New Zealand Gazette – 1995 – No. 49

Page 1248

✨ Tax Evasion Penalties



1248

NEW ZEALAND GAZETTE

No. 49

WELLINGTON—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 $
Te Rangi Marie Te Kohanga Reo Porirua Childcare centre Bi 1994, 1995 3,044 1,510
Bi 1994 2,888 720

MARLBOROUGH

Locality includes: Marlborough Sounds, Marlborough, Blenheim, Kaikoura

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 $
Simpson, Ross Warren Marlborough Sounds Manager Ai 1990–1993 12,312 12,310

NELSON

Locality includes: Golden Bay, Waimea

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 $
Abernathy, Stephen John Nelson Electrician Bi 1993 1,632 410
Callaghan, David Grant Nelson Timber sawmill operator Dii 1994, 1995 12,272 3,065
Da Vinci Pizzas Limited Nelson Pizza sales Dii 1994, 1995 1,119 277
Felbridge Auto (NZ) Limited Brightwater Car restoration Dii 1994 3,981 993
Hodgson, Wayne Gilbert Nelson Company director Cii 1994 24,830
Post Office Hotel Motueka Limited Motueka Hotel Dii 1994, 1995 17,444 2,179
K. & J. Stevenson Limited Nelson Caterer Dii 1994, 1995 3,869 964
Valiant Containers Limited Nelson Plastic bag & film manufacturing Cii 1993 24,830

NORTH CANTERBURY

Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Melvern, Chatham Islands

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 $
Alternate Fire Sprinklers Limited Redwood, Christchurch Fire sprinkler installation Dii 1994 3,568 446
Di 1994 17,591 2,194
G. L. Apparel Limited Fendalton, Christchurch Clothing manufacturer Dii 1994 15,746 1,885
Boyd, Kevin Wayne (in relation to Alternate Fire Sprinklers Limited) Redwood, Christchurch Company director Dii 1994 3,568 447
Di 1994 17,591 2,193

*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



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1995, No 49


NZLII — PDF NZ Gazette 1995, No 49




✨ 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, Te Rangi Marie Te Kohanga Reo, Simpson, Ross Warren, Abernathy, Stephen John, Callaghan, David Grant, Da Vinci Pizzas Limited, Felbridge Auto (NZ) Limited, Hodgson, Wayne Gilbert, Post Office Hotel Motueka Limited, K. & J. Stevenson Limited, Valiant Containers Limited, Alternate Fire Sprinklers Limited, G. L. Apparel Limited, Boyd, Kevin Wayne
13 names identified
  • Te Rangi Marie Te Kohanga Reo, Tax evasion penalty
  • Ross Warren Simpson, Tax evasion penalty
  • Stephen John Abernathy, Tax evasion penalty
  • David Grant Callaghan, Tax evasion penalty
  • Da Vinci Pizzas Limited, Tax evasion penalty
  • Felbridge Auto (NZ) Limited, Tax evasion penalty
  • Wayne Gilbert Hodgson, Tax evasion penalty
  • Post Office Hotel Motueka Limited, Tax evasion penalty
  • K. & J. Stevenson Limited, Tax evasion penalty
  • Valiant Containers Limited, Tax evasion penalty
  • Alternate Fire Sprinklers Limited, Tax evasion penalty
  • G. L. Apparel Limited, Tax evasion penalty
  • Kevin Wayne Boyd, Tax evasion penalty