New Zealand Gazette – 1994 – No. 122

Page 3598

✨ Tax Evasion Penalties

3598
NEW ZEALAND GAZETTE
No. 122

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 $
Wheeler Electronics Servicing Co Limited	Mount Roskill	Electronics servicing	Dii	1992,1993	6,949	8,920
Wholesale Imports Limited	Glen Innes	Retailing	Dii	1992	988	240
L. D. Wiki Clothing Cutters Limited	Green Bay	Clothing cutting	Cii	1992	12,237	12,220
Wiki, Logan David (in relation to L. D. Wiki Clothing Cutters Limited)	Green Bay	Clothing cutter	Cii	1992	12,237	12,220
Wilkins Asphalt Limited	East Tamaki	Asphalt contracting	Dii	1994	12,952	3,230
Wilson, James Ross	Drury	Fencing contractor	Dii	1992,1993	2,424	3,635
Wing, Raymond	Pakuranga	Accountant	Dii	1993	4,624	1,150
Wouldes, Patricia	Murrays Bay	Restaurateur	Dii	1993	16,270	12,200
Wright, Sandra Ngaire	TeAtatu	Financial adviser	Dii	1993,1994	2,922	2,180
Wright, Sean Robert	TeAtatu	Financial adviser	Dii	1993,1994	2,922	2,180
Ye Old English Tile Company Limited	Birkenhead	Tile installing	Dii	1993	1,412	335
Young, Robert William	Onehunga	Plant manager	Bi	1989–1991	3,019	4,525

TAUPO

Locality includes: Rotorua, Taupo

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 $
Howard, Pamela Jane	Rotorua	Food retailer	Dii	1993	1,621	400
Jenner, Robert John	Murupara	Silviculturist	Dii	1993,1994	3,254	813
Mary Lees Limited (trading as Mangakino Hotel)	Mangakino	Hotel	Dii	1993	4,210	1,050
Ross White Panel & Paint Limited	Taupo	Automotive panel beating & painting	Bi Li	1991 2/May90, May91	629 239	630 239
Whitehead, Kevin Kaye	Rotorua	Butcher/company director	Bi	1985–1989	5,599	3,050
Whitehead, Sharron Anne	Rotorua	Company director	Bi	1985–1989	3,671	2,084

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

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 $
Allerby, Russell	Whakatane	Spray painter	Dii	1994	944	230
Hone, Christine Joy	Tauranga	Clerk	Bi	1993	756	750
Sandison, James William	Tauranga	Saddler	Dii	1994	4,972	1,240

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 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

12 names identified

Wheeler Electronics Servicing Co Limited, Tax evasion
Wholesale Imports Limited, Tax evasion
Logan David Wiki, Tax evasion
L. D. Wiki Clothing Cutters Limited, Tax evasion
Wilkins Asphalt Limited, Tax evasion
James Ross Wilson, Tax evasion
Raymond Wing, Tax evasion
Patricia Wouldes, Tax evasion
Sandra Ngaire Wright, Tax evasion
Sean Robert Wright, Tax evasion
Ye Old English Tile Company Limited, Tax evasion
Robert William Young, Tax evasion

💰 Tax Evasion Penalties in Taupo

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

6 names identified

Pamela Jane Howard, Tax evasion
Robert John Jenner, Tax evasion
Mary Lees Limited, Tax evasion
Ross White Panel & Paint Limited, Tax evasion
Kevin Kaye Whitehead, Tax evasion
Sharron Anne Whitehead, Tax evasion

💰 Tax Evasion Penalties in Bay of Plenty

Domain💰 Finance & Revenue
KeywordsTax evasion, Penal tax, Financial penalties, Bay of Plenty
👱🏽 Names

Russell Allerby, Tax evasion
Christine Joy Hone, Tax evasion
James William Sandison, Tax evasion

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