New Zealand Gazette – 1994 – No. 51

Page 1808

✨ Tax Evasion Penalty Actions



NEW ZEALAND GAZETTE

No. 51

NELSON

Locality includes: Golden Bay, Waimea

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 $
R.L. & L.J. Barrett Limited Motueka Appliance retailer Cii 1993 1,832 1,830
Barrett, Michael Clifford Richmond Builder Lii 3/Sep90-Mar92 10,415 1,300
Brown, James A. (Deceased) & Donald F. (trading as Browns Truck and Tractor Services) Wakefield Garage/Cartage contractors Li 2/Feb89-Jun89, Oct89 5,847 2,805
Burk, Gary Richard Motueka Fisherman Dii 1991, 1992, 1993 22,672 4,506
Continental Shelf Company (No 124) Limited (in receivership) Nelson (formerly Lower Hutt) Restaurant Cii 1991 19,952 29,900
Davies, Christine Ellen Nelson Library assistant Bi 1992 654 325
Ewers, Mark Roger Mapua Farmer Li 2/Nov91 6,627 1,655
Ewers, Mark Roger (trading as Neudorf Logging) Mapua Logging contractor Li 2/Sep91, Mar92-May92 8,392 4,196
Haycock Holdings Limited Motueka Beekeeping/Electrical/Building/Garden Care/Firewood Li 2/Oct90-Dec90, Jun91-Aug91, Dec91-Feb92, Aug92, Dec92 6,171 2,975
Overview Holdings No 22 Limited Nelson Fabric retailer Li 2/Jun92 12,426 3,100
Proud & Inglis Limited Motueka Licenced hotel Dii 1992 59,370 7,350
Stringer, Colin Ross Nelson Boatbuilder Bi 1991 1,807 450
Tasker, Kevin Victor Upper Moutere Farmer Bi 1991 1,016 254
Thompson, Philip Charles Wakefield Silviculture contractor Li 2/Jul92-Jan93 5,076 1,470
Whitehead, Keith Nelson Property investor Dii 1993, 1994 9,255 1,156
Whitehead, Margaret Karen Nelson Restaurateur Dii 1993, 1994 9,255 1,156
B.B. & C.A. Wilson Limited Nelson Ice cream vendor Cii 1993 4,131 410

NORTH CANTERBURY

Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Malvern, Chatham Islands

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 $
Achiever Corporation Limited Christchurch Training services Dii 1992, 1993 1,954 974
Anderson, Nicholas Dene Christchurch, (formerly Westport) Farmer Dii 1993 1,335 270
  • 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. 2 = 2 months
    3 = 6 months


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✨ LLM interpretation of page content

💰 Summary of Penalty Action for Tax Evasion in Nelson

💰 Finance & Revenue
Tax evasion, Penal tax, Nelson, Golden Bay, Waimea
15 names identified
  • R.L. & L.J. Barrett, Appliance retailer tax evasion
  • Michael Clifford Barrett, Builder tax evasion
  • James A. Brown (Deceased), Garage/Cartage contractor tax evasion
  • Donald F. Brown, Garage/Cartage contractor tax evasion
  • Gary Richard Burk, Fisherman tax evasion
  • Christine Ellen Davies, Library assistant tax evasion
  • Mark Roger Ewers, Farmer tax evasion
  • Mark Roger Ewers, Logging contractor tax evasion
  • Haycock, Beekeeping/Electrical/Building/Garden Care/Firewood tax evasion
  • Colin Ross Stringer, Boatbuilder tax evasion
  • Kevin Victor Tasker, Farmer tax evasion
  • Philip Charles Thompson, Silviculture contractor tax evasion
  • Keith Whitehead, Property investor tax evasion
  • Margaret Karen Whitehead, Restaurateur tax evasion
  • B.B. & C.A. Wilson, Ice cream vendor tax evasion

💰 Summary of Penalty Action for Tax Evasion in North Canterbury

💰 Finance & Revenue
Tax evasion, Penal tax, North Canterbury, Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Malvern, Chatham Islands
  • Achiever Corporation (Limited), Training services tax evasion
  • Nicholas Dene Anderson, Farmer tax evasion