✨ Penal Tax Impositions
NEW ZEALAND GAZETTE
No. 146
TAUPO—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 |
|---|---|---|---|---|---|---|
| Warmington Welldrilling Limited | Taupo | Welldrilling | Dii | 1994 | $902 | $225 |
BAY OF PLENTY
Locality includes: Tauranga, Whakatane, Opotiki
| 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 |
|---|---|---|---|---|---|---|
| Blaymires, Maryann Constance | Te Puke | Secretarial services proprietor | Dii | 1995 | $1,169 | $290 |
| Ellis, Grant Trevor and Korina Ann (in partnership) | Papamoa | Plasterers | Li | 2/Nov93-May94 | $2,348 | $1,160 |
| Excel Corporation Limited (formerly Action Personnel (New Zealand) Limited) | Tauranga | Employment services | Dii | 1995 | $9,715 | $2,430 |
| Francks, Clive Bruce | Tauranga | Nursery proprietor | Dii | 1995 | $1,239 | $305 |
| Hall, Lynette Mereana (in relation to Loafers Paradise Limited) | Tauranga | Company director | Dii | 1995 | $4,980 | $1,250 |
| La Kiwi Restaurant Limited | Whakatane | Restaurant | Dii | 1995 | $2,665 | $665 |
| Loafers Paradise Limited | Papamoa | Bakery | Dii | 1995 | $4,980 | $1,250 |
| Poingdestre, Cheryl Mary | Mount Maunganui | Warehouse assistant | Ai | 1990-1992 | $15,577 | $5,300 |
| Textor, Frederick August and Linda Marie (in partnership) | Tauranga | Motorcycle retailers | Liii | 2/Nov93 | $2,110 | $350 |
| Vincent, Paula Michele | Mount Maunganui | Florist | Dii | 1994,1995 | $618 | $310 |
WAIKATO
Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai
| 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 |
|---|---|---|---|---|---|---|
| Ashdown, William George (in relation to Concrete Innovations Limited) | Queenwood (formerly Ngahinepouri) | Company director | Dii | 1994,1995 | $8,170 | $2,020 |
| Bell, Rory Shaun | Frankton | Electronics researcher | Dii | 1994,1995 | $28,649 | $7,140 |
| Blues Contracting Limited | Whatawhata | Building site preparing | Dii | 1995 | $5,765 | $4,310 |
| Byles, David (in partnership with Diane Pamela Byles) | Whitianga | Restaurateur | Dii | 1995 | $546 | $245 |
| Byles, Diane Pamela (in partnership with David Byles) | Whitianga | Restaurateur | Dii | 1995 | $546 | $245 |
| Carpenter, Terence Alfred | Te Awamutu | Television retail & repair proprietor | Dii | 1995 | $1,647 | $390 |
| Christian, Robyn Gay (in partnership with Kenneth James Christian) | Forest Lake | Hairdresser | Dii | 1995 | $2,717 | $2,040 |
- 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
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1995, No 146
NZLII —
NZ Gazette 1995, No 146
✨ LLM interpretation of page content
💰
Penal Tax Impositions in Taupo
(continued from previous page)
💰 Finance & RevenuePenal tax, Tax evasion, Taupo, Taxable activities, Offences
- Warmington, Penal tax imposed
💰 Penal Tax Impositions in Bay of Plenty
💰 Finance & RevenuePenal tax, Tax evasion, Bay of Plenty, Taxable activities, Offences
12 names identified
- Maryann Constance Blaymires, Penal tax imposed
- Grant Trevor Ellis, Penal tax imposed
- Korina Ann Ellis, Penal tax imposed
- Excel Corporation Limited (formerly Action Personnel (New Zealand) Limited) , Penal tax imposed
- Clive Bruce Francks, Penal tax imposed
- Lynette Mereana Hall, Penal tax imposed
- La Kiwi Restaurant Limited , Penal tax imposed
- Loafers Paradise Limited , Penal tax imposed
- Cheryl Mary Poingdestre, Penal tax imposed
- Frederick August Textor, Penal tax imposed
- Linda Marie Textor, Penal tax imposed
- Paula Michele Vincent, Penal tax imposed
💰 Penal Tax Impositions in Waikato
💰 Finance & RevenuePenal tax, Tax evasion, Waikato, Taxable activities, Offences
8 names identified
- William George Ashdown, Penal tax imposed
- Rory Shaun Bell, Penal tax imposed
- Blues Contracting Limited , Penal tax imposed
- David Byles, Penal tax imposed
- Diane Pamela Byles, Penal tax imposed
- Terence Alfred Carpenter, Penal tax imposed
- Robyn Gay Christian, Penal tax imposed
- Kenneth James Christian, Penal tax imposed