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



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1995, No 146


NZLII PDF NZ Gazette 1995, No 146





✨ LLM interpretation of page content

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

💰 Finance & Revenue
Penal 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 & Revenue
Penal tax, Tax evasion, South Canterbury, Taxable activities, Offences
  • Desmond Robert Wright, Tax evasion, secondhand dealer

💰 Penal Tax Impositions in Otago

💰 Finance & Revenue
Penal 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