New Zealand Gazette – 1995 – No. 49

Page 1244

✨ Penalty Actions for Tax Offences



NEW ZEALAND GAZETTE

No. 49

TAUPO—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 $
Stace McKarleigh Investments Limited Rotorua Property developing & investing Li 3/Sep90 66,666 100,000
Sunlite Travel (NZ) Limited Rotorua Restaurant Dii 1994 2,002 490

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

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 $
Ayres, Donald William and Maureen (in partnership) Tauranga Orchardists Liii 2/May92, May93 5,188 700
Lory, Derek John Mount Maunganui Property maintenance person Dii 1994 2,084 950
McGovern, Daniel Patrick Mount Maunganui Plumber Dii 1994 2,194 530

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

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 $
Alexander Grain Limited Te Rapa General freight carrying Dii 1994 8,006 1,990
Ashdown, Marcia Margaret (in relation to Concrete Innovations Limited) Ohaupo Company director Dii 1994 2,584 630
Ashdown, William George (in relation to Concrete Innovations Limited) Ohaupo Company director Dii 1994 2,584 610
Blues Contracting Limited Dinsdale Heavy machinery contracting Dii 1994 8,003 1,990
Brownlee, Edward Walter Ohinewai Labour only subcontractor Dii 1994 3,528 850
City Freight Limited Te Rapa Freight carrying Dii 1994 12,317 3,060
Concrete Innovations Limited Ohaupo Concrete laying Dii 1994 2,584 630
Davis, Michael Ernest Taumarunui Furniture manufacturer Dii 1994 730 180
Findlay Enterprises Limited Hamilton Farm advising Dii 1994, 1995 1,648 1,600
Findlay, Helen Elizabeth (in relation to Findlay Enterprises Limited) Hamilton East Company director Dii 1994, 1995 1,648 400
Findlay, James Thomas (in relation to Findlay Enterprises Limited) Hamilton East Company director Dii 1994, 1995 1,648 400
Hamilton Electropaters 1973 Limited Hamilton Electroplating Dii 1994 2,014 500
  • 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, Taupo, Bay of Plenty, Waikato
17 names identified
  • McKarleigh, Property developing & investing
  • Donald William Ayres, Orchardists
  • Maureen Ayres, Orchardists
  • Derek John Lory, Property maintenance person
  • Daniel Patrick McGovern, Plumber
  • Alexander, General freight carrying
  • Marcia Margaret Ashdown, Company director
  • William George Ashdown, Company director
  • Blues, Heavy machinery contracting
  • Edward Walter Brownlee, Labour only subcontractor
  • City, Freight carrying
  • Concrete, Concrete laying
  • Michael Ernest Davis, Furniture manufacturer
  • Findlay, Farm advising
  • Helen Elizabeth Findlay, Company director
  • James Thomas Findlay, Company director
  • Hamilton, Electroplating