New Zealand Gazette – 1997 – No. 57

Page 1336

✨ Penalty Actions for Tax Evasion



NEW ZEALAND GAZETTE

No. 57

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

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 $
Anderson, Nils Sheldon (deceased) and Joy Emily Wellsford Bulk fertiliser store operators Li 3/Feb87, Aug87, Aug88-Aug92 19,530 19,520
Kaitaia Work Trust Kaitaia Training provider Dii 1994 15,773 8,130
Karanghape Development Trust Kaeo Marine farming and educational training Dii 1995, 1996 8,771 2,190
Lens Pies (1982) Limited Kaikohe Bakery Dii 1996 4,651 3,485
Mangakahia Development Trust Kauri Training provider Dii 1995, 1996 15,476 3,680
Mataitaua Training and Employment Trust Horeke Training and employment co-ordination Dii 1995 8,316 2,075
Meurant, Kerry John Dargaville Earthmoving contractor and logging cartage Dii 1995, 1996 5,756 4,310
Rata Associates & Company Limited (in liquidation) Hikurangi Consultants Bi 1988-1991 62,775 92,500
Rata Associates & Company Limited (in liquidation) Hikurangi Consultants Lii 3/Mar88-Sept89, Mar91 8,669 12,995
Vink, Christina Naomi (in partnership with Peter Joseph Vink) Tutukaka Cafe proprietress Dii 1996 2,326 290
Vink, Peter Joseph (in partnership with Christina Naomi Vink) Tutukaka Cafe proprietor Dii 1996 2,326 290

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier 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 $
Anania, Wynyard Walter (in relation to Kokiri Ki Maungarei Marae & Basic Skills Centre Society Incorporated) Remuera Trustee Dii 1995, 1996 19,848 9,930
Eva Airways Corporation Limited Auckland International airline Bi 1994, 1995 4,909 7,330
Jevremovic, Zoran Michael Herald Island Auctioneer Dii 1995 1,881 465
Joseph, Mark Balfour Titirangi Vehicle repairs/servicing Di 1996 16,836 4,210
Kalotau, Sisluta Mangere Nurse Bi 1988-1993 12,629 18,935
Knight, Phillip Ernest Mount Albert Surveyor Dii 1995 3,224 700
Lawson, Dayne Reuben Glen Eden Blinds - retailing and installing Dii 1996 2,256 575
Mackie, Kevin Glendene Panelbeater Dii 1996 1,028 260
Magnum Promotions Limited Saint Johns Advertising services Dii 1995, 1996 11,036 2,765
Marsh, Tania (in relation to Kokiri Ki Maungarei Marae & Basic Skills Centre Society Incorporated) Glen Innes Trustee Dii 1995, 1996 19,848 9,930

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



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1997, No 57


NZLII — PDF NZ Gazette 1997, No 57




✨ LLM interpretation of page content

💰 Summary of Penalty Action - Northland

💰 Finance & Revenue
Penal tax, Tax evasion, Northland, Fertiliser, Training, Consulting, Cafe, Earthmoving
  • Nils Sheldon Anderson, Bulk fertiliser store operator
  • Joy Emily Anderson, Bulk fertiliser store operator
  • Kerry John Meurant, Earthmoving contractor and logging cartage
  • Christina Naomi Vink, Cafe proprietress
  • Peter Joseph Vink, Cafe proprietor

💰 Summary of Penalty Action - Auckland

💰 Finance & Revenue
Penal tax, Tax evasion, Auckland, Trustee, Auctioneer, Vehicle repairs, Nurse, Surveyor, Blinds, Panelbeater, Advertising
8 names identified
  • Wynyard Walter Anania, Trustee
  • Zoran Michael Jevremovic, Auctioneer
  • Mark Balfour Joseph, Vehicle repairs/servicing
  • Sisluta Kalotau, Nurse
  • Phillip Ernest Knight, Surveyor
  • Dayne Reuben Lawson, Blinds - retailing and installing
  • Kevin Mackie, Panelbeater
  • Tania Marsh, Trustee