New Zealand Gazette – 1995 – No. 49

Page 1246

✨ Penalty Actions for Tax Offences



1246
NEW ZEALAND GAZETTE
No. 49

NAPIER

Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau

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 $
Gordon Walker (1982) Limited Hastings Auctioneering Dii 1994 2,245 1,650
Te Roopu A Iwi Trust Napier Charitable Trust Dii 1993, 1994 2,597 647
Wilson, Robert Clyde Hastings Coffee lounge proprietor Dii 1994 1,055 255

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

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 $
Hearn Holdings Limited (in liquidation) New Plymouth Accommodation bureau Dii 1992 899 220
Hillcliffe Holdings Limited New Plymouth Property trading Dii 1992, 1993 1,805 2,690
Patel, Pravin (in partnership with Savita Patel trading as Patels Foodmarket) New Plymouth Fruiterer Ai 1990 17,736 26,600
Patel, Savita (in partnership with Pravin Patel trading as Patels Foodmarket) New Plymouth Fruiterer Ai 1988, 1989 2,942 1,465
Bi 1990, 1991 1,867 930
Stratford Hotel Limited Stratford Licensed tavern Dii 1994 15,133 3,770
Taranaki Indoor Racing Centre Limited (in liquidation) New Plymouth Indoor motor racing Dii 1992 1,487 365
Taranaki Trace Limited (formerly New Plymouth Drainage Company Limited) New Plymouth Drainage/excavation contracting Dii 1992 1,324 1,320
Taylor Dental Practice Limited New Plymouth Dental surgery Dii 1992 648 160
Trigger, Valerie Eileen New Plymouth Meat processor Bi 1990 266 200

WANGANUI, TAIHAPE

Locality includes: Patea, Waitotara, Wanganui, Waimarino, Rangitikei

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 $
McGrath, Martin Francis Raetihi Managing director Dii 1993, 1994 2,369 1,185
New Zealand Faunmac Limited Raetihi Industrial machinery & equipment Dii 1994, 1995 2,369 1,185
Tasker, Paul Anthony Wanganui Plumber/drainlayer Dii 1994 3,344 835
Wanganui Paint Centre Limited Wanganui Painting contractors Dii 1994 18,300 4,570

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, Napier, Taranaki, Wanganui, Taihape
8 names identified
  • Gordon Walker, Tax evasion, auctioneering
  • Robert Clyde Wilson, Tax evasion, coffee lounge proprietor
  • Hearn, Tax evasion, accommodation bureau
  • Pravin Patel, Tax evasion, fruiterer
  • Savita Patel, Tax evasion, fruiterer
  • Valerie Eileen Trigger, Tax evasion, meat processor
  • Martin Francis McGrath, Tax evasion, managing director
  • Paul Anthony Tasker, Tax evasion, plumber/drainlayer