✨ Tax Penalty Notices
12 JULY
NEW ZEALAND GAZETTE
AUCKLAND—continued
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Year(s) in Which Offence/s Evasion Occurred | Amount or Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Firth, Andrew John | Rothesay Bay | Company director | Bi | 1992, 1993 | 34,424 | 51,000 |
| Five Star Marketing Limited | Papatoetoe | Car cleaning product sales | Dii | 1995 | 1,025 | 245 |
| Fleming, Steven William | Westhaven | Upholsterer and canvas cover manufacturer | Dii | 1992, 1993 | 11,392 | 2,825 |
| Forklift Parts (NZ) Limited | Drury | Forklift parts retailer | Dii | 1994 | 5,106 | 1,265 |
| Fournier, Marcel Clarence | New Lynn | Solicitor | Cii | 1993 | 3,114 | 9,335 |
| Fox, Brian John Richard | Mairangi Bay | Barrister and solicitor | Dii | 1986 | 3,948 | 1,500 |
| Franvec Enterprises Limited (in liquidation) | Ponsonby | Computer programmers | Dii | 1993, 1994 | 3,090 | 2,310 |
| Gardner, Percival D. | Helensville | Farmer | Dii | 1992 | 1,075 | 250 |
| Garrett, Barry Edward | New Lynn | Motor vehicle salesman | Bi | 1989 | 1,453 | 695 |
| Gascoigne, Bing Hugh Peter | Avondale | Roofing contractor | Dii | 1994 | 27,334 | 6,820 |
| Gibbs, Craig William | Westhaven | Fisherman | Dii | 1994 | 13,457 | 20,175 |
| Giles, Robin Paul | New Lynn | Cleaning contractor | Dii | 1993, 1994 | 28,227 | 23,685 |
| Gordon, Geoffrey John Huntly | Devonport | Art gallery proprietor | Dii | 1994 | 1,626 | 395 |
| Greenholm Holdings Limited (in liquidation) | Newmarket | Florist | Dii | 1991, 1992 | 13,656 | 3,380 |
| Grinter, Bryan Jerome (in relation to Sweeping Services Limited (in liquidation)) | Avondale | Company director | Dii | 1994, 1995 | 7,086 | 2,110 |
| Haggart, Douglas Peter (in relation to C.B. Sizzlers Limited (in liquidation)) | Takapuna | Company director | Dii | 1995 | 4,575 | 1,110 |
| Halkett Holdings Limited | Mount Roskill | Bakery | Dii | 1993, 1994 | 8,108 | 1,995 |
| Hansen Cartage Limited | Howick | Cartage contracting | Li | 3/May87, May88, May89, May90, May91 | 9,200 | 11,505 |
| Heuer, Wilfried | Glenfield | Partner in bakehouse | Dii | 1995 | 946 | 230 |
| Hicks, Michael Ronald | Glenfield | Taxi driver | Dii | 1993, 1994 | 2,671 | 555 |
| Hirst, Douglas Arthur (in relation to Hison International Limited) | Arkles Bay | Fan manufacturing company director | Dii | 1992 | 25,583 | 9,570 |
| Hison International Limited | Glenfield | Fan assembly manufacturing | Dii | 1992 | 25,538 | 9,570 |
| Hogg, Robert (in relation to ABC Packaging Limited (in liquidation)) | Howick | Company director | Dii | 1995 | 681 | 330 |
| Hoskins Smith Travel Limited | Auckland City | Travel agent | Dii | 1992–1994 | 4,749 | 1,175 |
| International College of Applied Learning Limited | Auckland | Tutorial college | Dii | 1993, 1994 | 40,669 | 24,910 |
| Jet Cleaning Services Limited | Avondale | Commercial cleaning | Dii | 1995, 1996 | 2,651 | 1,890 |
| Johnston, Shane Murray | Newmarket | Pinstripe applicator | Dii | 1995 | 1,530 | 760 |
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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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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, Company director, Car cleaning product sales, Upholsterer and canvas cover manufacturer, Forklift parts retailer, Solicitor, Barrister and solicitor, Computer programmers, Farmer, Motor vehicle salesman, Roofing contractor, Fisherman, Cleaning contractor, Art gallery proprietor, Florist, Bakery, Cartage contracting, Partner in bakehouse, Taxi driver, Fan manufacturing company director, Fan assembly manufacturing, Travel agent, Tutorial college, Commercial cleaning, Pinstripe applicator
17 names identified
- Andrew John Firth, Tax evasion, company director
- Steven William Fleming, Tax evasion, upholsterer and canvas cover manufacturer
- Marcel Clarence Fournier, Tax evasion, solicitor
- Brian John Richard Fox, Tax evasion, barrister and solicitor
- Percival D. Gardner, Tax evasion, farmer
- Barry Edward Garrett, Tax evasion, motor vehicle salesman
- Bing Hugh Peter Gascoigne, Tax evasion, roofing contractor
- Craig William Gibbs, Tax evasion, fisherman
- Robin Paul Giles, Tax evasion, cleaning contractor
- Geoffrey John Huntly Gordon, Tax evasion, art gallery proprietor
- Bryan Jerome Grinter, Tax evasion, company director
- Douglas Peter Haggart, Tax evasion, company director
- Wilfried Heuer, Tax evasion, partner in bakehouse
- Michael Ronald Hicks, Tax evasion, taxi driver
- Douglas Arthur Hirst, Tax evasion, fan manufacturing company director
- Robert Hogg, Tax evasion, company director
- Shane Murray Johnston, Tax evasion, pinstripe applicator