New Zealand Gazette – 1996 – No. 71

Page 1782

✨ Tax Penalty Notices



NEW ZEALAND GAZETTE

No. 71

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Years in Which Offence’s Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Keith, Susan Elizabeth (in partnership with Rebecca Elizabeth May) Ponsonby Jewellery and silverware manufacturer Dii 1995, 1996 872 220
Kelly, William Hugh Otahuhu Panelbeater Dii 1994, 1995 10,793 5,396
King, David Allan Henderson Building contractor Dii 1995 4,652 1,170
Koya, Isaac Saint Marys Bay Company director Dii 1995, 1996 2,037 527
Lane, Warren (in partnership to Cassavan Holdings Limited) Howick Company director Dii 1995 27,978 6,827
Ley, Stephen John Glendowie Painter Li 2/Mar/90, Jan/91 575 870
Lightning Cutting Services Limited Avondale Clothes manufacturing Dii 1995 5,108 1,263
Likisone, Annastasia Otara Secretary Bi 1991–1993 7,801 11,680
Lindegreen, Matthew Peter Waiheke Island Roading contractor Dii 1995 1,104 274
Livedrive Enterprises Limited Glendene Driving school Dii 1995 1,631 407
Los Indios Company Limited (in liquidation) Pakuranga Restaurant Dii 1995 3,933 980
Lovatt, Richard Garth (in relation to Centillion Chemicals Limited) Saint Heliers Copper sulphate manufacturer Dii 1995 6,729 1,625
Love, Kenneth David Otahuhu Aluminium joinery manufacturer Dii 1995 4,954 1,245
Lusty, Hudson Giles (in relation to Alpha Logging Limited) Wellsford Logging contractor Dii 1995 17,852 3,484
M.M.L. Systems Limited Mount Eden Security system installation Dii 1995 8,896 2,222
Maddocks, Anthony William (in relation to AWM Shopfitters Limited (in liquidation)) Parnell Company director Cii 1993, 1994 63,577 23,826
Manor Tourist Hotel Limited Auckland Backpackers hotel Dii 1995, 1996 3,263 815
Manzanares, Phillip Anthony Manurewa Bricklayer Dii 1995, 1996 2,176 550
Matthew, Stuart William Onehunga Company director Dii 1995 11,568 2,891
May, Rebecca Elizabeth (in partnership with Susan Elizabeth Keith) Grey Lynn Jewellery and silverware manufacturer Dii 1995, 1996 872 220
McEwan, Robert Daniel (in relation to Asgard New Zealand Limited) Australia Company director Dii 1991, 1992 62,284 32,060
McQuinn, Grant Lloyd (in relation to Auckland Electropating Company Limited) Henderson Electroplating Proprietor Dii 1995, 1996 61,953 15,082
Menzies, Stephen John Takapuna (formerly Birkenhead) Accountant Dii 1995 2,705 675
Mitchell, Bernard Mairangi Bay Hairdresser Dii 1995 593 147
Mitchell, John Tuakau Farmer Dii 1995 955 225
Murdoch, David Ross Hong Kong (formerly Bucklands Beach) Machine operator Bii 1991, 1994 1,612 1,705
New York Gear Limited Auckland Clothing retailer Dii 1995 24,174 6,040
Newman, Kay (in partnership with Dwyllis Margaret Watson, trading as Aotea Cafe) Ellerslie Cafe proprietor Dii 1996 2,411 361
  • 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, Jewellery and silverware manufacturer, Panelbeater, Building contractor, Company director, Painter, Clothes manufacturing, Secretary, Roading contractor, Driving school, Restaurant, Copper sulphate manufacturer, Aluminium joinery manufacturer, Logging contractor, Security system installation, Backpackers hotel, Bricklayer, Electroplating Proprietor, Accountant, Hairdresser, Farmer, Machine operator, Clothing retailer, Cafe proprietor
28 names identified
  • Susan Elizabeth Keith, Tax penalty for jewellery and silverware manufacturing
  • Rebecca Elizabeth May, Tax penalty for jewellery and silverware manufacturing
  • William Hugh Kelly, Tax penalty for panelbeating
  • David Allan King, Tax penalty for building contracting
  • Isaac Koya, Tax penalty for company directorship
  • Warren Lane, Tax penalty for company directorship
  • Stephen John Ley, Tax penalty for painting
  • Annastasia Likisone, Tax penalty for clothes manufacturing
  • Matthew Peter Lindegreen, Tax penalty for roading contracting
  • Livedrive Enterprises Limited, Tax penalty for driving school
  • Los Indios Company Limited (in liquidation), Tax penalty for restaurant
  • Richard Garth Lovatt, Tax penalty for copper sulphate manufacturing
  • Kenneth David Love, Tax penalty for aluminium joinery manufacturing
  • Hudson Giles Lusty, Tax penalty for logging contracting
  • M.M.L. Systems Limited, Tax penalty for security system installation
  • Anthony William Maddocks, Tax penalty for company directorship
  • Manor Tourist Hotel Limited, Tax penalty for backpackers hotel
  • Phillip Anthony Manzanares, Tax penalty for bricklaying
  • Stuart William Matthew, Tax penalty for company directorship
  • Robert Daniel McEwan, Tax penalty for company directorship
  • Grant Lloyd McQuinn, Tax penalty for electroplating
  • Stephen John Menzies, Tax penalty for accounting
  • Bernard Mitchell, Tax penalty for hairdressing
  • John Mitchell, Tax penalty for farming
  • David Ross Murdoch, Tax penalty for machine operation
  • New York Gear Limited, Tax penalty for clothing retail
  • Kay Newman, Tax penalty for cafe proprietorship
  • Dwyllis Margaret Watson, Tax penalty for cafe proprietorship