✨ 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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VUW Te Waharoa —
NZ Gazette 1996, No 71
NZLII —
NZ Gazette 1996, No 71
✨ LLM interpretation of page content
💰
Tax Penalty Notices for Waikato Region
(continued from previous page)
💰 Finance & RevenueTax 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