New Zealand Gazette – 1994 – No. 51

Page 1795

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

27 MAY

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
North Harbour Plastics Limited (in liquidation) Auckland Plastic manufacturing Dii 1990, 1991 $15,076 $11,295
Northern Citicabs Transport Services Limited (in liquidation) Grey Lynn Passenger transporting Dii 1993 3,279 2,460
Nova Inks & Chemicals Limited Glen Innes Printing materials importing Dii 1993 15,569 3,890
O'Callaghan, Patrick Roy Henderson Sign writer Li 2/Mar/91, May/91 9,371 27,900
O-Jay Seafoods Limited New Lynn Seafood wholesalers and exporters Dii 1992, 1993 23,657 5,910
Oosterman, John Ramarama Horticulturist Dii 1993 6,375 8,200
• Other Parts Limited (in liquidation) (previously known as Ace Dismantlers Limited) Otahuhu Motor vehicle wreckers and parts sales Bi 1985–1988 20,874 31,280
Overseas Terminal Coffee Lounge Limited Takapuna Coffee Lounge Dii 1992 359 540
Dii 1993 192 290
Paki, Mac Steven (in relation to Hammond Glass Limited (in liquidation)) Remuera Company director Dii 1990, 1991 33,137 5,315
Papillon Holdings Limited One Tree Hill Bakery/Cafe Dii 1990 13,155 3,290
Paraha, Peter David Mount Wellington Cleaning contractor Dii 1992 859 210
K. R. Patterson Builders Limited Greenhithe Building contracting Dii 1993 1,226 1,470
Dii 1992 2,007 505
Dii 1993 294 440
Paul Chapman Limited Howick Panelbeating Dii 1993 10,803 16,205
Paulmen Seals Limited Henderson Engineering Dii 1993 2,622 655
Penrose Associates Limited Birkenhead Photo printing Dii 1992, 1993 2,027 3,035
Penrose Earthworks Limited Penrose Earthworks contracting Dii 1991–1993 88,925 11,105
Penrose Glass (1988) Limited Penrose Glazing Dii 1991, 1992 9,587 2,390
• Perry, Ainsley (in partnership with Christopher Perry and Carol Isobel McKoy) Avhitu Flower producer Cii 1993 1,786 445
Perry, Christopher (in partnership with Ainsley Perry and Carol Isobel McKoy) Avhitu Flower producer Cii 1993 1,783 445
M. A. Petry Limited Mangere Customs agency Dii 1992 2,465 925
Pettel Trading Limited Warkworth Auto electricians Dii 1993 4,631 925
Phil Williams Enterprises Limited Takanini Screen printing Dii 1993 1,931 480
Photographers World Limited New Lynn Camera retailing Dii 1992, 1993 9,904 8,800
Pietrovanni Holdings Limited Newton Night club Dii 1993 12,779 3,200
Pinky, Marilyn Anne (in partnership with Peter John Sammons) Campbells Bay Management trainer Dii 1992, 1993 2,960 370
Pioneer Printing Company Limited Henderson Printing Dii 1992, 1993 9,153 13,720
Power Strip Industries Limited Mount Wellington Substation maintaining Dii 1992, 1993 2,258 565
  • 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
7 names identified
  • Patrick Roy O'Callaghan, Tax evasion, Sign writer
  • John Oosterman, Tax evasion, Horticulturist
  • Mac Steven Paki, Tax evasion, Company director
  • Peter David Paraha, Tax evasion, Cleaning contractor
  • Ainsley Perry, Tax evasion, Flower producer
  • Christopher Perry, Tax evasion, Flower producer
  • Marilyn Anne Pinky, Tax evasion, Management trainer