New Zealand Gazette – 1996 – No. 71

Page 1792

✨ Tax Penalty Notices



1792

NEW ZEALAND GAZETTE

No. 71

OTAGO—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 $
Dunedin Waste Disposal Services Limited (in liquidation) Dunedin Waste disposal Dii 1995 4,868 1,810
Hair Here Limited Dunedin Hair salon Dii 1995 559 130
Henry, Geoffrey Allan Dunedin Motor vehicle repairs, dismantling and used parts dealer Cii 1994,1995 6,521 4,850
Mahy, Yvonne Janice Port Chalmers Tea-room owner Dii 1995 260 50
Myers, Colin David (in partnership with Barney Rutene Pitman trading as Microreprographics) St Clair Micro reprographer Dii 1995 1,618 590
Pitman, Barney Rutene (in partnership with Colin David Myers trading as Microreprographics) Corstorphine Micro reprographer Dii 1995 1,618 590
Scott, Suzanne Michelle (in partnership with K.R. Kelleher, C.P. Baker, and C.E. Scott, trading as Total Automotive Services) Portobello Office manager Dii 1995 1,405 340
Shaw, Campbell Douglas Green Island Steel fabricator Dii 1995,1996 1,876 920
Shum, David Caversham Fruit and greengrocery retailer Dii 1995 1,170 190
Smith, Jennifer Jane (in partnership with Graeme Robert Page and Sara Jane Page trading as Jenny’s Coffee Shop and The Carvery) Dunedin North Coffee bar owner Dii 1995 10,796 2,150
Storm, Carl Stephen (in relation to Dunedin Waste Disposal Services Limited (in liquidation)) South Dunedin Company director Dii 1995 4,868 1,810
Velenski, Kevin Michael Oamaru Driver Bi 1991–1993 1,492 750
Von Huben, Rex Leonard Dunedin Children’s clothing retailer Dii 1995 982 240
Westland, Brent Murray James Mosgiel Builder Li 6/May90, May92 2,884 2,880
Bi 1990,1992 5,754 5,750

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island

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 $
Butler, Steven James Otautau Fencing contractor Dii 1995,1996 2,401 600
Donn, Dianne Mae (in partnership with Gary Donn) Invercargill Fruit retailers Cii 1993–1995 15,013 7,506
J.V. & K.L. Forde Limited Nightcaps Grocery Dii 1994,1995 1,564 391
Hughes, Kenneth William Arrowtown Builder Dii 1995 2,053 1,026
Manson, Philip Roydon Otautau Carpenter Dii 1995,1996 4,354 1,088

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 Otago Region (continued from previous page)

💰 Finance & Revenue
Tax penalties, Evasion, Otago, Dunedin
12 names identified
  • Geoffrey Allan Henry, Tax evasion
  • Yvonne Janice Mahy, Tax evasion
  • Colin David Myers, Tax evasion
  • Barney Rutene Pitman, Tax evasion
  • Suzanne Michelle Scott, Tax evasion
  • Campbell Douglas Shaw, Tax evasion
  • David Shum, Tax evasion
  • Jennifer Jane Smith, Tax evasion
  • Carl Stephen Storm, Tax evasion
  • Kevin Michael Velenski, Tax evasion
  • Rex Leonard Von Huben, Tax evasion
  • Brent Murray James Westland, Tax evasion

💰 Tax Penalty Notices for Southland and Fiordland Regions

💰 Finance & Revenue
Tax penalties, Evasion, Southland, Fiordland
  • Steven James Butler, Tax evasion
  • Dianne Mae Donn, Tax evasion
  • Kenneth William Hughes, Tax evasion
  • Philip Roydon Manson, Tax evasion