New Zealand Gazette – 1995 – No. 49

Page 1238

✨ Tax Evasion Notices



NEW ZEALAND GAZETTE

No. 49

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Blitvic, Karen Marie Kaitaia Clerk Dii 1994 2,854 705
Carman, Malcolm Kenneth Whangarei Chartered accountant Dii 1994, 1995 8,397 4,045
Catama Sawmilling Limited (in liquidation) Kaingaroa Sawmill operators Dii 1994 14,106 3,525
Lodge, Jennifer Frances (in partnership with Paul Brian Lodge) Paihia Greengrocer Dii 1994 2,235 275
Lodge, Paul Brian (in partnership Jennifer Frances Lodge) Paihia Greengrocer Dii 1994 2,235 275
Newson, Lex Zoe (in relation to Newson’s Butchery Limited) Paihia Company director Dii 1994 2,760 340
Newson, Michael Dudley (in relation to Newson’s Butchery Limited) Paihia Butcher Dii 1994 2,760 340
Park, George William Kaikohe Forestry contractor Dii 1994 6,820 1,645
Thomson, Barry David Kamo, Whangarei Lunchbar proprietor/caterer Dii 1993–1995 5,718 1,385
Vink, Christina Naomi (in partnership with Peter Joseph Vink, trading as Schnappa Rock Cafe) Tutukaka Cafe proprietress Dii 1994, 1995 3,152 380
Vink, Peter Joseph (in partnership with Christina Naomi Vink, trading as Schnappa Rock Cafe) Tutukaka Cafe proprietor Dii 1994, 1995 3,152 380

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Ace Ceilings Limited Herald Island Ceiling Contractor Dii 1995 7,631 1,905
Ace Towing Company (Auckland) Limited Auckland Towing services Cii 1991, 1992 15,984 31,965
Afaese, Sinapapa Massey (formerly Northcote) Tax return preparer Aii 1991, 1992 7,864 4,955
Agrament Holdings Limited Takapuna Travel Agency Dii 1994, 1995 947 455
Airflc Developments Limited Newton Property developer Li 1/Jun93 11,044 9,000
Air Conditioning Refrigeration Specialties Limited Otahuhu Air conditioning Dii 1993, 1994 14,455 3,610
Allied Appliances (1972) Limited Herne Bay Rest home Cii 1993 7,974 -
Alpha Logging Limited Wellsford Logging contractor Dii 1994 9,594 2,397
Apex Trade Pressers Limited Avondale Clothing pressing Dii 1994, 1995 5,302 1,288
Aquapro New Zealand Limited Glenfield Inflatable boat manufacturer Dii 1994, 1995 18,960 4,500
Auckland After Hours Medical Services Limited Mount Albert After hours medical services Dii 1993 1,572 390
Auto Treads Limited Mount Roskill Tyre Retreading & Retailing Cii 1993 4,252 -

  • 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 49


NZLII — PDF NZ Gazette 1995, No 49




✨ LLM interpretation of page content

💰 Summary of Penalty Actions for Tax Offences

💰 Finance & Revenue
Penal tax, prosecution, voluntary disclosures, tax evasion
22 names identified
  • Karen Marie Blitvic, Tax evasion
  • Malcolm Kenneth Carman, Tax evasion
  • Jennifer Frances Lodge, Tax evasion
  • Paul Brian Lodge, Tax evasion
  • Lex Zoe Newson, Tax evasion
  • Michael Dudley Newson, Tax evasion
  • George William Park, Tax evasion
  • Barry David Thomson, Tax evasion
  • Christina Naomi Vink, Tax evasion
  • Peter Joseph Vink, Tax evasion
  • Ace Ceilings Limited, Tax evasion
  • Ace Towing Company (Auckland) Limited, Tax evasion
  • Sinapapa Afaese, Tax evasion
  • Agrament Holdings Limited, Tax evasion
  • Airflc Developments Limited, Tax evasion
  • Air Conditioning Refrigeration Specialties Limited, Tax evasion
  • Allied Appliances (1972) Limited, Tax evasion
  • Alpha Logging Limited, Tax evasion
  • Apex Trade Pressers Limited, Tax evasion
  • Aquapro New Zealand Limited, Tax evasion
  • Auckland After Hours Medical Services Limited, Tax evasion
  • Auto Treads Limited, Tax evasion