New Zealand Gazette – 1997 – No. 57

Page 1340

✨ Penalty Action Summary - Waikato

NEW ZEALAND GAZETTE

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence
(see appendix) | Year/s in Which Offence/s Occurred | Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
| --- | --- | --- | --- | --- | --- | --- |
| Alley, Kevin Peter (bankrupt) (in partnership with Joanne Kathleen Alley) | Morrinsville | Dairy farmer | Di | 1992–1996 | $14,403 | $3,495 |
| Austin, David Geoffrey | Sandringham (formerly Claudelands) | Student | Ai | 1994 | 767 | 900 |
| Baker, Stephen David | Silverdale | Unemployed (formerly aluminium worker) | Liii | 1/Mar/94 | 7,777 | 12,000 |
| Dewar, Peter Mitchell (in partnership with Dale Kathryn Larsen trading as Eastside Bakery) | Whangamata | Bakery proprietor | Dii | 1995,1996 | 13,649 | 2,387 |
| Evans International Limited | Frankton | Timber processing | Dii | 1995,1996 | 4,951 | 1,230 |
| Fisher, Brian Keith (in partnership with Hazel Lillian Fisher) | Tairua | Takeaway food bar proprietor | Dii | 1996,1996 | 3,155 | 387 |
| Fisher, Hazel Lillian (in partnership with Brian Keith Fisher) | Tairua | Takeaway food bar proprietor | Dii | 1995,1996 | 3,155 | 387 |
| Gallaher, Rebecca Alexis Marie | Nawton | Homemaker | Liii | 1/Sept/94 | 7,711 | 12,000 |
| Goile, Alastair Hugh James | Burnside (formerly Harrowfield) | Escort agency manager | Ki | 2/Oct/91-Jun/92 | 102,719 | 102,719 |
| Greenwood (formerly Stewart), Paula Marie | Te Awamutu | Shop assistant | Bi | 1994 | 4,715 | 1,200 |
| Kumar, Ashok (in relation to Manohan Aluminium and Glass (New Zealand) Limited) | Forest Lake | Manager | Dii | 1995,1996 | 15,133 | 3,745 |
| Larsen, Dale Kathryn (in partnership with Peter Mitchell Dewar trading as Eastside Bakery) | Whangamata | Bakery proprietor | Dii | 1995,1996 | 13,649 | 2,387 |
| Manohan Aluminium & Glass (New Zealand) Limited | Te Rapa | Aluminium joinery | Dii | 1995,1996 | 15,133 | 3,745 |
| Middlemiss, Kevin Charles (in relation to Evans International Limited) | Cambridge | Company director | Dii | 1995,1996 | 4,951 | 610 |
| Newland, Barry Ronald | Whangamata | Fisherman | Li | 2/May/92-Mar/94 | 6,198 | 3,040 |
| Pulitizer Holdings Limited | Matamata | Horse training | Dii | 1995,1996 | 2,271 | 565 |
| Rogers, Michael Raymond | Beercourt | Unemployed (formerly real estate agent) | Li | 2/Jan 93 | 1,111 | 1,600 |
| Waikato Plan Services Limited | Hamilton | Architectural services | Dii | 1996 | 7,524 | 1,900 |
| Whangamata Machinery Services Limited | Whangamata | Industrial machinery & equipment manufacture | Dii | 1995 | 6,984 | 1,750 |
| Wilson, Robert Swann McGregor | Hillcrest | Stock agent | Ai | 1992–1995 | 8,678 | 12,900 |

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 - Waikato (continued from previous page)

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai, Dairy farmer, Student, Unemployed, Bakery proprietor, Timber processing, Takeaway food bar proprietor, Homemaker, Escort agency manager, Shop assistant, Aluminium joinery, Fisherman, Horse training, Architectural services, Industrial machinery, Stock agent
👱🏽 Names

21 names identified

Kevin Peter Alley, Dairy farmer, penal tax imposed
Joanne Kathleen Alley, Dairy farmer, penal tax imposed
David Geoffrey Austin, Student, penal tax imposed
Stephen David Baker, Unemployed, penal tax imposed
Peter Mitchell Dewar, Bakery proprietor, penal tax imposed
Dale Kathryn Larsen, Bakery proprietor, penal tax imposed
Evans International Limited, Timber processing, penal tax imposed
Brian Keith Fisher, Takeaway food bar proprietor, penal tax imposed
Hazel Lillian Fisher, Takeaway food bar proprietor, penal tax imposed
Rebecca Alexis Marie Gallaher, Homemaker, penal tax imposed
Alastair Hugh James Goile, Escort agency manager, penal tax imposed
Paula Marie Greenwood, Shop assistant, penal tax imposed
Ashok Kumar, Manager, penal tax imposed
Manohan Aluminium & Glass (New Zealand) Limited, Aluminium joinery, penal tax imposed
Kevin Charles Middlemiss, Company director, penal tax imposed
Barry Ronald Newland, Fisherman, penal tax imposed
Pulitizer Holdings Limited, Horse training, penal tax imposed
Michael Raymond Rogers, Unemployed, penal tax imposed
Waikato Plan Services Limited, Architectural services, penal tax imposed
Whangamata Machinery Services Limited, Industrial machinery, penal tax imposed
Robert Swann McGregor Wilson, Stock agent, penal tax imposed

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