New Zealand Gazette – 1993 – No. 170

Page 3482

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 170

NORTH CANTERBURY—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
Butler, Bernard Seddon Junior (in relation to B. S. Butler & Sons (1970) Limited) Oxford Chicken farmer Cii 1992 $43,694 $4,350
Calgou, Ian Greig (in relation to Ian Greig & Noeleen Florence Caigou Partnership) Christchurch Herb retailer Dii 1992 241 240
Coalgate Motors Limited Coalgate Service station Dii 1992 1,210 149
Delahunty, Murray (in relation to Mainland Furniture Movers Limited) Burnham Manager Dii 1993 13,682 3,420
Duncan Grey Limited Riccarton, Christchurch Concrete contractor Dii 1991, 1992 13,484 3,370
Dynamic Impact Limited Upper Riccarton, Christchurch Restaurant Dii 1992, 1993 7,673 3,810
Genco Filter Services Limited Woolston, Christchurch Filter sales and service Dii 1991, 1992 1,248 775
Gill, Stuart Graham Wainoni, Christchurch Second hand dealer Cii 1993 715 —
Hardie, Glenda Raeleen (in relation to Wayne Alexander & Glenda Raeleen Hardie Partnership) Hornby, Christchurch Panelbeater Dii 1992, 1993 7,319 2,730
Hardie, Wayne Alexander (in relation to Wayne Alexander & Glenda Raeleen Partnership) Hornby, Christchurch Panelbeater Dii 1992, 1993 7,319 2,730
Harkness, Gail Dawn (in relation to Harkness Brothers Limited) Southbridge Administration officer Dii 1992 5,359 670
Heating & Ventilation Product Sales Limited Linwood, Christchurch Air conditioning manufacturing Dii 1992 11,186 1,110
Howes, Christopher Thomas Christchurch Dentist Dii 1993 1,391 275
Howes, Christopher Thomas Christchurch Dentist Dii 1993 428 214
Impressive Aluminium Limited Redwood, Christchurch Metal fixtures manufacturer Dii 1993 2,009 1,010
Kennard, Denis George (in relation to Maya Corporation Limited) Methven Managing director Dii 1992, 1993 17,222 2,147
Lewis, Samuel Herbert Redwood, Christchurch Retired farmer Bi 1987–1990 48,365 7,240
McAsey, Mostyn Peter Linwood, Christchurch Commercial cleaner Dii 1993 1,978 490
Palmer, Judith Anne (also known as Judith Faye Anne McCall & Judith Faye Ann McKenzie) St Albans, Christchurch Beneficiary Ai 1985–1987, 198 5,533 —
Parfitt, Glenda Elizabeth Hillmorton, Christchurch Hairdresser Dii 1992 1,594 395
Potential Planning Limited Christchurch Motivational aids Dii 1992, 1993 8,225 897
Sandrey, Gerald Leslie Rangiora Orchardist Li *2/Mar91 4,751 1,425
Shearer Truck Sales Limited Hillmorton, Christchurch Truck sales Dii 1993 2,143 555
Summerfield, Thomas William (in relation to Classique Auto Groom) Upper Riccarton, Christchurch Car groomer Dii 1991, 1992 3,815 940
  • 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

💰 North Canterbury Tax Evasion Penalties (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, North Canterbury, Tax evasion, Financial penalties
22 names identified
  • Bernard Seddon Junior Butler, Tax evasion, chicken farmer
  • Ian Greig Calgou, Tax evasion, herb retailer
  • Murray Delahunty, Tax evasion, manager
  • Duncan Grey Limited, Tax evasion, concrete contractor
  • Dynamic Impact Limited, Tax evasion, restaurant
  • Genco Filter Services Limited, Tax evasion, filter sales and service
  • Stuart Graham Gill, Tax evasion, second hand dealer
  • Glenda Raeleen Hardie, Tax evasion, panelbeater
  • Wayne Alexander Hardie, Tax evasion, panelbeater
  • Gail Dawn Harkness, Tax evasion, administration officer
  • Heating & Ventilation Product Sales Limited, Tax evasion, air conditioning manufacturing
  • Christopher Thomas Howes, Tax evasion, dentist
  • Impressive Aluminium Limited, Tax evasion, metal fixtures manufacturer
  • Denis George Kennard, Tax evasion, managing director
  • Samuel Herbert Lewis, Tax evasion, retired farmer
  • Mostyn Peter McAsey, Tax evasion, commercial cleaner
  • Judith Anne Palmer, Tax evasion, beneficiary
  • Glenda Elizabeth Parfitt, Tax evasion, hairdresser
  • Potential Planning Limited, Tax evasion, motivational aids
  • Gerald Leslie Sandrey, Tax evasion, orchardist
  • Shearer Truck Sales Limited, Tax evasion, truck sales
  • Thomas William Summerfield, Tax evasion, car groomer