New Zealand Gazette – 1995 – No. 146

Page 4733

✨ Penal Tax Impositions



12 DECEMBER NEW ZEALAND GAZETTE 4733

AUCKLAND—continued

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 $
Street & Speed Limited Mount Roskill Automotive repairing Dii 1993,1994 3,382 810
Tasman Chemical Group Limited Glenfield Chemical supplying Dii 1995 22,938 5,730
Te Rore, Hughie Iehu Mangere Cleaner & debt collector Ai 1992,1993 5,531 8,290
Telea, Julia Avondale Nurse aid Ai 1988–1991 11,066 16,585
The Picturedrome Theatre Limited Balmoral Cinematographic distributor Dii 1995 11,256 2,810
Thorogood, Tanya Glen Eden Hospitality staffing Dii 1995 1,840 460
Too, Lisa Siaifoi Ranui Unemployed data entry operator Ai 1897–1991 16,540 33,050
Tracy, Murray Reed Papatoetoe Chartered accountant Dii 1994,1995 33,343 8,305
Tuigamala, Fofoga Kelston Outworker Ai 1988,1989 2,236 3,355
Tukuafu, Joan Waterview Packer & cleaner Bi 1989–1992 4,333 6,500
Tutuila, Asipesio Haileni Northcote Nurse aid Bi 1990–1992 8,206 12,310
Twiss, Stephen James Auckland Rental agent Dii 1994 3,742 920
Vesuvio Restaurant Limited Auckland Restaurant Dii 1994 17,060 6,370
Waiheke Land Developers Limited Palm Beach, Waiheke Island Earthmoving Dii 1994,1995 18,261 4,540
H. & W. Wallace Limited (in liquidation) Albany Cartage contracting Li 2/Mar88-Jul90 78,669 112,140
Wallace Projects Limited (in liquidation) Albany Tip operating Li 3/Dec90 22,915 34,370
Wallace, Wayne Andrew (in relation to H. & W. Wallace Limited (in liquidation) and Wallace Projects Limited (in liquidation)) Albany Company director Kv 2/Mar88-Jul90 – –
Wayne, Peter Manurewa Unemployed (former forklift operator) Bi 1990–1993 14,892 22,330
Wilson, Alastair James Auckland Building custodian Bi 1990–1993 4,374 6,520
Wireless Recording Limited Auckland Radio and TV commercial recording Li 3/Sep93 2,822 2,100

TAUPO

Locality includes: Rotorua, Taupo

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 $
Hausman, Elizabeth Wendy (in partnership with Steven Craig Hausman) Tokoroa Painter & decorator Dii 1994 2,596 323
Hausman, Steven Craig (in partnership with Elizabeth Wendy Hausman) Tokoroa Painter & decorator Dii 1994 2,596 323
New, George Robert (in partnership with Margaret Helen New) Reporoa Sharemilker Dii 1994 5,584 276
New, Margaret Helen (in partnership with George Robert New) Reporoa Sharemilker Dii 1994 5,584 276

*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

💰 Penal Tax Impositions in Auckland (continued from previous page)

💰 Finance & Revenue
Penal tax, Tax evasion, Auckland, Taxable activities, Offences
20 names identified
  • Street & Speed Limited, Penal tax imposed
  • Tasman Chemical Group Limited, Penal tax imposed
  • Hughie Iehu Te Rore, Penal tax imposed
  • Julia Telea, Penal tax imposed
  • The Picturedrome Theatre Limited, Penal tax imposed
  • Tanya Thorogood, Penal tax imposed
  • Lisa Siaifoi Too, Penal tax imposed
  • Murray Reed Tracy, Penal tax imposed
  • Fofoga Tuigamala, Penal tax imposed
  • Joan Tukuafu, Penal tax imposed
  • Asipesio Haileni Tutuila, Penal tax imposed
  • Stephen James Twiss, Penal tax imposed
  • Vesuvio Restaurant Limited, Penal tax imposed
  • Waiheke Land Developers Limited, Penal tax imposed
  • H. & W. Wallace Limited (in liquidation), Penal tax imposed
  • Wallace Projects Limited (in liquidation), Penal tax imposed
  • Wayne Andrew Wallace, Penal tax imposed
  • Peter Wayne, Penal tax imposed
  • Alastair James Wilson, Penal tax imposed
  • Wireless Recording Limited, Penal tax imposed

💰 Penal Tax Impositions in Taupo

💰 Finance & Revenue
Penal tax, Tax evasion, Taupo, Taxable activities, Offences
  • Elizabeth Wendy Hausman, Penal tax imposed
  • Steven Craig Hausman, Penal tax imposed
  • George Robert New, Penal tax imposed
  • Margaret Helen New, Penal tax imposed