New Zealand Gazette – 1995 – No. 49

Page 1249

✨ Tax Offence Penalties



24 MAY NEW ZEALAND GAZETTE 1249

NORTH CANTERBURY—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
Carter, Brenda Joy Christchurch Office/secretarial services Dii 1994 $1,734 $430
City Indoor Sports Stadium Limited Sydenham, Christchurch Recreation centre Dii 1994 1,412 280
Hollings, George Burnside, Christchurch Property developer/trader Ki 2/May88, Nov89, Nov90, Nov91, Jan92, May92 112,552 31,550
Payne, Craig Brian Riccarton, Christchurch Podiatrist Cii 1991–1993
Cii 1993, 1994 4,461
2,776
Peters, Richard Christchurch Solicitor Dii 1994 2,161 1,070
Power Tools (South Island) Limited Linwood, Christchurch Supply/service power tools Dii 1994 8,508 2,130
Shaw, Gavin John (in relation to G. L. Apparel Limited) Fendalton, Christchurch Company manager Dii 1994 15,746 1,885
Steve Watts Builders Limited Opawa, Christchurch Builder Dii 1994 11,064 1,430
The Shelving Company Limited Bromley, Christchurch Retail shelving Dii 1994 1,180 775
Watts, Stephen Bennett (in relation to Steve Watts Builders Limited) Opawa, Christchurch Company director Dii 1994 11,064 1,430

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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
Kerr, Simon Douglas Fox Glacier Motel operator Dii 1994 1,060 250
Kilgours Holdings (1983) Limited Greymouth Bookshop Dii 1994 2,561 2,550
Mather, David William Greymouth Fisherman Dii 1994 1,203 270
Sapele Holdings Limited Hokitika Hotel Ci 1994
Ki 2/May93-Sep93 1,831
299 1,100

SOUTH CANTERBURY

Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate

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
Geraldine Bookshop Limited Geraldine Bookshop Dii 1993, 1994 11,735 2,920

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, tax evasion, North Canterbury, Westland, South Canterbury
9 names identified
  • Brenda Joy Carter, Tax offence penalty
  • George Hollings, Tax offence penalty
  • Craig Brian Payne, Tax offence penalty
  • Richard Peters, Tax offence penalty
  • Gavin John Shaw, Tax offence penalty
  • Stephen Bennett Watts, Tax offence penalty
  • Simon Douglas Kerr, Tax offence penalty
  • David William Mather, Tax offence penalty
  • Geraldine Bookshop Limited , Tax offence penalty