✨ Tax Evasion Penalties
22 NOVEMBER NEW ZEALAND GAZETTE 3481
WELLINGTON—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 |
|---|---|---|---|---|---|---|
| Tim Webster Limited | Johnsonville | Automotive electrical services | Dii | 1993 | $1,712 | $420 |
NELSON
Locality includes: Golden Bay, Waimea
| 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 |
|---|---|---|---|---|---|---|
| Auction Centre (Nelson) Limited (in liquidation) | Nelson | Auctioneers | Cii | 1993 | $3,217 | $402 |
| Barber, Andrew Phillip (in relation to Nelson Motorcycle Wreckers Limited) | Nelson | Motorcycle mechanic | Cii | 1991–1993 | $2,742 | $1,231 |
| R.L. & L.J. Barrett Limited | Motueka | Appliance retailer | Cii | 1993 | $790 | $592 |
| J.A. & R.M. Foster-Barham Limited | Nelson | Courier services | Cii | 1992, 1993 | $11,371 | — |
| Orchard, Grant (in relation to Auction Centre (Nelson) Limited (in liquidation)) | Nelson | Auctioneer | Cii | 1993 | $3,217 | $402 |
NORTH CANTERBURY
Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Malvern, Chatham Islands
| 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 |
|---|---|---|---|---|---|---|
| Ability Services Limited | Amberley | Contract plastering | Ai Ki | 1988, 1989 *2/May87, Sep87–Jul88 | $60,489 | — |
| Bailey, Denis Samuel William (in relation to Ability Services Limited) | Ohoka | Company director | Kv | *2/May87, Sep87–Jul88 | — | — |
| Blackburn, Richard (trading as Trailblazers) | Christchurch | Information and travel centre | Dii | 1991–1993 | $13,901 | $3,465 |
| Bush Inn Pharmacy (Riccarton) Limited | Riccarton, Christchurch | Pharmacy | Li | *2/Apr89 | $2,000 | $2,000 |
- Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s evasion occurred be specified. The number at the front of the month denotes the taxable period covered by the return.
1 = 1 month
2 = 2 months
3 = 6 months
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VUW Te Waharoa —
NZ Gazette 1993, No 170
NZLII —
NZ Gazette 1993, No 170
✨ LLM interpretation of page content
💰
Wellington Tax Evasion Penalties
(continued from previous page)
💰 Finance & RevenueTax penalties, GST offences, Wellington, Tax evasion, Financial penalties
- Tim Webster, Company involved in tax evasion
💰 Nelson Tax Evasion Penalties
💰 Finance & RevenueTax penalties, GST offences, Nelson, Tax evasion, Financial penalties
- Andrew Phillip Barber, Individual involved in tax evasion
- Grant Orchard, Individual involved in tax evasion
💰 North Canterbury Tax Evasion Penalties
💰 Finance & RevenueTax penalties, GST offences, North Canterbury, Tax evasion, Financial penalties
- Denis Samuel William Bailey, Company director involved in tax evasion
- Richard Blackburn, Individual involved in tax evasion