New Zealand Gazette – 1995 – No. 49

Page 1236

✨ Tax Evaders List and Erratum



1236
NEW ZEALAND GAZETTE
No. 49

INTRODUCTION

As Commissioner of Inland Revenue I am obliged under section 223 of the Tax Administration Act 1994 and section 74 of the Goods and Services Tax Act 1985 to publish the names of all persons (including companies) who have been convicted or charged with penal tax in respect of certain offences relating to taxation.

This Gazette of Tax Evaders is a list of all persons (including companies) who have been convicted of certain offences and/or charged penal tax for the six months ended 31 December 1994. Also included in the list are names of persons (including companies) who have been convicted of certain offences and/or charged penal tax for an earlier period but have not been included in an earlier Gazette notice.

For ease of reading, the Gazette is divided into major geographical localities. Each locality is defined and contains the following details concerning the taxpayer:

  • Name
  • Address
  • Occupation, description or taxable activity of the business
  • Nature of the offence
  • Year/s or period/s in which the offence/s occurred
  • Amount or estimated amount of tax evaded or involved in the offence
  • Amount of penal tax imposed

A statistical summary is also provided.

At the back of the Gazette there are details relating to the different types of offences for which a taxpayer is to be included in the Gazette. The code number beside each taxpayer in the column “Nature of Offence” refers to those details.

Dated at Wellington this 22nd day of May 1995.

H. G. HOLLAND, Commissioner of Inland Revenue.

This is a public document and you are legally entitled to publish detail from it. You may publish any name which appears in the Gazette, and any or all of the details which appear against the name. Do not, however, otherwise edit the content in any way and be sure to reproduce it accurately.

Erratum

The Commissioner of Inland Revenue wishes to acknowledge that in the New Zealand Gazette, published on 17 November 1994 (issue No. 122) the following details were published in error:

Auckland

Field, Christopher John Meadowbank

The Commissioner regrets this error and wishes to extend his sincere apologies to Mr Field, his friends and family.



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
22 May 1995
Tax evasion, names, public notice, Inland Revenue, penal tax
  • H. G. Holland, Commissioner of Inland Revenue

💰 Erratum for Tax Evaders List

💰 Finance & Revenue
Correction, error, Auckland, tax evasion
  • Christopher John Field (Mr), Name published in error

  • Commissioner of Inland Revenue