New Zealand Gazette – 1994 – No. 51

Page 1806

✨ Penalty Actions for Tax Evasion

NEW ZEALAND GAZETTE

No. 51

WELLINGTON

Locality includes: Wellington City

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

| Alices Restaurant Limited | Petone | Management services | Cii | 1990 | $3,544 | $5,290 |
| Athfield Architects Limited | Khandallah | Architecture | Dii | 1993 | 9,360 | 2,330 |
| Beach Bakery Limited | Lower Hutt | Bakery | Dii | 1992 | 6,257 | 1,550 |
| | | | Dii | 1992,1993 | 4,377 | 2,030 |
| Billiards Limited (in liquidation) | Petone | Billiard table manufacturing | Dii | 1993 | 14,089 | 3,490 |
| Bob Jones Transport Limited | Grenada North | Road transport | Cii | 1991,1992 | 7,431 | – |
| Cabaret Caters Limited | Lower Hutt | Catering | Dii | 1992 | 2,555 | 600 |
| Capital City Provendores Limited | Lower Hutt | Wholesale fruit, flowers and vegetable supply | Dii | 1993 | 4,795 | 1,190 |
| Carden Meats Limited | Newtown | Butchery | Dii | 1993 | 1,928 | 2,880 |
| Cat Productions Limited | Wellington | Commercial art | Cii | 1991,1992 | 2,092 | 3,120 |
| Chattanooga Fashions Limited | Makara | Clothing retail | Dii | 1993 | 1,450 | 350 |
| Dent, Andrea Elsie (in partnership with Keith Thomas Dent) | Paraparaumu | Hairdresser | Dii | 1993 | 6,241 | 1,540 |
| Dent, Keith Thomas (in partnership with Andrea Elsie Dent) | Paraparaumu | Mechanic | Dii | 1993 | 6,241 | 1,540 |
| Devon Investment Brokers Limited | Wellington | Investment broking | Dii | 1992 | 7,886 | 1,960 |
| | | | Dii | 1993 | 2,403 | 3,600 |
| Dunfield Design Co Limited (in liquidation) | Waikanae | Kitchen design | Dii | 1992 | 11,473 | 2,830 |
| Duo Glaze (1987) Limited | Wellington | Glazing | Dii | 1992 | 5,118 | 1,270 |
| Dynathene Plastics Limited (in receivership and in liquidation) | Wellington | Plastic manufacture | Dii | 1991,1992 | 3,237 | 4,820 |
| Exchequer Cabarets Limited (in liquidation) | Wellington | Entertainment | Dii | 1992 | 15,131 | 3,760 |
| Fandkamp Properties Limited (in liquidation) | Petone | Paint coating | Dii | 1993 | 5,489 | 1,350 |
| Fargher and Howard Limited | Upper Hutt | Real estate agency | Dii | 1993,1994 | 3,986 | 970 |
| Goldman, Alan (bankrupt) | Wellington | Chartered accountant | Cii | 1991 | 29,417 | 44,110 |
| Stephen Henderson Plumbing Limited | Raumati South | Plumbing | Dii | 1993 | 1,006 | 830 |
| C. & L. Hewitt Limited | Upper Hutt | Butchery | Dii | 1992,1993 | 2,424 | 3,630 |
| Hillson, Kay Evelyn | Petone | Hairdresser | Dii | 1992,1993 | 826 | 1,240 |
| Holmwood, Michael Ian | Avalon | Painter | Cii | 1992 | 40,179 | 0 |
| Horua, Mohi Turei | Porirua | Taxi driver | Dii | 1993 | 960 | 240 |
| Image Health Limited | Upper Hutt | Fitness centre | Dii | 1993 | 791 | 200 |
| Jeffhill Holdings Limited | Lower Hutt | Hair salon | Dii | 1992,1993 | 3,480 | 870 |
| Kooge Holdings Limited | Wellington | Art gallery | Dii | 1992,1993 | 1,488 | 1,480 |
| Mahuika, David | Wainuiomata | Line haul carrier | Dii | 1992,1993 | 1,900 | 475 |
| Mahuika, Hine | Wainuiomata | Line haul carrier | Dii | 1992,1993 | 1,900 | 475 |
| Maza Industries Limited | Wellington | Restaurant | Dii | 1993 | 2,810 | 2,810 |

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

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
KeywordsTax evasion, Penal tax, Wellington, Management services, Architecture, Bakery, Billiard table manufacturing, Road transport, Catering, Wholesale fruit, flowers and vegetable supply, Butchery, Commercial art, Clothing retail, Hairdresser, Mechanic, Investment broking, Kitchen design, Glazing, Plastic manufacture, Entertainment, Paint coating, Real estate agency, Chartered accountant, Plumbing, Fitness centre, Art gallery, Restaurant, Line haul carrier
👱🏽 Names

8 names identified

Andrea Elsie Dent, Hairdresser, tax evasion
Keith Thomas Dent, Mechanic, tax evasion
Alan Goldman, Chartered accountant, tax evasion
Kay Evelyn Hillson, Hairdresser, tax evasion
Michael Ian Holmwood, Painter, tax evasion
Mohi Turei Horua, Taxi driver, tax evasion
David Mahuika, Line haul carrier, tax evasion
Hine Mahuika, Line haul carrier, tax evasion

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