New Zealand Gazette – 1994 – No. 122

Page 3589

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3589

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

Name Address Occupation, Description, or Taxable Activity Nature of Offence Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Addington Marketing Limited (in liquidation) (formerly The Hamilton Collection Limited) Ponsonby Mail order merchandising Dii 1989–1990 6,479 1,615
Advanced Control Systems Limited (in liquidation) Newmarket Security systems sales and service Dii 1993, 1994 17,758 13,480
Anderson, Rosalind Marie Onehunga School teacher Bi 1991, 1992 5,223 7,800
Asia World Trading Limited Onehunga Manufacturing Dii 1993 8,065 765
Auckland Institute of Studies Limited Auckland Education services/teaching Dii 1994 76,459 7,640
Auckland Suit Hire Limited Beachhaven Clothing hire Dii 1994 1,110 275
Baxford Holdings Limited Parnell Hi Fi stereo retailer Dii 1994 3,902 970
Beau Beaute Limited Newmarket Beauty therapist instructors Dii 1994 5,216 1,305
• Bhan, Marisa Auckland Food bar operator Dii 1993 2,130 375
Blade Holdings Limited (in liquidation) Rānui Telecommunications Dii 1993 3,532 2,650
Bliss & Reels (NZ) Limited East Tamaki Importing Li 1/Feb91, Mar91, Jun91, Sep91, Dec91, Mar92 65,556 30,500
Bodman, Mitchell John Pukekohe Fish retailer Bi 1988–1991 2,791 3,000
Bourbon Holdings Limited Formerly of Auckland Lunchbar Dii 1993 10,297 15,450
Braefield Holdings Limited Mount Eden Convalescent home Dii 1992–1994 74,998 18,740
Brookes, David Howard (trading as Collins House Restaurant) Northcote Restaurateur Dii 1993, 1994 12,272 3,065
Dii 1994 7,790 3,020
Brown, Murray John (in relation to Auckland Pasta Company Limited (in liquidation)) Takapuna Company director Dii 1992–1994 83,783 20,835
Bruce Parsons New Lynn Painter Dii 1993 1,963 490
Buxton, John Terence Hutton Newmarket Barrister/solicitor Dii 1994 2,128 3,190
• Carew Brothers Bedding Plants and Transplants Limited (in liquidation) Papakura Plant nursery Dii 1993, 1994 17,968 4,490
Carew, Mark (in relation to Carew Brothers Bedding Plants and Transplants Limited (in liquidation)) Papakura Nurseryman Dii 1994 $27184 6,790
Cashflow Imports Limited (formerly Make Software Limited) Morningside (formerly Northcote) Software developing Dii 1993 3,099 780
Charisma Group Limited Parnell Publishing Dii 1994 32,983 3,295
Chef Bake Limited Remuera Bakery Dii 1994 3,700 925
Chelmsford Hill Limited (formerly Ham and Mullaney Holdings Limited) Remuera (formerly Ellerslie) Motel proprietor Dii 1991, 1992 8,309 675
Cochrane, Elizabeth Eva Papakura Retired Bi 1987–1990 6,976 3,487
B. R. Collins Limited Mount Wellington Welders Dii 1994 4,074 1,025
Communications Services (1992) Limited (in liquidation) Mount Wellington Installation of communication equipment Dii 1993, 1994 15,539 3,880
  • 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, Auckland
10 names identified
  • Addington, Tax evasion
  • Rosalind Marie Anderson, Tax evasion
  • Marisa Bhan, Tax evasion
  • Mitchell John Bodman, Tax evasion
  • David Howard Brookes, Tax evasion
  • Murray John Brown, Tax evasion
  • Bruce Parsons, Tax evasion
  • John Terence Hutton Buxton, Tax evasion
  • Mark Carew, Tax evasion
  • Elizabeth Eva Cochrane, Tax evasion