New Zealand Gazette – 1994 – No. 122

Page 3590

✨ Tax Evasion Penalty Actions



3590

NEW ZEALAND GAZETTE

No. 122

AUCKLAND—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 $
Compston, George Arthur (in relation to Van Brook Manufacturers Limited) Otahuhu (formerly Pakuranga) Managing director Dii 1992 28,125 21,075
Cooke, Ronald Noel Mount Eden Taxation consultant Dii 1992–1994 5,434 1,365
Corric, James Warren Glenfield Stores supervisor Bi 1991 5,411 2,705
Coultman Industries Limited Mount Albert Delicatessan Dii 1994 8,815 4,405
Coyle, Clifford J (in relation to Blade Holdings Limited (in liquidation)) Ranui Company director Dii 1993 3,532 2,650
Crusaders Cosmopolitan Club Incorporated (wound up) Formerly of Avondale Club Dii 1994 2,860 715
Curnow, Colin Gordon (in partnership with Suzanne Maree Curnow) Takanini Horse trainer Dii 1994 5,824 540
Curnow, Suzanne Maree (in partnership with Colin Gordon Curnow) Takanini Horse trainer Dii 1994 5,824 540
Daley, Desmond John Auckland (formerly Tauranga) Debt collection agent Lii 1/Jan93 2,271 2,270
Dave, Mana John Ellerslie Vehicle spray painter Dii 1992 2,553 625
David Gordon Engineering (1987) Limited Penrose Engineering Dii 1993 16,896 4,210
Delacey, Robert Douglas (in relation to Takanini Welding & Engineering Services Limited) Wiri Managing director Dii 1992 15,420 1,920
Demac Metalworks Limited Papatoetoe Sheetmetal works Dii 1992,1993 10,186 2,530
Dominion Furniture Limited Waiheke Island Restaurateur Dii 1992–1994 21,793 5,530
Dossetter, Yvonne Theresa Takapuna (formerly Birkenhead) Hairdresser Dii 1992 13,526 3,350
Draper, Michael Ronald James Ponsonby (formerly Saint Mary’s Bay) Steel furniture manufacture Dii 1991 3,836 3,320
Driver, John Edward Auckland Central (formerly Glenfield) Builder Dii 1991,1992 9,944 2,455
Drupsteen, Otto Johan Avondale Motor repairs and petrol sales Dii 1994 7,447 1,855
Duke Lord and Associates Limited Massey Publisher Dii 1993,1994 2,686 650
Endeavour Electronics Limited Northcote Computer software developer Dii 1993 936 230
Escrow Holdings Forty Limited Auckland Central (formerly Saint Heliers) Hoteliers Dii 1991 3,329 2,485
Eurochem International Limited East Tamaki Chemical importing Dii 1992,1993 7,179 1,785
Faasisila, Emma Mangere (formerly Morningside and Wiri) Unemployed machinist Bi 1988,1989 1,674 2,500
Fabric Bindings Limited Auckland Central Manufacturing clothing Dii 1992 20,476 5,095
Fast and Fantastic Printers Limited Manurewa Painting and decorating Dii 1991 3,137 765

*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
15 names identified
  • George Arthur Compston, Tax evasion penalty
  • Ronald Noel Cooke, Tax evasion penalty
  • James Warren Corric, Tax evasion penalty
  • Coultman, Tax evasion penalty
  • Clifford J Coyle, Tax evasion penalty
  • Colin Gordon Curnow, Tax evasion penalty
  • Suzanne Maree Curnow, Tax evasion penalty
  • Desmond John Daley, Tax evasion penalty
  • Mana John Dave, Tax evasion penalty
  • Robert Douglas Delacey, Tax evasion penalty
  • Yvonne Theresa Dossetter, Tax evasion penalty
  • Michael Ronald James Draper, Tax evasion penalty
  • John Edward Driver, Tax evasion penalty
  • Otto Johan Drupsteen, Tax evasion penalty
  • Emma Faasisila, Tax evasion penalty