Tax Penalty Notices




NEW ZEALAND GAZETTE

12 JULY 1987

WAIKATO—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Evaded Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Harrison, Kevin Leslie West Harbour (formerly Pukete) Company director Ai 1991–1993 5,770 8,600
Horsfall, Richard David (in partnership with Elizabeth Mary Sharland and Andrew James Sharland trading as Runcimans) Cambridge Restaurateur Dii 1995 1,932 475
J K Motors Limited Kihikihi Service station Dii 1995 1,560 380
Jeffs, Brian Thomas (in partnership with Christine Patricia Jeffs) Te Awamutu Pastry cook Dii 1995 2,449 605
Jims Autos Limited Te Rapa Automotive engineering Dii 1995 12,524 3,115
Kumar, Ashok (in relation to Manohan Aluminium & Glass (NZ) Limited) Forest Lake Company manager Dii 1995 11,363 1,360
Manohan Aluminium & Glass (NZ) Limited Te Rapa Aluminium joinery Dii 1995 11,363 2,720
Manohan, Rajendra (in relation to Manohan Aluminium & Glass (NZ) Limited) Samabula, Suva, Fiji Company director Dii 1995 11,363 1,360
McNaughton, Robert John Te Kauwhata Sawmiller Dii 1995 7,811 1,925
No 1 Autohaus Limited Frankton Tyre retailing Dii 1995 9,473 4,730
Parbhu, Raman Magan Nawton Company director (former auto wrecker) Dii 1991–1993 26,240 6,545
Purdie, David Robertson (in relation to David Purdie Limited) Taupiri Company director Kv 3/Sept/87, Sept/88–Sept/89
Aiv 1988–1990
Rawhiti Lodge Limited Huntly Rest home Dii 1995 9,102 2,260
Ray, Eric Alan Te Aroha Commercial cleaner Dii 1995 1,069 260
Rogerson Plumbing Limited Frankton Plumbing contracting Dii 1994, 1995 22,858 2,450
Rogerson, Bruce Stephen Fairfield Plumber Dii 1993 18,252 4,400
Rogerson, Bruce Stephen (in relation to Rogerson Plumbing Limited) Fairfield Company director Dii 1994, 1995 22,858 2,450
Smith, Peter Brett Whitianga (formerly East Tamaki) Contract concrete layer Li 3/Mar/94 4,666 4,550
Stevens, Garrick Charles (in partnership with Christine Colleen Stevens) Cambridge Computer software retailer Dii 1995 1,703 415
West End Service Centre Limited Whatawhata Service station Dii 1995 1,826 445
Wilson, John Francis Waitoa Dairy farmer Dii 1993, 1994 4,529 1,090
  • 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 = 1 month
    • 2 = 2 months
    • 3 = 6 months


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

💰 Finance & Revenue
Tax penalties, Evasion, Waikato, West Harbour, Cambridge, Kihikihi, Te Awamutu, Te Rapa, Forest Lake, Te Kauwhata, Frankton, Nawton, Taupiri, Huntly, Te Aroha, Fairfield, Whitianga, Whatawhata, Waitoa
17 names identified
  • Kevin Leslie Harrison, Tax penalty notice
  • Richard David Horsfall, Tax penalty notice
  • Elizabeth Mary Sharland, Tax penalty notice
  • Andrew James Sharland, Tax penalty notice
  • Brian Thomas Jeffs, Tax penalty notice
  • Christine Patricia Jeffs, Tax penalty notice
  • Ashok Kumar, Tax penalty notice
  • Rajendra Manohan, Tax penalty notice
  • Robert John McNaughton, Tax penalty notice
  • Raman Magan Parbhu, Tax penalty notice
  • David Robertson Purdie, Tax penalty notice
  • Eric Alan Ray, Tax penalty notice
  • Bruce Stephen Rogerson, Tax penalty notice
  • Peter Brett Smith, Tax penalty notice
  • Garrick Charles Stevens, Tax penalty notice
  • Christine Colleen Stevens, Tax penalty notice
  • John Francis Wilson, Tax penalty notice