New Zealand Gazette – 1994 – No. 122

Page 3593

✨ Penalty Actions Summary



22 NOVEMBER NEW ZEALAND GAZETTE 3593

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 $
Metalite Industries (1988) Limited East Tamaki (formerly Drury) Engineering Cii 1992,1993 38,436 19,270
Muir, Daryl Lindsay (in relation to Rosebank Automotive Electics Limited (in liquidation)) Titirangi Company director Dii 1993 7,743 970
Mullaney, Gerald Patrick (in relation to Chelmsford Hill Limited (struck off)) Dunedin (formerly Remuera) Former company director Dii 1991,1992 8,309 675
Mullaney, Paulette Lorraine (in relation to Chelmsford Hill Limited (struck off)) Dunedin (formerly Remuera) Former company director Dii 1991,1992 8,309 675
Munns, Peter David (in relation to Orris Productions Limited (in liquidation)) Titirangi Company director Dii 1993 615 305
New Lynn Laundry Limited New Lynn Laundry and linen hire Dii 1994 3,146 785
New Zealand Contracting Tileland Limited (in liquidation) Penrose Tile distribution and installation Dii 1993 95,473 23,865
New Zealand Language Institute Limited Auckland Language school Dii 1992,1993 22,762 5,665
Nguyen, Thum Thi Henderson (formerly Mangere) Baker Dii 1992 3,825 1,900
Nicholls, Sonny Ron Mangere Commercial cleaner Dii 1992,1993 4,784 7,170
Nilpat Holdings Limited Manukau Health & fitness centres Dii 1994 11,099 2,705
Dii 1993 5,912 2,885
Norbury Shoes Limited Onehunga Footwear retailer Dii 1994 4,954 7,430
Dii 1992,1993 25,119 6,270
Number One Men Limited Newmarket Mens apparel Dii 1994 2,510 310
O’Brien, David Edward James (in relation to Valley Furniture Company Limited (in liquidation)) Massey Company director Dii 1991,1992 62,288 46,690
Orris Productions Limited (in liquidation) Birkenhead Video library Dii 1993 615 310
Otahuhu Altham Auto Electrical Limited Otahuhu Battery service Dii 1994 1,821 455
Page Makers Limited Parnell Publishing Dii 1991 1,489 1,485
Palace Print Limited Papatoetoe Printers Dii 1992,1993 4,387 1,085
Pantek Systems Limited (struck off) Northcote Electrical repairs Dii 1991,1992 5,664 1,415
Parker, Michael Donal Devonport Drycleaner & laundry Dii 1993 1,394 345
Patel, Dipak (in relation to Metalite Industries (1988) Limited) Howick Company director Cii 1992,1993 38,436 19,270
C. & M. Pearce Construction Limited Manukau Building Dii 1992,1993 8,696 2,165
Dii 1993 2,726 4,085
Penrose Associates Limited Birkenhead Photo printing Dii 1993 852 1,270
Dii 1994 421 630
Penrose Earthworks Limited Penrose Earthworks Dii 1994 16,661 2,075
Percival Publishing Company Limited Kingsland Publishers Dii Dii 31,707 7,930
Pharaoh, John Christian (in relation to Sportskid Apparel Limited) Parnell (formerly Ponsonby) Company director Dii 1991,1992 3,238 9,705
Pheonix Floorings (1991) limited Ellerslie Carpet repairs Dii 1994 1,050 260

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
  • Daryl Lindsay Muir, Tax evasion
  • Gerald Patrick Mullaney, Tax evasion
  • Paulette Lorraine Mullaney, Tax evasion
  • Peter David Munns, Tax evasion
  • Sonny Ron Nicholls, Tax evasion
  • Thum Thi Nguyen, Tax evasion
  • David Edward James O’Brien, Tax evasion
  • Michael Donal Parker, Tax evasion
  • Dipak Patel, Tax evasion
  • John Christian Pharaoh, Tax evasion