Tax Penalty Notices




NEW ZEALAND GAZETTE

No. 71

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Coultman Industries Limited Titirangi Delicatessen and lunch bar Dii 1995 8,873 2,146
Crouch, John Rolland (in partnership with Tammy A. Crouch) Waiuku Fencing contractor Dii 1995 2,839 685
Curran, Wayne Bruce Pukekohe Company director Dii 1995,1996 2,037 527
Dale and Fyfe Investments Limited Devonport Restaurant Dii 1995,1996 18,539 2,310
Demac Metal Works Limited Papatoetoe Sheet metal company Dii 1993,1994 31,011 14,020
Dempsey, Denis Arthur Forrest Hill Retired Bi 1991–1993 10,883 10,900
Denholm, Gregory Peter Auckland City Solicitor Dii 1993–1995 12,764 3,160
Derbyshire, David James Avondale Upholsterer and manufacturer of wooden furniture Dii 1994 6,363 1,560
Derrick, Phillip Nigel Pukekohe (formerly Birkenhead) Butcher Bi 1989 5,684 5,500
Derrick, Phillip Nigel and Robyn Eileen (in partnership trading as Papakura Wholesale Meats) Papakura Butchers Lii 1/Feb89 2,527 2,500
Derrick, Robyn Eileen Pukekohe (formerly Birkenhead) Butcher Bi 1989 2,398 2,400
Devitt, Kenneth Paul Browns Bay Tree surgeon Dii 1993,1994 9,803 2,410
Deyton Systems Limited Penrose (formerly Royal Oak) Security products manufacturer Dii 1993 3,149 780
Diosma Investments Limited (formerly Auckland Kitchen and Bathroom (1993) Limited) Howick Kitchen retailer Dii 1994 3,020 2,265
Donoghue, Patrick Gerard (in relation to Coultman Industries Limited) Titirangi Delicatessen and lunch bar proprietor Dii 1995 8,873 1,072
Duffy, David Alphonsus (in relation to Demac Metal Works Limited) Waiuku (formerly Papatoetoe) Sheet metal company director Dii 1993,1994 18,728 14,020
East City Mufflers Limited Howick Automotive repairer Dii 1995,1996 4,122 1,025
Eastern Farming Services Limited Howick Fencing contractors Dii 1995,1996 4,172 2,084
Eddie York Marine Limited Papatoetoe Marine services Dii 1994–1996 12,566 3,110
Eden Roskill Industries Limited Newmarket Towing contractor Dii 1994 1,910 465
Edwards, Wikitoria (in relation to Awatea Construction Limited (in liquidation)) Glenfield Building contractor Dii 1995 28,040 6,800
Ennis Automotive Limited Glendene Diesel motor repairs Dii 1994,1995 3,750 920
Ethan Design and Production Limited Silverdale Upholsterer and manufacturer of wooden furniture Dii 1993,1994 872 205
Eurovision Building Removal Limited Helensville Housemovers and lifters Dii 1996 6,339 1,575
Evans, Frederick Lloyd (bankrupt) Papakura Joinery manufacturer Dii 1993 15,859 3,960
Everett, Bruce Ian Maraetai Company director Dii 1995 26,354 6,587
Finesse Kitchens Limited Onehunga Furniture manufacturer Dii 1994 6,111 1,515
  • 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.

L.c. = 1 month
L.c. = 2 months
L.c. = 6 months



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✨ LLM interpretation of page content

💰 Tax Penalty Notices for Auckland Region (continued from previous page)

💰 Finance & Revenue
Tax penalties, Evasion, Auckland, Delicatessen and lunch bar, Fencing contractor, Company director, Restaurant, Sheet metal company, Retired, Solicitor, Upholsterer and manufacturer of wooden furniture, Butcher, Tree surgeon, Security products manufacturer, Kitchen retailer, Automotive repairer, Marine services, Towing contractor, Building contractor, Diesel motor repairs, Upholsterer and manufacturer of wooden furniture, Housemovers and lifters, Joinery manufacturer, Furniture manufacturer
28 names identified
  • Coultman, Delicatessen and lunch bar proprietor
  • John Rolland Crouch, Fencing contractor
  • Tammy A. Crouch, Fencing contractor
  • Wayne Bruce Curran, Company director
  • Dale, Restaurant proprietor
  • Fyfe, Restaurant proprietor
  • Demac, Sheet metal company director
  • Denis Arthur Dempsey, Retired
  • Gregory Peter Denholm, Solicitor
  • David James Derbyshire, Upholsterer and manufacturer of wooden furniture
  • Phillip Nigel Derrick, Butcher
  • Robyn Eileen Derrick, Butcher
  • Kenneth Paul Devitt, Tree surgeon
  • Deyton, Security products manufacturer
  • Diosma, Kitchen retailer
  • Patrick Gerard Donoghue, Delicatessen and lunch bar proprietor
  • David Alphonsus Duffy, Sheet metal company director
  • East City Mufflers, Automotive repairer
  • Eastern Farming Services, Fencing contractors
  • Eddie York Marine, Marine services
  • Eden Roskill Industries, Towing contractor
  • Wikitoria Edwards, Building contractor
  • Ennis Automotive, Diesel motor repairs
  • Ethan Design and Production, Upholsterer and manufacturer of wooden furniture
  • Eurovision Building Removal, Housemovers and lifters
  • Frederick Lloyd Evans (Bankrupt), Joinery manufacturer
  • Bruce Ian Everett, Company director
  • Finesse Kitchens, Furniture manufacturer