New Zealand Gazette – 1994 – No. 122

Page 3605

✨ Tax Evasion Penalties



22 NOVEMBER NEW ZEALAND GAZETTE 3605

NORTH CANTERBURY—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 $
Hampton, David John (in relation to David John & Therese Ann Hampton Partnership trading as Chesterfields) Christchurch Child care and play centre proprietor Dii 1993 2,330 1,160
Harris, Ewart John Christchurch Builder Dii 1991–1994 7,522 760
Ian Milne Limited Burwood, Christchurch Building contractor Di 1994 2,745 685
Ngairata Holdings Limited Kaiapoi Hotel operator Dii 1993,1994 5,449 540
Nicholls, Sheryl (in relation to Sheryl Nicholls Limited) Christchurch Investment advisor Dii 1993,1994 2,408 295
Noble-Wright, Phillipa Christchurch Hairdresser Dii 1993,1994 5,203 1,300
Sheryl Nicholls Limited Christchurch Investment consultancy Dii 1993,1994 2,408 295
Te Ahuru, William (in relation to Geoffrey Webb & William Te Ahuru Partnership) North New Brighton, Christchurch Silvicultural contractor Dii 1993,1994 14,862 1,840
The Shelving Company Limited Bromley, Christchurch Retail shelving Dii 1994 420 420
Webb, Geoffrey (in relation to Geoffrey Webb & William Te Ahuru Partnership) North New Brighton, Christchurch Silvicultural contractor Dii 1993,1994 14,862 1,840
Woolley, Keith Graeme Rangiora Freezing worker Ai 1988–1990 4,034 2,010

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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 $
Bonzai Bakery and Pizzeria Limited Greymouth Restaurant Ci 1993 1,425 0
Johnstone, Ewan Melton Springs Junction Motellier Ciii 1994 17,627 0
Lambert, Josephine Mary Hokitika Hairdresser Dii 1994 1,109 270
Springs Tourist Village Limited Springs Junction Motellier Cii 1994 17,627 0
Williams, Derek Alan Franz Josef Restaurateur Dii 1994 8,232 16,450
Cii 1994 7,020 14,020
World Heritage Hotel Haast Limited Haast Hotelier Ci 1992,1993 15,263 3,805

SOUTH CANTERBURY

Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate

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 $
Collett, Ashley Temuka Logging contractor Dii 1991–1993 11,611 5,810
Kelly, Graham Clifford Timaru Service station proprietor Dii 1991–1993 1,040 1,040

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 North Canterbury (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, North Canterbury, Christchurch, Burwood, Kaiapoi, Rangiora
10 names identified
  • David John Hampton, Tax evasion, child care proprietor
  • Ewart John Harris, Tax evasion, builder
  • Milne, Tax evasion, building contractor
  • Ngairata, Tax evasion, hotel operator
  • Sheryl Nicholls, Tax evasion, investment advisor
  • Phillipa Noble-Wright, Tax evasion, hairdresser
  • Nicholls, Tax evasion, investment consultancy
  • William Te Ahuru, Tax evasion, silvicultural contractor
  • Geoffrey Webb, Tax evasion, silvicultural contractor
  • Keith Graeme Woolley, Tax evasion, freezing worker

💰 Tax Evasion Penalties in Westland

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Westland, Greymouth, Westport, Springs Junction, Hokitika, Franz Josef, Haast
6 names identified
  • Bonzai Bakery and Pizzeria (Limited), Tax evasion, restaurant
  • Ewan Melton Johnstone, Tax evasion, motellier
  • Josephine Mary Lambert, Tax evasion, hairdresser
  • Springs Tourist Village (Limited), Tax evasion, motellier
  • Derek Alan Williams, Tax evasion, restaurateur
  • World Heritage Hotel Haast (Limited), Tax evasion, hotelier

💰 Tax Evasion Penalties in South Canterbury

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, South Canterbury, Ashburton, Timaru, Temuka
  • Ashley Collett, Tax evasion, logging contractor
  • Graham Clifford Kelly, Tax evasion, service station proprietor