New Zealand Gazette – 1994 – No. 122

Page 3596

✨ 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 Evason Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
Spick & Span Bakery Limited	Avondale	Bakery	Dii	1991–1993	29,387	7,290
			Dii	1993, 1994	3,460	5,000
Sportskid Apparel Limited	Mt Eden	Clothing retailing & manufacturing	Dii	1991, 1992	3,238	9,705
			Bi	1990	1,483	2,220
Strawberry Fields Golf Course Limited	New Lynn	Golf shop & driving range	Li	2/May91, Jul91, Sep91	6,036	9,000
Streat, Lorna Ann	Laingholm	Hairdresser	Dii	1994	1,496	4,465
			Dii	1993	837	2,500
Streifler, Dietrich Max	Browns Bay	Restaurateur	Dii	1993	2,891	660
Stringer Engineering Limited	East Tamaki	Engineering	Dii	1992	5,064	1,260
Stronglite Industries (1987) Limited	Otahuhu	Cabinet making	Dii	1993, 1994	27,493	6,860
Sturmon Shelf (No17) Limited	Manukau	Restaurant	Dii	1993	16,389	4,090
Sutherland, Edwin Charles	Massey	Painter & decorator	Dii	1992, 1993	12,189	8,910
Sutherland, Kennedy Churchill (in relation to The Crazy Wholesale Paint Shop Limited (in liquidation))	Western Springs	Company director	Dii	1994	2,788	690
Swan, Railey & Associates Limited	Auckland	Architectural servicing	Dii	1992, 1993	5,762	1,435
Swanson Caravan Park Limited	Ranui	Caravan Park	Dii	1992, 1993	11,156	2,765
Swinburne, Evelyn Jessie Ellin	New Lynn	Clerk	Bi	1987–1990	4,218	4,210
Tairi, Jim Timi	Mangere	Roading contractor	Dii	1992, 1993	3,730	925
Taliauli, Poulikeaeua	Mount Eden (formerly Mount Roskill)	Laundress	Bi	1990	749	1,120
Tamaki Ki Raro Trust	Mangere Bridge	Charitable trust	Dii	1993	19,286	4,815
Tautau, Mutaaga	Kelston	Housewife (former outworker)	Ai	1988–1990	4,777	7,155
Thai Trading Co Limited	Mount Albert	Retailing/Restaurant	Dii	1993	2,210	1,730
The Charcoal Spit Limited	Mairangi Bay	Food/Takeaway	Dii	1994	1,338	335
The Crazy Wholesale Paint Shop Limited (in liquidation)	Mount Roskill	Painting contractors and retail paint shop	Dii	1994	5,737	935
The International Shirt Company Limited	Northcote	Clothing manufacturing	Dii	1993	9,387	2,330
The Spa & Pool Factory Limited	Pakuranga	Plastic product manufacturing	Dii	1993, 1994	13,165	10,885
			Dii	1993	21,749	5,430
Thomas, Anthony Ross	Remuera	Solicitor	Dii	1994	4,759	1,180
Thompson, Richard Tiki O Te Rangi (in relation to Oraeroa Trustees Committee Trust)	Papakura	Trustee	Dii	1992, 1993	3,256	405
Thompson, Sarah Ellen Hine (in relation to Oraeroa Trustees Committee Trust)	Papakura	Trustee	Dii	1992, 1993	3,256	405
Timbersales Limited	Helensville	Timber milling	Di	1993, 1994	1,322	2,025
Tocker, Maree Alison	Mount Albert	Secretary	Bi	1991	800	1,200
Todson Holdings Limited (formerly Niue Airlines Limited)	Auckland	Commercial airline	Dii	1992, 1993	6,906	1,725
Tooltech Industries Limited	Avondale	Tool making	Dii	1994	8,703	2,170
Trans-Jamaco Limited	East Tamaki	Freight transporting	Dii	1993, 1994	5,876	1,455
Transcom Engineering Limited	Mount Wellington	Fabricating & engineering	Dii	1994	1,648	410

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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VUW Te Waharoa — NZ Gazette 1994, No 122

NZLII — NZ Gazette 1994, No 122

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Summary of Penalty Action (continued from previous page)

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

12 names identified

Lorna Ann Streat, Tax evasion
Dietrich Max Streifler, Tax evasion
Edwin Charles Sutherland, Tax evasion
Kennedy Churchill Sutherland, Tax evasion
Evelyn Jessie Ellin Swinburne, Tax evasion
Jim Timi Tairi, Tax evasion
Poulikeaeua Taliauli, Tax evasion
Mutaaga Tautau, Tax evasion
Richard Tiki O Te Rangi Thompson, Tax evasion
Sarah Ellen Hine Thompson, Tax evasion
Maree Alison Tocker, Tax evasion
Anthony Ross Thomas, Tax evasion

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