes) | Rotorua | Hotel | Dii | 1992 | 12,837 | 3,200 |
| King, Darcy Linton (in relation to Post & Poles Rotorua Limited) | Rotorua | Company director | Dii | 1992 | 14,926 | 7,460 |
| Louie, Lisa Goon (also known as Eva Lee and Ng Goon) (in relation to Stan Louie Limited trading as Hoo Wah Restaurant) | Rotorua | Company director | Aiv Kv | 1982–1988 *2/Apr88–Feb89 | – – | – – |
| Louie, Sui Hung (also known as Stanley Hung Louie) (in relation to Stan Louie Limited trading as Hoo Wah Restaurant) | Rotorua | Company director | Kv Aiv | *2/Apr88–Feb89 1982–1988 | – – | – – |
*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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VUW Te Waharoa —
NZ Gazette 1993, No 170
NZLII —
NZ Gazette 1993, No 170
✨ LLM interpretation of page content
💰
Summary of Penalty Action in Waikato
(continued from previous page)
💰 Finance & RevenueTax penalties, GST offences, Waikato, Tax evasion, Financial penalties
- Vern Wilson, Tax penalty for firearm retailing
- Don Vincent Whalley, Tax penalty for plasterers and takeaway bar
- Annemaree Elizabeth Whalley, Tax penalty for plasterers and takeaway bar
- Alan Alexander Young, Tax penalty for fruit and vegetable retailing
- Annette Jose Young, Tax penalty for fruit and vegetable retailing
💰 Summary of Penalty Action in Taupo
💰 Finance & RevenueTax penalties, GST offences, Taupo, Tax evasion, Financial penalties
- Philip Neil Commins, Tax penalty for drystock farming
- Janet Margaret Commins, Tax penalty for drystock farming
- Darcy Linton King, Tax penalty for company directorship
- Lisa Goon Louie, Tax penalty for company directorship
- Sui Hung Louie, Tax penalty for company directorship