New Zealand Gazette – 1994 – No. 51

Page 1800

✨ 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 Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Singh, Bhupendra Bir Hamilton Clothing manufacturer Dii 1992 $7,749 $11,520
Tainui, Yvonne Margaret Te Awamutu Hairdresser Dii 1993 1,613 300
Taitumu, Martin & Jillian (in partnership) National Park Storekeepers Li 2/Mar87–Jan92 5,103 2,510
Taxi Freight & Removals Limited Te Rapa Contract carrying Dii 1993
1994		 6,258
2,212		 3,110
1,090
Te Ruruku, Rangi Tahuri (in relation to Taxi Freight & Removals Limited) Pukete Company director Dii 1993
1994		 6,258
2,212		 1,550
1,090
Thomas, Brian Ross Thames Crane operator Dii 1993 1,447 350
Thrupp, Neil Edmond Thomas Matamata Police officer (formerly traffic officer) Ai 1989, 1991, 1992 2,942 4,400
Troy, Patrick James Te Awamutu Mechanic Dii 1993 1,237 290
Ultrasonic Enterprises Limited Hamilton Cafe operating Bi 1987–1989 3,000 1,500
Venn, Stafford Ronald Hamilton (formerly of Tairau) Fisherman Dii 1992,1993 2,732 645
Wall, John Winston (trading as Wall’s Transport) Melville Transport operator Dii 1993
1993,1994		 1,779
1,619		 1,760
1,610
Warren, George Hamilton West Hairdresser Dii 1993 1,894 450
Whanau Hou Precast Limited (in receivership) Paeroa Concrete products manufacturing Dii 1993 3,252 810
Work Helicopters Limited Raglan Aviation spraying Dii 1993 3,181 790

TAUPO

Locality includes: Rotorua, Taupo

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
Fuller, Joseph Philip Rotorua Motor vehicle repairer Ai 1987,1988 15,662 23,490
Howard, Pamela Jane Rotorua (formerly Porirua) Donut house proprietor Dii 1992,1993 3,633 910
Lake Sea Line Transport Limited Taupo Road transport Dii 1993 3,241 815
Monk, Catherine Ann (bankrupt) (in partnership with Graeme Charles Monk trading as Ocean Sea Foods) Rotorua Fast food retailer Cii 1992,1993 2,761 –
Monk, Graeme Charles (bankrupt) (in partnership with Catherine Ann Monk trading as Ocean Sea Foods) Rotorua Fast food retailer Cii 1992,1993 2,761 –

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.
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
11 names identified
  • Bhupendra Bir Singh, Clothing manufacturer, penal tax imposed
  • Yvonne Margaret Tainui, Hairdresser, penal tax imposed
  • Martin Taitumu, Storekeeper, penal tax imposed
  • Jillian Taitumu, Storekeeper, penal tax imposed
  • Rangi Tahuri Te Ruruku, Company director, penal tax imposed
  • Brian Ross Thomas, Crane operator, penal tax imposed
  • Neil Edmond Thomas Thrupp, Police officer, penal tax imposed
  • Patrick James Troy, Mechanic, penal tax imposed
  • Stafford Ronald Venn, Fisherman, penal tax imposed
  • John Winston Wall, Transport operator, penal tax imposed
  • George Warren, Hairdresser, penal tax imposed

💰 Summary of Penalty Action for Tax Evasion in Taupo

💰 Finance & Revenue
Tax evasion, Penal tax, Taupo, Various businesses
  • Joseph Philip Fuller, Motor vehicle repairer, penal tax imposed
  • Pamela Jane Howard, Donut house proprietor, penal tax imposed
  • Catherine Ann Monk, Fast food retailer, bankrupt
  • Graeme Charles Monk, Fast food retailer, bankrupt