✨ Tax Evasion Notices
816
NEW ZEALAND GAZETTE
No. 41
Schedule G2—continued
| (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 $ |
|---|---|---|---|---|---|---|
| Takapuna | ||||||
| Smith, Ian David and Sutton, Melvin Gordon (trading as Stirling Sports, Browns Bay) | Browns Bay | Retailing sports goods | A | Dec 90–Aug 91 | 11,071 | 16,600 |
| Tour Link New Zealand Limited | Auckland | Tour operating | A | Jul 91–Oct 91, Jan 92–Apr 92 | 1,063 | 1,585 |
| Video Attractions Limited | Howick | Video retailing | A | Dec 90 | 2,333 | 3,495 |
| Williams, Henry | Mount Albert | Retailer | A | Sep 90–Mar 92 | 3,867 | 4,830 |
| Whangarei | ||||||
| Hayward, Ross Roderick and Beatrice Ann | Whangarei | Rest home proprietors | A | Jan 92 | 193 | 290 |
| Waikato Region | ||||||
| Hamilton | ||||||
| Halsey, Louis Allan | Thames | Landlord/company director | A | Dec 90–Dec 91 | 2,251 | 1,000 |
| Tauranga | ||||||
| Brown, Gavin William | Tauranga | Concrete contractor | A | Oct 91 | 2,022 | 2,022 |
| Central Region | ||||||
| Lower Hutt | ||||||
| Maidstone Computers Limited | Upper Hutt | Computer retailing | A | Oct 90–Feb 91 | 2,400 | 1,190 |
| Photo Plus Limited | Johnsonville | Photo developing | A | Sep 91 | 494 | 740 |
| Porirua | ||||||
| The Art Walrus Limited | Wellington | Art printing wholesale and retail | A | Jun 91 | 353 | 1,060 |
| Griffin, Robin Reynolds | Kelburn | Chartered accountant | A | Mar 90–Sep 90 | 6,837 | 4,780 |
| Wanganui | ||||||
| John Souter Photography Limited | Wanganui | Photography | A | Nov 91–Mar 92 | 701 | 350 |
| Tutaramoana Te Kohanga Reo | Wanganui | Educational service | A | Feb 92 | 3,763 | 940 |
| Wellington | ||||||
| Wairau, Ben Daniel | Lower Hutt | Carpenter | A | Mar 92 | 1,554 | 2,330 |
| Southern Region | ||||||
| Blenheim | ||||||
| Stevenson, Ian McCallum | Picton | Retailer | B | Mar 90–Mar 91 | 2,304 | 1,152 |
| Dunedin | ||||||
| Smith, Peter Gregory | Palmerston | Wool and skin buyer/landlord | A | Feb 91 | 11,083 | 2,770 |
*Column (4) indicates the nature of the offence, as follows:
“A” Furnishing false returns of Goods and Services Tax.
“B” Failing to furnish returns of Goods and Services Tax.
†The information in Columns (5) and (6) refers solely to the particular taxable period or taxable periods for which penal tax was imposed.
DEPARTMENT OF INTERNAL AFFAIRS
TE TARI TAIWHENUA
PUBLISHED BY AUTHORITY OF DEPARTMENT OF INTERNAL AFFAIRS:
GP PRINT LIMITED, WELLINGTON, NEW ZEALAND—1993
ISSN 0111-5650
Price $3 (incl. GST)
36886J—93A
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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, Takapuna, Whangarei, Waikato Region, Central Region, Southern Region
10 names identified
- Ian David Smith, Tax evasion, penal tax imposed
- Melvin Gordon Sutton, Tax evasion, penal tax imposed
- Ross Roderick Hayward, Tax evasion, penal tax imposed
- Beatrice Ann Hayward, Tax evasion, penal tax imposed
- Louis Allan Halsey, Tax evasion, penal tax imposed
- Gavin William Brown, Tax evasion, penal tax imposed
- Robin Reynolds Griffin, Tax evasion, penal tax imposed
- Ben Daniel Wairau, Tax evasion, penal tax imposed
- Ian McCallum Stevenson, Tax evasion, penal tax imposed
- Peter Gregory Smith, Tax evasion, penal tax imposed