✨ 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
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VUW Te Waharoa —
NZ Gazette 1994, No 51
NZLII —
NZ Gazette 1994, No 51
✨ LLM interpretation of page content
💰
Summary of Penalty Action for Tax Evasion in Napier
(continued from previous page)
💰 Finance & RevenueTax 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 & RevenueTax 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