New Zealand Gazette – 1995 – No. 49

Page 1243

✨ Tax Offence Penalty Actions



24 MAY NEW ZEALAND GAZETTE 1243

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 $
Tukia Travel International Limited Auckland Travel agency Dii 1994 1,537 375
Ulumoto, Kilita Onehunga Beneficiary Bi 1992 670 1,000
Unsworth Carriers Limited Manukau Cartage contracting Dii 1994 10,420 2,585
Van Brook Manufacturers Limited (in liquidation) Otahuhu Clothing manufacturing Dii 1993, 1994 24,742 18,525
Van Tuyl, Simon David Torbay Builder Dii 1994 4,953 1,235
Vos, Robin Harold Mount Roskill Car groomer Dii 1993, 1994 7,920 11,875
Wade, Brian Douglas Karaka Painter & decorator Dii 1994 3,564 875
Waiheke Aluminium Co Limited Ostend, Waiheke Island Fabricating & installing aluminium products Dii 1994 1,562 1,080
Waiheke Aluminium Products Limited Ostend, Waiheke Island Fabricating & installing aluminium products Dii 1994 2,900 4,330
H. and W. Wallace Limited (in liquidation) Redvale Road transport contracting Dii 1991, 1992 31,182 23,370
Wallace, Wayne Andrew (in relation to H. and W. Wallace Limited (in liquidation)) Milford Company director Dii 1991, 1992 31,182 7,775
Waller, Arthur Milford Plasterer Li 3/Sep88-Mar92 14,418 14,100
Bi 1989–1992 63,725 63,500
Wallis, Jason William (in relation to Quality Glass (1993) Limited) Henderson Company director Dii 1994 3,086 385
Warehams Health Centre (Takapuna) Limited Takapuna Health & fitness studio Dii 1993, 1994 42,355 10,580
Wheeler Electronics Servicing Co Limited (in liquidation) Mount Roskill Electronic repairing Dii 1994 4,641 2,310
Wheeler, Robin Stanley (in relation to Wheeler Electronics Servicing Co Limited (in liquidation)) East Tamaki Company director Dii 1994 4,641 2,310
Wild Poppies Limited Newmarket Florist Dii 1994 13,483 10,110
Dii 1993, 1994 28,506 21,355
Wilson, John Joseph (in relation to Wheeler Electronics Servicing Co Limited (in liquidation)) Mount Roskill (formerly Mount Wellington) Manager Dii 1994 4,641 2,310
Zimmerman, David Edwin Lyall Ponsonby Dentist Dii 1994 2,794 690

TAUPO

Locality includes: Rotorua, Taupo

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 $
Douds, Jonathan (in relation to Hillcliffe Holdings Limited) Rotorua (formerly of New Plymouth) Shopping mall manager (former real estate agent) Aiv 1990

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
11 names identified
  • Kilita Ulumoto, Tax offence
  • Simon David Van Tuyl, Tax offence
  • Robin Harold Vos, Tax offence
  • Brian Douglas Wade, Tax offence
  • Wayne Andrew Wallace, Tax offence
  • Arthur Waller, Tax offence
  • Jason William Wallis, Tax offence
  • Robin Stanley Wheeler, Tax offence
  • John Joseph Wilson, Tax offence
  • David Edwin Lyall Zimmerman, Tax offence
  • Jonathan Douds, Tax offence