New Zealand Gazette – 1996 – No. 71

Page 1785

✨ Tax Penalty Notices



12 JULY NEW ZEALAND GAZETTE 1785

TAUPO

Locality includes: Rotorua, Taupo

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 $
Clayton, Sydney John Taupo Agricultural contractor Dii 1994,1995 4,605 903
Crisp, Philip Owen Tokoroa Security officer Dii 1994,1995 14,567 2,180
Musco Investments Limited (trading as Isaan Thai Restaurant and Bar) Rotorua Restaurant Dii 1995 1,241 310

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

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 $
Agnew, Lynn Penelope (in partnership with Tony David Muller) Tauranga Caterer Dii 1995 2,538 630
Barnett, Stephen Arthur George Tauranga Drainlayer Dii 1993–1995 9,704 2,400
Bay Coachlines Limited Whakatane School transport contracting Dii 1995 58,619 14,650
Benn, Scott Innes (in partnership with Ian Leonard Strange, trading as Hull Road Panel & Paint) Mount Maunganui Panelbeater/painter Dii 1995 3,936 493
Blake, Garth Rex (in relation to Excel Corporation Limited) Mount Maunganui Company director Dii 1995 9,715 2,430
Cate, Olive Margaret (in relation to City Automotive Limited trading as Midnight Oil) Katikati Company director Dii 1995 1,879 360
City Automotive Limited (trading as Midnight Oil) Katikati Takeaway bar Dii 1995 1,879 360
Eggleton, Gavin Leslie (in partnership with Wendy Jane Eggleton) Whakatane Joiner Dii 1995 5,472 680
Eggleton, Wendy Jane (in partnership with Gavin Leslie Eggleton) Whakatane Joiner Dii 1995 5,472 680
Harvey, Brent William Tauranga Unemployed (former real estate agent) Li 1/Feb94 1,100 550
Multiline Telephone Services Limited Tauranga Electrical services Dii 1995 1,374 345
Ron Spiers Motors Limited Mount Maunganui Licensed motor vehicle dealing Ai 1988–1992 80,978 81,000
Smith, Brendon Ralph Tauranga Orchadist/contractor Li 2/May92-May94 3,421 1,700
Spiers, Ronald Townsend (in relation to Ron Spiers Motors Limited) Queensland, Australia (formerly Mt Maunganui) Company director Aiv 1988–1992 80,978 –
Strange, Ian Leonard (in partnership with Scott Innes Benn, trading as Hull Road Panel & Paint) Tauranga Panelbeater/painter Dii 1995 3,936 493
Tito, Anthony McCarthy Tauranga Painter/decorator Dii 1994,1995 14,001 3,500
West, John Wilfred (in relation to Adams Auto Court Limited) Tauranga Company director Dii 1995 8,020 1,985

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 Taupo Region (continued from previous page)

💰 Finance & Revenue
Tax penalties, Evasion, Taupo, Rotorua, Tokoroa, Agricultural contractor, Security officer, Restaurant
  • Sydney John Clayton, Tax evasion, agricultural contractor
  • Philip Owen Crisp, Tax evasion, security officer
  • Musco Investments Limited , Tax evasion, restaurant

💰 Tax Penalty Notices for Bay of Plenty Region

💰 Finance & Revenue
Tax penalties, Evasion, Bay of Plenty, Tauranga, Whakatane, Opotiki, Caterer, Drainlayer, School transport contracting, Panelbeater/painter, Company director, Takeaway bar, Joiner, Unemployed, Electrical services, Licensed motor vehicle dealing, Orchardist/contractor, Painter/decorator
22 names identified
  • Lynn Penelope Agnew, Tax evasion, caterer
  • Tony David Muller, Tax evasion, caterer
  • Stephen Arthur George Barnett, Tax evasion, drainlayer
  • Bay Coachlines Limited , Tax evasion, school transport contracting
  • Scott Innes Benn, Tax evasion, panelbeater/painter
  • Ian Leonard Strange, Tax evasion, panelbeater/painter
  • Hull Road Panel & Paint , Tax evasion, panelbeater/painter
  • Garth Rex Blake, Tax evasion, company director
  • Excel Corporation Limited , Tax evasion, company director
  • Olive Margaret Cate, Tax evasion, company director
  • City Automotive Limited , Tax evasion, takeaway bar
  • Midnight Oil , Tax evasion, takeaway bar
  • Gavin Leslie Eggleton, Tax evasion, joiner
  • Wendy Jane Eggleton, Tax evasion, joiner
  • Brent William Harvey, Tax evasion, unemployed (former real estate agent)
  • Multiline Telephone Services Limited , Tax evasion, electrical services
  • Ron Spiers Motors Limited , Tax evasion, licensed motor vehicle dealing
  • Brendon Ralph Smith, Tax evasion, orchardist/contractor
  • Ronald Townsend Spiers, Tax evasion, company director
  • Adams Auto Court Limited , Tax evasion, company director
  • Anthony McCarthy Tito, Tax evasion, painter/decorator
  • John Wilfred West, Tax evasion, company director