New Zealand Gazette – 1993 – No. 170

Page 3484

✨ Tax Evasion Penalties



3484

NEW ZEALAND GAZETTE

No. 170

OTAGO—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 $
Burrows, Peter John Woodhaugh Security consultant Li *3/Sep90–Mar92 430 420
Carpet Shop Limited Dunedin Central Carpet sales Ai 1990 1,879 2,364
Central Timber Treatment Limited Lake Hawea Timber treatment Dii 1992 1,336 330
Insulated Plaster Construction Limited Wakari Plaster construction Dii 1992 12,089 2,710
Kan, Donald Harry Dunedin Fish shop proprietor Li *3/Mar88 1,090 300
Kan, Donald Harry Dunedin Fish shop proprietor Bi 1988 4,742 1,500
Lucas, Robert David Dunedin Central Typesetter/Disc jockey Bi 1988–1992 2,327 2,300
Matheson, Evan Thomas Dunedin West Engineering technician Ai 1989, 1990 1,250 1,240
Perry, Keith Oamaru Builder Dii 1993 2,163 530
Petcetera Enterprises Limited Dunedin Central Pet shop Dii 1992 1,090 260
Pope, Lawrence Kelway Corstorphine Postal worker Bi 1989–1991 2,121 3,170
Ronith Investments Limited South Dunedin Service station/Garage Dii 1992 850 210
Shaw, Richard Neville (in partnership with Tina Maree Shaw) Woodhaugh Takeaway bar proprietor Dii 1992 1,166 870
Shaw, Tina Maree (in partnership with Richard Neville Shaw) Woodhaugh Takeaway bar proprietress Dii 1992 1,166 870
Tabletops Limited Dunedin Central Retailer Dii 1992 1,228 300
B. L. Umbers Limited Dunedin Central Service station Li *2/Mar89 2,388 590

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island

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 $
Cameron, William Gordon Invercargill Dairy farmer Dii 1991–1993 20,565 5,141
Manson, Trevor Alan Invercargill Company director Aiv 1986–1989 11,644 –
Parker, George William Invercargill Company director Aiv 1986–1989 11,032 –
Sheet Metalcraft (1978) Limited Invercargill Engineering Ai 1986–1989 17,457 20,950


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✨ LLM interpretation of page content

💰 Otago Tax Evasion Penalties (continued from previous page)

💰 Finance & Revenue
Tax penalties, GST offences, Otago, Tax evasion, Financial penalties
15 names identified
  • Peter John Burrows, Tax evasion
  • Carpet Shop Limited, Tax evasion
  • Central Timber Treatment Limited, Tax evasion
  • Insulated Plaster Construction Limited, Tax evasion
  • Donald Harry Kan, Tax evasion
  • Robert David Lucas, Tax evasion
  • Evan Thomas Matheson, Tax evasion
  • Keith Perry, Tax evasion
  • Petcetera Enterprises Limited, Tax evasion
  • Lawrence Kelway Pope, Tax evasion
  • Ronith Investments Limited, Tax evasion
  • Richard Neville Shaw, Tax evasion
  • Tina Maree Shaw, Tax evasion
  • Tabletops Limited, Tax evasion
  • B. L. Umbers Limited, Tax evasion

💰 Southland and Fiordland Tax Evasion Penalties

💰 Finance & Revenue
Tax penalties, GST offences, Southland, Fiordland, Tax evasion, Financial penalties
  • William Gordon Cameron, Tax evasion
  • Trevor Alan Manson, Tax evasion
  • George William Parker, Tax evasion
  • Sheet Metalcraft (1978) Limited, Tax evasion