New Zealand Gazette – 1995 – No. 49

Page 1245

✨ Penalty Actions for Tax Offences



NEW ZEALAND GAZETTE

24 MAY

WAIKATO—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 $
Harris and Thomson Limited Glen Afton Coal mining Dii 1994 2,840 700
Hughes, Bevan David Te Aroha Mechanic Ai 1992, 1993 1,559 2,335
Hughes, Debra Maree Te Aroha Records clerk Ai 1992, 1993 1,541 2,310
Hughes, Ngaire Bernadette Te Aroha Clerk Ai 1992 285 570
Jolly Green Panel Shop Limited Frankton Panelbeating Dii 1994 1,741 430
Kruger, Michael James Beerescourt Landscaper Dii 1994 776 194
Leslie Coaches Limited Gordonton School bus contracting Dii 1994 7,375 1,820
Lochhead, Graeme Peter Ohinewai Farmer Dii 1994 4,837 1,180
Loot Limited Frankton Printing Dii 1994 8,840 8,830
Manohan Aluminium & Glass (NZ) Limited Te Rapa Aluminium joinery Dii 1994, 1995 12,466, 11,453 3,030, 2,830
Noice, Gregory Charles Cambridge Insurance sales person Dii 1994 420 100
Partridge, Errol Clifton Rukuhia Newspaper delivery agent Dii 1994, 1995 2,239 550
Paterson Kitchens Limited Matamata Kitchen manufacturing Dii 1994 2,330 1,740
Paterson, Gwyn Denise (in relation to Paterson Kitchens Limited) Matamata Company director Dii 1994 2,330 1,740
Peck, Gregory James Te Awamutu Mechanic Dii 1994 3,082 760
Pickford, Patricia Beryl (in relation to Loot Limited) Frankton Company director Dii 1994 8,840 2,190
Roddis Construction Limited Morrinsville General contracting Dii 1994 1,430 350
Russell, Michelle Christine Te Aroha Beneficiary Ai 1992 870 1,305
Schrader, Stephan Paul (in relation to Loot Limited) Frankton Company director Dii 1994 8,840 2,190
Stone, Grant Malin (in partnership with Sheryl Ann Stone) Hamilton Business management tutor Dii 1994 1,300 150
Stone, Sheryl Ann (in partnership with Grant Malin Stone) Hamilton Business management tutor Dii 1994 1,300 150
Sullivan, Rhys Aaron (in partnership with Aaron Newton Wheeler trading as Golds Gym) Frankton Health and fitness centre operator Dii 1994 958 220
Te Awamutu Freight Services Limited Te Awamutu General freight carrying Dii 1994 16,236 4,050
Wheeler, Aaron Newton (in partnership with Rhys Aaron Sullivan trading as Golds Gym) Hillcrest Health and fitness centre operator Dii 1994 958 220

GISBORNE

Locality includes: Waiapu, Waikohu, Cook

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 $
Clarke, Megan Jaye Gisborne Passenger/courier services operator Dii 1994 3,462 865
  • 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, Waikato, Gisborne
36 names identified
  • Harris, Company involved in tax offence
  • Thomson, Company involved in tax offence
  • Bevan David Hughes, Individual involved in tax offence
  • Debra Maree Hughes, Individual involved in tax offence
  • Ngaire Bernadette Hughes, Individual involved in tax offence
  • Jolly, Company involved in tax offence
  • Green, Company involved in tax offence
  • Panel, Company involved in tax offence
  • Shop, Company involved in tax offence
  • Michael James Kruger, Individual involved in tax offence
  • Leslie, Company involved in tax offence
  • Coaches, Company involved in tax offence
  • Graeme Peter Lochhead, Individual involved in tax offence
  • Loot, Company involved in tax offence
  • Manohan, Company involved in tax offence
  • Aluminium, Company involved in tax offence
  • Glass, Company involved in tax offence
  • Gregory Charles Noice, Individual involved in tax offence
  • Errol Clifton Partridge, Individual involved in tax offence
  • Paterson, Company involved in tax offence
  • Kitchens, Company involved in tax offence
  • Gwyn Denise Paterson, Individual involved in tax offence
  • Gregory James Peck, Individual involved in tax offence
  • Patricia Beryl Pickford, Individual involved in tax offence
  • Roddis, Company involved in tax offence
  • Construction, Company involved in tax offence
  • Michelle Christine Russell, Individual involved in tax offence
  • Stephan Paul Schrader, Individual involved in tax offence
  • Grant Malin Stone, Individual involved in tax offence
  • Sheryl Ann Stone, Individual involved in tax offence
  • Rhys Aaron Sullivan, Individual involved in tax offence
  • Te Awamutu, Company involved in tax offence
  • Freight, Company involved in tax offence
  • Services, Company involved in tax offence
  • Aaron Newton Wheeler, Individual involved in tax offence
  • Megan Jaye Clarke, Individual involved in tax offence