New Zealand Gazette – 1995 – No. 146

Page 4737

✨ Penal Tax Impositions



12 DECEMBER NEW ZEALAND GAZETTE 4737

TARANAKI—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 $
Leaf, Jean Myra (in partnership with Stewart Leslie Leaf) Bell Block Roofing contractor Dii 1995
1994,1995		 1,579
836		 375
195
Leaf, Stewart Leslie (in partnership with Jean Myra Leaf) Bell Block Roofing contractor Dii 1994,1995 836 195
Stonnell, Anna Corinne (in partnership with Lou Bernhard Mendl Stonnell trading as C Tours) New Plymouth Tour operator Dii 1994,1995 1,348 335
Taylor Dental Practice Limited New Plymouth Dental surgery Cii 1994 4,627 3,465
Whittle, Greville David (in relation to Stratford Hotel Limited) Stratford Hotel proprietor Dii 1995 2,367 590

MANAWATU

Locality includes: Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua

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 $
Ax, Brian Malcolm Keith (in relation to Motor Machinists Limited) Palmerston North Company Director Kv 2/May90, Sep90 – –
Motor Machinists Limited Palmerston North Engine reconditioner Ki 2/May90, Sep90 6,666 3,333
Tyson, Brian Winsley James Palmerston North Insurance agent Ai
Ki		 1987–1990
3/Jul91-Jul92		 12,468
3,650		 12,300
3,600
Williams, Ian David (in partnership with Margaret Mary Williams) Levin Caterer Dii 1994,1995 3,839 960
Withers, Andrew Edward (trading as A.E.W. Machinery) Palmerston North Machinery Leasing Dii 1993,1994 5,160 1,250

WAIRARAPA

Locality includes: Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston

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 $
Cornwall Shellfish Products Limited Masterton Food processing Dii 1994 1,377 338
George, Peter John Laurence (in relation to Peter John Laurence and Veronica George partnership) Carterton Pool manufacturer Ciii 1993,1994 6,048 3,930
Motorcycle Centre Masterton Limited Masterton Motorcycle sales and service Dii 1994 4,381 1,080
Waldman, Louise Tira Pahiatua Bankteller/Bar tender Ai 1991–1993 2,010 1,000

  • 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 month
    2 = 2 months
    3 = 6 months



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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Penal tax, Tax evasion, Taranaki, Taxable activities, Offences
  • Jean Myra Leaf, Penal tax imposed for tax evasion
  • Stewart Leslie Leaf, Penal tax imposed for tax evasion
  • Anna Corinne Stonnell, Penal tax imposed for tax evasion
  • Taylor Dental Practice Limited, Penal tax imposed for tax evasion
  • Greville David Whittle, Penal tax imposed for tax evasion

💰 Penal Tax Impositions in Manawatu

💰 Finance & Revenue
Penal tax, Tax evasion, Manawatu, Taxable activities, Offences
  • Brian Malcolm Keith Ax, Penal tax imposed for tax evasion
  • Motor Machinists Limited, Penal tax imposed for tax evasion
  • Brian Winsley James Tyson, Penal tax imposed for tax evasion
  • Ian David Williams, Penal tax imposed for tax evasion
  • Andrew Edward Withers, Penal tax imposed for tax evasion

💰 Penal Tax Impositions in Wairarapa

💰 Finance & Revenue
Penal tax, Tax evasion, Wairarapa, Taxable activities, Offences
  • Cornwall Shellfish Products Limited, Penal tax imposed for tax evasion
  • Peter John Laurence George, Penal tax imposed for tax evasion
  • Motorcycle Centre Masterton Limited, Penal tax imposed for tax evasion
  • Louise Tira Waldman, Penal tax imposed for tax evasion