New Zealand Gazette – 1994 – No. 122

Page 3603

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3603

WAIRARAPA—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
King & Henry (1980) Limited Masterton Gunsmith/Sporting goods retail Dii 1993 $2,473 $610

WELLINGTON

Locality includes: Wellington City

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Adams, Hector Trencham Plasterer Li 3/Sep90-Mar92 $24,155 $12,000
Assignments Limited Wellington Employment agency Dii 1994 $38,892 $9,690
Babbitt Development Management Limited Wellington Property development Dii 1993,1994 $13,365 $3,280
Baker, Joy Anne Newtown Florist Cii 1994 $1,918 $0
Billiards Limited (in liquidation) Wellington Manufacture and repair billiard tables Dii 1993,1994 $11,905 $5,920
Chan, Teck Chee Richard Miramar (formally Kilbirnie) Painter Bi 1990 $1,227 $1,220
Classic Paint Company Limited (struck off) Wellington Painting Cii 1992 $5,112 $7,600
Continental Shelf Company (No 46) Limited Wellington Amusement park Dii 1994 $1,039 $250
Design Electrical Limited Johnsonville Electrical Dii 1994 $11,099 $2,770
Eden, Neville Richard Whitby Printer Dii 1991,1992 $13,206 $3,290
Giessegi Cyclewear Limited Paraparaumu Manufacture and distribution sportswear Dii 1994 $11,510 $2,860
• Gratton Industrial Chemicals & Coatings Limited Grenada village Importing and distributing industrial chemicals Dii 1993,1994 $4,526 $1,100
Luella Plimmer Limited Porirua Clothing and sewing machine retailer Dii 1993,1994 $6,260 $3,130
Overland Taxis Limited Linden Taxi company Dii 1994 $2,402 $610
Pratt, Robert James (in relation to Giessegi Cyclewear Limited) Raumati beach Managing director Dii 1994 $11,510 $2,860
Soli, Maria Porirua Bindery Assistant Bi 1992 $3,028 $3,020
Sprinkler Installations Limited Wainuiomata (formally Lower Hutt) Installing and servicing fire service sprinklers Ai 1989 $6,665 $1,528
Tauvao, Mapunui Stokes Valley ACC beneficiary Iii 1989–1991 $17,384 $4,300
Wala, Edward John Johnsonville Takeaway proprietor Dii 1989, 1990, 1992, 1993 $643 $1,890

  • Goods and Services Tax 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
    5 = 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
  • King & Henry (1980) Limited, Tax evasion penalty

💰 Tax Evasion Penalties in Wellington

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Wellington
19 names identified
  • Hector Adams, Tax evasion penalty
  • Assignments Limited, Tax evasion penalty
  • Babbitt Development Management Limited, Tax evasion penalty
  • Joy Anne Baker, Tax evasion penalty
  • Billiards Limited, Tax evasion penalty
  • Teck Chee Richard Chan, Tax evasion penalty
  • Classic Paint Company Limited, Tax evasion penalty
  • Continental Shelf Company (No 46) Limited, Tax evasion penalty
  • Design Electrical Limited, Tax evasion penalty
  • Neville Richard Eden, Tax evasion penalty
  • Giessegi Cyclewear Limited, Tax evasion penalty
  • Gratton Industrial Chemicals & Coatings Limited, Tax evasion penalty
  • Luella Plimmer Limited, Tax evasion penalty
  • Overland Taxis Limited, Tax evasion penalty
  • Robert James Pratt, Tax evasion penalty
  • Maria Soli, Tax evasion penalty
  • Sprinkler Installations Limited, Tax evasion penalty
  • Mapunui Tauvao, Tax evasion penalty
  • Edward John Wala, Tax evasion penalty