✨ Tax Evasion Notices
26 MARCH NEW ZEALAND GAZETTE 815
Names of Tax Evaders
Pursuant to section 74 of the Goods and Services Tax Act 1985, the following Schedule is hereby published, comprising of the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the 6 months ended the 31st day of December 1992. Also included in the following Schedule are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.
Dated at Wellington this 23rd day of March 1993.
D. R. HENRY, Commissioner of Inland Revenue.
Schedule G2
PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 67 OF THE GOODS AND SERVICES TAX ACT 1985 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF GOODS AND SERVICES TAX; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF GOODS AND SERVICES TAX; OR CAUSING OR ATTEMPTING TO CAUSE A REFUND OF AN AMOUNT OF GOODS AND SERVICES TAX IN EXCESS OF THAT PROPERLY REFUNDABLE; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO CAUSE A REFUND OF GOODS AND SERVICE TAX IN EXCESS OF THAT PROPERLY REFUNDABLE.
| (1) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Taxable Period(s) in Which Evasion Occurred† | (6) Amount or Estimated Amount of Tax Evaded† $ | (7) Amount of Penal Tax Imposed $ |
|---|---|---|---|---|---|---|
| Northern Region | ||||||
| Auckland | ||||||
| Orgias Consultants Limited | Auckland | Architecture | A | Nov 90–Nov 91 | 6,714 | 2,660 |
| Pecos Farms Limited | Pukekohe | Farming | A | Aug 91 | 6,666 | 5,000 |
| Richardson, Graeme James | Epsom | Accountant | A | Jan 88–Jun 89 | 2,022 | 3,033 |
| Henderson | ||||||
| Dalton, Terence Colin | Pakuranga | Fork hoist repairer | B | Nov 86–May 87, Sep 87–Sep 88 | 23,849 | 23,790 |
| Drain Brain Limited | Birkdale | Drainlaying | A | Jul 87–Nov 87, Mar 88–Jan 89, Jun 89–Sep 90, Jan 91 | 42,283 | 63,040 |
| Fino Valley Wines Limited | Henderson | Winemaking | A | Feb 91 | 1,050 | 1,575 |
| Fountainhead Holdings Limited | Waiheke Island | Cattle and sheep farming | A | May 90 | 2,574 | 2,570 |
| Fremlin Builders Limited | Papakura | Building | A | Oct 89 | 40,450 | 20,000 |
| Gillett Holdings Limited | St Heliers | Property development consulting | A | Nov 88–Jan 89 | 19,000 | 19,000 |
| Gregory Waite Antiques Limited | Newton | Second hand dealing | A | Apr 90–Aug 90 | 1,118 | 1,410 |
| Gugich, Perry Wilfred | Papakura | Car painter | A | Oct 90 | 186 | 225 |
| Helicarr Consolidated Limited | Ardmore | Helicopter spares, sales and training | A | Jul 91 | 15,500 | 23,250 |
| Manukau | ||||||
| Kaukau, David Tukoa | Manurewa | Welding contractor | B | Aug 91–Dec 91 | 2,567 | 3,850 |
| Kleena Pool Services Limited | Titirangi | Pool cleaning | A | May 87–Jan 89 | 9,470 | 4,730 |
| Kovacs, Penelope Jillian | Milford | Clothing retailer | A | Mar 91–Sep 91 | 221 | 330 |
| L.C. Kyle Carriers Limited | Henderson (previously West Harbour) | Cartage | B | Dec 87–Jun 89, Oct 89 | 21,978 | 32,970 |
| Lett, Andrew John and Angela Marie | Pakuranga (previously Swanson) | Pest controllers | A | May 91 | 492 | 740 |
| Leuschke, Arthur and Rosalie | Manurewa | Farmers | A | Apr 90 | 2,875 | 4,310 |
| Lydon, Daniel Francis | Massey | Concrete contractor | B | Jul 91–Jan 92 | 5,191 | 5,180 |
| McDougall, Ian Eric and Merrielyn | Bucklands Beach | Trucking contractors | B | Mar 90–Sep 91 | 19,218 | 28,820 |
| Middleton, Peter and Diane | Massey | Bakers | A | Jun 92 | 1,924 | 2,880 |
| Otahuhu | ||||||
| Adams, Robert William and Rhonda Fay | Hobsonville | Farming | A | Jul 91–Aug 91 | 13,374 | 20,000 |
| Ball, Michal Peter Huriwaka | Weymouth | Retailer | A | Oct 87–Oct 91 | 9,112 | 9,110 |
| Cherham Holdings Limited | Auckland | Property developing/building | A | Nov 90–Jul 91 | 33,617 | 50,400 |
| Court, Russell | Penrose | Painter | B | Jul 88–Jan 90 | 6,135 | 9,210 |
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VUW Te Waharoa —
NZ Gazette 1993, No 41
NZLII —
NZ Gazette 1993, No 41
✨ LLM interpretation of page content
💰
List of Tax Evaders
(continued from previous page)
💰 Finance & Revenue23 March 1993
Tax evasion, Penal tax, Auckland, Henderson, Manukau, Otahuhu
18 names identified
- Graeme James Richardson, Charged with penal tax
- Terence Colin Dalton, Charged with penal tax
- Perry Wilfred Gugich, Charged with penal tax
- David Tukoa Kaukau, Charged with penal tax
- Penelope Jillian Kovacs, Charged with penal tax
- Andrew John Lett, Charged with penal tax
- Angela Marie Lett, Charged with penal tax
- Arthur Leuschke, Charged with penal tax
- Rosalie Leuschke, Charged with penal tax
- Daniel Francis Lydon, Charged with penal tax
- Ian Eric McDougall, Charged with penal tax
- Merrielyn McDougall, Charged with penal tax
- Peter Middleton, Charged with penal tax
- Diane Middleton, Charged with penal tax
- Robert William Adams, Charged with penal tax
- Rhonda Fay Adams, Charged with penal tax
- Michal Peter Huriwaka Ball, Charged with penal tax
- Russell Court, Charged with penal tax
- D. R. Henry, Commissioner of Inland Revenue