New Zealand Gazette – 1993 – No. 170

Page 3483

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3483

NORTH CANTERBURY—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 $
The Truck & Forklift Shop Limited Sydenham, Christchurch Vehicle repair and servicing Dii 1991 5,333 645
Village Bread & Donuts Limited Christchurch Bakery Dii 1992 7,996 1,945
Walters, Paul Leslie (in relation to Tanner Security Limited) Hillmorton, Christchurch Managing director Cii 1992, 1993 7,718 7,718
Williamson, Kenneth Allan (in relation to Bee & Jay Panelbeaters Limited) Christchurch Panelbeater Cii 1992 3,946 1,972

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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 $
Blue Ice Cafe Limited Franz Josef Restaurateur Dii 1993 1,633 390
Devlin, Brian Charles Greymouth Chartered accountant Li *2/Jul/91–Jul/92 1,359 2,010
Galo Engineering Limited Greymouth Engineering Cii 1992 11,407 2,730
Hotel Westland (1992) Limited Hokitika Hotelier Dii 1993 3,158 770
Johnstone, Ewan Melton Springs Junction Motellier Cii 1992, 1993 14,098 —
Keown, Wayne Robert Greymouth Moss processor Dii 1992, 1993 3,730 910
Kokatahi Moss Limited Kokatahi Moss processor Dii 1993 4,921 1,220
McCallum, Leslie Stanford Hokitika Moss processor Cii 1993 3,815 —
Springs Tourist Village Limited Springs Junction Motellier Cii 1992, 1993 14,098 3,510
Standard Sixty Two Limited Greymouth Moss processor Dii 1993 5,892 1,460
Williams, Derek Alan Franz Josef Restaurateur Cii 1993 1,388 2,770
Williams, Derek Alan Franz Josef Restaurateur Cii 1992, 1993 4,500 8,990

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

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 $
Active Pakprint Limited Alexandra Printing and packaging Dii 1990, 1991 2,017 2,990
Bousie, John (in relation to Carpet Shop Limited) Dunedin Central Company director Aiv 1990 — —
Bradford, David Craig St.Kilda Carpet cleaner Dii 1991 1,821 440
  • 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.
    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
  • Paul Leslie Walters, Managing director, tax evasion
  • Kenneth Allan Williamson, Panelbeater, tax evasion

💰 Westland Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Westland, Tax evasion, Financial penalties
  • Brian Charles Devlin, Chartered accountant, tax evasion
  • Ewan Melton Johnstone, Motellier, tax evasion
  • Wayne Robert Keown, Moss processor, tax evasion
  • Leslie Stanford McCallum, Moss processor, tax evasion
  • Derek Alan Williams, Restaurateur, tax evasion

💰 Otago Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Otago, Tax evasion, Financial penalties
  • John Bousie, Company director, tax evasion
  • David Craig Bradford, Carpet cleaner, tax evasion