New Zealand Gazette – 1995 – No. 146

Page 4735

✨ Penal Tax Impositions

12 DECEMBER

NEW ZEALAND GAZETTE

4735

WAIKATO—continued

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Year/s in Which Offence/s Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
Concrete Innovations Limited	Queenwood (formerly Ngahinepouri)	Concrete laying & services	Dii	1994,1995	8,170	2,020
Copeland, Ian Michael	Te Awamutu	Commercial cleaner	Li	2/Feb90, Jun90-Oct90, Apr91-Aug91, Feb93-Aug93	5,042	6,750
			Ki	2/Dec89, Apr90-Dec90, Feb91-Oct91-Dec92	13,915	19,200
			Bi	1990	67	100
			Ai	1991,1992	15,424	22,000
Dewar, Peter Mitchell (in partnership with Dale Kathryn Larsen trading as Eastside Bakery)	Whangamata	Bakery proprietor	Dii	1995	1,724	430
Evans International Limited	Frankton	Timber processing	Dii	1995	2,785	690
Hagenson, Donald Anders	Ngaruawahia	Cartage contractor	Dii	1995	4,211	1,040
Hogg, David Andrew	Queenwood	Labourer (former chef)	Bi	1993	835	400
Johnson, Miles Finley	Te Awamutu	Engineer	Dii	1995	859	210
King Country Mining Limited	Taumarunui	Engineering	Dii	1995	4,941	1,220
King, George William Stanley	Frankton	Courier	Dii	1995	5,890	1,460
Larsen, Dale Kathryn (in partnership with Peter Mitchell Dewar trading as Eastside Bakery)	Whangamata	Bakery proprietor	Dii	1995	1,724	430
Lawrence’s Home Appliance Centre Limited	Hamilton East	Home appliance retail & repairs	Dii	1995	2,901	710
Livestock Haulage Limited	Te Kuiti	Road freight transporting	Dii	1995	2,142	510
Parker, Jack	Claudelands	Printer	Bi	1992,1993	6,124	610
Parton, Colin	Melville	Landlord/farmer	Bi	1991	5,133	10,265
Partridge, Errol Clifton	Rukuhia	Courier	Dii	1995	3,477	2,590
Payne, Collin Lindsay	Ngaruawahia	Painter & decorator	Dii	1994,1995	6,068	1,480
Red Rooster Restaurant Limited	Whangamata	Coffee lounge	Dii	1995	1,178	415
W.B. & B.J. Rogers Limited	Oparau	Service station & vehicle repairing	Dii	1995	4,584	1,130
Smith, Thomas Tomairangi	Matamata	Refuse disposal operator	Dii	1995	786	170
Spice Haven Limited	Hillcrest	Restaurant	Dii	1995	2,018	490
Sullivan, Rhys Aaron (in partnership with Aaron Newton Wheeler trading as Healthlands Gym & Fitness Centre)	Rukuhia	Gymnasium operator	Dii	1995	3,595	440
Vallis, Kerry Michael	Frankton	Car painter	Dii	1995	19,485	4,930
Webb, Margaret Anne	Cambridge	Horticultural employee (former freezing worker)	Bi	1993	1,224	600
Wheeler, Aaron Newton (in partnership with Rhys Aaron Sullivan trading as Healthlands Gym & Fitness Centre)	Hillcrest	Gymnasium operator	Dii	1995	3,595	440

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 months denotes the taxable period covered by the return.
L.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

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✨ LLM interpretation of page content

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

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

17 names identified

Ian Michael Copeland, Commercial cleaner
Peter Mitchell Dewar, Bakery proprietor
Dale Kathryn Larsen, Bakery proprietor
Donald Anders Hagenson, Cartage contractor
David Andrew Hogg, Labourer
Miles Finley Johnson, Engineer
George William Stanley King, Courier
Dale Kathryn Larsen, Bakery proprietor
Jack Parker, Printer
Colin Parton, Landlord/farmer
Errol Clifton Partridge, Courier
Collin Lindsay Payne, Painter & decorator
Thomas Tomairangi Smith, Refuse disposal operator
Rhys Aaron Sullivan, Gymnasium operator
Kerry Michael Vallis, Car painter
Margaret Anne Webb, Horticultural employee
Aaron Newton Wheeler, Gymnasium operator

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