New Zealand Gazette – 1995 – No. 49

Page 1239

✨ Tax Offences Summary



NEW ZEALAND GAZETTE

24 MAY

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed $
Back To The Sea (1991) Limited Auckland Restaurateur Dii 1992, 1993 43,928 9,140
Baillie, Keith Cameron Howick Fencer Dii 1994, 1995 3,429 1,720
Bate, Richard Jefferson (in relation to Bourbon Holdings Limited) Takapuna Company director Cii 1993, 1994 3,322 4,985
Bellingham, Graeme John Massey Fibreglass manufacturer Dii 1994, 1995 4,166 1,037
Bourbon Holdings Limited Auckland Lunch Bar Cii 1993, 1994 3,322 ...
Bowles, Ivan Kenneth Mount Roskill Sock Retailer Li 2/May/92–Sep/93 5,522 8,270
Bradburn, Kerry Elizabeth (in relation to Wild Poppies Limited) Ponsonby Florist Dii 1994 13,483 10,110
Breed & Laing Limited Newmarket Computer software production & sales Dii 1993 89,630 112,000
Trustees in the Brendon Trust Auckland Land owners ki 2/May/92 15,377 5,000
Brewmasters Corporation Limited Henderson Bar & Restaurant Dii 1993 19,460 4,855
Bromyard Investments Limited Avondale Clothing retailer Dii 1994 1,424 2,136
Brown, Glenda Ruth (in partnership with Nigel Craig Brown) New Lynn Water garden specialist Dii 1995 3,144 385
Brown, Nigel Craig (in partnership with Glenda Ruth Brown) New Lynn Water garden specialist Dii 1995 3,144 385
Bruce, Keith Llewellyn Auckland Motor Vehicle Trader Bi 1987–1990 74,668 22,285
Bryan E. Williams Marketing Limited Takapuna Sports goods manufacturing Dii 1991 6,442 1,605
Butcher, Paul Coulthard (in relation to Paul Butcher Trading Limited) Clarks Beach Company Director Cii 1993 1,519 1,265
Butcher, Paul Coulthard (in relation to Paul Butcher Trading Limited) Clarks Beach Company Director Cii 1993 2,460 2,050
Butcher, Bonita Jean (in relation to Paul Butcher Building Limited) Clarks Beach Company Director Cii 1993 2,460 2,050
Butcher, Bonita Jean (in relation to Paul Butcher Building Limited) Clarks Beach Company Director Cii 1993 1,519 1,265
Centillion Chemicals Limited East Tamaki Chemical manufacturer Dii 1994 8,481 2,120
Charisma Group Limited Parnell Publishing Dii 1994, 1995 12,060 7,792
Chef Extraordinaire Limited Bayswater Catering Dii 1994 1,185 283
Chevron International Management Limited (in liquidation) Royal Heights Commodity dealing Cii 1991, 1992 2,339 ...
Clarke Photography Limited Howick Photographer Dii 1994, 1995 2,721 1,315
Commercial Graphics Limited Newmarket Toy retailing Dii 1992, 1993 2,864 4,285
Compston, George Arthur (in relation to Van Brook Manufacturers Limited (in liquidation)) Otahuhu Managing director Dii 1993, 1994 24,742 18,525
Courtenay Atwool Assessors Limited Auckland Insurance assessors Dii 1992, 1993 21,269 5,310
Cox, Richard (in relation to An International Limited (in liquidation)) Kohimarama Hairdresser Dii 1991–1993 39,648 9,911
Curnow, Colin Gordon Takanini Horse trainer Cii 1991, 1992 19,318 14,510
De Jong, David Charles (in connection with Allied Appliances (1972) Limited) Herne Bay Company director Cii 1993 7,974 ...
Demchy, Jillian Carol Grafton Company director Dii 1993, 1994 7,197 10,790
Diversified Developments Limited Newton Builders Dii 1994 1,325 330
Dowie and Dowie Limited Mangere Painters Dii 1994, 1995 6,126 1,515
Duncan, John Haywood Otahuhu Food technologist Bi 1989–1992 11,290 8,465
  • 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


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✨ LLM interpretation of page content

💰 Summary of Penalty Actions for Tax Offences (continued from previous page)

💰 Finance & Revenue
Penal tax, prosecution, voluntary disclosures, tax evasion, Auckland
32 names identified
  • Back To The Sea (1991) Limited, Tax evasion
  • Keith Cameron Baillie, Tax evasion
  • Richard Jefferson Bate, Tax evasion
  • Graeme John Bellingham, Tax evasion
  • Bourbon Holdings Limited, Tax evasion
  • Ivan Kenneth Bowles, Tax evasion
  • Kerry Elizabeth Bradburn, Tax evasion
  • Breed & Laing Limited, Tax evasion
  • Trustees in the Brendon Trust, Tax evasion
  • Brewmasters Corporation Limited, Tax evasion
  • Bromyard Investments Limited, Tax evasion
  • Glenda Ruth Brown, Tax evasion
  • Nigel Craig Brown, Tax evasion
  • Keith Llewellyn Bruce, Tax evasion
  • Bryan E. Williams Marketing Limited, Tax evasion
  • Paul Coulthard Butcher, Tax evasion
  • Bonita Jean Butcher, Tax evasion
  • Centillion Chemicals Limited, Tax evasion
  • Charisma Group Limited, Tax evasion
  • Chef Extraordinaire Limited, Tax evasion
  • Chevron International Management Limited, Tax evasion
  • Clarke Photography Limited, Tax evasion
  • Commercial Graphics Limited, Tax evasion
  • George Arthur Compston, Tax evasion
  • Courtenay Atwool Assessors Limited, Tax evasion
  • Richard Cox, Tax evasion
  • Colin Gordon Curnow, Tax evasion
  • David Charles De Jong, Tax evasion
  • Jillian Carol Demchy, Tax evasion
  • Diversified Developments Limited, Tax evasion
  • Dowie and Dowie Limited, Tax evasion
  • John Haywood Duncan, Tax evasion