✨ Penal Tax Impositions
12 DECEMBER
NEW ZEALAND GAZETTE
4739
WESTLAND
Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland
| 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 $ |
|---|---|---|---|---|---|---|
| Burt, Rodger | Haast | Sawmiller | Dii | 1994,1995 | 1,370 | 1,140 |
| Dando, Bruce William (in relation to Kokatahi Helicopters Limited) | Kokatahi | Helicopter pilot | Dii | 1994 | 24,377 | 10,330 |
| Kokatahi Helicopters Limited | Kokatahi | Air transport | Cii | 1994 | 24,377 | 10,330 |
| Lacey, Frances Patrick | Greymouth | Carpenter | Bi | 1991–1993 | 9,850 | 9,830 |
| Pattinson, Alan Barry | Greymouth | Carpenter | Bi | 1991–1993 | 14,607 | 10,940 |
| Smith, Owen John | Dunollie | Machine operator | Ai | 1993,1994 | 667 | 1,690 |
| Westland Repiling Limited | Greymouth | Repiling | Ci | 1991–1993 | 23,851 | 18,310 |
SOUTH CANTERBURY
Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate
| 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 $ |
|---|---|---|---|---|---|---|
| A.M. Streeter Limited | Timaru | Painters & Decorators | Dii | 1994,1995 | 16,143 | 1,000 |
| Wright, Desmond Robert | Timaru | Secondhand Dealer | Bi | 1989,1990 | 1,244 | 620 |
OTAGO
Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha
| 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 $ |
|---|---|---|---|---|---|---|
| Ashby, Neil Edward | Dunedin Central | Architect/Building design | Dii | 1994,1995 | 1,781 | 430 |
| Bredon House Limited | Queenstown | Apparel retailers | Dii | 1994 | 854 | 190 |
| Brosnan, Burnet Dylan | Dunedin Central | Retailer | Dii | 1994 | 1,037 | 210 |
| Dahm, Robert Murray | Palmerston | Hairdresser | Li | 2/Dec93 | 3,750 | 930 |
| Ferris, Paul Robert (in partnership with Patricia Ann Ferris trading as Waterloo Hotel) | South Dunedin | Hotelier | Ai | 1989–1991 | 3,880 | 2,900 |
| Ki | 2/Sep90, Jan91 | 265 | – | |||
| Ferris, Paul Robert and Patricia Ann trading as Waterloo Hotel | South Dunedin | Hoteliers | Li | 2/May88-Mar91 | 20,100 | 4,950 |
| Ingle, Bryce Cleave | Concord, Dunedin | Security patrol contractor | Dii | 1994 | 774 | 1,140 |
| Kai-Rau Products Limited | Dunedin Central | Fertiliser manufacturer | Dii | 1994 | 1,846 | 450 |
| Myers, Colin David (in partnership with Barney Rutene Pitman trading as Micro Reprographics) | Dunedin | Micro filmer | Dii | 1994 | 566 | 65 |
| Petcetera Enterprises Limited | Dunedin Central | Pet supplies shop | Dii | 1993,1994 | 734 | 360 |
| Pitman, Barney Rutene (in partnership with Colin David Myers trading as Micro Reprographics) | Dunedin | Micro filmer | Dii | 1994 | 566 | 65 |
*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 Westland
(continued from previous page)
💰 Finance & RevenuePenal tax, Tax evasion, Westland, Taxable activities, Offences
- Rodger Burt, Tax evasion, sawmiller
- Bruce William Dando, Tax evasion, helicopter pilot
- Frances Patrick Lacey, Tax evasion, carpenter
- Alan Barry Pattinson, Tax evasion, carpenter
- Owen John Smith, Tax evasion, machine operator
💰 Penal Tax Impositions in South Canterbury
💰 Finance & RevenuePenal tax, Tax evasion, South Canterbury, Taxable activities, Offences
- Desmond Robert Wright, Tax evasion, secondhand dealer
💰 Penal Tax Impositions in Otago
💰 Finance & RevenuePenal tax, Tax evasion, Otago, Taxable activities, Offences
7 names identified
- Neil Edward Ashby, Tax evasion, architect/building design
- Burnet Dylan Brosnan, Tax evasion, retailer
- Robert Murray Dahm, Tax evasion, hairdresser
- Paul Robert Ferris, Tax evasion, hotelier
- Bryce Cleave Ingle, Tax evasion, security patrol contractor
- Colin David Myers, Tax evasion, micro filmer
- Barney Rutene Pitman, Tax evasion, micro filmer