New Zealand Gazette – 1996 – No. 71

Page 1790

✨ Tax Penalty Notices



NEW ZEALAND GAZETTE

No. 71

MARLBOROUGH—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
Malva Investments Limited Blenheim Packhouse operators Dii 1996 $9,097 $1,363
White, Helen Elizabeth Blenheim Educational publisher Dii 1995 $4,990 $1,243

NELSON

Locality includes: Golden Bay, Waimea

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
Amberger, Ronald John Nelson Flower retailing Dii 1995 $1,681 $205
Baldwin, Ross William Richmond Landscaper Dii 1994,1995 $6,446 $1,590
Browns Truck and Services Limited Wakefield Contracting & mechanical repairs Dii 1994,1995 $4,044 $1,000
Building and Joinery Specialists Limited Tahunanui Building and joinery Dii 1995 $6,034 $1,495
Callaghan, David Grant Richmond Timber sawmiller Cii 1994,1995 $7,860 $5,880
Dennis Logging Limited Wakefield Logging Cii 1994 $5,737 $2,885
Dennis, Lindsay Robert Wakefield Logging contractor Ciii 1994 $5,737 $1,274
Farrell, Linda Dorothy Tahananui Florist Dii 1995 $1,681 $205
New Zealand (NZ) Limited Nelson Trawl fishing Dii 1995 $46,208 $3,700
Professional Fleet Maintenance Limited Mapua Vehicle maintenance Cii 1992,1993 $11,135 –
R.W. Sixtus Saw Milling Limited Takaka Sawmill Dii 1994,1995 $18,268 $4,545
Waitui Park Limited Takaka Deer farming Dii 1994,1995 $10,004 $2,480

NORTH CANTERBURY

Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Melvern, Chatham Islands

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
G.L.C. Aluminium Limited Sydenham, Christchurch Aluminium joinery manufacturer Li 2/May92-Mar93 $2,663 $3,000
Kibblewhite, David Edward (in relation to Newton Associates Limited) St Albans, Christchurch Company director Dii 1995 $14,817 $3,700
Nixon, William Bruce and Parkin, Digby John Partnership Halswell, Christchurch Builders Li 3/Apr93-Apr94 $1,444 $1,300
Panda Properties Limited Rangiora Property development Ki 2/Nov93 $35,168 $5,275
  • 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.c = 1 month
    • i.c = 2 months
    • i.c = 6 months


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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Tax penalties, Evasion, Marlborough, Blenheim
  • Helen Elizabeth White, Tax evasion penalty

💰 Tax Penalty Notices for Nelson Region

💰 Finance & Revenue
Tax penalties, Evasion, Nelson, Golden Bay, Waimea
  • Ronald John Amberger, Tax evasion penalty
  • Ross William Baldwin, Tax evasion penalty
  • David Grant Callaghan, Tax evasion penalty
  • Lindsay Robert Dennis, Tax evasion penalty
  • Linda Dorothy Farrell, Tax evasion penalty

💰 Tax Penalty Notices for North Canterbury Region

💰 Finance & Revenue
Tax penalties, Evasion, North Canterbury, Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Melvern, Chatham Islands
  • David Edward Kibblewhite, Tax evasion penalty
  • William Bruce Nixon, Tax evasion penalty
  • Digby John Parkin, Tax evasion penalty