Tax Evasion Penalties




27 MAY

NEW ZEALAND GAZETTE

1803

NAPIER—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 $
Tong, Naomi Anastasia (in partnership with Dudley Herbert Edward Tong trading as Fat Alberts) Hastings Take-away food bar proprietor Dii 1992,1993 1,700 415

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

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 $
Fitzroy Car Sales Limited New Plymouth Motor vehicle retailing Bi 1991 660 330
Patterson, Bryan Stanley New Plymouth Retired dairy proprietor Bi 1989–1991 3,709 980
Patterson, Margaret Joan New Plymouth Secretary (formerly dairy proprietress) Bi 1989–1991 7,175 1,780
Puttick, Christopher David (formerly in partnership with Patricia Ann Puttick trading as Snappy Service Trenching) New Plymouth Contractor (formerly trenching contractor) Dii 1993 933 220
Puttick, Patricia Ann (formerly in partnership with Christopher David Puttick trading as Snappy Service Trenching) New Plymouth Shop assistant (formerly trenching contractor) Dii 1993 933 220
Quinstar Holdings Limited (in receivership) New Plymouth Sewing machine retailing Dii 1993 1,128 1,685
Read, James John New Plymouth Automotive repairer Dii 1993 2,503 620
Riddick, Carol Dawn (formerly in partnership with Robert Neil Riddick trading as Neil Riddick Motors) Stratford Bus driver (formerly motor vehicle repairer) Dii 1993 2,179 520
Riddick, Robert Neil (formerly in partnership with Carol Dawn Riddick trading as Neil Riddick Motors) Stratford Mechanical engineer (formerly motor vehicle repairer) Dii 1993 2,179 520

*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



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1994, No 51


NZLII PDF NZ Gazette 1994, No 51





✨ LLM interpretation of page content

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

💰 Finance & Revenue
Tax evasion, Penal tax, Napier, Take-away food bar
  • Naomi Anastasia Tong, Take-away food bar proprietor, penal tax imposed
  • Dudley Herbert Edward Tong, Take-away food bar proprietor, penal tax imposed

💰 Summary of Penalty Action for Tax Evasion in Taranaki

💰 Finance & Revenue
Tax evasion, Penal tax, Taranaki, Motor vehicle retailing, Dairy proprietor, Trenching contractor, Sewing machine retailing, Automotive repairer
7 names identified
  • Bryan Stanley Patterson, Retired dairy proprietor, penal tax imposed
  • Margaret Joan Patterson, Secretary, formerly dairy proprietress, penal tax imposed
  • Christopher David Puttick, Contractor, formerly trenching contractor, penal tax imposed
  • Patricia Ann Puttick, Shop assistant, formerly trenching contractor, penal tax imposed
  • James John Read, Automotive repairer, penal tax imposed
  • Carol Dawn Riddick, Bus driver, formerly motor vehicle repairer, penal tax imposed
  • Robert Neil Riddick, Mechanical engineer, formerly motor vehicle repairer, penal tax imposed