✨ Penalty Actions for Tax Evasion
27 MAY NEW ZEALAND GAZETTE 1809
NORTH CANTERBURY—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 Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Bachop, Anthony Joseph (in relation to Anthony Joseph and Tracey Louise Bachop Partnership) | Christchurch | Manager | Dii | 1993 | $4,175 | $525 |
| Bachop, Tracey Louise (in relation to Anthony Joseph and Tracey Louise Bachop Partnership) | Christchurch | Manageress | Dii | 1993 | $4,175 | $525 |
| Butel, Eileen Joy | St Albans, Christchurch | Cafe proprietor | Dii | 1993 | $4,359 | $1,090 |
| Chapman Engineering Limited | Christchurch | Sandblasting and structural steel manufacturer | Dii | 1993,1994 | $9,122 | $2,290 |
| Christchurch Insurance Centre Limited | Christchurch | Insurance sales | Dii | 1993 | $1,425 | $350 |
| Double, Thomas Cockburn (trading as Hungry Jacks) | Bryndwr, Christchurch | Takeaway foodbar operator | Cii | 1993 | $433 | – |
| E T Fishing Limited | Woolston, Christchurch | Fish processing | Dii | 1993 | $1,142 | $280 |
| Edge, Alan | Christchurch | Demolition contractor | Dii | 1992 | $3,187 | $790 |
| Egden, John (in relation to Little Tackers Limited) | Christchurch | Company director | Dii | 1993 | $2,070 | $520 |
| Forgie, Roger Andrew | Huntsbury, Christchurch | Quantity surveyor | Dii | 1993 | $3,781 | $945 |
| French, Gary Angus | Spreydon, Christchurch | Builder | Dii | 1992,1993 | $7,769 | $1,940 |
| Giddens, Rex Wilson | Christchurch | Car groomer | Dii | 1993 | $1,893 | $465 |
| Hart, Alan Roger (in relation to Hart Systems Limited) | Sydenham, Christchurch | Company director | Cii | 1991,1992 | $8,488 | $4,265 |
| Hayes, William Birdwood (in relation to Hayes Joinery Limited) | Riccarton, Christchurch | Company director | Cii | 1993 | $22,429 | – |
| Health-A-Mania Centre Limited | Christchurch | Fitness and health centre | Dii | 1992 | $4,229 | $530 |
| Hopping, William David | Sydenham, Christchurch | Spraypainter | Dii | 1993 | $1,630 | $200 |
| Iosefa, Leuatea Peseta | Christchurch | Solicitor | Dii | 1993 | $842 | $205 |
| Jackson, John Francis | Burnside, Christchurch | Insurance agent | Ai | 1987–1991 | $15,432 | $15,432 |
| Kazakos, Constantine | North New Brighton, Christchurch | Fish and chip shop proprietor | Dii | 1992 | $4,062 | $1,005 |
| Little Tackers Limited | Christchurch | Dry cleaner | Dii | 1993 | $2,070 | $520 |
| Maya Corporation Limited | Methven | Country club | Dii | 1992,1993 | $17,219 | $2,147 |
| McIlroy, Michael Patrick | Addington, Christchurch | Clothing distributor | Dii | 1993 | $4,085 | $2,050 |
| Mears, Margaret Ann (in relation to Barry Mears Carrier Limited) | Avonhead, Christchurch | Company director | Dii | 1993 | $3,023 | $770 |
| Noble-Wright, Phillippa (trading as Simply Red) | New Brighton, Christchurch | Hairdresser | Dii | 1993 | $2,998 | $745 |
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
✨ LLM interpretation of page content
💰
Summary of Penalty Action for Tax Evasion in North Canterbury
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, North Canterbury, Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Malvern, Chatham Islands
18 names identified
- Anthony Joseph Bachop, Tax evasion, Dii, 1993
- Tracey Louise Bachop, Tax evasion, Dii, 1993
- Eileen Joy Butel, Tax evasion, Dii, 1993
- Thomas Cockburn Double, Tax evasion, Cii, 1993
- Alan Edge, Tax evasion, Dii, 1992
- John Egden, Tax evasion, Dii, 1993
- Roger Andrew Forgie, Tax evasion, Dii, 1993
- Gary Angus French, Tax evasion, Dii, 1992, 1993
- Rex Wilson Giddens, Tax evasion, Dii, 1993
- Alan Roger Hart, Tax evasion, Cii, 1991, 1992
- William Birdwood Hayes, Tax evasion, Cii, 1993
- William David Hopping, Tax evasion, Dii, 1993
- Leuatea Peseta Iosefa, Tax evasion, Dii, 1993
- John Francis Jackson, Tax evasion, Ai, 1987-1991
- Constantine Kazakos, Tax evasion, Dii, 1992
- Michael Patrick McIlroy, Tax evasion, Dii, 1993
- Margaret Ann Mears, Tax evasion, Dii, 1993
- Phillippa Noble-Wright, Tax evasion, Dii, 1993