New Zealand Gazette – 1996 – No. 71

Page 1786

✨ Tax Penalty Notices



NEW ZEALAND GAZETTE

No. 71

BAY OF PLENTY—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 $
Whakatane Taxis Limited Whakatane Passenger transport services Dii 1995 12,358 3,050

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

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 $
Ashdown, William George (in relation to Concrete Innovations Limited) Queenwood (formerly Ngahinepouri) Company director Dii 1995 7,965 1,975
Boland, Peter Richard Waihi Stereo speaker manufacturer Dii 1995 2,123 535
Bright, Barbara Paula (in partnership with Robert Bertram Bright) Hamilton West Restaurateur Dii 1995 4,496 1,110
Browniee, Edward Walter Ohinewai Gib stopping contractor Dii 1995 9,403 2,270
Cambridge Concrete Contractors Limited Cambridge Concrete services Dii 1994, 1995 4,209 1,030
Cambridge Transport Limited Cambridge Road transport operations Dii 1995 23,725 5,910
Christian, Kalmer Edward Noel (in partnership with Kristine Mary Christian) Te Awamutu Landscaper Dii 1995 11,619 2,480
Clarke, Briar Joan (in relation to Red Rooster Restaurant Limited) Whangamata Company director Dii 1995 1,178 415
Concrete Innovations Limited Queenwood (formerly Ngahinepouri) Concrete services Dii 1995 7,965 1,975
David Purdie Limited Taupiri Road contracting Ki 3/Sept87, Sept88-Sept89 3,356 4,700
David Purdie Limited Taupiri Road contracting Ai 1988-1990 10,752 16,000
Devery, Paul Charles Te Aroha Coffee lounge proprietor Dii 1995 3,944 980
Dunn, James Alexander Cambridge Passenger transporter Dii 1995 4,384 1,095
Ellis, Ronald Bruce Huntly Unemployed Liii 1/Dec94 88,888 15,000
Findlay, James Thomas (in relation to Hamilton Milk Marketing Limited) Hillcrest Company director Dii 1994, 1995 2,874 665
Fisher, James Peter (in partnership with Raewyn Kay Fisher) Morrinsville Sharemilker Dii 1995 1,297 315
Graham, Paul Timothy Nawton Underground thrusting operator Dii 1995 9,306 2,320
Hamilton Milk Marketing Limited Hillcrest Milk and cream processing Dii 1994, 1995 2,874 665

  • 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.

    L.e. = 1 month

    2 = 2 months

    3 = 6 months



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✨ LLM interpretation of page content

💰 Tax Penalty Notices for Bay of Plenty Region (continued from previous page)

💰 Finance & Revenue
Tax penalties, Evasion, Bay of Plenty, Whakatane, Passenger transport services
  • Whakatane Taxis Limited, Tax penalty imposed

💰 Tax Penalty Notices for Waikato Region

💰 Finance & Revenue
Tax penalties, Evasion, Waikato, Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai
17 names identified
  • William George Ashdown, Tax penalty imposed
  • Peter Richard Boland, Tax penalty imposed
  • Barbara Paula Bright, Tax penalty imposed
  • Edward Walter Browniee, Tax penalty imposed
  • Cambridge Concrete Contractors Limited, Tax penalty imposed
  • Cambridge Transport Limited, Tax penalty imposed
  • Kalmer Edward Noel Christian, Tax penalty imposed
  • Briar Joan Clarke, Tax penalty imposed
  • Concrete Innovations Limited, Tax penalty imposed
  • David Purdie Limited, Tax penalty imposed
  • Paul Charles Devery, Tax penalty imposed
  • James Alexander Dunn, Tax penalty imposed
  • Ronald Bruce Ellis, Tax penalty imposed
  • James Thomas Findlay, Tax penalty imposed
  • James Peter Fisher, Tax penalty imposed
  • Paul Timothy Graham, Tax penalty imposed
  • Hamilton Milk Marketing Limited, Tax penalty imposed