✨ Tax Evasion Penalties
NEW ZEALAND GAZETTE
No. 51
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 |
|---|---|---|---|---|---|---|
| Darlene Manufacturing Limited (in liquidation) | Auckland Central (formerly Grey Lynn) | Clothing manufacturer | Dii | 1991,1992 | $6,501 | $3,560 |
| Diamond Cleaning Services Partnership | Mount Albert | Cleaning services | Lii | 3/Ju89-Jun90 | $2,136 | $3,195 |
| Dickie, Phillip Arthur | Manurewa | Timber carrier | Dii | 1993 | $1,059 | $2,110 |
| Dight, William John (in relation to Ace Ceilings Limited) | Herald Island | Company director | Cii | 1992,1993 | $33,535 | $25,130 |
| Dinghy Developments (NZ) Limited (Struck Off) | Auckland Central (formerly East Tamaki) | Ship building/repairing | Dii | 1992 | $2,498 | $615 |
| E.M. & E.N. Typesetters Limited | Auckland | Printing industry servicing | Dii | 1993,1994 | $5,329 | $1,320 |
| Eden Green Limited | Epsom | Boarding house proprietors | Dii | 1992-1994 | $2,789 | $650 |
| Elkington, Emron Charles (with one other partner in the Russell John Gordon and Emron Charles Elkington Partnership) | Henderson | Chocolate manufacturer | Dii | 1993 | $4,038 | $995 |
| Embassy Construction (1988) Limited (Struck Off) | Auckland Central (formerly Ponsonby) | Building construction | Dii | 1991 | $9,027 | $2,230 |
| Erceg, Gary John (in relation to Gary Erceg Limited) | Mairangi Bay | Company director | Dii | 1993 | $17,276 | $12,940 |
| Eyre, Dorothy Brian | Glenfield | Cafeteria owner (formerly receptionist/telephonist) | Bi | 1989 | $634 | $950 |
| Faamausili, Mauga (aka Mauga Nofoa or Mauga Faamu) | Blockhouse Bay (formerly Eden Terrace) | Factory worker/cafeteria assistant | Ai | 1981, 1982, 1984-1986 | $7,383 | $2,870 |
| Faavae, Fiafia | Mount Wellington | Unemployed (formerly labourer) | Bi | 1990 | $1,148 | $1,720 |
| Farrant Grant & Associates Limited | Auckland Central | Architecture | Dii | 1993 | $2,286 | $560 |
| Fine Music Radio Limited | Takapuna | Radio station | Dii | 1993, 1994 | $21,863 | $5,460 |
| Fitzpatrick, Graham Campbell | Mount Wellington | Telecommunications engineer | Dii | 1993,1994 | $4,064 | $6,085 |
| Fowler, Stephen | Waitakere City | Cleaning contractor | Dii | 1993 | $157 | $230 |
| Franklin, Albert | Waimauku | Market gardener | Dii | 1993,1994 | $3,884 | $950 |
| Frost Vehicle Electrix Limited | Glenfield | Auto electrician | Dii | 1993,1994 | $25,591 | $4,115 |
| Fruean, George Selu (in relation to Darlene Manufacturing Limited (in liquidation)) | Mount Roskill | Company director | Dii | 1991,1992 | $6,501 | $3,560 |
| Fuapepe, Inivale | East Tamaki | Rest home assistant | Ai | 1991 | $1,551 | $775 |
| S.N. Funnell Limited | Gulf Harbour | Contract building | Dii | 1993,1994 | $5,013 | $1,230 |
*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
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1994, No 51
NZLII —
NZ Gazette 1994, No 51
✨ LLM interpretation of page content
💰
Summary of Penalty Action for Tax Evasion in Auckland
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Auckland, Various businesses
22 names identified
- Darlene Manufacturing Limited, Clothing manufacturer, penal tax imposed
- Diamond Cleaning Services Partnership, Cleaning services, penal tax imposed
- Phillip Arthur Dickie, Timber carrier, penal tax imposed
- William John Dight, Company director, penal tax imposed
- Dinghy Developments (NZ) Limited, Ship building/repairing, penal tax imposed
- E.M. & E.N. Typesetters Limited, Printing industry servicing, penal tax imposed
- Eden Green Limited, Boarding house proprietors, penal tax imposed
- Emron Charles Elkington, Chocolate manufacturer, penal tax imposed
- Embassy Construction (1988) Limited, Building construction, penal tax imposed
- Gary John Erceg, Company director, penal tax imposed
- Dorothy Brian Eyre, Cafeteria owner, penal tax imposed
- Mauga Faamausili, Factory worker/cafeteria assistant, penal tax imposed
- Fiafia Faavae, Unemployed, penal tax imposed
- Farrant Grant & Associates Limited, Architecture, penal tax imposed
- Fine Music Radio Limited, Radio station, penal tax imposed
- Graham Campbell Fitzpatrick, Telecommunications engineer, penal tax imposed
- Stephen Fowler, Cleaning contractor, penal tax imposed
- Albert Franklin, Market gardener, penal tax imposed
- Frost Vehicle Electrix Limited, Auto electrician, penal tax imposed
- George Selu Fruean, Company director, penal tax imposed
- Inivale Fuapepe, Rest home assistant, penal tax imposed
- S.N. Funnell Limited, Contract building, penal tax imposed