✨ Penal Tax Impositions
NEW ZEALAND GAZETTE
No. 146
OTAGO—continued
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Year/s in Which Offence/s Occurred | Amount or Estimated Amount of Tax Involved $ | Amount of Penal Tax Imposed $ |
|---|---|---|---|---|---|---|
| Ralph Green Home Maintenance and Renovations Limited | South Dunedin | Home maintenance and renovations | Dii | 1994 | 13,227 | 3,310 |
| Table Tops Limited | Dunedin Central | China, glass kitchenware retail | Dii | 1994 | 231 | 340 |
| J.S. Thorn Limited | Dunedin | Consultancy work | Dii | 1994 | 3,937 | 960 |
| Unique Cuisine Limited | Dunedin Central | Restaurant | Dii | 1994 | 368 | 170 |
| Vilagrad (Queenstown) Limited | Queenstown | Night club | Dii | 1994 | 795 | 190 |
SOUTHLAND, FIORDLAND
Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Year/s in Which Offence/s Occurred | Amount or Estimated Amount of Tax Involved $ | Amount of Penal Tax Imposed $ |
|---|---|---|---|---|---|---|
| Birse, Dawn Lucille | Invercargill | Childcare centre | Dii | 1994, 1995 | 2,409 | 880 |
| Bruce Steenis Joinery and Building Supplies Company Limited | Otatau | Joinery/Building supplies | Cii | 1993, 1994 | 5,100 | 1,683 |
| Central Western Air 1992 Limited | Invercargill | Airport operations | Dii | 1993, 1994 | 6,372 | 1,593 |
| Clyma, Susan Judith | Invercargill | Sphagnum moss harvester | Dii | 1995 | 2,322 | 580 |
| David Rance House Of Travel Limited | Gore | Travel agent | Dii | 1995 | 12,807 | 3,202 |
| J.L. & R.M. Dennison | Arrowtown | Restaurateurs | Cii | 1993, 1994 | 4,357 | 6,778 |
| G.P. & L.M. Devery | Tuatapere | Logging contractor | Dii | 1994, 1995 | 6,181 | 2,489 |
| P. & A.L. Gulliver | Invercargill | Takeaway proprietors | Dii | 1995 | 7,069 | 1,767 |
| Kennard, John Stewart | Invercargill | Engineer | Dii | 1992–1994 | 9,570 | 2,940 |
| Laying Heli-Tech Limited | Te Anau | Helicopter maintenance | Dii | 1994, 1995 | 5,645 | 1,411 |
| Mataura Marae Society | Mataura | Cultural Society | Dii | 1994, 1995 | 11,452 | 2,863 |
| McCracken, Ian Hugh | Riverton | Fisherman | Dii | 1994, 1995 | 12,125 | 3,031 |
| Muir, Alan Ernest | Gore | Grocer | Dii | 1994, 1995 | 2,407 | 602 |
| R.J. & L.K. Nimmo | Tuatapere | Logging contractors | Dii | 1994, 1995 | 5,325 | 1,331 |
| Nuon Zenon Limited | Queenstown | Restaurant | Dii | 1994, 1995 | 4,188 | 1,047 |
| Owen, Paul George | Invercargill | Jeweller | Dii | 1995 | 2,168 | 542 |
| Townceby, Lyall David | Invercargill | Upholstery | Dii | 1993, 1994 | 2,717 | 769 |
| Raspin Holdings Limited | Invercargill | Restaurant | Cii | 1994 | 48,023 | 8,577 |
| M.J. & J.A. Richardson | Gore | Panelbeater | Dii | 1994, 1995 | 7,280 | 1,820 |
| Saratov Holdings Limited | Riverton | Fishing | Dii | 1994, 1995 | 2,634 | 655 |
| W.M. & R.G. Smith | Wanaka | Building contractor | Dii | 1994, 1995 | 970 | 970 |
| Spains Luggage & Leather Goods Limited | Invercargill | Retail store | Dii | 1990–1994 | 4,818 | 1,164 |
| Steentjes, Bruce Alister | Otatau | Joiner | Cii | 1993, 1994 | 5,100 | 1,683 |
| Wells, Kathleen | Riverton | Hairdresser | Dii | 1994, 1995 | 4,723 | 1,180 |
| Winder, Bruce | Invercargill | Restaurateur | Cii | 1994 | 25,992 | 8,577 |
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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 Otago
(continued from previous page)
💰 Finance & RevenuePenal tax, Tax evasion, Otago, Taxable activities, Offences
💰 Penal Tax Impositions in Southland and Fiordland
💰 Finance & RevenuePenal tax, Tax evasion, Southland, Fiordland, Taxable activities, Offences
10 names identified
- Dawn Lucille Birse, Penal tax imposed for childcare centre
- Susan Judith Clyma, Penal tax imposed for sphagnum moss harvesting
- John Stewart Kennard, Penal tax imposed for engineering services
- Ian Hugh McCracken, Penal tax imposed for fishing activities
- Alan Ernest Muir, Penal tax imposed for grocery services
- Paul George Owen, Penal tax imposed for jewellery services
- Lyall David Townceby, Penal tax imposed for upholstery services
- Bruce Alister Steentjes, Penal tax imposed for joinery services
- Kathleen Wells, Penal tax imposed for hairdressing services
- Bruce Winder, Penal tax imposed for restaurant services