✨ 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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VUW Te Waharoa —
NZ Gazette 1996, No 71
NZLII —
NZ Gazette 1996, No 71
✨ LLM interpretation of page content
💰
Tax Penalty Notices for Auckland Region
(continued from previous page)
💰 Finance & RevenueTax 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