New Zealand Gazette – 1995 – No. 49

Page 1242

✨ Penalty Actions for Tax Offences

1242

NEW ZEALAND GAZETTE

No. 49

AUCKLAND—continued

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 $
K. S. G. Products Limited	Penrose	Manufacturing of electrical products	Dii	1994	1,988	295
Quality Glass (1993) Limited	Henderson	Glazing	Dii	1994	3,086	385
Rakich, Ivan (in relation to School Canteen Distributors Limited)	Bayswater	Company director	Dii	1994	9,708	7,275
Rama, Natverlal	Otahuhu	Dental surgeon	Dii	1994	952	235
Roebuck, Guy Francis & Rachel Ena	Epsom	Network marketing	Li	3/Mar93	901	900
Rumac Holdings Limited	Henderson	Service Station	Dii	1994	6,445	1,610
School Canteen Distributors Limited	Takapuna	Food wholesaling	Dii	1994	9,708	7,275
Shallard, Paul Kenneth Harrington	Northcote (formerly Freemans Bay)	Storage system manufacturer/retailer	Dii	1991–1993	12,271	3,045
Silverstone, Catherine Hinewai (in relation to Kosher Holdings Limited)	Eden Terrace	Company director	Dii	1993	3,782	940
Simpson, Peter Frederick	Ponsonby	Manufacturer	Dii	1994	2,047	500
Slurry Pavers (NZ) Limited	Te Atatu	Tarmac surfacing	Dii	1994	4,333	6,495
Smith, Michael John	Pakuranga	Courier	Dii	1994, 1995	1,487	360
Smith, Peter James	Glendowie	Automotive repairer	Dii	1992, 1993	3,327	655
Smyth, Allen Travers	Howick	Colour & copy business operator	Bi	1993	818	400
Smyth, James Ivan	Waiuku	Sharemiker	Dii	1993, 1994	2,057	220
Smyth, Shelley-Kay	Howick	Colour & copy business operator	Bi	1993	1,662	800
Smyth, Trudy Michelle	Waiuku	Sharemiker	Dii	1993, 1994	2,057	220
Southend Produce Limited	Mangere	Fruit & vegetable retailing	Dii	1993–1995	20,051	9,995
Sportskid Apparel Limited (struck off)	Auckland	Clothing retailing	Dii	1994	3,482	5,210
Staysail Developments Limited	Albany	Motor vehicle dealing	Dii	1994	9,911	2,460
Stewart, Joseph Collett	Avondale	Retired seaman	Bi	1987–1990	7,320	10,975
Strachan, Stephen	Glenfield	Builder	Li	2/Mar87-Mar91	70,298	70,285
			Bi	1982–1987, 1989	173,915	173,895
Sweeping Services Limited	Mount Albert	Industrial cleaning	Dii	1994	6,542	1,620
Ten-Plus Marketing Limited (in liquidation)	Milford	Publishing	Li	2/Dec91	14,339	10,750
T. J. & M. C. Yates Limited (in liquidation)	Greenhithe	Bakery	Dii	1994	4,660	1,155
Tom Drewet Contractors Limited (in liquidation)	Ranui	Road contracting	Dii	1993, 1994	13,888	20,812
Tomes, Raymond John	Birkenhead	Philosopher (former statistical researcher)	Bi	1989	22,822	19,000
Too, Faavae (bankrupt)	Ranui	Export clerk	Ai	1987–1991	14,328	28,650
Top Gun Spraypainters Limited	Orewa	Spray painting	Di	1993, 1994	753	1,105
Total Laundry Services Limited	Onehunga	Dry cleaning	Dii	1994	7,331	1,815
Trans-Iamac Limited (in liquidation)	Manukau	Freight transporting	Dii	1994	2,982	1,235
Trotter, Graham Ritchie	Glenfield	Saw doctor	Cii	1993, 1994	8,515	12,755

*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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VUW Te Waharoa — NZ Gazette 1995, No 49

NZLII — NZ Gazette 1995, No 49

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✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
KeywordsPenal tax, prosecution, voluntary disclosures, tax evasion, Auckland
👱🏽 Names

18 names identified

Ivan Rakich, Company director
Natverlal Rama, Dental surgeon
Guy Francis Roebuck, Network marketing
Rachel Ena Roebuck, Network marketing
Paul Kenneth Harrington Shallard, Storage system manufacturer/retailer
Catherine Hinewai Silverstone, Company director
Peter Frederick Simpson, Manufacturer
Michael John Smith, Courier
Peter James Smith, Automotive repairer
Allen Travers Smyth, Colour & copy business operator
James Ivan Smyth, Sharemiker
Shelley-Kay Smyth, Colour & copy business operator
Trudy Michelle Smyth, Sharemiker
Joseph Collett Stewart, Retired seaman
Stephen Strachan, Builder
Raymond John Tomes, Philosopher (former statistical researcher)
Faavae Too, Export clerk
Graham Ritchie Trotter, Saw doctor

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