New Zealand Gazette – 1994 – No. 51

Page 1787

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

27 MAY

NORTHLAND—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 $
McNally, Steven Rae & Julie Annette Ohaeawai Valuers Li 1/Oct91–Aug92 5,560 4,150
Manihera, Tanya Anne (in relation to Te Kakano O Te Whanau O Whangarei) Whangarei Administrator Dii 1993 2,616 660
Marshall, Elizabeth Bernadette Kaihu (formerly Auckland) Clothing manufacturer Cii 1992 6,140 9,210
Martinovich, Ivan (in relation to Northline Freights Limited) Ruawai Freight carrier Dii 1993 10,292 7,720
Master David Bakeries Limited Pacific Bay (formerly Whangarei) Bakery/tearooms Dii 1992,1993 5,246 1,290
Nilsson, John James and Desley Jean Turiwiwi Farmers/horticulturists Li 3/Jun92 11,955 8,960
Pakaraka Holdings Limited (in liquidation) Pakaraka Orchard proprietors Dii 1993 10,432 2,610
✦ Pat Te Whata & Sons Limited Kaikohe Farming Dii 1993 4,075 1,015
Pol, Bernardus Johannes Kamo, Whangarei Carpenter Bi 1987,1988 186 280
Preferential Holdings Limited (trading as Aleete Engineering) Kamo, Whangarei Engineers Dii 1993,1994 1,588 2,380
Radich, Peter Michael and Gillian Kathleen Maungatapere Orchardists Li 3/Sep92 121 200
Ross, Elaine Audrey (in relation to Boss Furniture (Northland) Limited) Whangarei Clerk Dii 1993 1,616 1,210
Slatter, Deborah (in partnership with Graham Bruce Slatter) Maungaturoto Clerk Dii 1993 522 390
Slatter, Graham Bruce (in partnership with Deborah Slatter) Maungaturoto Plumber Dii 1993 522 390
Vesey, Clarence Kelvin Cable Bay Farmer/property developer Li 2/Jul92 7,075 5,300
Wainoni Fishing Company Limited Houhora Fishing/horticulture Li 2/Dec92 32,397 40,500
Wikaire, Wayne John Kaikohe Panelbeater Dii 1993,1994 1,282 315
Young, Cecil Rex (in relation to Albion Club Hotel Limited (in liquidation)) Whangarei Company director Dii 1993 18,560 16,215

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier 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 $
A.J.M. Holdings Limited Kingsland Lycra clothing specialists Dii 1994 8,746 2,185
  • Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s of 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 (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Northland, Valuers, Freight carrier, Orchardists, Farmers, Fishing, Panelbeater, Company director
14 names identified
  • Steven Rae McNally, Tax evasion, valuers
  • Julie Annette McNally, Tax evasion, valuers
  • Tanya Anne Manihera, Tax evasion, administrator
  • Elizabeth Bernadette Marshall, Tax evasion, clothing manufacturer
  • Ivan Martinovich, Tax evasion, freight carrier
  • John James Nilsson, Tax evasion, farmers/horticulturists
  • Desley Jean Nilsson, Tax evasion, farmers/horticulturists
  • Peter Michael Radich, Tax evasion, orchardists
  • Gillian Kathleen Radich, Tax evasion, orchardists
  • Deborah Slatter, Tax evasion, clerk
  • Graham Bruce Slatter, Tax evasion, plumber
  • Clarence Kelvin Vesey, Tax evasion, farmer/property developer
  • Wayne John Wikaire, Tax evasion, panelbeater
  • Cecil Rex Young, Tax evasion, company director

💰 Summary of Penalty Action for Tax Evasion in Auckland

💰 Finance & Revenue
Tax evasion, Penal tax, Auckland, Lycra clothing specialists