New Zealand Gazette – 1994 – No. 122

Page 3601

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

22 NOVEMBER 3601

NAPIER—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Withington, Kerren Louise (in partnership with Kenneth Nigel Withington) Hastings Mobile video hire operator Bi 1989–1991 3,314 3,314
Yee, Fung How Chie (in partnership with Samson Yee) Napier Restaurateur Bi 1985–1990 6,886 3,420
Yee, Samson (in partnership with Fung How Chie Yee) Napier Restaurateur Bi 1985–1990 5,566 2,770

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

Name Address Occupation, Description, or Taxable Activity Nature of Offence Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Lewis, Morgan John New Plymouth Restaurateur Dii 1993, 1994 1,506 725
The Auto Stable Limited New Plymouth Secondhand car sales Ci Cii 1992, 1993 2,150 1,605 445
West, David Martin Stratford Sickness beneficiary (formerly timber worker/security guard) Bi 1987–1991 12,538 3,125
Willcox, Roy Thomas Hawera Horticulturist/electrician Bi 1990, 1991 1,012 490

WANGANUI, TAIHAPE

Locality includes: Patea, Waitotara, Wanganui, Waimarino, Rangitikei

Name Address Occupation, Description, or Taxable Activity Nature of Offence Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Gudsell, Margaret Frances Majella (in partnership with Paul Bernard Gudsell) Wanganui Milk vendor Bi 1991 400 500
Carrolls Transport Limited (in liquidation) Marton Road transport operating Dii 1992 10,504 2,625
Forthwright Motors Limited Wanganui Garage/motor vehicle dealing Dii 1993, 1994 2,304 570
  • 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 Napier (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Napier, Hastings
  • Kerren Louise Withington, Tax evasion
  • Kenneth Nigel Withington, Tax evasion
  • Fung How Chie Yee, Tax evasion
  • Samson Yee, Tax evasion

💰 Tax Evasion Penalties in Taranaki

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Taranaki, New Plymouth, Stratford, Hawera
  • Morgan John Lewis, Tax evasion
  • David Martin West, Tax evasion
  • Roy Thomas Willcox, Tax evasion

💰 Tax Evasion Penalties in Wanganui, Taihape

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Wanganui, Taihape, Patea, Waitotara, Marton
  • Margaret Frances Majella Gudsell, Tax evasion
  • Paul Bernard Gudsell, Tax evasion