New Zealand Gazette – 1994 – No. 51

Page 1811

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

27 MAY 1811

SOUTH CANTERBURY

Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate

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
Allenton Motors Limited Ashburton Car sales Dii 1993 $2,860 $690
Barker, Barry Wallace (in partnership with Helen Dial) Timaru Fast food proprietor Dii 1993 $1,359 $340
Bisdee Farms Limited Timaru Squash growers Dii 1992, 1993 $9,862 $2,460
Gilmour Electrical (Tu) Limited Timaru Electrical contracting Dii 1993 $10,484 $2,625
Leabourn, Dean Arthur (in partnership with Sandra Leabourn) Waimate Nurseryman Dii 1992 $3,121 $290
Saver, William John Timaru Gymnasium operator Li 2/Oct 90 - Feb92 $1,558 $2,330
Cii 1993 $1,377 —
Scannell, John William Washdyke Farm machinery manufacturer Dii 1992 $16,483 $4,105
• Voice Forklift Services Timaru Limited Washdyke Forklift services Dii 1993 $1,588 $390

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

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
Active Furnishers (1989) Limited Dunedin Central Retailer Dii 1992 $9,314 $2,300
Bayne, John Robert (in partnership with Joseph Anthony Downie) Caversham Electrical services Dii 1991, 1992 $1,522 $370
Christie Garden Products Limited Kaikorai Valley Manufacturer Dii 1993 $1,170 $290
Downie, Joseph Anthony (in partnership with John Robert Bayne) Caversham Electrical services Dii 1991, 1992 $1,522 $370
• Gamble, Howard John South Dunedin Electronic servicing Dii 1992, 1993 $499 $490
Hall, Peter Alexandra Solicitor Dii 1992 $2,296 $560
Ingram, Ian Robert South Dunedin Upholsterer Dii 1992, 1993 $703 $690
Insulated Plaster Construction Limited Dunedin Plasterers Li 2/Jan91 - Jul92 $10,664 $2,640
Massetti, Paul Saverio Musselburgh Restaurant proprietor Dii 1992, 1993 $1,972 $970
McAtamney, Keiran James Middlemarch Agricultural contractor Dii 1992 $1,215 $290
Ngawari Kohanga Reo Balclutha Maori pre-school training centre Dii 1992 $2,300 $560
Phase Twentyone Limited Tainui Building Dii 1993 $1,729 $410
Queenstown Helicopter Services Limited Queenstown Helicopter services Dii 1992 $1,960 $470

*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 South Canterbury (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, South Canterbury, Ashburton, Timaru, Stratholm, Mackenzie, Waimate
8 names identified
  • James Stone (Esquire), Appointed Justice of the Peace
  • J. A. Langford, Appointed Justice of the Peace
  • Barry Wallace Barker, Fast food proprietor, tax evasion
  • Helen Dial, Partner in fast food business, tax evasion
  • Dean Arthur Leabourn, Nurseryman, tax evasion
  • Sandra Leabourn, Partner in nursery business, tax evasion
  • William John Saver, Gymnasium operator, tax evasion
  • John William Scannell, Farm machinery manufacturer, tax evasion

💰 Summary of Penalty Action for Tax Evasion in Otago

💰 Finance & Revenue
Tax evasion, Penal tax, Otago, Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha
7 names identified
  • John Robert Bayne, Electrical services, tax evasion
  • Joseph Anthony Downie, Electrical services, tax evasion
  • Howard John Gamble, Electronic servicing, tax evasion
  • Peter Hall, Solicitor, tax evasion
  • Ian Robert Ingram, Upholsterer, tax evasion
  • Paul Saverio Massetti, Restaurant proprietor, tax evasion
  • Keiran James McAtamney, Agricultural contractor, tax evasion