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
  • 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

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

💰 Finance & Revenue
Tax 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