New Zealand Gazette – 1994 – No. 51

Page 1807

✨ Tax Evasion Penalties



27 MAY

NEW ZEALAND GAZETTE

WELLINGTON—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
McDowell, Grant Frederick Linden Takeaway bar proprietor Dii 1992,1993 $2,540 $640
McLean, Mark Glen Upper Hutt Baker Dii 1992 1,003 1,500
Neal, Lee Kilbirnie Taxi proprietor Cii 1992,1993 4,724 4,730
Park, Malcolm James Karori Retired/investor Bi 1988–1990 6,362 4,770
Pugh, Michael Edward Eastbourne Caterer Dii 1992,1993 14,711 4,040
Roach, Damian Michael Crofton Downs Builder Dii 1992,1993 4,215 3,170
Roach, Wendy Marie Crofton Downs Builder’s administrator Dii 1992,1993 4,215 3,170
Roberts, Murray David (in relation to Alices Restaurant Limited) Naenae (formerly Stokes Valley) Managing director Ciii 1990 – –
Roberts, Murray David (in relation to Continental Shelf Company (No 124) Limited (in receivership)) Naenae (formerly Stokes Valley) Managing director Ciii 1991 – –
• Rogers, Andrew Richard Wainuiomata Electrician Ai 1988,1989 2,846 2,800
Saint Davids Church Study Group Petone Education Dii 1993 3,058 1,520
Sever, Adrienne Newtown Landscape gardener Dii 1993 4,173 1,020
Srikanthan, Mercy Ariamani Newlands Embassy employee Dii 1993 384 90
Swarbrick, David Ian Melrose Computer programmer Bi 1992 1,117 1,100
Tauvao, Mapunui Stokes Valley ACC beneficiary Ai 1989–1991 17,384 4,300
Te Ata Hou Ki Porirua Porirua Work training scheme Dii 1993 3,648 900
The Metro Limited Wellington Nightclub Dii 1993 1,740 430
Williamson Catering Consultants Limited Paekakariki Catering Dii 1993 6,495 3,200
Wylie, Robert Thomas Paraparaumu Beach Taxi proprietor Dii 1993 1,450 340
G.F. Young Construction Limited (in liquidation) Naenae Building construction Dii 1993 1,390 3,347 2,080 2,410

MARLBOROUGH

Locality includes: Marlborough Sounds, Marlborough, Blenheim, Kaikoura

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
King, Murray Wayne Blenheim Farmer Ki 2/Mar91, Sep91 $19,750 $19,750
  • 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 Wellington (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Wellington, Takeaway bar, Baker, Taxi proprietor, Retired/investor, Caterer, Builder, Managing director, Electrician, Education, Landscape gardener, Embassy employee, Computer programmer, ACC beneficiary, Work training scheme, Nightclub, Catering, Taxi proprietor, Building construction
19 names identified
  • Grant Frederick McDowell, Takeaway bar proprietor, tax evasion
  • Mark Glen McLean, Baker, tax evasion
  • Lee Neal, Taxi proprietor, tax evasion
  • Malcolm James Park, Retired/investor, tax evasion
  • Michael Edward Pugh, Caterer, tax evasion
  • Damian Michael Roach, Builder, tax evasion
  • Wendy Marie Roach, Builder’s administrator, tax evasion
  • Murray David Roberts, Managing director, tax evasion
  • Andrew Richard Rogers, Electrician, tax evasion
  • Saint Davids Church Study Group, Education, tax evasion
  • Adrienne Sever, Landscape gardener, tax evasion
  • Mercy Ariamani Srikanthan, Embassy employee, tax evasion
  • David Ian Swarbrick, Computer programmer, tax evasion
  • Mapunui Tauvao, ACC beneficiary, tax evasion
  • Te Ata Hou Ki Porirua, Work training scheme, tax evasion
  • The Metro Limited, Nightclub, tax evasion
  • Williamson Catering Consultants Limited, Catering, tax evasion
  • Robert Thomas Wylie, Taxi proprietor, tax evasion
  • G.F. Young, Building construction, tax evasion

💰 Summary of Penalty Action for Tax Evasion in Marlborough

💰 Finance & Revenue
Tax evasion, Penal tax, Marlborough, Farmer
  • Murray Wayne King, Farmer, tax evasion