New Zealand Gazette – 1994 – No. 122

Page 3604

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 122

MARLBOROUGH

Locality includes: Marlborough Sounds, Marlborough, Blenheim, Kaikoura

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 $
Coatsworth, Louis Blenheim Beneficiary/Plumber Ai 1992 6,342 2,500
Lewis, John David (in partnership with Audrey Jean Lewis) Blenheim (formerly Dunedin) Rest home proprietor Dii 1993 2,568 630

NELSON

Locality includes: Golden Bay, Waimea

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 $
Boskett, Michael Graham Nelson Desk top publisher Cii 1994 2,143 514
Cooper, Carlton Nelson Clothing retailer Dii 1993 392 390
Hage, Eugene Henri Nelson Builder Lii, Bi 2/Jun/87-Feb/88, 1988,1989, 1991,1992 1,137, 5,804 1,137, 2,902
Norris, Shirley Pamela Nelson Restaurateur Cii 1993,1994 4,950 1,232
Roach, Donald Peter Hope Fisherman Cii 1992–1994 10,420 2,317
Smith, Karen Louise Nelson Restaurateur Cii 1993,1994 4,950 1,232
Walker Farr Limited Nelson Couriers Cii 1993,1994 7,510 1,875
Walker, Kevin William Nelson Company director Cii 1993,1994 7,510 1,875
Whitehead, Keith Nelson Property investor Dii 1993,1994 9,255 1,156
Young, Kevin William Tasman Storekeeper Bi 1988–1990 3,174 790

NORTH CANTERBURY

Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Malvern, Chatham Islands

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 $
Alarm-A-Thief Limited Christchurch Security Dii 1994 1,688 405
Christchurch Insurance Centre Limited Christchurch Insurance sales Dii 1994 1,772 875
Drysdale, Paul William Hornby, Christchurch Painter and decorator Cii 1993,1994 4,506 1,115
Fairmont Storage & Warehousing Company Limited Hornby, Christchurch Storage/Warehousing Dii 1994 4,037 1,010
Flat Seekers Limited Christchurch Real estate agent Dii 1994 2,085 515
Griffiths, Ross Evan (in relation to The Movie Man Limited) Richmond, Christchurch Company director Dii 1993,1994 5,648 2,810
  • 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 Marlborough (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Marlborough, Blenheim, Kaikoura
  • Louis Coatsworth, Tax evasion
  • John David Lewis, Tax evasion

💰 Tax Evasion Penalties in Nelson

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Nelson, Golden Bay, Waimea
9 names identified
  • Michael Graham Boskett, Tax evasion
  • Carlton Cooper, Tax evasion
  • Eugene Henri Hage, Tax evasion
  • Shirley Pamela Norris, Tax evasion
  • Donald Peter Roach, Tax evasion
  • Karen Louise Smith, Tax evasion
  • Kevin William Walker, Tax evasion
  • Keith Whitehead, Tax evasion
  • Kevin William Young, Tax evasion

💰 Tax Evasion Penalties in North Canterbury

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, North Canterbury, Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Malvern, Chatham Islands
  • Paul William Drysdale, Tax evasion
  • Ross Evan Griffiths, Tax evasion