New Zealand Gazette – 1994 – No. 51

Page 1798

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 51

WAIKATO—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
Catalyst Corporation Limited Claudelands Marketing/management consulting Dii 1993 $35,161 $3,490
Centraq Promotions Limited Hamilton Marketing Dii 1993 1,081 270
Charan, Ramond Prasad (in relation to No 1 Autohaus Limited) Hillcrest Company director Dii 1993 1,258 300
Dii 1993 2,462 1,210
Christian, Robyn Gay (in partnership with Kenneth James Christian, trading as Impressions Hairdesign) Nawton Hairdresser Dii 1993 1,995 2,980
Clare, Denis Anthony Chartwell Furniture manufacturer Bi 1990 2,142 1,100
Claudelands Car Court Limited Claudelands Car sales Dii 1992 2,107 520
Clouston, Graham William (in relation to Avalon Technical Services Limited) Fitzroy Company director Cii 1992,1993 9,655 2,350
Comins, Clyde Bruce Ngaruawahia Restaurateur Dii 1992 4,720 1,160
Cowper, Hamish Linn Whitianga Commercial fisherman Dii 1989–1993 9,644 2,375
Crown Bartech (NZ) Limited Te Rapa Boat trailer winch manufacturing Dii 1993 2,505 250
David Kane Pharmacy Limited Hamilton East Pharmacy Dii 1993 2,788 1,370
Davis, Michael Ernest Taumarunui Furniture manufacturer Dii 1993 2,549 230
Dhanapala, Dr Ran Patabendige Irvi Huntly Medical practitioner Dii 1993 8,706 2,170
Dinsdale Tours Limited Dinsdale Car renting/tour operations Dii 1992,1993 4,522 2,230
Dominion Technical Services Limited Frankton Photocopier sales & servicing Dii 1993 3,415 830
Ellis Street Auto Wreckers Limited Frankton Auto wrecking Li 3/Jun89-Apr91 840 800
Bi 1987–1990 3,754 1,750
Findlay Enterprises Limited Hamilton East Valuations Dii 1993 1,175 290
Ford, John William Dinsdale Bank officer Bi 1989,1990 466 450
Goile, Murray Ross Nawton Auto wrecker Dii 1992 1,280 300
Bi 1990 499 500
Groganic Enterprises Limited Matamata Cleaning services Dii 1993 7,993 760
Hazeldine, Susan Ithona Coromandel Fish retailer Dii 1992,1993 30,542 3,010
Hopham Investments Limited Nawton Furniture retailing Dii 1993,1994 2,713 260
House Removal Company Limited Tamahere House relocating Dii 1993 24,224 6,030
Huntly Recycling Centre Limited Huntly Recycling Dii 1994 2,075 1,020
Dii 1993 6,115 720
Intercool & Cold Storage Limited Tamahere Refrigeration storage Dii 1993 6,357 1,570
Jones, Frederick Ernest (in relation to Plaza Motors Limited) Hillcrest Company director Dii 1992,1993 1,522 2,260
Kane, David William (in relation to David Kane Pharmacy Limited) Hamilton North Pharmacist Dii 1993 2,788 670
  • 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 Waikato (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Waikato, Various businesses
27 names identified
  • Corporation Limited Catalyst, Tax evasion penalty
  • Promotions Limited Centraq, Tax evasion penalty
  • Ramond Prasad Charan, Tax evasion penalty
  • Robyn Gay Christian, Tax evasion penalty
  • Denis Anthony Clare, Tax evasion penalty
  • Car Court Limited Claudelands, Tax evasion penalty
  • Graham William Clouston, Tax evasion penalty
  • Clyde Bruce Comins, Tax evasion penalty
  • Hamish Linn Cowper, Tax evasion penalty
  • Bartech (NZ) Limited Crown, Tax evasion penalty
  • Kane Pharmacy Limited David, Tax evasion penalty
  • Michael Ernest Davis, Tax evasion penalty
  • Dr Ran Patabendige Irvi Dhanapala (Doctor), Tax evasion penalty
  • Tours Limited Dinsdale, Tax evasion penalty
  • Technical Services Limited Dominion, Tax evasion penalty
  • Street Auto Wreckers Limited Ellis, Tax evasion penalty
  • Enterprises Limited Findlay, Tax evasion penalty
  • John William Ford, Tax evasion penalty
  • Murray Ross Goile, Tax evasion penalty
  • Enterprises Limited Groganic, Tax evasion penalty
  • Susan Ithona Hazeldine, Tax evasion penalty
  • Investments Limited Hopham, Tax evasion penalty
  • Removal Company Limited House, Tax evasion penalty
  • Recycling Centre Limited Huntly, Tax evasion penalty
  • & Cold Storage Limited Intercool, Tax evasion penalty
  • Frederick Ernest Jones, Tax evasion penalty
  • David William Kane, Tax evasion penalty