β¨ Tax Penalty Notices
12 JULY NEW ZEALAND GAZETTE 1789
WANGANUI, TAIHAPE
Locality includes: Patea, Waitotara, Wanganui, Waimarino, Rangitikei
| 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 $ |
|---|---|---|---|---|---|---|
| South Pacific Linehaul Limited | Bulls | Freight transporting | Dii | 1995 | 40,022 | 4,200 |
WAIRARAPA
Locality includes: Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston
| 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 $ |
|---|---|---|---|---|---|---|
| Adam, Desiree Margaret (in partnership with Warren Mark Adam) | Masterton | Transport operator | Dii | 1993 | 3,023 | 1,125 |
| Broughton, Rangi | Masterton | Security guard | Dii | 1995 | 597 | 280 |
| Quin, Graeme B (in partnership with Christine Patricia Quin) | Carterton | Farmer | Dii | 1995 | 1,964 | 470 |
| Wilton, Trevor Ralph (in partnership with Geraldine Mary Wilton (deceased)) | Masterton | General carriers | Dii | 1995 | 9,718 | 375 |
WELLINGTON
Locality includes: Wellington City
| 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 $ |
|---|---|---|---|---|---|---|
| Abatis Enterprises Limited (in liquidation) | Island Bay | Cleaning | Dii | 1995 | 1,927 | 460 |
| Adam, Jeanette Margaret. | Alicetown | Hairdresser | Dii | 1995 | 5,731 | 1,450 |
| Donworth, Joseph Anthony (in relation to the Estate of Nancy A Donworth) | Khandallah | Hotelier | Dii | 1995 | 3,754 | 380 |
| Fresha Vege (Wellington) Limited | Paremata | Fruit and vegetable processors | Dii | 1995 | 18,454 | 4,630 |
MARLBOROUGH
Locality includes: Marlborough Sounds, Marlborough, Blenheim, Kaikoura
| 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 $ |
|---|---|---|---|---|---|---|
| Day, Arthur John | Blenheim | Bee-keeper | Dii | 1992β1995 | 26,233 | 6,562 |
| Eagle Signs & Display Limited | Blenheim | General signage | Dii | 1995 | 4,754 | 1,186 |
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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VUW Te Waharoa —
NZ Gazette 1996, No 71
NZLII —
NZ Gazette 1996, No 71
β¨ LLM interpretation of page content
π° Tax Penalty Notices for Wanganui and Taihape Regions
π° Finance & RevenueTax penalties, Evasion, Wanganui, Taihape, Patea, Waitotara, Waimarino, Rangitikei
- Limited South Pacific Linehaul, Penal tax imposed
π° Tax Penalty Notices for Wairarapa Region
π° Finance & RevenueTax penalties, Evasion, Wairarapa, Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston
7 names identified
- Desiree Margaret Adam, Penal tax imposed
- Warren Mark Adam, Penal tax imposed
- Rangi Broughton, Penal tax imposed
- Graeme B Quin, Penal tax imposed
- Christine Patricia Quin, Penal tax imposed
- Trevor Ralph Wilton, Penal tax imposed
- Geraldine Mary Wilton, Penal tax imposed
π° Tax Penalty Notices for Wellington Region
π° Finance & RevenueTax penalties, Evasion, Wellington City
- Limited Abatis Enterprises, Penal tax imposed
- Jeanette Margaret Adam, Penal tax imposed
- Joseph Anthony Donworth, Penal tax imposed
- Nancy A Donworth, Penal tax imposed
- Limited Fresha Vege (Wellington), Penal tax imposed
π° Tax Penalty Notices for Marlborough Region
π° Finance & RevenueTax penalties, Evasion, Marlborough, Marlborough Sounds, Blenheim, Kaikoura
- Arthur John Day, Penal tax imposed
- Limited Eagle Signs & Display, Penal tax imposed