New Zealand Gazette – 1994 – No. 51

Page 1802

✨ Tax Evasion Penalty Actions



1802

NEW ZEALAND GAZETTE

No. 51

GISBORNE

Locality includes: Waiapu, Waikohu, Cook

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
Hyland, Anthony David (in partnership with Raewyn Mary Hyland) Gisborne Agricultural contractor Dii 1994 $483 $120
Hyland, Raewyn Mary (in partnership with Anthony David Hyland) Gisborne Agricultural contractor Dii 1994 $483 $120
Lloyd, Richard Walter Gisborne Blocklayer Bi 1992 $1,008 $250
Murphy, Peter Forbes Motu General storekeeper Dii 1993,1994 $3,783 $1,880
Ocean Queen (New Zealand) Company Limited Gisborne Kina processing & exporting Dii 1993,1994 $4,235 $4,240
Robin Poole Limited Tolaga Bay Retail grocery Dii 1993 $1,324 $1,320
Sandown Park Limited Gisborne Hotel Dii 1993 $68,226 $17,055
Wikotu, Sonya Molly Gisborne Security services proprietress Dii 1993 $795 $1,195
Wikotu, Sonya Molly Gisborne Security services proprietress Dii 1993 $692 $1,380

NAPIER

Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipukurau

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
Chiera, Sally Napier Florist Dii 1993 $1,485 $370
Dee’s Sewing Centre Limited Hastings Retail sewing supplies Dii 1993 $1,525 $2,280
Gordon Walker (1982) Limited Hastings Auctioneering Dii 1993 $2,232 $555
Johnson, Chris William Napier Employment agent Dii 1993 $1,754 $435
Lawrence, Raewyn Irene (in partnership with Richard De Val Lawrence) Napier Florist Dii 1993 $1,292 $645
Lawrence, Richard De Val (in partnership with Raewyn Irene Lawrence) Napier Florist Dii 1993 $1,293 $645
Parkinson, Errol Dudley (in partnership with Glenda Patricia Parkinson) Napier Trucking operator Dii 1992 $460 $230
Parkinson, Glenda Patricia (in partnership with Errol Dudley Parkinson) Napier Trucking operator Dii 1992 $460 $230
Tong, Dudley Herbert Edward (in partnership with Naomi Anastasia Tong trading as Fat Alberts) Hastings Take-away food bar proprietor Dii 1992,1993 $1,700 $415

*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 Gisborne (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Gisborne, Agricultural contractor, Blocklayer, General storekeeper, Kina processing, Retail grocery, Hotel, Security services
6 names identified
  • Anthony David Hyland, Penal tax imposed for tax evasion
  • Raewyn Mary Hyland, Penal tax imposed for tax evasion
  • Richard Walter Lloyd, Penal tax imposed for tax evasion
  • Peter Forbes Murphy, Penal tax imposed for tax evasion
  • Sonya Molly Wikotu, Penal tax imposed for tax evasion
  • Sonya Molly Wikotu, Penal tax imposed for tax evasion

💰 Summary of Penalty Action for Tax Evasion in Napier (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Napier, Florist, Retail sewing supplies, Auctioneering, Employment agent, Trucking operator, Take-away food bar
7 names identified
  • Sally Chiera, Penal tax imposed for tax evasion
  • Raewyn Irene Lawrence, Penal tax imposed for tax evasion
  • Richard De Val Lawrence, Penal tax imposed for tax evasion
  • Errol Dudley Parkinson, Penal tax imposed for tax evasion
  • Glenda Patricia Parkinson, Penal tax imposed for tax evasion
  • Dudley Herbert Edward Tong, Penal tax imposed for tax evasion
  • Chris William Johnson, Penal tax imposed for tax evasion