New Zealand Gazette – 1994 – No. 51

Page 1804

✨ Penalty Action for Tax Evasion



NEW ZEALAND GAZETTE

No. 51

WANGANUI, TAIPAHPE

Locality includes: Patea, Waitotara, Wanganui, Waimarino, Rangitikei

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
Gudsell, Margaret Frances Majella (in partnership with Paul Bernard Gudsell) Wanganui Milk vendor Bi 1991 $400 $500
Gudsell, Paul Bernard (in partnership with Margaret Frances Majella Gudsell) Wanganui Milk vendor Bi 1991 $560 $500
Jones, David Leslie (in relation to River City Motors Limited) Wanganui Company director Kv Aiv 2/Oct86-Aug89 1985-1989 – –
Jones, Robyn Margaret (in relation to River City Motors Limited) Wanganui Company director Aiv Kv 1985-1989 2/Oct86-Aug89 – –
Maremare, Kahu Ngareipa Wanganui Teacher Bi 1990 $957 $400
River City Motors Limited Wanganui Licensed motor vehicle dealing Ai Ki 1985-1989 2/Oct86-Aug89 $28,541 $1,575 $7,100 $435
Smith, Alec Wanganui Night club proprietor and landlord Cii 1991,1992 $1,983 $3,965

MANAWATU

Locality includes: Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua

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
Airport Services Palmerston North Limited Palmerston North Security services Dii 1993 $9,603 $2,400
Beale, Graeme Ronald Woodville Insurance agent Dii 1993 $1,055 $260
Bird, Carol Anne Palmerston North Sheetmetal worker, motelier and cosmetics representative Bi 1989-1991 $9,209 $9,100
Bird, Peter Kenneth Palmerston North Sheetmetal worker and motelier Bi 1990,1991 $5,563 $5,500
Bird, Peter Kenneth & Carol Anne Palmerston North Sheetmetal workers and moteliers Li 2/Jun89-Apr91 $4,994 $4,940
Erin Ryder (1983) Limited Palmerston North Clothing manufacturing Dii 1992-1994 $5,225 $3,680
Feetham, David Richard (in partnership with Kui Pirikahu, trading as Markirikiri Gardens) Dannevirke Market gardener Dii 1993 $1,162 $570
Hill, Colin Bruce Palmerston North Car radio installer Dii Dii 1993 1993 $2,025 $1,676 $1,015 $2,500
Jarratt Sandes & Company Limited (in receivership) Palmerston North Custom agent and transport Dii 1993 $117,613 $11,500
  • 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 Wanganui and Taipahpe (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Wanganui, Milk vendor, Company director, Teacher, Motor vehicle dealing, Night club proprietor
6 names identified
  • Margaret Frances Majella Gudsell, Tax evasion, Milk vendor
  • Paul Bernard Gudsell, Tax evasion, Milk vendor
  • David Leslie Jones, Tax evasion, Company director
  • Robyn Margaret Jones, Tax evasion, Company director
  • Kahu Ngareipa Maremare, Tax evasion, Teacher
  • Alec Smith, Tax evasion, Night club proprietor

💰 Summary of Penalty Action for Tax Evasion in Manawatu

💰 Finance & Revenue
Tax evasion, Penal tax, Manawatu, Security services, Insurance agent, Sheetmetal worker, Motelier, Clothing manufacturing, Market gardener, Car radio installer, Custom agent
  • Graeme Ronald Beale, Tax evasion, Insurance agent
  • Carol Anne Bird, Tax evasion, Sheetmetal worker, Motelier
  • Peter Kenneth Bird, Tax evasion, Sheetmetal worker, Motelier
  • David Richard Feetham, Tax evasion, Market gardener
  • Colin Bruce Hill, Tax evasion, Car radio installer