New Zealand Gazette – 1993 – No. 170

Page 3476

✨ Tax Evasion Penalties



3476 NEW ZEALAND GAZETTE No. 170

NAPIER—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 $
Te Awa Supermarket Limited Napier Supermarket Dii 1992, 1993 2,470 610
Te Kohanga Reo Management Committee Porangahau Early childhood centre Dii 1993 2,088 520
The New Zealand Freezing and Related Industries Clerical Officers Industrial Union of Workers Hastings Workers union Dii 1992, 1993 5,181 7,665

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

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 Autocourt Limited Stratford Automotive repairs and car sales Dii 1993 2,791 690
Cole, Paula Ann Waitara Teacher/haberdashery retailer Dii 1993 1,120 665
Davison, Brian Colin (trading as Video City) New Plymouth Video hirer Dii 1993 1,349 2,015
Dii 1993 451 330
Dii 1991 264 395
Dii 1992, 1993 495 740
Pennington, Lynette Margaret (bankrupt) New Plymouth Food manufacturer and distributor Cii 1991, 1992 11,803 17,675
Quinstar Holdings Limited (in receivership) New Plymouth Sewing machine retailing Dii 1993 1,328 1,990
Taranaki Trace Limited (formerly New Plymouth Drainage Company Limited) New Plymouth Drainage/excavation contracting Dii 1991, 1992 4,202 1,010
Waylyn Holdings Limited (trading as Blagdon Fruit Supplies) New Plymouth Fruit and vegetable retailing Dii 1991 2,163 2,150

WANGANUI, TAIHAPE

Locality includes: Patea, Waitotara, Wanganui, Waimarino, Rangitikei

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 $
Bruce Millar Motors Limited Marton Motor vehicle sales Li *2/Dec91–Apr92 3,715 1,850
  • 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

💰 Napier Tax Evasion Penalties (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Napier, Tax evasion, Financial penalties
  • Te Awa Supermarket Limited, Penalized for tax evasion
  • Te Kohanga Reo Management Committee, Penalized for tax evasion
  • The New Zealand Freezing and Related Industries Clerical Officers Industrial Union of Workers, Penalized for tax evasion

💰 Taranaki Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Taranaki, Tax evasion, Financial penalties
7 names identified
  • Adams Autocourt Limited, Penalized for tax evasion
  • Paula Ann Cole, Penalized for tax evasion
  • Brian Colin Davison, Penalized for tax evasion
  • Lynette Margaret Pennington, Penalized for tax evasion
  • Quinstar Holdings Limited, Penalized for tax evasion
  • Taranaki Trace Limited, Penalized for tax evasion
  • Waylyn Holdings Limited, Penalized for tax evasion

💰 Wanganui, Taihape Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Wanganui, Taihape, Tax evasion, Financial penalties
  • Bruce Millar Motors Limited, Penalized for tax evasion