New Zealand Gazette – 1994 – No. 51

Page 1789

✨ Tax Evasion Penalties



27 MAY NEW ZEALAND GAZETTE 1789

            AUCKLAND—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
Blackler Security Limited Mount Eden Security services Cii 1993 $11,480 $8,610
Blackler, Michael Leonidas (in relation to Blackler Security Limited) Northcote Company director Cii 1993 11,480 8,610
Blue Crystal Limited Kumeu Nurse - flowers Dii 1992 23,431 5,770
Boat Restoration Company Limited Hobsonville Restoring and building boats Dii 1993 1,774 445
Bonney, Patricia Bell & David Ross & Moore, Lisa (in partnership) Saint Heliers Property development Liii 2/Oct/91 10,338 15,500
Brickwall Enterprises Limited (in liquidation) (formerly Pier 21 Tavern Limited) Auckland Tavern Dii 1993 76,040 67,040
Cabusao, Jesus Robert Grey Lynn Clerk Bi 1991 142 210
Calander, Owen Ralph Bombay Painter & decorator Cii 1992,1993 7,798 3,890
●Camwell, Steven Frederick (in relation to Camwoods Kitchen & Marine Cabinet Makers Limited) Stanmore Bay Joinery/Cabinetmaking Dii 1993 2,604 1,950
Camwoods Kitchen And Marine Cabinet Makers Limited Whangaparaoa Joinery/Cabinetmaking Dii 1993 2,604 1,955
Case Fisher Limited Mount Roskill Kitchen retailer Dii 1993 5,235 840
Cassavan Holdings Limited Avondale Cabinetmaking Dii 1994 11,914 2,975
Dii 1993 21,585 3,420
Catmull, John Leonard Hillsborough Teacher & musician Aiii 1988–1991 1,684 2,525
Kiv 3/Apr/89–Oct/90 927 1,385
Clarke Photography Limited Howick Photography Dii 1994 1,965 490
Cliftin, Edwin John Avondale Painter Ai 1991 960 1,440
Construction Products Limited Penrose Steel merchants Dii 1993 5,681 1,415
Dii 1993 3,496 4,365
Contract Caterers Limited Murrays Bay Contract catering Dii 1993,1994 4,404 1,100
Conway, Kenneth Frederick Otahuhu Car upholstering Cii 1992,1993 3,272 –
Cossey, Lloyd John Sidney Blockhouse Bay Shop assistant Bi 1989,1990 11,894 11,890
Coultman Industries Limited Mount Albert Delicatessen Dii 1993,1994 7,432 1,850
Country Manor Foods Limited Wellsford Frozen foods Dii 1993,1994 16,207 4,045
● Coutts Bros. Builders Limited Papakura Building Dii 1993,1994 4,018 1,000
Craig, Phillip Louis Manurewa Plumber Cii 1992 5,796 –
Cunningham, Peter John (in partnership with Sharyn Anne Cunningham) Whenuapai Nursery proprietor Cii 1993 10,518 2,630
Cunningham, Sharyn Anne (in partnership with Peter John Cunningham) Whenuapai Nursery proprietor Cii 1993 10,518 2,630
Curnow, Colin Gordon Takanini Horse trainer Dii 1993 5,540 8,300
Curtice, Gerald William Remuera Landscape gardener Dii 1993 1,701 430
Dale, Ben Remuera Accountant/national superannuitant Bi 1988,1989 6,020 7,525
Dalrymple Customs Services Limited Mangere Customs agency Dii 1993 1,126 275
  • 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 Auckland (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Auckland, Various businesses
15 names identified
  • Michael Leonidas Blackler, Company director, tax evasion
  • Patricia Bell Bonney, Property development, tax evasion
  • David Ross Bonney, Property development, tax evasion
  • Lisa Moore, Property development, tax evasion
  • Steven Frederick Camwell, Joinery/Cabinetmaking, tax evasion
  • John Leonard Catmull, Teacher & musician, tax evasion
  • Edwin John Cliftin, Painter, tax evasion
  • Kenneth Frederick Conway, Car upholstering, tax evasion
  • Lloyd John Sidney Cossey, Shop assistant, tax evasion
  • Phillip Louis Craig, Plumber, tax evasion
  • Peter John Cunningham, Nursery proprietor, tax evasion
  • Sharyn Anne Cunningham, Nursery proprietor, tax evasion
  • Colin Gordon Curnow, Horse trainer, tax evasion
  • Gerald William Curtice, Landscape gardener, tax evasion
  • Ben Dale, Accountant/national superannuitant, tax evasion