New Zealand Gazette – 1994 – No. 122

Page 3594

✨ Tax Evasion Penalties

NEW ZEALAND GAZETTE

No. 122

AUCKLAND—continued

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence	Years in Which Offence/s or Evasion Occurred	Amount or Estimated Amount of Tax Involved	Amount of Penal Tax Imposed
Phil Williams Enterprises Limited	Takanini	Screen printers	Dii	1994	$1,697	$425
Pohatu, Benjamin Hurimoana (in relation to Warrior Holdings Limited (in liquidation))	Clevedon	Company director	Dii	1992,1993	3,585	3,560
	Papakura	Bankrupt (formerly dairy proprietor)	Dii	1992	3,568	3,570
			Cii	1993	2,404	4,800
Ponsonby District Rugby Football Club Incorporated	Ponsonby	Sports club	Dii	1994	2,049	510
Port Dredging Limited	Remuera	Dredging	Dii	1994	11,872	2,970
Power Strip Industries Limited	Mount Wellington	Electrical component servicing	Dii	1993	10,460	14,240
Preview Fashions Limited	Glenfield	Clothing manufacturer	Dii	1993	2,546	610
Pro-Timber (New Zealand) Limited	East Tamaki	Timber planing and preservation	Dii	1994	1,848	445
Proffitt, Philip Douglas	Mount Wellington	Cabinet maker	Dii	1994	1,375	35
Propaganda Distributors Limited	Ponsonby	Publishers	Dii	1993	7,099	1,720
Queens Apparel Limited	Auckland	Garment manufacturing	Dii	1994	26,776	6,680
			Dii	1993,1994	19,105	4,770
Raxz Trading Limited	North Shore	Bicycle rack manufacturing	Dii	1992	4,131	1,030
RDS Limited	Grey Lynn	Servicing office machinery	Dii	1994	1,369	340
Redman, Carol (in partnership with Gregory Redman)	Mount Roskill	Fabric cutter	Dii	1990,1991	6,011	750
Redman, Gregory (in partnership with Carol Redman)	Mount Roskill	Fabric cutter	Dii	1990,1991	6,011	752
Reihholds, Maris Valerijs	Northcote	Used car salesperson and car painter	Li	3/Jun/91	1,111	1,110
			Bi	1991	2,488	2,480
Reliance Engineering (Auckland) Limited (in liquidation)	Papatoetoe	Engineers	Dii	1993,1994	39,719	9,915
			Dii	1993	20,027	5,000
Riki, Terangiataahua Teraumoa Balne	West Harbour	Security guard	Dii	1993,1994	2,399	600
Roache, John Ernest	Mangere	Auto mechanic	Dii	1993	1,683	2,53
Roberts Enterprises Limited (formerly Goldstar Panel Beaters Limited)	Newmarket	Panelbeating	Dii	1991,1992	24,299	6,055
Rosebank Automotive Electrics Limited (in liquidation)	Avondale	Automotive electrics	Dii	1993	7,743	970
Roskilly, Christopher Jan Nigel	Kingsland	Car dealer and repairer	Cii	1992,1993	4,777	9,515
Royal Tongan Airlines Limited	Auckland	Air transport	Dii	1993	6,858	1,710
Rumac Holdings Limited	Henderson	Garage	Dii	1994	4,637	770
Rupin Cafe Limited	Auckland	Cafeteria	Dii	1994	3,249	815
Sandbrook Management Limited	Manukau	Management	Li	3/Mar87-Mar90	178,328	177,000
Sanders, Michael Brent	Glenfield	Video & television sales and service person	Cii	1992	2,383	3,565
			Dii	1992	805	1,200
Sandford Travel Limited	Auckland	Travel agency	Dii	1992,1993	6,449	1,605

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:
1 = 1 month
2 = 2 months
3 = 6 months

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VUW Te Waharoa — NZ Gazette 1994, No 122

NZLII — NZ Gazette 1994, No 122

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 Summary of Penalty Action (continued from previous page)

Domain💰 Finance & Revenue
KeywordsTax evasion, Penal tax, Financial penalties, Auckland
👱🏽 Names

27 names identified

Phil Williams, Tax evasion
Benjamin Hurimoana Pohatu, Tax evasion
Ponsonby District Rugby Football Club Incorporated, Tax evasion
Port Dredging Limited, Tax evasion
Power Strip Industries Limited, Tax evasion
Preview Fashions Limited, Tax evasion
Pro-Timber (New Zealand) Limited, Tax evasion
Philip Douglas Proffitt, Tax evasion
Propaganda Distributors Limited, Tax evasion
Queens Apparel Limited, Tax evasion
Raxz Trading Limited, Tax evasion
RDS Limited, Tax evasion
Carol Redman, Tax evasion
Gregory Redman, Tax evasion
Maris Valerijs Reihholds, Tax evasion
Reliance Engineering (Auckland) Limited (in liquidation), Tax evasion
Terangiataahua Teraumoa Balne Riki, Tax evasion
John Ernest Roache, Tax evasion
Roberts Enterprises Limited (formerly Goldstar Panel Beaters Limited), Tax evasion
Rosebank Automotive Electrics Limited (in liquidation), Tax evasion
Christopher Jan Nigel Roskilly, Tax evasion
Royal Tongan Airlines Limited, Tax evasion
Rumac Holdings Limited, Tax evasion
Rupin Cafe Limited, Tax evasion
Sandbrook Management Limited, Tax evasion
Michael Brent Sanders, Tax evasion
Sandford Travel Limited, Tax evasion

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