✨ 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



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✨ LLM interpretation of page content

πŸ’° Summary of Penalty Action - Taupo (continued from previous page)

πŸ’° Finance & Revenue
Penal 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

πŸ’° Summary of Penalty Action - Bay of Plenty

πŸ’° Finance & Revenue
Penal 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