New Zealand Gazette – 1994 – No. 122

Page 3606

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 122

SOUTH CANTERBURY—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 $
Maude Street Enterprises Limited Temuka Supermarket Dii 1993 2,496 615
Voice Forklift Services Limited Washdyke Forklift repair services Dii 1993 796 200

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

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 $
Bowling Green Hotel (1993) Limited Dunedin Hotel Dii 1993 11,449 2,850
Gamble, Howard John South Dunedin Electronic servicing Dii 1993 335 990
Henare, Fiona Lee Talei Dunedin Hairdresser Dii 1993 1,988 470
W and I Humer Limited Kaikorai Valley Smallgoods Dii 1993 4,786 1,180
Keenan, Mary Josephine Wanaka Hairdresser Dii 1993 1,289 300
W A & A McCutcheon & C McColl Oamaru Restaurant & caterers Cii 1993 364 110
Patterson, Jan Patricia (in relation to Spartan Chamois Limited) Dunedin Company director Dii 1993 1,170 295
Phillips, Allen George Oamaru Butcher Cii 1994 959 240
Rodgers, David Wanaka Cafe proprietor Dii 1993 7,500 1,820
Southern Repossession and Debt Collection Limited Dunedin Central Repossession and debt collection Dii 1992, 1993 4,622 1,070
Tomkins, Lorna Frances (in relation to Spartan Chamois Limited) Dunedin Company director Dii 1993 1,170 295
Trail-Blazes Limited Dunedin Firewood and coal retailer Dii 1992 2,397 540

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island

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 $
Bruce Steentjes Joinery & Building Supplies Limited Otatara Joiners Bi 1992, 1993 1,737 1,736
Flack, David Ernest Invercargill Nurseryman Dii 1993, 1994 2,471 486
Lewis, Donald James Wallacetown Butcher Ai 1986-1990 1,600 1,600
Whaitiri, John Lenin Bluff Fisherman Li 2/Nov/90, Jul/91 1,303 320


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✨ LLM interpretation of page content

💰 Tax Evasion Penalties in South Canterbury (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, South Canterbury, Temuka, Washdyke
  • Maude Street Enterprises Limited, Tax evasion
  • Voice Forklift Services Limited, Tax evasion

💰 Tax Evasion Penalties in Otago

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Otago, Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha
12 names identified
  • Bowling Green Hotel (1993) Limited, Tax evasion
  • Howard John Gamble, Tax evasion
  • Fiona Lee Talei Henare, Tax evasion
  • W and I Humer Limited, Tax evasion
  • Mary Josephine Keenan, Tax evasion
  • W A & A McCutcheon & C McColl, Tax evasion
  • Jan Patricia Patterson, Tax evasion
  • Allen George Phillips, Tax evasion
  • David Rodgers, Tax evasion
  • Southern Repossession and Debt Collection Limited, Tax evasion
  • Lorna Frances Tomkins, Tax evasion
  • Trail-Blazes Limited, Tax evasion

💰 Tax Evasion Penalties in Southland and Fiordland

💰 Finance & Revenue
Tax evasion, Penal tax, Financial penalties, Southland, Fiordland, Invercargill, Wallace, Stewart Island
  • Bruce Steentjes Joinery & Building Supplies Limited, Tax evasion
  • David Ernest Flack, Tax evasion
  • Donald James Lewis, Tax evasion
  • John Lenin Whaitiri, Tax evasion