New Zealand Gazette – 1994 – No. 51

Page 1799

✨ Tax Evasion Penalty Actions



27 MAY NEW ZEALAND GAZETTE 1799

WAIKATO—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 $
Kewene, Albert Manahi Melville Dentist Dii 1993 706 520
Knight’s Clothing Company Limited (in liquidation) Forest Lake Clothing manufacturing Dii 1993 21,410 4,260
Lacent Enterprises Limited Te Rapa Home haulage Cii 1993 21,407 3,190
Mead, Mervyn John Cambridge Engineer Dii 1993 9,331 2,280
Millen, Peter Terence Morrinsville (formerly Pukekohe) Building contractor Ai 1988,1989 3,453 5,180
Moughan, Michael Francis (in relation to Avalon Technical Services Limited) Chartwell Company director Cii 1992,1993 9,655 4,710
Ngaruawahia Discount Centre Limited Ngaruawahia Bakery Dii 1993 1,730 260
No 1 Autohaus Limited Frankton Auto accessories retailing Dii 1993 1,258 300
Osborne, Graham Leslie (trading as Harwoods Restaurant) Pukete Restaurateur Dii 1991,1992 15,988 1,560
Parkinson, Owen John (in relation to Admetus Promotions Limited) Huntly Company director Dii 1993 3,602 430
Paterson Kitchens Limited Matamata Kitchen manufacturing Dii 1994 2,506 1,240
Paterson, Gwyn Denise (in relation to Paterson Kitchens Limited) Matamata Company director Dii 1994 2,506 620
Pine Processors Limited Whangamata Timber mill Dii 1991 5,672 1,405
Dii 1993 1,544 765
Plaza Motors Limited Frankton Car sales Dii 1992,1993 1,522 2,260
Precis Holdings Limited Hamilton Ten pin bowling Dii 1993 14,471 1,800
Proud Investments Limited Matamata Licenced hotel Dii 1992 24,007 3,560
Proud, Stephen Roland (in relation to Proud & Inglis Limited) Matamata Company director Dii 1992 59,370 7,350
Proud, Stephen Roland (in relation to Proud Investments Limited) Matamata Company director Dii 1992 24,007 2,370
Pugh, John Desmond Alfred Huntly Engineer Dii 1993 1,237 300
Pye, Oliver Gordon Whitianga Farmer/land developer Ki 3/Jun89–Jun91 19,924 19,000
Quantum Joinery Limited (in liquidation) Frankton Joinery manufacturing Dii 1992 22,680 5,600
Ramsay, Murray Paul Thames Passenger service operator Dii 1993 721 160
Reed, David Allen Hamilton East Plasterer Dii 1993 6,166 3,020
Richardson, Colin Cecil Tamahere Chartered accountant Dii 1992 2,809 670
Roberts, Dianna Gaye (in partnership with Graham John Roberts) Melville Picture framer Dii 1993,1994 840 400
Roberts, Graham John (in partnership with Dianna Gaye Roberts) Melville Picture framer Dii 1993,1994 840 400
Sanderson, Gayleen Ann (in relation to Pine Processors Limited) Whangamata Company director Dii 1993 1,544 765
Dii 1991 5,672 1,405

*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
26 names identified
  • Albert Manahi Kewene, Tax evasion, Dentist
  • Knight's Clothing Company Limited, Tax evasion, Clothing manufacturing
  • Lacent Enterprises Limited, Tax evasion, Home haulage
  • Mervyn John Mead, Tax evasion, Engineer
  • Peter Terence Millen, Tax evasion, Building contractor
  • Michael Francis Moughan, Tax evasion, Company director
  • Ngaruawahia Discount Centre Limited, Tax evasion, Bakery
  • No 1 Autohaus Limited, Tax evasion, Auto accessories retailing
  • Graham Leslie Osborne, Tax evasion, Restaurateur
  • Owen John Parkinson, Tax evasion, Company director
  • Paterson Kitchens Limited, Tax evasion, Kitchen manufacturing
  • Gwyn Denise Paterson, Tax evasion, Company director
  • Pine Processors Limited, Tax evasion, Timber mill
  • Plaza Motors Limited, Tax evasion, Car sales
  • Precis Holdings Limited, Tax evasion, Ten pin bowling
  • Proud Investments Limited, Tax evasion, Licenced hotel
  • Stephen Roland Proud, Tax evasion, Company director
  • John Desmond Alfred Pugh, Tax evasion, Engineer
  • Oliver Gordon Pye, Tax evasion, Farmer/land developer
  • Quantum Joinery Limited, Tax evasion, Joinery manufacturing
  • Murray Paul Ramsay, Tax evasion, Passenger service operator
  • David Allen Reed, Tax evasion, Plasterer
  • Colin Cecil Richardson, Tax evasion, Chartered accountant
  • Dianna Gaye Roberts, Tax evasion, Picture framer
  • Graham John Roberts, Tax evasion, Picture framer
  • Gayleen Ann Sanderson, Tax evasion, Company director