New Zealand Gazette – 1994 – No. 122

Page 3602

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 122

MANAWATU

Locality includes: Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua

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
Anderson, Kevin Foxton Funeral director Bi 1987, 1989-1992 $12,602 $6,290
Avenell, Martin David (trading as Bullshirt Shop) Levin Screen printer Cii 1993 1,535 1,910
Beale, Graeme Ronald Palmerston North Insurance salesman Dii 1993 1,640 2,450
Coppen, Matthew David Feilding (formerly New Plymouth) Disc jockey/salesperson Bi 1992 924 920
Hehir, James Patrick (in partnership with Marlene Ann Hehir trading as The Loft) Foxton Restaurant and coffee lounge proprietor Dii 1993 926 450
Kerridge, Sandra Mary (trading as Siroyah Hair Care) Levin Hairdresser Dii Cii 1994 1993 3,182 3,123 4,800 3,140
Lowe, Hugh Robin (in partnership with Keitha Jeanette Lowe) Waikanae Farmer/timber merchant Dii 1993,1994 12,412 3,100
Lowe, Keitha Jeanette (in partnership with Hugh Robin Lowe) Waikanae Farmer/timber merchant Dii 1993,1994 12,412 3,100
McColl, Timothy Patrick Kimbolton Agricultural contractor Dii 1992-1994 8,252 2,010
McNab, Fiona Mary (in partnership with Christopher Paul McNab) Palmerston North Horse trainer Dii 1993 644 960
Murdoch, John Anthony (in partnership with Margaret Joan Murdoch) Palmerston North Orchardist Dii 1993 9,936 2,240
Murdoch, Margaret Joan (in partnership with John Anthony Murdoch) Palmerston North Orchardist Dii 1993 9,936 2,240
O’Neill, Denis Alfred Levin Company manager Ai 1987,1988 1,766 0
O’Neill, Denis Alfred (in relation to Denis O’Neill Motors Limited (in liquidation)) Levin Company manager Aiv 1986-1989, 1991 0 0
Oderings Nurseries N P Limited Palmerston North Plant nursery Dii 1992,1993 5,979 1,495
Qwoon Jia Limited (in liquidation) Palmerston North Restaurant Dii 1992,1993 8,304 2,070
Shute Investments Limited (trading as Mac’s Confectionery) Palmerston North Confectionery manufacturing Dii 1992 1,085 270
Steelfort Engineering Co Limited Palmerston North Manufacturing Bi 1991 655,724 393,000
The Cosy Coffee Shop Limited Dannevirke Coffee shop/tearooms Dii 1993,1994 911 200
Walker, Ross George Shannon Potato grower Dii 1992 2,937 740

WAIRARAPA

Locality includes: Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston

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
Batty, Peter Wairarapa South Company director Ciii 1992 $19,999 $...
Corsair Industries Limited Masterton Engineering Dii 1993 19,096 8,530
  • 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 Manawatu and Wairarapa (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Manawatu, Wairarapa, Palmerston North, Levin, Feilding, Foxton, Dannevirke, Woodville, Oroua, Kairanga, Horowhenua, Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston
16 names identified
  • Kevin Anderson, Tax evasion penalty
  • Martin David Avenell, Tax evasion penalty
  • Graeme Ronald Beale, Tax evasion penalty
  • Matthew David Coppen, Tax evasion penalty
  • James Patrick Hehir, Tax evasion penalty
  • Marlene Ann Hehir, Tax evasion penalty
  • Sandra Mary Kerridge, Tax evasion penalty
  • Hugh Robin Lowe, Tax evasion penalty
  • Keitha Jeanette Lowe, Tax evasion penalty
  • Timothy Patrick McColl, Tax evasion penalty
  • Fiona Mary McNab, Tax evasion penalty
  • Christopher Paul McNab, Tax evasion penalty
  • John Anthony Murdoch, Tax evasion penalty
  • Margaret Joan Murdoch, Tax evasion penalty
  • Denis Alfred O’Neill, Tax evasion penalty
  • Peter Batty, Tax evasion penalty