New Zealand Gazette – 1995 – No. 49

Page 1250

✨ Penalty Actions for Tax Offences



NEW ZEALAND GAZETTE

No. 49

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Auto Spark Limited South Dunedin Automotive electricians Dii 1994 $ 914 $ 220
S. E. Cleveland Limited Queenstown Retailer Dii 1993 8,766 2,180
Duncan, Sandra Lee Caversham Catering contractor Dii 1993 1,428 340
Fabersham Properties Limited Portobello Retailer Dii 1994 274 120
Henry, Geoffrey Allan Dunedin Central Mechanic Dii 1993 2,664 3,970
Ingle, Bryce Cleave Concord Contractor Dii 1993, 1994 2,030 490
W. K. & A. McCutcheon & C. McColl Oamaru Restaurateurs Cii 1994 475 475
Ratheane Holdings Limited Oamaru Bookshop Cii 1994 3,214 2,952
Reeves, Alan Douglas Milton Builder Dii 1994 4,739 1,180
Rodgers, David Alexander Wanaka Coffee and tearoom proprietor Dii 1994 9,244 4,610
Shaw, Campbell Douglas Green Island Engineer Dii 1993 2,215 520
Simmons, Donna Marie (bankrupt) Tarris Logging contractor Dii 1994 1,619 800
Vine, Allan Spencer (in partnership with Elaine Frances Vine) Green Island Textile product manufacturer Dii 1993 2,798 680

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island

Name Address Occupation, Description, or Taxable Activity Nature of Offence Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Bruce Steentjes Joinery & Building Supplies Co Limited Otautau Joinery/building supplies Cii 1993, 1994 $ 5,100 $ 1,683
Central Western Air 1992 Limited Invercargill Airport operations Dii 1993, 1994 6,372 1,593
G. P. & L. M. Devery Tuatapere Logging contractor Dii 1994, 1995 6,181 2,489
Kennard, John Stewart Invercargill Engineer Dii 1992–1994 9,570 2,940
Nuon Zenon Limited Queenstown Restaurant Dii 1994, 1995 4,188 1,047
W. M. & R. G. Smith Wanaka Building contractor Dii 1994, 1995 970 970
Spains Luggage & Leather Goods Limited Invercargill Retail store Dii 1990–1994 4,818 1,164
Steentjes, Bruce Alister Otautau Joiner Cii 1993, 1994 5,100 1,683


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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, Otago, Southland, Fiordland
11 names identified
  • Sandra Lee Duncan, Tax evasion
  • Geoffrey Allan Henry, Tax evasion
  • Bryce Cleave Ingle, Tax evasion
  • Alan Douglas Reeves, Tax evasion
  • David Alexander Rodgers, Tax evasion
  • Campbell Douglas Shaw, Tax evasion
  • Donna Marie Simmons, Tax evasion
  • Allan Spencer Vine, Tax evasion
  • Elaine Frances Vine, Tax evasion
  • Bruce Alister Steentjes, Tax evasion
  • John Stewart Kennard, Tax evasion