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New Zealand Gazette – 1995 – No. 146

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✨ Penal Tax Impositions

4730

NEW ZEALAND GAZETTE

No. 146

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Year/s in Which Offence/s Evasion Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
Anderson, Nils Sheldon	Wellsford	Bulk fertiliser store operator	Bi	1987–1992	27,376	27,000
Frear, Gladys Ngaire	Totara North	Shop manageress	Bi	1991–1993	813	810
Hannah, Christine Mary (in partnership with Kim Francis Arthur Hannah)	Whangarei	Security service operator	Dii	1994,1995	47,076	5,685
Hannah, Kim Francis Arthur (in partnership with Christine Mary Hannah)	Whangarei	Security service operator	Dii	1994,1995	47,076	5,685
Jones, Heather Joy (in relation to Catama Sawmilling Limited)	Kaitaia	Company director	Dii	1995	18,605	2,230
Jones, Terrence Richard (in relation to Catama Sawmilling Limited)	Kaitaia	Company director	Dii	1995	18,605	2,230
Lens Pies (1982) Limited	Kaikohe	Bakery	Dii	1992, 1994, 1995	45,138	6,745
Mataitaua Training and Employment Trust	Horeke	Training and employment co-ordination	Dii	1995	14,940	3,600
Nancarrow, Leslie Noel	Dargaville	Baker	Dii	1995	1,420	340
Preferential Holdings Limited (trading as Alecte Engineering)	Kamo, Whangarei	Engineers	Lii	3/Mar92, Sep92	6,507	9,700
Sutherland, Anne Marie	Kaikohe	Teacher/beneficiary (former cafe proprietress)	Dii	1994	2,271	3,395

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Year/s in Which Offence/s Evasion Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
626 Limited	Otahuhu	Grocery retailing	Dii	1994,1995	15,952	7,970
Trustees in the Adam Family Trust	Milford	Takeaway food outlet	Dii	1995	3,740	375
Alpha Logging Limited	Wellsford	Logging contractor	Dii	1995	15,696	3,915
Auckland Electroplating Company Limited (in liquidation)	Epsom (formerly New Lynn)	Electroplating	Dii	1995	30,288	7,500
Autagavaia, Elizabeth	Mount Albert	Taxi driver	Dii	1994,1995	1,563	770
Beck, Ewan Alexander	Drury	Company director forklift parts	Dii	1994,1995	5,153	1,920
Bird, Marshall	Auckland	Barrister/Solicitor	Dii	1995	14,069	1,400
Body Gold Limited	Auckland	Gym facilities	Dii	1995	1,084	270
Charisma Group Limited	Auckland	Digital pre-press	Dii	1995	18,386	18,385
Climate Technology Limited	Eden Terrace	Airconditioning installation & service	Li	2/Nov86-Mar91	328,531	492,770
Climate Technology Limited	Eden Terrace	Airconditioning installation & service	Bi	1986–1990	1,338,857	2,008,200
Club Warehams (Pakuranga) Limited	Pakuranga	Fitness centre	Dii	1995	5,619	1,400

*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 1995, No 146

NZLII — NZ Gazette 1995, No 146

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Penal Tax Impositions in Northland

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Northland, Taxable activities, Offences
👱🏽 Names

8 names identified

Nils Sheldon Anderson, Penal tax imposed
Gladys Ngaire Frear, Penal tax imposed
Christine Mary Hannah, Penal tax imposed
Kim Francis Arthur Hannah, Penal tax imposed
Heather Joy Jones, Penal tax imposed
Terrence Richard Jones, Penal tax imposed
Leslie Noel Nancarrow, Penal tax imposed
Anne Marie Sutherland, Penal tax imposed

💰 Penal Tax Impositions in Auckland

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Auckland, Taxable activities, Offences
👱🏽 Names

Elizabeth Autagavaia, Penal tax imposed
Ewan Alexander Beck, Penal tax imposed
Marshall Bird, Penal tax imposed

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