New Zealand Gazette – 1995 – No. 49

Page 1247

✨ Tax Offences Penalty Actions



24 MAY NEW ZEALAND GAZETTE

1247

MANAWATU

Locality includes: Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua

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
Kiwi Hot Bread Limited Palmerston North Retail Bakery Dii 1993–1994 $13,479 $13,460
Lammas, Maree Ann Levin Machinist Ai 1990–1992 14,414 3,600
Meekings, Brent James Palmerston North Restaurateur Dii 1993–1994 1,147 285

WAIRARAPA

Locality includes: Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston

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
Broughton, Rangi Masterton Security service provider Dii 1994 $745 $250
Edie, Michael John Eketahuna Furniture retailer Dii 1994 1,643 1,642
Hewlett, Peter Lawrence Pahiatua Painter and paperhanger Dii 1992–1994 6,473 3,175
Moosegang Logging Limited (in liquidation) Masterton Forestry Dii 1994, 1995 35,112 8,790
Roth, Rolf Masterton Landlord (formerly amusement parlour operator) Ai 1988–1991 107,373 10,737
Whitcombe, Francis Seymour (in partnership with Lorraine May Whitcombe) Masterton Appliance retailer Dii 1994, 1995 3,296 410
Whitcombe, Lorraine May (in partnership with Francis Seymour Whitcombe) Masterton Appliance retailer Dii 1994, 1995 3,296 415

WELLINGTON

Locality includes: Wellington City

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
Aircraft Engineering Paraparaumu Company Limited (in liquidation) Paraparaumu Aircraft maintenance Dii 1993, 1994 $14,976 $3,690
D’Postine, Mervyn Ernest Raumati Beach Chartered Accountant Dii 1994 728 360
Manuele, Paulo Faamanu Wainuiomata Beneficiary Bi 1992 1,102 1,100
Messer, Trevor Robson (bankrupt) Tawa Steelfixer Ai 1987–1989 31,846
Monitoring & Evaluation Research Associates Limited Wellington Researcher Dii 1993, 1994 4,245 1,050
Te Ata Hou Ki Porirua Porirua Work training scheme Bi 1994 4,280 1,070
  • 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, Palmerston North, Levin, Masterton, Eketahuna, Pahiatua, Wairarapa South, Featherston, Wellington City, Paraparaumu, Raumati Beach, Wainuiomata, Tawa, Porirua
13 names identified
  • James Stone (Esquire), Appointed Justice of the Peace
  • J. A. Langford, Appointed Justice of the Peace
  • Maree Ann Lammas, Tax evasion
  • Brent James Meekings, Tax evasion
  • Rangi Broughton, Tax evasion
  • Michael John Edie, Tax evasion
  • Peter Lawrence Hewlett, Tax evasion
  • Rolf Roth, Tax evasion
  • Francis Seymour Whitcombe, Tax evasion
  • Lorraine May Whitcombe, Tax evasion
  • Mervyn Ernest D’Postine, Tax evasion
  • Paulo Faamanu Manuele, Tax evasion
  • Trevor Robson Messer, Tax evasion