β¨ Penalty Action Summaries
NEW ZEALAND GAZETTE
No. 57
TAUPO
Locality includes: Rotorua, Taupo
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Year/s in Which Offence/s Occurred | Amount or Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Bruce McKenzie Holdings Limited | Taupo | Aircraft chartering | Dii | 1995 | $4,182 | $500 |
| Graham Jamieson Plumbing Limited (in liquidation) | Rotorua | Plumbing | Dii | 1994, 1995 | 36,762 | 4,520 |
| Jackson, Gary Reginald (in relation to Premier Conversions Limited) | Rotorua | Company director | Dii | 1995 | 10,003 | 1,230 |
| Jamieson, Helen Rosemary (in relation to Graham Jamieson Plumbing Limited (in liquidation)) | Rotorua | Company secretary | Dii | 1994, 1995 | 36,762 | 4,520 |
| McKenzie, Margaret (in relation to Bruce McKenzie Holdings Limited) | Taupo | Company secretary | Dii | 1995 | 4,182 | 500 |
| Phillips, Christine Anne | Taupo | Sheep & cattle farmer | Ai | 1991 | 6,172 | 4,023 |
| Phillips, Christine Anne (in partnership with Michael John Phillips) | Taupo | Sheep & cattle farmer | Ki | 2/Feb91, Apr91 | 3,778 | 2,266 |
| Phillips, Michael John | Taupo | Sheep & cattle farmer | Ai | 1991 | 3,342 | 4,010 |
| Phillips, Michael John (in partnership with Christine Anne Phillips) | Taupo | Sheep & cattle farmer | Ki | 2/Feb91, Apr91 | 3,778 | 2,267 |
| Premier Conversions Limited | Rotorua | Truck reconstructing | Dii | 1995 | 10,003 | 1,230 |
| G.C. Wall Limited (in liquidation) | Taupo | Bush contracting | Dii | 1995 | 10,806 | 2,690 |
| Wall, Geoffrey Charles R K (bankrupt) | Taupo | Bush contractor | Dii | 1995 | 21,835 | 5,440 |
BAY OF PLENTY
Locality includes: Tauranga, Whakatane, Opotiki
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Year/s in Which Offence/s Occurred | Amount or Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Adams, John Campbell (in relation to Smithies Pizza Limited) | Tauranga (formerly Roseneath, Dunedin) | Company director | Dii | 1995, 1996 | 12,078 | 2,990 |
| Anderson, Jason Nicholas | Tauranga | Roofing contractor | Dii | 1995, 1996 | 3,082 | 770 |
| Benn, Scott Innes (in partnership with Ian Leonard Strange trading as Hull Road Panel and Paint) | Tauranga | Panelbeater/painter | Dii | 1995, 1996 | 4,951 | 867 |
| Blaymires, Maryann Constance | Te Puke | Secretarial services operator | Dii | 1995 | 2,171 | 295 |
| Bridgens, Clive Patrick | Te Puke | Dentist | Dii | 1995, 1996 | 1,469 | 365 |
| Calcott, Moira Patricia (in partnership with Robert Peter Calcott trading as R & M Autos) | Tauranga | Panelbeater/orchardist | Dii | 1994, 1995 | 2,189 | 277 |
| Calcott, Robert Peter (in partnership with Moira Patricia Calcott trading as R & M Autos) | Tauranga | Panelbeater/orchardist | Dii | 1994, 1995 | 2,189 | 277 |
| Doyle, Kevin John | Kawerau | Security service operator | Dii | 1995 | 3,875 | 965 |
-
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 —
NZ Gazette 1997, No 57
NZLII —
NZ Gazette 1997, No 57
β¨ LLM interpretation of page content
π°
Summary of Penalty Action - Taupo
(continued from previous page)
π° Finance & RevenuePenal tax, Tax evasion, Taupo, Rotorua, Aircraft chartering, Plumbing, Company director, Company secretary, Sheep & cattle farmer, Truck reconstructing, Bush contracting
6 names identified
- Margaret McKenzie, Company secretary
- Gary Reginald Jackson, Company director
- Helen Rosemary Jamieson, Company secretary
- Christine Anne Phillips, Sheep & cattle farmer
- Michael John Phillips, Sheep & cattle farmer
- Geoffrey Charles R K Wall, Bush contractor
π° Summary of Penalty Action - Bay of Plenty
π° Finance & RevenuePenal tax, Tax evasion, Tauranga, Whakatane, Opotiki, Company director, Roofing contractor, Panelbeater/painter, Secretarial services operator, Dentist, Panelbeater/orchardist, Security service operator
8 names identified
- John Campbell Adams, Company director
- Jason Nicholas Anderson, Roofing contractor
- Scott Innes Benn, Panelbeater/painter
- Maryann Constance Blaymires, Secretarial services operator
- Clive Patrick Bridgens, Dentist
- Moira Patricia Calcott, Panelbeater/orchardist
- Robert Peter Calcott, Panelbeater/orchardist
- Kevin John Doyle, Security service operator