New Zealand Gazette – 1993 – No. 170

Page 3479

✨ Tax Evasion Penalties



22 NOVEMBER

NEW ZEALAND GAZETTE

3479

WAIRARAPA—continued

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
George, Veronica (in partnership with Peter John Laurence George) Carterton Pool manufacturer Dii 1993 $2,288 $1,143
Greytown Joinery (1974) Limited Greytown Joinery manufacturing Dii 1992 $9,605 $4,802
Jensen, Virginia Georgia (bankrupt) Masterton Clothing manufacturer Dii 1992, 1993 $297 $594
Kerim Automotive (1983) Limited Masterton Used car parts sales Dii 1992 $2,726 $2,644

WELLINGTON

Locality includes: Wellington City

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
Allen, Gary Wordsworth Kilbirnie Motor mechanic Li *3/Mar91–Mar92 $2,643 $1,300
Bailey, Susan Wellington Mother/investor Bi 1988–1991 $7,990 $7,800
Boulevard Cafe (1990) Limited Wellington Coffee bar Cii 1992 $5,387 $8,070
Buchanan, Kenneth Frederic (in partnership with Margaret L. Buchanan, Sarah J. and Stephen P. McKay trading as Victoria Restaurant) Paraparaumu Restaurant proprietor Dii 1993 $1,313 $325
Buchanan, Margaret Leslie (in partnership with Margaret L. Buchanan, Sarah J. and Stephen P. McKay trading as Victoria Restaurant) Paraparaumu Teacher Dii 1993 $1,313 $325
Carden Meats Limited Newtown Butchery Dii 1993 $1,987 $490
Creser, Richard Fredrick Mount Victoria Retired Bi 1982–1989 $11,439 $8,550
Nelson Dorizac & Son Limited Johnsonville Piano sales and services Dii 1991, 1992 $1,320 $330
Esera Koon Wai You, Eti (formerly Koon Wai You, Eti) Elsdon Cleaner Ai 1988–1990 $6,034 $610
Fiveash, John David Wainuiomata Courier Bi 1988–1991 $7,479 $3,720
Food Directions Limited (in liquidation) Paekakariki Cheesecake manufacturing Dii 1993 $2,733 $670
Cosmos & Helen George Partnership Kilbirnie Bakery Li *2/Oct86–Jun88 $11,171 $3,290
Goh, Allen Binsin Mount Victoria Proprietor Li *3/Mar91–Mar92 $9,723 $4,850
Griffin, Robin Reynolds Wellington Accountant Dii 1992, 1993 $1,232 $1,840
Grubjesic, Branko Lower Hutt Vehicle repairer Dii 1993 $1,336 $640
Gubbins, George Henry Raumati Beach Retired Bi 1987–1991 $13,423 $3,340
  • 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. 2 = 2 months
    3 = 6 months


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✨ LLM interpretation of page content

💰 Wairarapa Tax Evasion Penalties (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Wairarapa, Masterton, Carterton, Tax evasion, Financial penalties
  • Veronica George, Tax evasion, pool manufacturer
  • Peter John Laurence George, Tax evasion, pool manufacturer
  • Greytown Joinery (1974) Limited, Tax evasion, joinery manufacturing
  • Virginia Georgia Jensen, Tax evasion, clothing manufacturer
  • Kerim Automotive (1983) Limited, Tax evasion, used car parts sales

💰 Wellington Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Wellington, Tax evasion, Financial penalties
16 names identified
  • Gary Wordsworth Allen, Tax evasion, motor mechanic
  • Susan Bailey, Tax evasion, mother/investor
  • Boulevard Cafe (1990) Limited, Tax evasion, coffee bar
  • Kenneth Frederic Buchanan, Tax evasion, restaurant proprietor
  • Margaret Leslie Buchanan, Tax evasion, teacher
  • Carden Meats Limited, Tax evasion, butchery
  • Richard Fredrick Creser, Tax evasion, retired
  • Nelson Dorizac & Son Limited, Tax evasion, piano sales and services
  • Esera Koon Wai You, Tax evasion, cleaner
  • John David Fiveash, Tax evasion, courier
  • Food Directions Limited, Tax evasion, cheesecake manufacturing
  • Cosmos & Helen George Partnership, Tax evasion, bakery
  • Allen Binsin Goh, Tax evasion, proprietor
  • Robin Reynolds Griffin, Tax evasion, accountant
  • Branko Grubjesic, Tax evasion, vehicle repairer
  • George Henry Gubbins, Tax evasion, retired