New Zealand Gazette – 1993 – No. 170

Page 3475

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3475

BAY OF PLENTY—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 $
Shaw, Sheryl Jean (in partnership with Noel Martin Shaw, trading as NuLook Aluminium Te Puke) Te Puke Aluminium joiner Dii 1993 1,149 285

GISBORNE

Locality includes: Waiapu, Waikohu, Cook

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 $
Mackey, Wattie (bankrupt) Gisborne Former barrister and solicitor Cii 1992 1,810 –
Murphy, Peter Forbes Motu General storekeeper Dii 1993 1,374 345
Ocean Queen (New Zealand) Company Limited Gisborne Kina processing and exporting Dii 1993 2,530 1,265
Reedy & Associates Limited Gisborne Accountancy and consultancy Dii 1993 908, 433 450, 650
Robin Poole Limited Tolaga Bay Retail grocery Dii 1993 480 240
Taima Fisheries (1991) Limited Gisborne Seafood processing and exporting Dii 1993 9,016 2,265
Wikotu, Sonya Molly Gisborne Security services proprietress Dii 1993 714 710

NAPIER

Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau

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 $
Adams Bros Limited Napier Hotel Dii 1993 1,243 305
Apple Holdings Limited Napier Motel operation Dii 1992, 1993 3,242 805
Assembly of God Napier Napier Church Dii 1993 1,821 450
Eastbridge Industries Limited Napier Structural engineering Dii 1991, 1992 138,361 13,830
Raffles Shelf (No 11) Limited Napier Seafood retailing Dii 1993 587, 790 290, 200
Stoneman, Peter Auro Napier Motor vehicle trimmer Dii 1993 4,838 4,835
  • 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.
    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 Taupo (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Taupo, Tax evasion, Financial penalties
  • Sheryl Jean Shaw, Tax evasion penalty
  • Noel Martin Shaw, Tax evasion penalty

💰 Gisborne Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Gisborne, Tax evasion, Financial penalties
  • Wattie Mackey, Tax evasion penalty
  • Peter Forbes Murphy, Tax evasion penalty
  • Sonya Molly Wikotu, Tax evasion penalty

💰 Napier Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Napier, Tax evasion, Financial penalties
  • Peter Auro Stoneman, Tax evasion penalty