New Zealand Gazette – 1994 – No. 122

Page 3588

✨ Tax Evasion and Penalty Notices



3588

NEW ZEALAND GAZETTE

No. 122

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

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 $
Bob Lee Construction Limited Kerikeri General engineering Cii 1992–1994 9,974 14,950
Dickinson, Rosemarie Taheke Administrator Dii 1992,1993 5,465 5,450
Dickson, Craig Bruce Whangarei Takeaway bar proprietor Dii 1994 864 210
Edwards, Stephen Leslie (in relation to Bob Lee Construction Limited) Kerikeri Engineer Cii 1992–1994 9,974 0
Giles, Stanley Roy Wilfred and Ruth Lynette Whangarei Horticulturists Li 3/Dec92 396 600
Goodwin, John (in relation to Cawood Number Two Trust) Kaitaia Administrator Dii 1993,1994 13,768 13,600
G H Hogg Limited (trading as the Central Hotel) Dargaville Hotel proprietors Dii 1994 7,896 1,970
Housemovers Limited (trading as Highway Housemovers) Whangarei Building relocation and demolition Dii 1994 8,967 2,235
Kaitaia Work Trust Kaitaia Training provider Dii 1993,1994 6,443 1,560
McNabb, Lynn Josephine Russell Quarry and road transport operator Dii 1993 14,253 8,890
Martinovich, Ivan (in relation to Northline Freights Limited) Ruawai Freight carrier Dii 1993 2,970 4,455
Meurant, Kerry John Dargaville Earthmoving contractor Dii 1994 7,845 1,890
Norcool Freight Limited Whangarei Road transport operator Dii 1994 2,962 740
Norex Limited (trading as Northland Orchid Exports) Whangarei Flora culture Dii 1994 5,269 1,320
Pakaraka Farms Limited (in liquidation) Pakaraka Farming Dii 1993 3,441 5,140
Lii 2/Feb92-Feb93 50,755 50,900
Primrose Products Limited (trading as Pumpernickle Bakery) (formerly Forbes Foods Limited) Paihia Bakery Dii 1993,1994 22,068 5,460
Sutherland, Anne Marie Kaikohe Teacher/beneficiary (formerly cafe proprietress) Dii 1993,1994 2,518 625
Te Manaia Kohanga Reo Onerahi, Whangarei Education facility Dii 1994 1,379 335
Watkins, Sandra Rosemary Kaiwaka Sawmill/quarry operator Dii 1993,1994 31,138 7,770

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

💰 Summary of Penalty Action (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Northland
13 names identified
  • Bob Lee, Company director, tax evasion
  • Rosemarie Dickinson, Administrator, tax evasion
  • Craig Bruce Dickson, Takeaway bar proprietor, tax evasion
  • Stephen Leslie Edwards, Engineer, tax evasion
  • Stanley Roy Wilfred Giles, Horticulturist, tax evasion
  • Ruth Lynette Giles, Horticulturist, tax evasion
  • John Goodwin, Administrator, tax evasion
  • Hogg, Hotel proprietor, tax evasion
  • Lynn Josephine McNabb, Quarry and road transport operator, tax evasion
  • Ivan Martinovich, Freight carrier, tax evasion
  • Kerry John Meurant, Earthmoving contractor, tax evasion
  • Anne Marie Sutherland, Teacher/beneficiary, tax evasion
  • Sandra Rosemary Watkins, Sawmill/quarry operator, tax evasion