New Zealand Gazette – 1994 – No. 122

Page 3595

✨ Penalty Actions



22 NOVEMBER
NEW ZEALAND GAZETTE
3595

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 $
Sartor Industries Limited Otahuhu Importer & retailer of children’s clothing Dii 1992,1993 7,032 1,750
Saunderson Packaging Limited Penrose Packaging & stationery supplying Dii 1993 21,637 4,320
F. Savory Limited Penrose Road transport contracting Dii 1993,1994 10,898 2,710
School Canteen Distributors Limited Takapuna Wholesaling & retailing Dii 1994 5,685 1,415
Searle Signs Limited Point Chevalier Signwriting Dii 1993 38,199 28,635
Searle, Martin Richard (in relation to Searle Signs Limited) Point Chevalier Director Dii 1993 38,199 28,635
Shallard, Paul Kenneth Harrington Freemans Bay Storage systems manufacturer & retailer Dii 1993 3,632 5,445
Sharp, Stuart Anthony Newton (fomerly Takapuna) Decorator Dii 1992,1993 1,780 435
Shearman, Suzanne Clare Herne Bay Office administrator Dii 1993 1,059 1,585
Shieling Laboratories Limited Onehunga Pharmaceutical manufacturing Dii 1992,1993 25,567 38,345
Sigversten, Douglas William & Linda Diane Waiuku Property investors Li 2/Nov90 14,222 21,330
Silver Electronics Limited Greenlane Electronics servicing Dii 1993,1994 2,446 595
Simmons, Neil Henry Howick Architect Dii 1992,1993 2,807 4,200
Skinner, Pamela May Beachlands Fibreglass laminator Dii 1993,1994 3,920 5,875
Skipper, John Papatoetoe Taxation consultant Cii 1992 3,622 10,850
Slurry Pavers (NZ) Limited Glendene Roading contracting Dii 1992,1993 4,197 12,570
Dii 1993,1994 13,774 3,425
Smith, Geoffrey Stephen Remuera Company director Bi 1986–1989 205,743 152,065
Smith, Sharron Louise Milford Health & fitness centre proprietor Dii 1994 1,395 1,695
Society Hair & Fashion Limited Parnell Hairdressing Dii 1993 3,538 880
Sommer Professional Automotive Services Limited Remuera Automotive servicing Dii 1994 5,621 1,395
South Auckland Service Centre Limited Manurewa Auto repairing Dii 1992,1993 4,294 1,065
South Pacific Clothing Limited (in liquidation) East Tamaki Clothing manufacturing Dii 1993 21,355 2,650
Southcom Holdings Limited (in liquidation) Parnell Ski hiring Dii 1993 5,994 1,485
Southend Produce Limited Mangere Fruit and vegetable retailing Dii 1992,1993 12,770 3,175
Southern Fashions Limited Manurewa Clothing manufacturing and retailing Dii 1993 30,242 7,550
Spice Island Limited Newmarket Restaurant Dii 1994 985 1,470
Dii 1992,1993 32,926 8,210

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
  • Sartor, Company involved in tax evasion
  • Saunderson, Company involved in tax evasion
  • F. Savory, Company involved in tax evasion
  • School Canteen Distributors, Company involved in tax evasion
  • Searle, Company involved in tax evasion
  • Martin Richard Searle, Director involved in tax evasion
  • Paul Kenneth Harrington Shallard, Individual involved in tax evasion
  • Stuart Anthony Sharp, Individual involved in tax evasion
  • Suzanne Clare Shearman, Individual involved in tax evasion
  • Shieling Laboratories, Company involved in tax evasion
  • Douglas William Sigversten, Individual involved in tax evasion
  • Linda Diane Sigversten, Individual involved in tax evasion
  • Silver Electronics, Company involved in tax evasion
  • Neil Henry Simmons, Individual involved in tax evasion
  • Pamela May Skinner, Individual involved in tax evasion
  • John Skipper, Individual involved in tax evasion
  • Slurry Pavers (NZ), Company involved in tax evasion
  • Geoffrey Stephen Smith, Individual involved in tax evasion
  • Sharron Louise Smith, Individual involved in tax evasion
  • Society Hair & Fashion, Company involved in tax evasion
  • Sommer Professional Automotive Services, Company involved in tax evasion
  • South Auckland Service Centre, Company involved in tax evasion
  • South Pacific Clothing, Company involved in tax evasion
  • Southcom Holdings, Company involved in tax evasion
  • Southend Produce, Company involved in tax evasion
  • Southern Fashions, Company involved in tax evasion
  • Spice Island, Company involved in tax evasion