New Zealand Gazette – 1994 – No. 122

Page 3600

✨ Tax Evasion Penalties



3600
NEW ZEALAND GAZETTE
No. 122

WAİKATO—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 $
Wong, Felicity Jane (in relation to Lacent Enterprises Limited) Hamilton Company director Dii 1993 21,407 3,190

NAPIER

Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau

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 $
Charles Street Store Limited (trading as Albion Tavern) Napier (formerly Shannon) Hotel Dii 1993,1994 1,483 370
Dee’s Sewing Centre Limited Hastings Retail sewing supplies Dii 1992,1993 1,591 375
Field Equipment Limited (trading as Tourist Engineering) Hastings Agricultural machinery dealing Dii 1992 15,055 3,700
Gordon Walker (1982) Limited Hastings Auctioneering Dii 1993,1994 2,327 580
Hallam, Clinton Duane (in partnership with Daphne Marie Hallam) Napier Delivery service operator Dii 1992 1,655 410
Hallam, Daphne Marie (in partnership with Clinton Dudley Hallam) Napier Delivery service operator Dii 1992 1,655 410
Implement & Tractor Limited Hastings Agricultural machinery dealing Dii 1992 8,634 2,100
Ireland Joinery Limited Hastings Joinery manufacturing Dii 1992 8,257 2,070
McNab, Christopher Paul (in partnership with Fiona Mary McNab) Hastings (formerly Palmerston North) Horse trainer Dii 1993 2,860 4,270
Mclachlan, Meldon William Napier Clerk Ai 1988–1992 1,431 690
Neilson, Stuart Grant Havelock North Agricultural contractor Dii 1992,1993 9,178 2,295
Read, Erwin Howell Hastings Nurseryman Dii 1992 2,018 3,055
Stoneman, Peter Auro Napier Motor vehicle trimmer Dii 1989–1992 16,444 4,080
Cii 1989–1992 7,974 1,990
Lii 3/Mar87-Mar89, Jun89, Mar90-Sept91 36,917 9,500
Takiwa, Ronald Joseph Hastings Unemployed Ai 1987, 1989–1992 6,150
Te Kohanga Reo Management Committee Porangahau Pre-school centre Dii 1993,1994 3,620 895
Kenneth Nigel & Kerren Withington (trading as Choice Videos) Hastings Mobile video hire operators Li 2/Feb91 2,741 2,741
Withington, Kenneth Nigel (in partnership with Kerren Louise Withington) Hastings Mobile video hire operator Bi 1989–1991 3,411 3,411

*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

💰 Tax Evasion Penalties in Waikato (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Waikato
  • Felicity Jane Wong, Tax evasion

💰 Tax Evasion Penalties in Napier

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Napier
10 names identified
  • Clinton Duane Hallam, Tax evasion
  • Daphne Marie Hallam, Tax evasion
  • Christopher Paul McNab, Tax evasion
  • Meldon William Mclachlan, Tax evasion
  • Stuart Grant Neilson, Tax evasion
  • Erwin Howell Read, Tax evasion
  • Peter Auro Stoneman, Tax evasion
  • Ronald Joseph Takiwa, Tax evasion
  • Kenneth Nigel Withington, Tax evasion
  • Kerren Louise Withington, Tax evasion