New Zealand Gazette – 1993 – No. 170

Page 3474

✨ Tax Penalties Summary

NEW ZEALAND GAZETTE

No. 170

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

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
Ainsley, Robert Rotohiko (as Trustee for the Te Reo Irirangi O Pare Hauraki Trust)	Waihi	Disc jockey	Dii	1993	8,904	880
Bell, Judith Kay (in partnership with Nelson Matthew Bell, trading as Bell Gas Cylinders)	Mount Maunganui	Gas cylinder manufacturer	Cii	1992, 1993	3,497	–
Bell, Nelson Matthew (in partnership with Judith Kay Bell, trading as Bell Gas Cylinders)	Mount Maunganui	Gas cylinder manufacturer	Cii	1992, 1993	3,497	–
Carter, Mary-Ann (in partnership with Barry John Carter)	Whakatane	Dry Stock and Dairy Farmer	Bi	1990	911	680
Dream Creations (NZ) Limited	Tauranga	Bridal boutique	Dii	1992, 1993	2,799	695
Edwards, Peter John	Papamoa	Road transport operator	Dii	1993	954	475
Hall, Graham John (in relation to Dream Creations (NZ) Limited)	Tauranga	Manager	Dii	1992, 1993	2,799	695
J. and G. Holdings Limited (trading as Mannequins Nite Club)	Tauranga	Night club	Dii	1993	2,236	550
Jones, Bridget Mary (in partnership with Desmond Thomas Jones and Margaret Anne Jones, trading as Whakatane Green World)	Whakatane	Garden centre proprietor	Dii	1993	819	200
Jones, Desmond Thomas (in partnership with Margaret Anne Jones and Bridget Mary Jones, trading as Whakatane Green World)	Whakatane	Garden centre proprietor	Dii	1993	819	200
Jones, Margaret Anne (in partnership with Desmond Thomas Jones and Bridget Mary Jones, trading as Whakatane Green World)	Whakatane	Garden centre proprietor	Dii	1993	819	200
Mudaliar, Saha Dewan	Tauranga	Supermarket operator	Bi	1991	1,262	1,890
Otway, Helen Shirley (bankrupt)	Mount Maunganui	Hairdresser	Dii	1993	653	975
Poutu, Eria	Tauranga	Retired/investor	Aiv	1988–1990	5,093	7,635
Schofield, Catherine Joan (in partnership with Quentin Eion Schofield, trading as Black Stump Orchard)	Te Puke	Orchardist	Dii	1992, 1993	2,862	700
Schofield, Quentin Eion (in partnership with Catherine Joan Schofield, trading as Black Stump Orchard)	Te Puke	Orchardist	Dii	1992, 1993	2,862	700
Shaw, Noel Martin (in partnership with Sheryl Jean Shaw, trading as NuLook Aluminium Te Puke)	Te Puke	Aluminium joiner	Dii	1993	1,149	285

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

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

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

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

15 names identified

Robert Rotohiko Ainsley, Tax offence
Judith Kay Bell, Tax offence
Nelson Matthew Bell, Tax offence
Mary-Ann Carter, Tax offence
Peter John Edwards, Tax offence
Graham John Hall, Tax offence
Bridget Mary Jones, Tax offence
Desmond Thomas Jones, Tax offence
Margaret Anne Jones, Tax offence
Saha Dewan Mudaliar, Tax offence
Helen Shirley Otway, Tax offence
Eria Poutu, Tax offence
Catherine Joan Schofield, Tax offence
Quentin Eion Schofield, Tax offence
Noel Martin Shaw, Tax offence

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Additional Sources

Wellington City Recollect have made available a comprehensive and excellent-quality scan of the Wellington Provincial Gazette which was used to fill in a number of issues missing from Victoria University's Gazette Archive; in particular, all 1856 issues, issues 22-34 for 1864 and issues 9-19 for 1870.
27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
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I'm Luke Howison, a freelance web developer with an interest in genealogy. I have created several websites for genealogical research, such as NZ Ancestor Search Helper.