New Zealand Gazette – 1993 – No. 170

Page 3478

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 170

MANAWATU—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
Phillips, Betty Louisa Pahiatua Retired/home executive Bi 1988, 1989 $1,568 $2,300
Pierard, Anthony George Palmerston North Company director Ai 1986–1989 1,095 1,080
Pierard, Anthony George (in relation to Harold Pierard Limited) Palmerston North Company director Aiv Kv 1987–1989 *2/Jan87, Jan88–Jul88, Nov88 — —
Smyth’s Flooring Limited Palmerston North Carpet laying Dii 1992 2,994 750
Trainor, Allan Kevin (bankrupt) Levin Painter and decorator Lii *2/Jun89, Aug89, Dec89–Apr90 5,447 640
Whiley, Alexia Dorothy (in partnership with Victor Whiley) Palmerston North Rest home proprietor Bi Cii 1989, 1990 7,038 2,990 700 2,980
Williamson, Nicholas Edward Levin Clothing manufacturer Dii 1993 3,792 950
Woodd, Darrin Trevor (in partnership with Peter Dickson Harkness) Palmerston North Painting contractor Dii 1993 1,623 400
Yarrall Construction Limited (in liquidation) Palmerston North Building construction Dii 1991, 1992 1,710 410

WAIRARAPA

Locality includes: Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston

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
Adam, Desiree Margaret (in partnership with Warren Mark Adam) Masterton Transport operator Dii 1993 658 329
Adam, Warren Mark (in partnership with Desiree Margaret Adam) Masterton Transport operator Dii 1993 658 329
Aplin, Alan Maxwell Masterton Transport operator Dii 1993 1,101 768
Corsair Industries Limited Masterton Engineering Dii 1993 8,198 2,045
George, Peter John Laurence (in partnership with Veronica George) Carterton Pool manufacturer Dii 1993 2,288 1,143
  • 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.
    • e.g.
      • 1 = 1 month
      • 2 = 2 months
      • 3 = 6 months


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✨ LLM interpretation of page content

💰 Manawatu Tax Evasion Penalties (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Manawatu, Palmerston North, Levin, Tax evasion, Financial penalties
7 names identified
  • Betty Louisa Phillips, Tax evasion
  • Anthony George Pierard, Tax evasion
  • Anthony George Pierard, Tax evasion
  • Allan Kevin Trainor, Tax evasion
  • Alexia Dorothy Whiley, Tax evasion
  • Nicholas Edward Williamson, Tax evasion
  • Darrin Trevor Woodd, Tax evasion

💰 Wairarapa Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Wairarapa, Masterton, Carterton, Tax evasion, Financial penalties
  • Desiree Margaret Adam, Tax evasion
  • Warren Mark Adam, Tax evasion
  • Alan Maxwell Aplin, Tax evasion
  • Peter John Laurence George, Tax evasion