New Zealand Gazette – 1995 – No. 49

Page 1241

✨ Penalty Actions for Tax Offences



24 MAY NEW ZEALAND GAZETTE 1241

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Evation Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Ilich, Andrew Mount Eden Plumber Dii 1993, 1994 $1,896 $480
S. I. Ioane & Company Limited Blockhouse Bay Translation and immigration service Dii 1994 281 270
Dii 1993, 1994 256 265
Ioane, Sefulu Isaia (in relation to S. I. Ioane & Company Limited) Blockhouse Bay Company director Dii 1994 281 270
Jade Swallows Limited Orewa Restaurant Dii 1993, 1994 983 1,475
Jicadee Fashions Limited Morningside Clothing manufacturing and retailing Dii 1993, 1994 14,396 21,590
Jones, Michael Alexander Howick Rubbish collector Dii 1994 3,701 920
Jones, Robyn Ellen Takapuna Landlady Bi 1991 2,319 3,480
Kosher Holdings Limited Eden Terrace Credit managing Dii 1993 3,782 940
Lavulo, John Lohoholo Mangere Process worker Bi 1992 433 645
Lekk Restaurant Limited Auckland Restaurant Dii 1993 4,380 1,100
Leungwai, Sapati Jacobi Otara Storeman Bi 1992 500 750
Living Resources Limited Mount Wellington Furniture manufacturing Dii 1994 17,141 15,420
Lousi, Uili Avondale Car park attendant Bi 1992 436 650
Manial, Dharmendra (in relation to Southend Produce Limited) Otahuhu Fruit & vegetable retailer Dii 1993–1995 20,051 9,995
Manial, Yogesh (in relation to Southend Produce Limited) Otahuhu Fruit & vegetable retailer Dii 1993–1995 20,051 9,995
Marinovich, Steven Auckland Hairdresser Dii 1994 1,113 280
Marsom, Carolyn Gay (in connection with Finesse Kitchens Limited) St Heliers Company Director Dii 1994 7,139 2,660
Marsom, David Howard (in connection with Finesse Kitchens Limited) St Heliers Company director Dii 1994 7,139 2,660
Matchmarc Holdings Limited Wiri Charter bus operating Dii 1994 1,957 490
Matheson, Gavin Bruce Warkworth Deckhand Bi 1992 3,265 1,600
McNamara, Joanne Claire (in connection with the Harris and McNamara Partnership) New Lynn Transport operator Dii 1994 3,952 2,682
Mercury Systems Limited Manukau Printing Dii 1993, 1994 19,116 27,670
Moros, Patrick Manurewa Cleaner Dii 1994 589 730
Murray Holt Builders Limited Epsom Building Dii 1992 5,821 1,450
Murtagh, Bruce New Lynn Patent maker Bi 1992 1,343 2,015
Northern Citicabs Transport Services Limited (in liquidation) Auckland Transport services Dii 1993, 1994 6,593 6,355
O’Neill, Gary Francis (in relation to Apex Trade Pressers Limited) Avondale Managing director Dii 1994, 1995 5,302 1,288
Pauga, Aso Sapeti Mangere Food process worker Bi 1989 2,004 3,005
Paul Butcher Building Limited Pukekohe Building contractors Cii 1993 2,460 2,050
Cii 1993 1,519 1,270
Pharoah, John Christian (in relation to Sportsdkid Apparel Limited (struck off)) Herne Bay Company director Dii 1992 3,482 5,210
Pohahau, Api Mount Roskill Nurse Aid Bi 1992 333 500
Potter Swan Resources Limited Auckland Engineering Dii 1992 10,199 10,200
  • Gwels 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
20 names identified
  • Andrew Ilich, Tax offence
  • Sefulu Isaia Ioane, Tax offence
  • Michael Alexander Jones, Tax offence
  • Robyn Ellen Jones, Tax offence
  • John Lohoholo Lavulo, Tax offence
  • Sapati Jacobi Leungwai, Tax offence
  • Uili Lousi, Tax offence
  • Dharmendra Manial, Tax offence
  • Yogesh Manial, Tax offence
  • Steven Marinovich, Tax offence
  • Carolyn Gay Marsom, Tax offence
  • David Howard Marsom, Tax offence
  • Gavin Bruce Matheson, Tax offence
  • Joanne Claire McNamara, Tax offence
  • Patrick Moros, Tax offence
  • Bruce Murtagh, Tax offence
  • Gary Francis O’Neill, Tax offence
  • Aso Sapeti Pauga, Tax offence
  • John Christian Pharoah, Tax offence
  • Api Pohahau, Tax offence