New Zealand Gazette – 1995 – No. 146

Page 4736

✨ Penal Tax Impositions



NEW ZEALAND GAZETTE

No. 146

GISBORNE

Locality includes: Waiapu, Waikohu, Cook

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
Clarke, Megan Jaye Gisborne Road passenger service proprietor Dii 1994 $3,362 $840
1994 3,059 2,295
Ichiban Marine Products Limited Gisborne Fish buying & retailing Dii 1994 3,404 360

NAPIER

Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau

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
Arthur, Raymond George Napier Sheep & cattle farmer/agricultural contractor Dii 1992–1995 7,708 4,235
Gartner, Adelaide Hastings Orchard worker Bi 1993 640 320
Sutherland, Kerry Malcolm Napier Hairdresser Ai 1991, 1992 3,678 1,750

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

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
Agate, Loraine Rita (in partnership with Terence Raymond Agate trading as Veale Road Nurseries) New Plymouth Nursery proprietor Dii 1995 956 235
Andresen, Ray Andrew (trading as Andy Andresen Panelbeaters) New Plymouth Engine rebuilder/reconditioner Li 3/Dec89-Dec91 3,008 4,400
Ki 3/Jun88-Dec88 1,161 1,700
Ai 1988, 1990-1992 5,729 8,550
Bi 1989 430 600
Ashtech Industries Limited New Plymouth Timber milling/sales Dii 1995 5,323 1,325
Car Haulage (NZ) Limited New Plymouth Car haulage Dii 1995 1,557 385
Graham, Gary Donald and Leslie Mary (in partnership) Okato Dairy farmers Liii 3/Apr88 5,115 5,115
Johnson, Mark Reginald (in relation to Stratford Decor Centre Limited) Stratford Managing director Dii 1994, 1995 3,861 950
Jones, Maurice James Eltham Agricultural contractor Dii 1993, 1994 3,759 925
Cii 1993, 1994 15,556 3,870
Jury, David Campbell (in relation to Crown & Rose Limited) New Plymouth Managing director Dii 1995 2,933 730
Kumeroa, Frederick Terawha (in partnership with Leila Raewyn Kumeroa trading as Fred Kumeroa Roading Contractor) Normanby Roading & earthwork contractor Dii 1995 1,691 775
1994, 1995 4,014 985

  • 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 Gisborne (continued from previous page)

💰 Finance & Revenue
Penal tax, Tax evasion, Gisborne, Taxable activities, Offences
  • Megan Jaye Clarke, Penal tax imposed for tax evasion
  • Ichiban Marine Products Limited, Penal tax imposed for tax evasion

💰 Penal Tax Impositions in Napier

💰 Finance & Revenue
Penal tax, Tax evasion, Napier, Taxable activities, Offences
  • Raymond George Arthur, Penal tax imposed for tax evasion
  • Adelaide Gartner, Penal tax imposed for tax evasion
  • Kerry Malcolm Sutherland, Penal tax imposed for tax evasion

💰 Penal Tax Impositions in Taranaki

💰 Finance & Revenue
Penal tax, Tax evasion, Taranaki, Taxable activities, Offences
11 names identified
  • Loraine Rita Agate, Penal tax imposed for tax evasion
  • Ray Andrew Andresen, Penal tax imposed for tax evasion
  • Ashtech Industries Limited, Penal tax imposed for tax evasion
  • Car Haulage (NZ) Limited, Penal tax imposed for tax evasion
  • Gary Donald Graham, Penal tax imposed for tax evasion
  • Leslie Mary Graham, Penal tax imposed for tax evasion
  • Mark Reginald Johnson, Penal tax imposed for tax evasion
  • Maurice James Jones, Penal tax imposed for tax evasion
  • David Campbell Jury, Penal tax imposed for tax evasion
  • Frederick Terawha Kumeroa, Penal tax imposed for tax evasion
  • Leila Raewyn Kumeroa, Penal tax imposed for tax evasion