New Zealand Gazette – 1996 – No. 71

Page 1784

✨ 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 Evasion Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Unsworth, Diana Rae Francis (in relation to Unsworth Carriers Limited) Manukau Managing director Dii 1995 17,528 4,370
Vaoesa, Puleleialo Meadowbank Kitchen hand Bi 1991, 1992 5,178 7,760
Vimahi, Stella Manukau Housewife (formerly nurse aid) Bi 1992–1994 4,630 4,500
Vos, Robin Harold Grey Lynn Car groomer Dii 1994, 1995 12,805 12,770
Watson, Gavin Blair (in relation to Bill & Ben’s Franchise Systems Limited (formerly Bill & Ben’s Lawn & Garden Care (NZ) Limited)) Mount Eden Landscape and maintenance gardening Dii 1995 14,800 2,705
Watson, Jane (in relation to Bill & Ben’s Franchise Systems Limited (formerly Bill & Ben’s Lawn & Garden Care Limited)) Mount Eden Landscape and maintenance gardening Dii 1995 14,800 2,705
Watson, Dwyllis Margaret (in partnership with Kay Newman, trading as Aotea Cafe) Auckland Cafe proprietress Dii 1996 2,411 241
Wells, John Gregory Snells Beach, Warkworth Beneficiary Bi 1991–1993 4,453 6,680
Wendell, Keith Frederick Remuera Company director Dii 1995 18,069 9,030
Wichman, Timothy Wiri Labourer/welder Bi 1991–1993 5,817 8,725
Wild Poppies Limited Auckland City Florist Dii 1993, 1994 28,506 21,355
Williams, Allan John Beachhaven Print finishing company director Dii 1995 14,471 5,510
Williams, Virginia Celeste Beachhaven Print finishing company director Dii 1995 14,471 5,510
York, Eddie Trevor Papatoetoe Marine services company director Dii 1994–1996 12,566 3,110
York, Gary William Papatoetoe Marine services company director Dii 1994–1996 12,566 3,110
R.C. Young Holdings Limited West Harbour (Waitakere) Market gardening Li 2/Dec/92 26,666 20,000
Zurita, Edmund Papatoetoe Commission salesman Bi 1994 2,000 3,000

  • 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, Managing director, Kitchen hand, Housewife, Car groomer, Landscape gardening, Cafe proprietress, Beneficiary, Company director, Labourer, Florist, Print finishing, Marine services, Market gardening, Commission salesman
15 names identified
  • Diana Rae Francis Unsworth, Tax evasion penalty
  • Puleleialo Vaoesa, Tax evasion penalty
  • Stella Vimahi, Tax evasion penalty
  • Robin Harold Vos, Tax evasion penalty
  • Gavin Blair Watson, Tax evasion penalty
  • Jane Watson, Tax evasion penalty
  • Dwyllis Margaret Watson, Tax evasion penalty
  • John Gregory Wells, Tax evasion penalty
  • Keith Frederick Wendell, Tax evasion penalty
  • Timothy Wichman, Tax evasion penalty
  • Allan John Williams, Tax evasion penalty
  • Virginia Celeste Williams, Tax evasion penalty
  • Eddie Trevor York, Tax evasion penalty
  • Gary William York, Tax evasion penalty
  • Edmund Zurita, Tax evasion penalty