✨ Penal Tax Impositions
4738 NEW ZEALAND GAZETTE No. 146
WELLINGTON
Locality includes: Wellington City
| 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 $ |
|---|---|---|---|---|---|---|
| Black Hawk Corporation Limited | Wellington | Cleaning | Dii | 1991–1994 | 22,319 | 5,560 |
| Ewart, Warren James Robert | Houghton Bay | Motor vehicle wrecker | Dii | 1992,1993 | 3,447 | 800 |
| Graham, Michael James Douglas | Paremata | Builder | Dii | 1990–1993 | 40,997 | 10,130 |
| Gurney, Grant Douglas | Naeane | Taxi owner/Driver | Dii | 1992,1993 | 3,225 | 760 |
| Hire Lease Limited | Wellington | Domestic Appliance Retailing | Dii | 1994,1995 | 14,876 | 3,720 |
NELSON
Locality includes: Golden Bay, Waimea
| 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 $ |
|---|---|---|---|---|---|---|
| Kiwi Villas Limited | Nelson | Cafe | Dii | 1995 | 3,223 | 805 |
NORTH CANTERBURY
Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Melvern, Chatham Islands
| 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 $ |
|---|---|---|---|---|---|---|
| Boreham, David Mark (in relation to Peter John and David Mark Boreham Partnership) | Sumner, Christchurch | Carrier | Di | 1994, 1995 | 3,006 | 374 |
| Boreham, Peter John (in relation to Peter John and David Mark Boreham Partnership) | Sumner, Christchurch | Carrier | Di | 1994, 1995 | 3,006 | 374 |
| Lacey, Thomas (in relation to Thomas Lacey and Robert David Kerr Partnership) | Kaiapoi | Manufacturer | Dii | 1994 | 4,258 | 440 |
| Smail, Barbara Ann (in relation to Barbara Ann and Simon Mansfield Smail Partnership) | Lyttelton | Wine bar proprietress | Dii | 1995 | 839 | 105 |
| Smail, Simon Mansfield (in relation to Barbara Ann and Simon Mansfield Smail Partnership) | Lyttelton | Wine bar proprietor | Dii | 1995 | 839 | 105 |
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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VUW Te Waharoa —
NZ Gazette 1995, No 146
NZLII —
NZ Gazette 1995, No 146
✨ LLM interpretation of page content
💰 Penal Tax Impositions in Wellington
💰 Finance & RevenuePenal tax, Tax evasion, Wellington, Taxable activities, Offences
- Black Hawk Corporation Limited, Penal tax imposed
- Warren James Robert Ewart, Penal tax imposed
- Michael James Douglas Graham, Penal tax imposed
- Grant Douglas Gurney, Penal tax imposed
- Hire Lease Limited, Penal tax imposed
💰 Penal Tax Impositions in Nelson
💰 Finance & RevenuePenal tax, Tax evasion, Nelson, Taxable activities, Offences
- Kiwi Villas Limited, Penal tax imposed
💰 Penal Tax Impositions in North Canterbury
💰 Finance & RevenuePenal tax, Tax evasion, North Canterbury, Taxable activities, Offences
- David Mark Boreham, Penal tax imposed
- Peter John Boreham, Penal tax imposed
- Thomas Lacey, Penal tax imposed
- Barbara Ann Smail, Penal tax imposed
- Simon Mansfield Smail, Penal tax imposed