New Zealand Gazette – 1994 – No. 51

Page 1793

✨ Tax Evasion Penalties



27 MAY NEW ZEALAND GAZETTE 1793

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
Lapire Restaurant Limited Ponsonby (formerly Titirangi) Restaurant Cii 1993 $3,145 $785
Lass, Simi Kefu Otahuhu (formerly Ellerslie) Labourer Ai 1991 1,171 1,760
Le Kar Holdings Limited Mangere East Car valet Cii 1993 6,393 1,600
Leroy Promotions Limited Panmure Health clinic Ki 3/Oct91, Apr92 6,523 9,780
Lineal Services Limited Te Atatu (formerly Grey Lynn) Car dealing Cii 1993 1,909 480
Livapulu, Linda Helen Westmere (formerly Point Chevalier) Taxi proprietress Cii 1993,1994 375 445
Cii 1994 49 140
● Livapulu, Tanley Etoa Westmere (formerly Point Chevalier) Taxi proprietor Cii 1994 49 140
Cii 1993,1994 375 445
Los Indios Company Limited Pakuranga Restaurant Cii 1994 1,290 320
Luffman, Coralie Diane (née Poole) Torbay Delicatessen manageress Bi 1989 1,748 2,620
MacKenzie, David John Waiau Pa Builder Cii 1993 946 235
MacKenzie, Donald Remuera Tiler Cii 1993 388 200
R.T. & A.M. McDonald Limited Browns Bay Takeaway bar Cii 1993,1994 280 270
McKoy, Carol Isabel (in partnership with Christopher and Ainsley Perry) Awhitu Flower producer Cii 1993 1,785 445
MacDonald, Allan Charles (in relation to Almac Printing Company (1989) Limited) Te Atatu Company director Cii 1992 1,931 –
Mace, Jeremy Devonport (formerly Glen Innes) Accountant Cii 1993 3,133 780
Maea, Liu Mangere Cleaner Ai 1990 1,175 1,765
Maharaj, Sunil Lata Mount Roskill Sales representative Ai 1989 1,059 1,590
● Ian Malcolm Limited Papakura Poultry farming Cii 1993 8,256 2,065
Mangere Te Kohanga Reo Mangere Child care and maori language centre Cii 1993,1994 6,887 1,720
Manning, Graham John Glendowie (formerly Saint Heliers) Milk vendor Cii 1993 226 240
Manukau Company Security Limited Totara Heights Security Cii 1993 4,722 2,360
Manukau Gardenbags Limited Howick Garden refuse collecting Cii 1993 287 200
Manumua, Vika Mangere (formerly Otara) Beneficiary Ai 1990 1,021 1,535
Marginson, Kevin John Pakuranga Supermarket proprietor Ai 1987–1989 9,254 9,200
  • 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 — PDF NZ Gazette 1994, No 51


NZLII — PDF NZ Gazette 1994, No 51




✨ 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
24 names identified
  • Lapire Restaurant Limited, Tax evasion penalty
  • Simi Kefu Lass, Tax evasion penalty
  • Le Kar Holdings Limited, Tax evasion penalty
  • Leroy Promotions Limited, Tax evasion penalty
  • Lineal Services Limited, Tax evasion penalty
  • Linda Helen Livapulu, Tax evasion penalty
  • Tanley Etoa Livapulu, Tax evasion penalty
  • Los Indios Company Limited, Tax evasion penalty
  • Coralie Diane Luffman, Tax evasion penalty
  • David John MacKenzie, Tax evasion penalty
  • Donald MacKenzie, Tax evasion penalty
  • R.T. & A.M. McDonald Limited, Tax evasion penalty
  • Carol Isabel McKoy, Tax evasion penalty
  • Allan Charles MacDonald, Tax evasion penalty
  • Jeremy Mace, Tax evasion penalty
  • Liu Maea, Tax evasion penalty
  • Sunil Lata Maharaj, Tax evasion penalty
  • Ian Malcolm Limited, Tax evasion penalty
  • Mangere Te Kohanga Reo, Tax evasion penalty
  • Graham John Manning, Tax evasion penalty
  • Manukau Company Security Limited, Tax evasion penalty
  • Manukau Gardenbags Limited, Tax evasion penalty
  • Vika Manumua, Tax evasion penalty
  • Kevin John Marginson, Tax evasion penalty