New Zealand Gazette – 1994 – No. 51

Page 1801

✨ Tax Evasion Penalties



27 MAY NEW ZEALAND GAZETTE 1801

TAUPO—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
Nitschke, Heather Anne (in partnership with Robin Neville Nitschke trading as Overdene Piggery) Taupo Pig farmer/bungy jump operator Dii 1992,1993 $11,936 $3,430
Nitschke, Robin Neville (in partnership with Heather Anne Nitschke trading as Overdene Piggery) Taupo Pig farmer/bungy jump operator Dii 1992,1993 $11,936 $3,430
Sims, Merepeka Raukawa (also known as Mary Gayle Sims trading as Emery's Store and Hinehopu Developments) Lake Rotoiti Shop proprietiess Cii 1992,1993 12,379 —

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

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
Creiff Holdings Limited Matata General cartage Dii 1993 $2,773 $690
Edwards, Peter John Papamoa Road transport operator Dii 1993 2,366 2,355
Giacon, Julian Francis Tauranga Landscape gardener Dii 1991,1992 16,642 4,110
McKenzie, Mark Roderick (in relation to Creiff Holdings Limited) Whakatane Company director Dii 1993 2,773 690
Neilson, Campbell Brett Tauranga Laundromat proprietor Dii 1993 772 380
Pew Holdings Limited Tauranga Service station Dii 1993,1994 4,840 1,165
Ray Watkins Mount Maunganui Limited Mount Maunganui Furniture manufacturing Dii 1990,1991 10,570 1,045
Rickard, Adrian James (in partnership with Robyn Jeanette Rickard trading as Edgehill 86 Joinery) Te Puke Cabinetmaker Dii 1993 1,090 270
Rickard, Robyn Jeanette (in partnership with Adrian James Rickard trading as Edgehill 86 Joinery) Te Puke Cabinetmaker Dii 1993 1,090 270
Thomas, Ian Crawford Waihi Beach Fencer/agricultural contractor Dii 1992,1993 1,524 740
  • 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 Taupo (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Taupo, Pig farming, Bungy jumping, Shop proprietorship
  • Heather Anne Nitschke, Tax evasion in pig farming/bungy jump operation
  • Robin Neville Nitschke, Tax evasion in pig farming/bungy jump operation
  • Merepeka Raukawa Sims, Tax evasion as shop proprietress

💰 Summary of Penalty Action for Tax Evasion in Bay of Plenty

💰 Finance & Revenue
Tax evasion, Penal tax, Bay of Plenty, General cartage, Road transport, Landscape gardening, Company director, Laundromat, Service station, Furniture manufacturing, Cabinetmaking, Fencing, Agricultural contracting
10 names identified
  • Creiff Holdings Limited, Tax evasion in general cartage
  • Peter John Edwards, Tax evasion as road transport operator
  • Julian Francis Giacon, Tax evasion as landscape gardener
  • Mark Roderick McKenzie, Tax evasion as company director
  • Campbell Brett Neilson, Tax evasion as laundromat proprietor
  • Pew Holdings Limited, Tax evasion in service station operation
  • Ray Watkins Mount Maunganui Limited, Tax evasion in furniture manufacturing
  • Adrian James Rickard, Tax evasion as cabinetmaker
  • Robyn Jeanette Rickard, Tax evasion as cabinetmaker
  • Ian Crawford Thomas, Tax evasion as fencer/agricultural contractor