New Zealand Gazette – 1994 – No. 51

Page 1786

✨ Tax Evasion Notices



1786

NEW ZEALAND GAZETTE

No. 51

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

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 $
Andrews, Sandra Rae Kerikeri Hairdresser/ restaurateur Dii 1994 409 615
Bates, John Warren (in relation to Econ Holdings Limited) Whangarei Electrical contractor Dii 1993 778 1,165
Bayswater Inn Limited (trading as Bistro 40) Paihia Restaurant proprietors Dii 1993 4,916 7,375
Blackwood, Michael Robert and Jillian Mary Pouto Beef farmers/ orchardists Li 2/Oct92 2,322 1,150
Boss Furniture (Northland) Limited Whangarei Furniture manufacturers Dii 1993 1,616 1,210
Cawood Number 2 Trust Kaitaia Clothing manufacturer Dii 1993 8,957 1,125
Corker, Robert Bruce Kaiwaka Nursery proprietor/ landscape gardener Dii 1993 2,316 570
Credit Union Northwide Moerewa Credit union Dii 1993,1994 4,184 4,100
Davis, John Taite Pipiwai Administrator Dii 1990,1991 9,621 2,370
Edwards, Peter John Opua Fisherman Li 3/Oct91 281 420
Evans, Richard Arthur (bankrupt) Maungatapere Service station attendant (formerly driving instructor) Dii 1991,1992 1,633 2,445
Flood, Peter Thomas Ruawai Farmer Li 3/Jun92 3,333 5,000
Ford, Roberta Hineapounamu Whangarei Home bakery proprietress Cii 1993 3,069 4,595
W. Geard and Son Limited (in liquidation) Kaitaia Funeral directors Li 1/Aug87, Nov–Dec87, Apr88, Jul–Aug88, Nov88–Apr89, Jul–Dec89, May90–Mar91 11,700 11,665
W. Geard and Son Limited (in liquidation) Kaitaia Funeral directors Bi 1988–1991 34,731 34,725
A. & T. Gibbs Enterprises Limited (trading as Strong Brothers) Whangarei Garage proprietors Dii 1993,1994 1,230 915
Gibbs, Terence Ian (in relation to A. & T. Gibbs Enterprises Limited) Whangarei Mechanic/ company director Dii 1993,1994 1,230 915
Global Fish Processing Company Limited Whangarei Fish processing/ exporting Dii 1994 2,532 630
Goodwin, John (in relation to the Cawood Number 2 Trust) Kaitaia Administrator Dii 1993 8,957 1,125
Guthrie, Benjamin John Whangarei (formerly Massey, Auckland) Builder/developer Li 2/Dec87, Oct88 34,975 52,465

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

💰 Summary of Penalty Action for Tax Evasion in Northland

💰 Finance & Revenue
Tax evasion, Penal tax, Voluntary disclosure, Northland
19 names identified
  • Sandra Rae Andrews, Tax evasion, hairdresser/restaurateur
  • John Warren Bates, Tax evasion, electrical contractor
  • Michael Robert Blackwood, Tax evasion, beef farmers/orchardists
  • Jillian Mary Blackwood, Tax evasion, beef farmers/orchardists
  • Boss Furniture (Northland) Limited, Tax evasion, furniture manufacturers
  • Cawood Number 2 Trust, Tax evasion, clothing manufacturer
  • Robert Bruce Corker, Tax evasion, nursery proprietor/landscape gardener
  • Credit Union Northwide, Tax evasion, credit union
  • John Taite Davis, Tax evasion, administrator
  • Peter John Edwards, Tax evasion, fisherman
  • Richard Arthur Evans, Tax evasion, service station attendant
  • Peter Thomas Flood, Tax evasion, farmer
  • Roberta Hineapounamu Ford, Tax evasion, home bakery proprietress
  • W. Geard and Son Limited, Tax evasion, funeral directors
  • A. & T. Gibbs Enterprises Limited, Tax evasion, garage proprietors
  • Terence Ian Gibbs, Tax evasion, mechanic/company director
  • Global Fish Processing Company Limited, Tax evasion, fish processing/exporting
  • John Goodwin, Tax evasion, administrator
  • Benjamin John Guthrie, Tax evasion, builder/developer