New Zealand Gazette – 1994 – No. 51

Page 1812

✨ Tax Evasion Penalty Actions



NEW ZEALAND GAZETTE

No. 51

OTAGO—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
Richardson Electric Limited Dunedin Central Electrical contracting Dii 1993 $519 $770
Simpson, Stephen John Andersons Bay Sales manager Ai 1989, 1990 1,203 1,200
Stewart, Brian Dunedin North Restaurateur/Publican Dii 1992 24,549 6,110
Sudanair Capital Trust Caversham Building Li 2/Jun/91, Sep/91, Jan/92 7,168 3,580

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island

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
Atkinson, Graeme James Wallacetown Builder Ki 2/May/87–Jun/89, Sep/89–Nov/90 16,928 1,690
Ai 1988–1990 29,210 2,920


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✨ LLM interpretation of page content

💰 Summary of Penalty Action for Tax Evasion in Otago (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Otago, Dunedin, Electrical contracting, Sales manager, Restaurateur/Publican, Building
  • Richardson, Electrical contracting tax evasion
  • Stephen John Simpson, Sales manager tax evasion
  • Brian Stewart, Restaurateur/Publican tax evasion
  • Sudanair, Building tax evasion

💰 Summary of Penalty Action for Tax Evasion in Southland and Fiordland

💰 Finance & Revenue
Tax evasion, Penal tax, Southland, Fiordland, Invercargill, Wallace, Building
  • Graeme James Atkinson, Builder tax evasion