New Zealand Gazette – 1996 – No. 71

Page 1791

✨ Tax Penalty Notices



12 JULY

NEW ZEALAND GAZETTE

1791

NORTH CANTERBURY—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 $
The Shelving Company Limited Bromley, Christchurch Industrial shelving Cii 1995 3,168 —

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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 $
Eagle Haulage Limited Kumara Road transport Lii 2/Mar/94, Jul/94, Sep/94 1,194 1,770
Cii 1994,1995 4,594 3,760
Richardson, Mark William Westport Sickness beneficiary Bi 1993,1994 450 320

SOUTH CANTERBURY

Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate

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 $
Bower, James Trevor Timaru Butcher Dii 1994,1995 1,510 378
Lewis, Lorraine Anne Fairlie Hairdresser Dii 1995 674 171
O'Shea, James Edward (in relation to Shirley Deborah and James Edward O'Shea Partnership) Methven Builder Dii 1994,1995 3,014 378
O'Shea, Shirley Deborah (in relation to Shirley Deborah and James Edward O'Shea Partnership) Methven Builder Dii 1994,1995 3,014 378
Scannell, John William Washdyke Agricultural machinery retailer Dii 1995 4,425 1,107

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

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 $
Ashby, Neil Edward Dunedin Building designer Dii 1995 2,521 1,240
Black, Steven Robert (in partnership with Thelma Black trading as Harlow Hair Group) Dunedin Hairdresser Dii 1995 3,153 750

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 North Canterbury Region (continued from previous page)

💰 Finance & Revenue
Tax penalties, Evasion, North Canterbury, Christchurch
  • The Shelving Company Limited, Tax evasion

💰 Tax Penalty Notices for Westland Region

💰 Finance & Revenue
Tax penalties, Evasion, Westland, Greymouth, Westport
  • Eagle Haulage Limited, Tax evasion
  • Mark William Richardson, Tax evasion

💰 Tax Penalty Notices for South Canterbury Region

💰 Finance & Revenue
Tax penalties, Evasion, South Canterbury, Ashburton, Timaru
  • James Trevor Bower, Tax evasion
  • Lorraine Anne Lewis, Tax evasion
  • James Edward O'Shea, Tax evasion
  • Shirley Deborah O'Shea, Tax evasion
  • John William Scannell, Tax evasion

💰 Tax Penalty Notices for Otago Region

💰 Finance & Revenue
Tax penalties, Evasion, Otago, Dunedin
  • Neil Edward Ashby, Tax evasion
  • Steven Robert Black, Tax evasion