New Zealand Gazette – 1997 – No. 57

Page 1337

✨ Tax Evasion Penalty Actions

6 JUNE NEW ZEALAND GAZETTE 1337

AUCKLAND—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 $
McCormick, Alexander Walter Jos (in relation to A. McCormick Motor Painters Limited)	Waiuku	Panelbeater	Dii	1996	2,280	575
McCullough, Barry Joseph	Te Atatu	Bricklayer	Dii	1995,1996	1,270	318
McNeil, Elaine Bernadette	Waterview, Auckland (formerly Maori Hill, Dunedin)	Picture frame retailer	Dii	1995	9,887	2,440
Mohammed, Sabbir Isa (in relation to Mohammed Isa Holdings (NZ) Limited	Glen Innes	Company director	Dii	1996	1,579	405
Moss Food Products Limited	Glen Eden	Cake and pastry manufacturing	Dii	1995,1996	14,709	3,680
Murray, David William	Northcote	Food retailer	Dii	1996	1,328	340
Murray, David William	Northcote	Food retail	Dii	1996	3,324	1,670
Priest, Thomas Roy (in relation to Warehams Health Centre (Takapuna) Limited)	Murrays Bay	Company director	Dii	1994–1996	145,646	33,185
Sadiq, Mohammed	Mangere	Property dealing	Li	1/Jan94,Apr94	15,513	15,500
Searle Signs Limited (in liquidation)	Auckland	Signwriting	Cii	1994	58,570	NIL
Searle, Martin Richard (in relation to Searle Signs Limited (in liquidation))	Grey Lynn	Sign writer	Cii	1994,1995	77,582	77,540
Seuala, Amelia	Mangere East	Hospital aid	Bi	1994	4,576	4,500
Seuala, Robin	Mangere East	Machine operator	Bi	1994	2,181	2,150
Tagaloa, Lamailegalu	Mangere	Unemployed labourer	Bi	1991–1994	3,395	5,080
Tapuvae, Fotu	Mount Wellington	Packaging supervisor	Ai	1993,1994	2,589	3,500
Taukolo, Anaseini	Glenfield	Nurse aid	Bi	1991,1993,1994	7,196	10,785
Telefoni, Kalolaine Tuutanga	Glen Innes	Cleaner/kitchen hand	Ai	1991–1993	6,140	9,205
Toai, Fialoa	Avondale	Ward maid	Ai	1991–1994	5,224	5,225
Town, Jeffrey Lee	Remuera	Consultant	Bi	1992,1993	35,708	17,850
Transdata Corporation Limited	Mangere	Computer software development	Dii	1995,1996	13,393	1,335
Vaerua, Teupoko	Otara	Factory worker	Bi	1994,1995	12,260	18,385
Warehams Health Centre (Takapuna) Limited	Takapuna	Gymnasium	Dii	1994–1996	145,646	33,185
Waugh, Michael Brendon (in relation to Laminated Pressings Limited)	Glenfield	Plastic product manufacturer	Dii	1996	15,071	3,775
Wemekamp, Beverley Lois	Otahuhu (formerly Mangere)	Horticulturist	Fii	1993–1995	7,627	1,900
Wemekamp, Jan Hendrick	Otahuhu (formerly Mangere)	Horticulturist	Dii	1993–1995	6,805	1,660
Wemekamp, Jan Hendrick	Otahuhu (formerly Mangere)	Horticulturist	Fii	1993–1995	7,627	1,900
Winn and Associates Limited	Newmarket	Photographic studio	Dii	1995	9,837	2,445

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 1997, No 57

NZLII — NZ Gazette 1997, No 57

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 Summary of Penalty Action - Auckland (continued from previous page)

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Auckland, Panelbeater, Bricklayer, Picture frame retailer, Company director, Cake and pastry manufacturing, Food retailer, Property dealing, Signwriting, Hospital aid, Machine operator, Unemployed labourer, Packaging supervisor, Nurse aid, Cleaner/kitchen hand, Ward maid, Consultant, Computer software development, Gymnasium, Plastic product manufacturer, Horticulturist, Photographic studio
👱🏽 Names

22 names identified

Alexander Walter Jos McCormick, Tax evasion
Barry Joseph McCullough, Tax evasion
Elaine Bernadette McNeil, Tax evasion
Sabbir Isa Mohammed, Tax evasion
David William Murray, Tax evasion
David William Murray, Tax evasion
Thomas Roy Priest, Tax evasion
Mohammed Sadiq, Tax evasion
Martin Richard Searle, Tax evasion
Amelia Seuala, Tax evasion
Robin Seuala, Tax evasion
Lamailegalu Tagaloa, Tax evasion
Fotu Tapuvae, Tax evasion
Anaseini Taukolo, Tax evasion
Kalolaine Tuutanga Telefoni, Tax evasion
Fialoa Toai, Tax evasion
Jeffrey Lee Town, Tax evasion
Teupoko Vaerua, Tax evasion
Michael Brendon Waugh, Tax evasion
Beverley Lois Wemekamp, Tax evasion
Jan Hendrick Wemekamp, Tax evasion
Jan Hendrick Wemekamp, Tax evasion

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