New Zealand Gazette – 1994 – No. 51

Page 1797

✨ Tax Evasion Penalty Actions



27 MAY NEW ZEALAND GAZETTE 1797

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
Swaby, Rose Annelle (in relation to Gemelli Holdings Limited (in liquidation)) Henderson Housewife (formerly company director) Cii 1988–1990 $137,520 $103,060
Taylor, Craig George Rudling (in relation to Rays Studios (1985) Limited (in liquidation)) Point Chevalier Company director Dii 1992 690 690
The Bus Drivers Social Club Incorporated Onehunga Club Li 3/Mar92 1,057 1,585
Walker, Wayne Herbert (in relation to Penrose Glass (1988) Limited) Penrose Company director Dii 1992,1993 3,589 3,295
Wills, Gregory Russell (in partnership with Karen Maree Menzies and Christian Meyer) Torbay Furniture manufacturer and retailer Cii 1993 532 790
⬤ Wyatt, John Joseph (in relation to Airport Panelbeaters Limited) Mangere Company director Cii 1993 4,050 –
Wyatt, John Joseph (in relation to Airport Panelbeaters Limited) Mangere Company director Dii 1993,1994 4,920 1,230

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

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
Admetus Promotions Limited Huntly Video hire Dii 1993 3,602 430
Bennett Contracting Company Limited Paeroa Heavy machinery contracting Dii 1993 1,675 830
⬤ Bennett, Roland James (in relation to Bennett Contracting Company Limited) Paeroa Contractor Dii 1993 1,675 410
Buckland, Jeanette Helen (in partnership with Terry Shane Buckland, trading as Topline Kitchens) Chartwell Kitchen manufacturer Dii 1993 1,535 750
Buckland, Terry Shane (in partnership with Jeanette Helen Buckland, trading as Topline Kitchens) Chartwell Kitchen manufacturer Dii 1993 2,687 1,320
Burney, Peter Desmond Hamilton West Company director (formerly cafe proprietor) Dii 1986 12,603 1,240
Cann, Harold William (in relation to Huntly Recycling Centre Limited) Huntly Company director Dii 1994
1993		 2,075
6,115		 1,020
720
  • 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
  • Rose Annelle Swaby, Tax evasion, Gemelli Holdings Limited
  • Craig George Rudling Taylor, Tax evasion, Rays Studios (1985) Limited
  • John Joseph Wyatt, Tax evasion, Airport Panelbeaters Limited
  • Gregory Russell Wills, Tax evasion, Furniture manufacturer and retailer

💰 Summary of Penalty Action for Tax Evasion in Waikato

💰 Finance & Revenue
Tax evasion, Penal tax, Waikato, Various businesses
  • Roland James Bennett, Tax evasion, Bennett Contracting Company Limited
  • Jeanette Helen Buckland, Tax evasion, Topline Kitchens
  • Terry Shane Buckland, Tax evasion, Topline Kitchens
  • Peter Desmond Burney, Tax evasion, Company director
  • Harold William Cann, Tax evasion, Huntly Recycling Centre Limited