New Zealand Gazette – 1994 – No. 51

Page 1791

✨ Tax Evasion Notices



27 MAY
NEW ZEALAND GAZETTE
1791

AUCKLAND—continued

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 $
Fyre Con Servics limited Royal Heights Fire safety consulting Dii 1993 9,590 2,380
G.S.M. Insurance Services Limited (in liquidation) Newmarket Insurance services Dii 1993 1,232 305
Gary Erceg Limited Henderson Panel beating Dii 1993 17,276 12,940
Generation Three Systems Limited Epsom Retailing Dii 1992,1993 45,677 11,410
Gibbs, Craig William Mount Eden Fisherman Dii 1994 17,694 4,415
Goodhue Electrical Limited (in liquidation) Otahuhu Electrical contracting Dii 1991,1992 9,567 2,380
Gordon Reilly Limited Auckland Restaurant proprietor Dii 1990,1991 21,088 5,255
Gordon, Gary Lawrence Grey Lynn Painter Li 2/May91–Mar92 4,491 4,460
Gordon, Russell John (with one other partner in the Russell John Gordon and Emron Charles Elkington Partnership) Henderson Chocolate manufacturer Dii 1993 4,038 995
Gormac Engineering Limited Onehunga Maintenance engineering Dii 1991 2,167 3,240
Green, Shiree Anne Birkenhead Totalisator agency board agent Dii 1993 3,954 975
Haig Robinson Real Estate Limited (in liquidation) Howick Real estate agency Dii 1993 25,097 18,180
Hamlin, Steven Paul Grey Lynn Electrical contractor Dii 1993 2,167 535
Hannah Louise & Company Limited Manukau Financial servicing Cii 1993 153 150
Hardman, Patricia Eileen Milford Superannuitant/tea attendant Bi 1986–1989 5,938 7,400
Harts Printing Company Limited Mount Eden Printing Li 2/Oct90 670 1,000
Haslam, Michael George (bankrupt) (in relation to Profab Engineering Limited) Albany Engineer Dii 1992 18,920 14,175
Heeney, Mary Evadne Taupaki Courier driver Bi 1990 2,412 3,610
Heke, Victor Mangere Owner driver Dii 1993 1,080 1,615
Hernon, Stefanie Jennifer Mary Remuera Housewife/company director Bi 1989 3,917 320
Herron, Arnold Bruce Milford Insurance broker Bi 1987–1989 2,750 2,750
G.J. & D.M. Hill Limited Auckland Central Tour operator Dii 1993 2,294 560
Hills Electrical Services Limited Otahuhu (formerly East Tamaki) Electricity contracting and maintenance Dii 1991 3,365 830
Honora Enterprises Limited (in liquidation) Newton Dining in service Dii 1993 5,906 4,420
Horizon Importers Limited (in liquidation) Auckland Central (formerly Manukau City) Television retailing Dii 1993 15,630 3,900

*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
12 names identified
  • Gary Erceg, Tax evasion
  • Craig William Gibbs, Tax evasion
  • Gary Lawrence Gordon, Tax evasion
  • Russell John Gordon, Tax evasion
  • Shiree Anne Green, Tax evasion
  • Steven Paul Hamlin, Tax evasion
  • Patricia Eileen Hardman, Tax evasion
  • Michael George Haslam, Tax evasion
  • Mary Evadne Heeney, Tax evasion
  • Victor Heke, Tax evasion
  • Stefanie Jennifer Mary Hernon, Tax evasion
  • Arnold Bruce Herron, Tax evasion