New Zealand Gazette – 1996 – No. 71

Page 1788

✨ Tax Penalty Notices



NEW ZEALAND GAZETTE

No. 71

GISBORNE

Locality includes: Waiapu, Waikohu, Cook

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 $
Waihirere Te Kohanga Reo Gisborne Pre-school language tuition Dii 1994 1,074 270

NAPIER

Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau

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 $
Harris, Brett Richard Waipukurau Farmer/firewood contractor Dii 1990–1995 42,084 20,920
Pneuline Engineering Company Limited Hastings Engineering Bi 1991–1995 4,232 1,045
Li 1/Mar91–Jun94 898 220

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

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 $
Agri Tech Engineering Limited Eltham Engineering Bi 1994,1995 3,461 5,500
Construction Mechanics Limited Bell Block Oil & gasoline plant Dii 1995 108,031 26,995
manufacture, construction & retailing Cii 1995 136,208 34,035
Jones, Maurice James Pukekohe (formerly Eltham) Driver (former agricultural contractor/farmer) Dii 1995 1,418 2,120
Kettle, Jeanette Maria (in partnership with Thomas Victor Kettle, trading as Toms Place-Restaurant Chardon) Waitara Restaurateur Dii 1995,1996 7,364 1,830
McIntee, James Robert New Plymouth Brick & block layer Dii 1995 2,500 615
Murray, Trevor Michael (in partnership with Alan Murray, Joanne Murray & Roberta Murray, trading as Southport Panelbeaters) Hawera Panelbeater Dii 1995,1996 4,579 1,185
Dii 1995 4,496 1,120
Prankerd, Roger Benton New Plymouth Superannuitant Bi 1993 435 430
Topless, Brian Walter New Plymouth Jewellery manufacturer Bi 1991–1993 1,162 1,050
Li 3/Mar92, Mar93 466 400

  • 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 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

💰 Tax Penalty Notices for Gisborne Region

💰 Finance & Revenue
Tax penalties, Evasion, Gisborne, Waiapu, Waikohu, Cook
  • Waihirere Te Kohanga Reo, Tax evasion

💰 Tax Penalty Notices for Napier Region

💰 Finance & Revenue
Tax penalties, Evasion, Napier, Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau
  • Brett Richard Harris, Tax evasion
  • Pneuline Engineering Company Limited, Tax evasion

💰 Tax Penalty Notices for Taranaki Region

💰 Finance & Revenue
Tax penalties, Evasion, Taranaki, New Plymouth, Clifton, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera
8 names identified
  • Agri Tech Engineering Limited, Tax evasion
  • Construction Mechanics Limited, Tax evasion
  • Maurice James Jones, Tax evasion
  • Jeanette Maria Kettle, Tax evasion
  • James Robert McIntee, Tax evasion
  • Trevor Michael Murray, Tax evasion
  • Roger Benton Prankerd, Tax evasion
  • Brian Walter Topless, Tax evasion