New Zealand Gazette – 1994 – No. 122

Page 3599

✨ Tax Evasion Penalties

NEW ZEALAND GAZETTE

22 NOVEMBER

3599

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

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 $
					$
Boddie, Bevian John	Te Kuiti	Farmer	Bi Li	1991 2/Nov90	1,997 ... 2,990
Boddie, Frances Kathleen	Te Kuiti	Farmer	Bi	1991	1,997 ... 2,990
David Kane Pharmacy Limited	Hamilton East	Pharmacy	Dii	1994	1,369 ... 680
Fryer-Raisher & Associates Limited	Morrinsville	Printing	Dii	1994	1,451 ... 360
Gamble, William James	Whangamata (formerly Matamata)	Hotel proprietor (formerly farmer)	Lii	3/Nov92	45,270 ... 4,520
Groganic Enterprises Limited	Matamata	Cleaning services	Dii	1994	6,485 ... 790
Hoyes, Robert James (in relation to Triad Manufacturing Limited (in liquidation))	Te Awamutu	Company director	Dii	1994	66,346 ... 6,590
● Hudson, Aaron Boyd (bankrupt)	Hamilton (formerly Palmerston North)	Vacuum cleaner retailer	Dii	1993	7,566 ... 730
Internal Lining Services Limited (in liquidation)	Te Rapa	Plastering	Dii	1993,1994	35,216 ... 4,360
Jeffries, Russell Sutherland (in relation to Groganic Enterprises Limited)	Matamata	Company director	Dii	1994	6,485 ... 790
Kirton, Paul Gregory	Hamilton	Dairy farmer	Dii	1994	830 ... 200
Loot Limited	Frankton	Printing and publishing	Dii	1994	11,946 ... 2,960
Partridge, Errol Clifton (in relation to Taylor Couriers Limited)	Hillcrest	Company director	Dii	1993,1994	33,597 ... 5,340
Redgate, Kelvin Ernest	Te Awamutu	Farmer	Bi	1990	2,602 ... 2,602
Reed, David Allen (in relation to Internal Lining Services Limited (in liquidation))	Hamilton East	Company director	Dii	1993,1994	35,216 ... 4,360
Roberts, Dianna Gay (in partnership with Graham John Roberts)	Melville	Picture framer	Dii	1994	585 ... 570
● Roberts, Graham John (in partnership with Dianna Gay Roberts)	Melville	Picture framer	Dii	1994	585 ... 570
Santos Developments Limited	Te Rapa	Property developing	Li	2/Sept91	85,197 ... 10,000
Secure Doors (Auckland) Limited	Te Rapa (formerly Auckland Central)	Security lock installing	Dii	1993	3,358 ... 370
Slatepave Limited	Cambridge	Concrete products manufacturing	Di	1993,1994	1,916 ... 450
Tadema, Ian Norman and Linare Katherine (in partnership)	Te Kuiti	Fur dryers	Li	1/Jan91	4,375 ... 1,090
Taylor Couriers Limited	Te Rapa	Courier	Dii	1993,1994	33,597 ... 5,340
Van Der Drift, Paul Gerald (trading as Van Der Drift Motors)	Pukete	Motor mechanic	Ki Ai	2/Sep89-Jan92 1990,1991	3,697 ... 4,700 6,034 ... 7,500
Vernall, Wayne Neville	Taupiri	Farmer/contractor	Dii	1989-1994	29,049 ... 2,800
R. M. Webb Limited	Cambridge	General engineering	Dii	1993	51,934 ... 25,930

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.
t.c. 1 = 1 month
t.c. 2 = 2 months
t.c. 3 = 6 months

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VUW Te Waharoa — NZ Gazette 1994, No 122

NZLII — NZ Gazette 1994, No 122

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✨ LLM interpretation of page content

💰 Tax Evasion Penalties in Waikato

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

16 names identified

Bevian John Boddie, Tax evasion, Farmer
Frances Kathleen Boddie, Tax evasion, Farmer
William James Gamble, Tax evasion, Hotel proprietor
Robert James Hoyes, Tax evasion, Company director
Aaron Boyd Hudson, Tax evasion, Vacuum cleaner retailer
Russell Sutherland Jeffries, Tax evasion, Company director
Paul Gregory Kirton, Tax evasion, Dairy farmer
Errol Clifton Partridge, Tax evasion, Company director
Kelvin Ernest Redgate, Tax evasion, Farmer
David Allen Reed, Tax evasion, Company director
Dianna Gay Roberts, Tax evasion, Picture framer
Graham John Roberts, Tax evasion, Picture framer
Ian Norman Tadema, Tax evasion, Fur dryers
Linare Katherine Tadema, Tax evasion, Fur dryers
Paul Gerald Van Der Drift, Tax evasion, Motor mechanic
Wayne Neville Vernall, Tax evasion, Farmer/contractor

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