New Zealand Gazette – 1994 – No. 51

Page 1794

✨ Tax Evasion Cases

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
Marginson, Sheree Joy	Howick (formerly Pakuranga)	Supermarket proprietress	Ai	1987–1989	$8,739	$8,725
Marcom Printing Limited	Manukau	Printing	Cii	1992, 1993	100,016	24,985
Martin & Hood Limited	Auckland	Advertising agency	Cii	1993	947	240
Martyn, Paul	Newton (formerly Ponsonby)	Parachute manufacturer	Cii	1993, 1994	2,048	515
Maynard, Leslie	Massey	Builder	Cii	1993	731	1,105
G. Mayo & Son Limited	Papatoetoe	Cleaning	Cii	1993	684	175
McCall Taxis (1991) Limited	Pukekohe	Taxi operating	Cii	1993, 1994	6,718	1,685
McNamara, Joanne Claire (in partnership with one other partner in the Harris, Desmond Allan and McNamara, Joanne Claire partnership)	New Lynn	Car transporter	Dii	1993, 1994	5,966	1,480
Menzies, Karen Maree (in partnership with Christian Meyer and Gregory Russell Wills)	Torbay	Furniture manufacturer and retailer	Cii	1993	532	790
Merry Farmslands Limited	Maramarua	Dairy farming	Cii	1993	1,507	360
Metro Concrete Pumps Limited	West Harbour	Concrete laying	Cii	1993	1,886	470
Meyer, Christian (in partnership with Karen Maree Menzies and Gregory Russell Wills)	Browns Bay	Furniture manufacturer and retailer	Cii	1993	532	790
Mission Bay Builders Limited	Saint Heliers	Building	Cii	1993, 1994	2,159	2,160
Mobile Auto Glass Limited	Takanini	Automotive glazing	Cii	1990, 1991	4,811	1,010
Morrice, Judith Anne	Pukekohe (formerly Papatoetoe)	Office assistant	Ai	1989–1992	10,530	5,000
Morris & Watson Limited	Penrose	Precious metal refining	Ki	1/Mar/90	2,315	2,895
			Ai	1981–1990	228,471	285,600
Morris, Lewis (in relation to Morris & Watson Limited)	Onehunga	Company director	Ai	1981–1990	151,018	188,785
Motu Exports Limited	Henderson	Kitset house selling	Cii	1994	1,657	415
Naylor Soft Furnishing Company Limited	New Lynn	Soft furnishings manufacturing	Dii	1991	5,594	1,400
New Zealand Contracting Tileland Limited (in liquidation)	Penrose	Tile distribution and installation	Dii	1993	125,634	73,345
Norrie, Mark Hector (in partnership with Carol Joanna Norrie, trading as Cucina Management Services)	Mount Roskill	Kitchen retailer	Dii	1993	897	225
Norrie, Mark Hector (in relation to Case Fisher Limited)	Howick	Company director	Dii	1993	5,235	835
Norris, Gillian Elsie	Titirangi	Housewife/investor	Bi	1989	528	790
Norris, Keith	Titirangi	Company director	Bi	1989	786	1,175

*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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VUW Te Waharoa — NZ Gazette 1994, No 51

NZLII — NZ Gazette 1994, No 51

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

💰 Summary of Penalty Action for Tax Evasion in Auckland (continued from previous page)

Domain💰 Finance & Revenue
KeywordsTax evasion, Penal tax, Auckland, Various businesses
👱🏽 Names

24 names identified

Sheree Joy Marginson, Supermarket proprietress
Marcom Printing Limited, Printing
Martin & Hood Limited, Advertising agency
Paul Martyn, Parachute manufacturer
Leslie Maynard, Builder
G. Mayo & Son Limited, Cleaning
McCall Taxis (1991) Limited, Taxi operating
Joanne Claire McNamara, Car transporter
Karen Maree Menzies, Furniture manufacturer and retailer
Merry Farmslands Limited, Dairy farming
Metro Concrete Pumps Limited, Concrete laying
Christian Meyer, Furniture manufacturer and retailer
Mission Bay Builders Limited, Building
Mobile Auto Glass Limited, Automotive glazing
Judith Anne Morrice, Office assistant
Morris & Watson Limited, Precious metal refining
Lewis Morris, Company director
Motu Exports Limited, Kitset house selling
Naylor Soft Furnishing Company Limited, Soft furnishings manufacturing
New Zealand Contracting Tileland Limited, Tile distribution and installation
Mark Hector Norrie, Kitchen retailer
Mark Hector Norrie, Company director
Gillian Elsie Norris, Housewife/investor
Keith Norris, Company director

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