New Zealand Gazette – 1997 – No. 57

Page 1339

✨ Penalty Action Summary



NEW ZEALAND GAZETTE

6 JUNE

1339

BAY OF PLENTY—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
Fantail Lodge Limited Katikati Accommodation Dii 1995,1996 $5,707 $715
Francis, Graeme Peter Tauranga Construction contractor Dii 1995,1996 4,618 1,150
Garnett, Wayne William Tauranga Concrete services operator Dii 1995,1996 936 226
Hydroclean Services Limited Mount Maunganui Soft furnishing & steam cleaning Li 2/Nov93-Mar94 2,257 1,050
King, Lance Heily (in partnership with Tracy Anne King) Edgecumbe Forestry contractor Dii 1995 23,644 2,955
King, Tracy Anne (in partnership with Lance Heily King) Edgecumbe Forestry contractor Dii 1995 23,644 2,955
Masters, Jennifer Susan Bowentown Hairdresser Dii 1995,1996 2,296 570
Maxwell, Teresa Rarua Te Apatu (also known as Teresa Shaw) Opotiki Clerk Bi 1991–1994 12,405 3,000
McCracken, Gaewynne Anne (formerly in partnership with three other partners trading as Neat Apparel) Tauranga Clothing manufacturer Dii 1995,1996 7,191 1,800
Meertens, Barbara Geraerts (in relation to Fantail Lodge Limited) Katikati Company director Dii 1996,1996 5,707 715
Miller, Maxine Tauranga Hairdresser Dii 1995,1996 2,449 615
Miller, Ronald John Whakatane Cabinetmaker Dii 1995,1996 918 230
Neil, Keith Alfred Tauranga Panel beater Dii 1996 5,119 1,280
Osmond, Georgina Mount Maunganui Curtain maker Dii 1995 1,494 375
Parrott, Rita (in partnership with William Harold Parrott) Tauranga Takeaway/dairy proprietor Dii 1995 1,850 230
Parrott, William Harold (in partnership with Rita Parrott) Tauranga Takeaway/dairy proprietor Dii 1995 1,850 230
Pulman, Peter Raymond Edgecumbe Painter Bi 1994 357 550
Read, Karen Tauranga Lunchbar proprietor Dii 1996 1,708 425
Reid, Nicholas Randall Te Puke Golfpark/cafe proprietor Dii 1995,1996 4,945 1,235
Strange, Ian Leonard (in partnership with Scott Innes Benn trading as Hull Road Panel & Paint) Tauranga Panelbeater/painter Dii 1995,1996 4,951 867
Stylewood Limited Mount Maunganui Gift line componentry Dii 1995,1996 3,343 835
Trubshaw, Diana Pendril (in partnership with John Anthony Greville Trubshaw) Katikati Florist Dii 1996 1,596 200
Trubshaw, John Anthony Greville (in partnership with Diana Pendril Trubshaw) Katikati Florist Dii 1996 1,596 200
Wilson, Barry Lewis Mount Maunganui Logging contractor Li 1/Aug93-Oct93, Dec93, Jan94, Apr94 8,280 3,110
  • 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

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

💰 Finance & Revenue
Penal tax, Tax evasion, Katikati, Tauranga, Mount Maunganui, Edgecumbe, Opotiki, Bowentown, Te Puke, Whakatane, Accommodation, Construction contractor, Concrete services operator, Soft furnishing & steam cleaning, Forestry contractor, Hairdresser, Clerk, Clothing manufacturer, Company director, Cabinetmaker, Panel beater, Curtain maker, Takeaway/dairy proprietor, Painter, Lunchbar proprietor, Golfpark/cafe proprietor, Panelbeater/painter, Gift line componentry, Florist, Logging contractor
21 names identified
  • Graeme Peter Francis, Construction contractor penalised for tax evasion
  • Wayne William Garnett, Concrete services operator penalised for tax evasion
  • Lance Heily King, Forestry contractor penalised for tax evasion
  • Tracy Anne King, Forestry contractor penalised for tax evasion
  • Jennifer Susan Masters, Hairdresser penalised for tax evasion
  • Teresa Rarua Te Apatu Maxwell, Clerk penalised for tax evasion
  • Gaewynne Anne McCracken, Clothing manufacturer penalised for tax evasion
  • Barbara Geraerts Meertens, Company director penalised for tax evasion
  • Maxine Miller, Hairdresser penalised for tax evasion
  • Ronald John Miller, Cabinetmaker penalised for tax evasion
  • Keith Alfred Neil, Panel beater penalised for tax evasion
  • Georgina Osmond, Curtain maker penalised for tax evasion
  • Rita Parrott, Takeaway/dairy proprietor penalised for tax evasion
  • William Harold Parrott, Takeaway/dairy proprietor penalised for tax evasion
  • Peter Raymond Pulman, Painter penalised for tax evasion
  • Karen Read, Lunchbar proprietor penalised for tax evasion
  • Nicholas Randall Reid, Golfpark/cafe proprietor penalised for tax evasion
  • Ian Leonard Strange, Panelbeater/painter penalised for tax evasion
  • Diana Pendril Trubshaw, Florist penalised for tax evasion
  • John Anthony Greville Trubshaw, Florist penalised for tax evasion
  • Barry Lewis Wilson, Logging contractor penalised for tax evasion