New Zealand Gazette – 1994 – No. 122

Page 3592

✨ Tax Evasion Penalties



3592 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 $
Hire Fair Limited Browns Bay Equipment and video hire Dii 1991,1992 7,203 3,595
A. J. M. Holdings Limited Kingsland Lycra clothing specialist Dii 1994 5,996 599
Honora Enterprises Limited (in liquidation) Newton Restaurant proprietor Dii 1992,1993 21,683 16,245
Hool, James Gilbert Ellerslie Florist Dii 1991,1992 711 1,055
Hosking, Sarah (also known as Sarah Thomas) Otara Sickness beneficiary/ machinist Ai 1987–1990 6,321 9,460
Howlett Builders Limited (struck off) Glen Eden Building Dii 1991,1992 27,807 6,930
Howlett, Phillip Keith (in relation to Howlett Builders Limited (struck off)) Oratia (formerly Glen Eden) Company director Dii 1992 45,244 21,395
Hoyle, Brendan Stephen Mount Albert Foundry products manufacturer Cii 1991–1993 3,561 8,625
Hutchison, Diane Alice Kaukapakapa Clothing manufacturer Dii 1992 5,643 1,410
In Shoppe Limited Parnell (formerly Kohimarama) Fashion designing manufacturing and retailing Dii 1994 3,871 960
International College of Applied Learning Limited Auckland Tutorial college Dii 1992,1993 65,394 16,355
Janssen, Hans Johannes Manurewa Unemployed (formerly ceramic tiler) Bi 1989,1991 16,281 24,410
Jenkins, Donald & Nola Woodlands Park (formerly Kumeu) Amway distributors Li 3/Mar87-Mar91 3,234 1,630
Jenkins, Nola Beverley Kumeu Amway distributor Li 2/Mar91-Jul92 4,828 4,830
Jeram, Praven (in relation to Metalite Industries (1988) Limited) Saint Johns Company director Cii 1992,1993 38,436 19,270
Johansson, Raymond Glen Innes (formerly Otahuhu) Packer Bi 1990,1993 1,296 3,880
Just Fishin’ Limited Newmarket Sportsfishing retailing Dii 1994 1,193 300
Kaiau, Ngamata Otara Printer Bi 1991,1992 3,554 3,560
Kane, Maria Mount Wellington Housewife Bi 1992,1993 1,455 2,175
Kelly, William Hugh Otahuhu Painter and panelbeater Dii 1994 3,487 870
Knight, Philip Ernest Blockhouse Bay Land surveyor Cii 1993 2,057 4,200
Knox Centre Trust Parnell Community recreation centre Dii 1994 1,742 435
Lepupa, Pofa Otara Process worker Ai 1988,1989 4,962 7,430
Leungwai, Savelio Aniseko Papatoetoe Senior technician Bi 1992 659 985
Lewis, Catherine Henderson Hairdresser Li 2/Apr90-Jun92 11,819 17,740
Marinich, Ned Glen Eden Restaurateur Dii 1994 431 220
Merlo, Robert Laurie (in relation to South Pacific Clothing Limited (in liquidation)) Bucklands Beach Accountant Dii 1993 21,355 2,650

*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
27 names identified
  • Hire Fair Limited, Tax evasion
  • A. J. M. Holdings Limited, Tax evasion
  • Honora Enterprises Limited ((in liquidation)), Tax evasion
  • James Gilbert Hool, Tax evasion
  • Sarah Hosking, Tax evasion
  • Howlett Builders Limited ((struck off)), Tax evasion
  • Phillip Keith Howlett, Tax evasion
  • Brendan Stephen Hoyle, Tax evasion
  • Diane Alice Hutchison, Tax evasion
  • In Shoppe Limited, Tax evasion
  • International College of Applied Learning Limited, Tax evasion
  • Hans Johannes Janssen, Tax evasion
  • Donald & Nola Jenkins, Tax evasion
  • Nola Beverley Jenkins, Tax evasion
  • Praven Jeram, Tax evasion
  • Raymond Johansson, Tax evasion
  • Just Fishin’ Limited, Tax evasion
  • Ngamata Kaiau, Tax evasion
  • Maria Kane, Tax evasion
  • William Hugh Kelly, Tax evasion
  • Philip Ernest Knight, Tax evasion
  • Knox Centre Trust, Tax evasion
  • Pofa Lepupa, Tax evasion
  • Savelio Aniseko Leungwai, Tax evasion
  • Catherine Lewis, Tax evasion
  • Ned Marinich, Tax evasion
  • Robert Laurie Merlo, Tax evasion