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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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Penal tax, Tax evasion, Otago, Taxable activities, Offences

💰 Penal Tax Impositions in Southland and Fiordland

💰 Finance & Revenue
Penal 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