New Zealand Gazette – 1994 – No. 122

Page 3597

✨ Tax Evasion Penalty Actions



NEW ZEALAND GAZETTE

22 NOVEMBER

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated of Tax Involved $ Amount of Penal Tax Imposed $
Transformation Shopfitting & Furniture Manufacturing Limited Henderson Furniture manufacturing Dii 1993 11,642 17,455
Trappitt, Stephen Ross Pukekohe Commercial cleaner Dii 1992,1993 3,715 4,940
Trotter, Graham Ritchie Birkdale Saw doctor Dii 1990,1991 13,416 19,650
Tu, Hoa Ngoc Henderson (formerly Mangere) Baker Dii 1992 3,825 1,900
Tyre Corp Enterprises Limited Takapuna Service station Dii 1993,1994 33,030 8,235
Ula, Melevaveya’a Vaisiliva Grey Lynn Unemployed enrolled nurse Bi 1990,1991 5,556 8,330
Uncle McGintys Lodge Limited Onetangi Waiheke Island Hotel & guest house Dii 1993 3,488 865
United Roofing Limited (in liquidation) Glendene Contract roofing Dii 1992,1993 3,317 3,930
• Unsworth Carriers Limited Manukau Cartage contracting Dii 1993 9,348 2,320
• Uptown Holdings Limited Auckland Massage parlour Dii 1993 1,930 470
Urban Civil Engineering Limited Auckland Civil engineering Dii 1993 16,322 4,070
Valley Furniture Company Limited (in liquidation) Henderson Furniture manufacturing Dii 1991,1992 62,288 46,690
Van Brook Manufacturers Limited Otahuhu Clothing manufacturing Dii 1992 28,125 21,075
Vergis, Johnson Koshy Hillsborough Restaurateur Dii 1993 933 2,255
Vilikai, Molly Mangere Cleaner Bi 1992,1993 3,300 4,935
Waiheke Aluminium Co Limited Ostend Waiheke Island Aluminium joinery manufacturing Dii 1993,1994 12,380 2,815
Waiheke Motors and Tyre Services Limited Oneroa Waiheke Island Petrol retailing Dii 1992,1993 3,190 775
Wales, Duncan Holmes Currie Te Atatu South Vehicle inspector Bi 1989,1990 9,363 2,752
W. H. Walker Limited Mount Eden Machinery importing and sales Dii 1993 837 2,505
Walker, Mark Andrew Mount Albert Screen printer Dii 1993,1994 10,177 2,525
Wallen, Winston Stanley Howick Cartage contractor Bi 1988–1990 13,819 20,725
• Waller, Louise Rachelle Milford Nurse Bi 1991,1992 5,865 5,865
Walter, Susan Lindsey Milford Landlord Bi 1991,1992 2,690 2,690
Warehams Health Centre (Browns Bay) Limited Takapuna Health & fitness centre Dii 1993,1994 6,629 1,590
Warrior Holdings Limited (in liquidation) Clevedon Dairy/takeaway bar Cii 1992 3,568 3,570
Dii 1992,1993 3,585 3,560
Water Cooler Rentals NZ Limited Mount Roskill Water cooler renting Dii 1993,1994 7,597 1,865
Watson, Murray Bruce Mt Albert Accountant Bi 1981–1990 136,068 170,090
Webb, Alan Helensville Panelbeater Dii 1993 283 840
Dii 1993 693 2,070
Webers Gastronomie Limited St. Heliers Restaurant Dii 1993 9,578 1,900
West Auckland Aluminium Limited New Lynn Metal joinery manufacturing Dii 1992,1993 21,611 5,385
Dii 1993,1994 20,394 28,015
Whapham, Adrian John (in relation to Orris Productions Limited (in liquidation)) Birkenhead Company director Dii 1993 615 305

*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.

L.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
13 names identified
  • Stephen Ross Trappitt, Tax evasion penalty
  • Graham Ritchie Trotter, Tax evasion penalty
  • Hoa Ngoc Tu, Tax evasion penalty
  • Melevaveya’a Vaisiliva Ula, Tax evasion penalty
  • Johnson Koshy Vergis, Tax evasion penalty
  • Molly Vilikai, Tax evasion penalty
  • Duncan Holmes Currie Wales, Tax evasion penalty
  • Winston Stanley Wallen, Tax evasion penalty
  • Louise Rachelle Waller, Tax evasion penalty
  • Susan Lindsey Walter, Tax evasion penalty
  • Murray Bruce Watson, Tax evasion penalty
  • Alan Webb, Tax evasion penalty
  • Adrian John Whapham, Tax evasion penalty