New Zealand Gazette – 1994 – No. 51

Page 1810

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 51

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
Reese, Neville Howard Redwood, Christchurch Builder Dii 1992, 1993 $3,940 $985
Reid, Casey Waverley Burwood, Christchurch Horticulturalist Dii 1992 $1,663 $414
Scott Dickson Limited Fendalton, Christchurch Builder Dii 1993 $1,554 $390
Shangri La Restaurant Limited Christchurch Restaurant Cii 1992 $9,261 $2,310
Shearer, Malcolm (in relation to Shearer Truck Sales Limited) Templeton Company director Dii 1993 $2,083 $1,560
Sim, Andrew Poh (in relation to Shangri La Restaurant Limited) Christchurch Manager Cii 1992 $9,261 $2,310
Sturgeon, Peter Arthur (trading as Southern Building Supplies) Sockburn, Christchurch Truss manufacturer Dii 1993 $15,321 $1,530
The Wholesale Plant Nursery Limited Spreydon, Christchurch Plant nursery Dii 1991, 1992 $3,095 $1,544
Tom's Garage Limited Papanui, Christchurch Motor vehicle repairs Dii 1992 $1,889 $235

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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
Bradey, Robin John Kumara Junction Moss Processor Cii 1993 $905 —
Dunn, Glenys Norma Greymouth Cleaner Cii 1993 $4,201 $1,040
Export Moss Limited Greymouth Moss processor Cii 1993 $7,935 $1,980
Galo Engineering Limited Greymouth Engineering Cii 1993, 1994 $13,516 $3,370
Johnstone, Ewan Melton Springs Junction Motelier Ciii 1993 $13,268 —
Ciii 1993 $9,747 —
Kilgours Holdings Limited Greymouth Bookshop Dii 1994 $1,313 $320
Lightfoot, Bruce Gordon Dobson Engineer/Fisherman Cii 1993 $5,401 —
McCann, Ian William Greymouth Director Ciii 1993 $3,120 $770
McDermott, Brian Greymouth Driver Ciii 1993 $2,696 —
Millar, William Roderick Greymouth Driver Ciii 1993 $6,619 —
Ngairata Holdings Limited Greymouth Hotelier Dii 1993 $7,361 $1,840
Springs Tourist Village Limited Springs Junction Motelier Cii 1993 $13,268 —
Cii 1993 $9,747 —
Tai Poutini Maori Development Authority Incorporated Arahura Incorporated society Cii 1993 $9,652 —
Waimo Enterprises Limited Greymouth Service station Cii 1993 $6,619 —

Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s of 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 North Canterbury (continued from previous page)

💰 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
9 names identified
  • Neville Howard Reese, Builder, tax evasion
  • Casey Waverley Reid, Horticulturalist, tax evasion
  • Scott Dickson, Builder, tax evasion
  • Shangri La Restaurant, Restaurant, tax evasion
  • Malcolm Shearer, Company director, tax evasion
  • Andrew Poh Sim, Manager, tax evasion
  • Peter Arthur Sturgeon, Truss manufacturer, tax evasion
  • Wholesale Plant Nursery, Plant nursery, tax evasion
  • Tom's Garage, Motor vehicle repairs, tax evasion

💰 Summary of Penalty Action for Tax Evasion in Westland

💰 Finance & Revenue
Tax evasion, Penal tax, Westland, Greymouth, Westport, Buller, Inangahua, Grey, Westland
14 names identified
  • Robin John Bradey, Moss processor, tax evasion
  • Glenys Norma Dunn, Cleaner, tax evasion
  • Export Moss, Moss processor, tax evasion
  • Galo Engineering, Engineering, tax evasion
  • Ewan Melton Johnstone, Motelier, tax evasion
  • Kilgours Holdings, Bookshop, tax evasion
  • Bruce Gordon Lightfoot, Engineer/Fisherman, tax evasion
  • Ian William McCann, Director, tax evasion
  • Brian McDermott, Driver, tax evasion
  • William Roderick Millar, Driver, tax evasion
  • Ngairata Holdings, Hotelier, tax evasion
  • Springs Tourist Village, Motelier, tax evasion
  • Tai Poutini Maori Development Authority, Incorporated society, tax evasion
  • Waimo Enterprises, Service station, tax evasion