New Zealand Gazette – 1993 – No. 170

Page 3477

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3477

WANGANUI, TAIHAPE—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
Kamms Seafood Limited (in receivership) Wanganui Seafood and fastfood retailing Dii 1992 $1,159 $865
G.J. Lambert Limited Wanganui Fruit and vegetable retailing Dii 1992 $1,238 $1,240
Price, Janice Kim Wanganui Restaurant and takeaway proprietress Dii 1993 $1,701 $1,700
Sykes, Andrew Michael Wanganui Concrete placer Dii 1992 $522 $390
Wanganui Exhaust Centre Limited (in liquidation) Wanganui Exhaust repairs and installations Dii 1991 $1,674 $3,755

MANAWATU

Locality includes: Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua

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
Avenell, Martin David Levin Screen printer Dii 1991 $5,140 $1,290
Barker, Brian Palmerston North Landlord Bi 1990 $1,159 $1,700
Climo, Alan William Palmerston North Painter and decorator Dii 1992, 1993 $5,706 $8,500
Comerford, Richard Sanson Silviculturist Cii 1992 $21,109 –
Gregory, Anne Levin Power account deliverer Bi 1984–1989 $3,098 $3,070
Harkness, Peter Dickson (in partnership with Darrin Trevor Woodd) Palmerston North Painting contractor Dii 1993 $1,623 $400
Harold Pierard Limited Palmerston North Plumbing merchants Ki *2/Jan87, Jan88–Jul88, Nov88, $1,918 $1,900
1987–1989
Hehir, James Patrick (in partnership with Marlene Ann Hehir, trading as The Loft) Foxton Restaurant and coffee lounge proprietor Dii 1993 $8,023 $8,000
Houwers, Antoinetta Frederika Rosalia Levin Power account deliverer Bi 1985–1988 $2,859 $2,830
Jayasinha, Bellanavidanelage Elmo Stanley Shannon Doctor Dii 1991, 1992 $2,308 $3,460
Jones, William Ernest (in partnership with Maama Mae Jones trading as Mabel Caterers) Palmerston North Caterer Ai 1986–1988 $6,234 $9,200

*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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✨ LLM interpretation of page content

💰 Wanganui, Taihape Tax Evasion Penalties (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Wanganui, Taihape, Tax evasion, Financial penalties
  • Kamms, Company penalized for tax evasion
  • Lambert, Company penalized for tax evasion
  • Janice Kim Price, Penalized for tax evasion
  • Andrew Michael Sykes, Penalized for tax evasion
  • Wanganui Exhaust Centre, Company penalized for tax evasion

💰 Manawatu Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Manawatu, Palmerston North, Levin, Tax evasion, Financial penalties
14 names identified
  • Martin David Avenell, Penalized for tax evasion
  • Brian Barker, Penalized for tax evasion
  • Alan William Climo, Penalized for tax evasion
  • Richard Comerford, Penalized for tax evasion
  • Anne Gregory, Penalized for tax evasion
  • Peter Dickson Harkness, Penalized for tax evasion
  • Darrin Trevor Woodd, Penalized for tax evasion
  • Harold Pierard, Company penalized for tax evasion
  • James Patrick Hehir, Penalized for tax evasion
  • Marlene Ann Hehir, Penalized for tax evasion
  • Antoinetta Frederika Rosalia Houwers, Penalized for tax evasion
  • Bellanavidanelage Elmo Stanley Jayasinha (Doctor), Penalized for tax evasion
  • William Ernest Jones, Penalized for tax evasion
  • Maama Mae Jones, Penalized for tax evasion