New Zealand Gazette – 1993 – No. 170

Page 3480

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 170

WELLINGTON—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
Harbour City Laminating Supplies Ltd Ngauranga Gorge Printing and laminating Dii 1992 $3,930 $980
Stephen Henderson Plumbing Limited Raumati South Plumbing Dii 1992 1,906 460
C. & L. Hewitt Limited Upper Hutt Butchery Dii 1991 630 630
Holmwood, Michael Alan Lower Hutt Painter Cii 1989 4,130 4,110
Jagan, Dhani Ram Churton Park Painter and paperhanger Bi, Li 1987–1991
*3/Oct86–Mar91 20,191, 4,966 30,260, 7,400
Janis, Mark Steven Khandallah Driver (former transport manager) Bi 1989, 1990 6,670 10,005
Johnstone Electrical Limited Stokes Valley Electrical contracting Dii 1990, 1991 2,440 610
Kooge Holdings Limited Wellington Picture framing Dii 1991, 1992 1,940 485
Kusy, Josefa Newtown Dietician assistant Bi 1986–1991 9,538 14,100
Lees, Monika Mary (trading as Antenna Hair Design) Brooklyn Hairdresser Dii 1991 840 210
Luella Plimmer Limited (trading as Luella's Sewknit and Craft Centre) Porirua Sewknit and crafts centre Dii 1991 2,480 620
Maraeora Kokiri Access Scheme Waitangirua Education service Dii 1992 4,589 1,150
Mason, Joy Anne Newtown Florist Dii 1992 666 1,000
Maza Industries Limited Wellington Restaurant Dii 1991, 1992 3,400 850
McLean, Mark Glen Upper Hutt (formerly Elsdon) Baker Dii 1992 913 230
D. & K. Mitchell Limited Upper Hutt Coffee shop Bi 1986–1990 3,009 3,900
Neal, Lee Kilbirnie Limousine operator Dii 1992 1,734 2,600
Ngaio Te Kohanga Reo Pre School Committee Ngaio Pre-school services Dii 1992 3,090 770
Pokoati, Tauu Waitangirua Painter and paperhanger Dii 1992 4,945 1,240
Potaka, Helen Miria Manor Park Solicitor Bi 1988–1990 2,173 3,250
Pugh, Michael Edward Eastbourne Caterer Dii 1991, 1992 13,924 3,220
Romanos, Richard Francis Mount Victoria (formerly Karori) Boarding house proprietor Bi 1984, 1986, 1987 3,074 1,950
Ross, Kaye Annette Petone Manicurist Cii 1990–1992 5,502 —
Saint Davids Church Study Group Petone Education service Dii 1993 4,269 1,050
Saltram Holdings Limited (in liquidation) Lower Hutt Laundrette Dii 1993, 1992, 1993 2,037, 3,170 1,000, 770
Shir & Mac Limited (formerly Epsom) Lower Hutt Moteliers Li *2/Sep91 7,000 10,500
Taranaki Street Computers Limited Ngauranga Computer systems Dii 1992 6,908 1,720

  • 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

    3 = 3 months

    6 = 6 months



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1993, No 170


NZLII — PDF NZ Gazette 1993, No 170




✨ LLM interpretation of page content

💰 Wellington Tax Evasion Penalties (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Wellington, Tax evasion, Financial penalties
26 names identified
  • Stephen Henderson, Tax evasion penalty
  • C. & L. Hewitt, Tax evasion penalty
  • Michael Alan Holmwood, Tax evasion penalty
  • Dhani Ram Jagan, Tax evasion penalty
  • Mark Steven Janis, Tax evasion penalty
  • Johnstone, Tax evasion penalty
  • Kooge, Tax evasion penalty
  • Josefa Kusy, Tax evasion penalty
  • Monika Mary Lees, Tax evasion penalty
  • Luella, Tax evasion penalty
  • Maraeora Kokiri, Tax evasion penalty
  • Joy Anne Mason, Tax evasion penalty
  • Maza, Tax evasion penalty
  • Mark Glen McLean, Tax evasion penalty
  • D. & K. Mitchell, Tax evasion penalty
  • Lee Neal, Tax evasion penalty
  • Ngaio Te Kohanga Reo Pre School, Tax evasion penalty
  • Tauu Pokoati, Tax evasion penalty
  • Helen Miria Potaka, Tax evasion penalty
  • Michael Edward Pugh, Tax evasion penalty
  • Richard Francis Romanos, Tax evasion penalty
  • Kaye Annette Ross, Tax evasion penalty
  • Saint Davids Church Study Group, Tax evasion penalty
  • Saltram, Tax evasion penalty
  • Shir & Mac, Tax evasion penalty
  • Taranaki Street Computers, Tax evasion penalty