New Zealand Gazette – 1994 – No. 51

Page 1805

✨ Tax Evasion Penalty Actions



NEW ZEALAND GAZETTE

27 MAY 1805

MANAWATU—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 $ Amount of Penal Tax Imposed $
Jayasinha, Bellanavidanelage Elmo Stanley Shannon Doctor Dii 1992, 1993 2,781 4,170
Laretal Limited Palmerston North Computer software developing Dii 1993 6,796 1,650
Malcolm's Automotive Surgery Limited Palmerston North Automotive electrical repairing Dii 1993 2,049 510
Powell, George Morgan Martin (formerly Whitby) Gift shop proprietor Ai 1988, 1989 6,803 10,100
Praat & Moore Limited (trading as Smiths Steel (1981)) Levin Steel fabricating Ai 1989 8,692 —
Praat, Adrian Johan (in relation to Praat & Moore Limited) Levin Engineer Aiv 1989 — —
Quadraflex Plastics Limited Palmerston North Plastic products manufacturing Dii 1993 12,148 2,900
• Sayer, Christopher Kenneth Wayne Foxton Gib stopper Li 2/Sep92 396 400
Sherma Resources Limited (trading as Country Ford) Feilding Motor vehicle sales and repairs Dii 1991, 1992 10,484 2,620
Sidewalk Services Limited Levin Street cleaning Dii 1992, 1993 16,144 4,035
United Aviation Limited Palmerston North Aviation services Dii 1993 3,565 890
Walker, Ross George Shannon Potato grower Dii 1993 525 780

WAIRARAPA

Locality includes: Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax $ Amount of Penal Tax Imposed $
Alpin, Alan Maxwell Masterton Transport operator Dii 1993 1,081 530
• Greytown Joinery (1974) Limited Greytown Joinery manufacturing Dii 1993 31,760 7,800
• Hooper, Colin Murray (in partnership with Ruth Mary Hooper) Carterton Fertiliser processor Dii 1993 544 270
Hooper, Ruth Mary (in partnership with Colin Murray Hooper) Carterton Fertiliser processor Dii 1993 334 106
O'Kane, Janet Alison (in partnership with Robert Geoffrey O'Kane) Masterton Clothing retailer Dii 1993, 1994 524 130
O'Kane, Robert Geoffrey (in partnership with Janet Alison O'Kane) Masterton Clothing retailer Dii 1993, 1994 524 130
Pahiatua Services & Citizens Club Incorporated Pahiatua Service club Dii 1991–1993 4,779 1,050
  • 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 Manawatu (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Manawatu, Doctor, Computer software, Automotive repair, Gift shop, Steel fabrication, Engineer, Plastic products, Motor vehicle sales, Street cleaning, Aviation services, Potato growing
12 names identified
  • Bellanavidanelage Elmo Stanley Jayasinha (Doctor), Tax evasion, penal tax imposed
  • Laretal Limited , Tax evasion, penal tax imposed
  • Malcolm's Automotive Surgery Limited , Tax evasion, penal tax imposed
  • George Morgan Powell (Gift shop proprietor), Tax evasion, penal tax imposed
  • Praat & Moore Limited (trading as Smiths Steel (1981)) , Tax evasion, penal tax imposed
  • Adrian Johan Praat (Engineer), Tax evasion, penal tax imposed
  • Quadraflex Plastics Limited , Tax evasion, penal tax imposed
  • Christopher Kenneth Wayne Sayer (Gib stopper), Tax evasion, penal tax imposed
  • Sherma Resources Limited (trading as Country Ford) , Tax evasion, penal tax imposed
  • Sidewalk Services Limited , Tax evasion, penal tax imposed
  • United Aviation Limited , Tax evasion, penal tax imposed
  • Ross George Walker (Potato grower), Tax evasion, penal tax imposed

💰 Summary of Penalty Action for Tax Evasion in Wairarapa

💰 Finance & Revenue
Tax evasion, Penal tax, Wairarapa, Transport operator, Joinery manufacturing, Fertiliser processor, Clothing retailer, Service club
7 names identified
  • Alan Maxwell Alpin (Transport operator), Tax evasion, penal tax imposed
  • Greytown Joinery (1974) Limited , Tax evasion, penal tax imposed
  • Colin Murray Hooper (Fertiliser processor), Tax evasion, penal tax imposed
  • Ruth Mary Hooper (Fertiliser processor), Tax evasion, penal tax imposed
  • Janet Alison O'Kane (Clothing retailer), Tax evasion, penal tax imposed
  • Robert Geoffrey O'Kane (Clothing retailer), Tax evasion, penal tax imposed
  • Pahiatua Services & Citizens Club Incorporated , Tax evasion, penal tax imposed