✨ Penal Tax Notices
NEW ZEALAND GAZETTE
6 JUNE
1341
NAPIER
Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau
| 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 |
|---|---|---|---|---|---|---|
| Petrowski, Lorraine Margaret | Hastings | Machinist | Ai | 1991–1994 | $6,671 | $1,500 |
MANAWATU
Locality includes: Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua
| 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 |
|---|---|---|---|---|---|---|
| Clareburt, Peter McLea (in Partnership with Steven John Clareburt) | Palmerston North | Yacht leasing | Ki | 2/Mar94 | $1,802 | - |
| G.E.D. Holdings Limited | Dannevirke | Forestry contractor | Dii | 1994-95 | $4,453 | $1,100 |
| Lowe, Hugh Robin | Waikanae | Farmer | Dii | 1995-96 | $21,698 | $10,830 |
| Merlo Joinery Limited (trading as Manawatu Quality Joinery) | Pakuranga (formerly Foxton) | Joinery | Ki | 2/1993 | $1,222 | $1,200 |
| Merlo, Ellen (in relation to Merlo Joinery Limited) | Pakuranga (formerly Foxton) | Sewing machinist | Kv |
TARANAKI
Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera
| 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 |
|---|---|---|---|---|---|---|
| Bernasconi, Neal Raymond (formerly trading as Waitara Lawnmower Specialists) | New Plymouth | Unemployed (formerly lawnmower seller/repairer) | Bi | 1991,1992 | $1,428 | $700 |
| Bernasconi, Neal Raymond (formerly trading as Waitara Lawnmower Specialists) | New Plymouth | Unemployed (formerly lawnmower seller/repairer) | Li | 3/Jul90-Jul92 | $693 | $310 |
| Leaf, Jean Myra (in partnership with Stewart Leslie Leaf) | Bell Block | Roofing contractor | Dii | 1996 | $849 | $850 |
| Leaf, Stewart Leslie (in partnership with Jean Myra Leaf) | Bell Block | Roofing contractor | Dii | 1996 | $849 | $850 |
| Marsh, Sheryll Anne Winifred (in partnership with Gary Donald Marsh) | Inglewood | Deer farmer/courier | Dii | 1996 | $3,802 | $950 |
| Sharrock, Murray Ernest (in partnership with Sandra Fay Sharrock) | New Plymouth | Gib stopper/plasterer | Dii | 1996 | $603 | $301 |
| Sharrock, Sandra Fay (in partnership with Murray Ernest Sharrock) | New Plymouth | Gib stopper/plasterer | Dii | 1996 | $603 | $301 |
-
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.
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
✨ LLM interpretation of page content
💰
Summary of Penalty Action - Waikato
(continued from previous page)
💰 Finance & RevenuePenal 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
💰 Summary of Penalty Action - Napier
💰 Finance & RevenuePenal tax, Tax evasion, Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau, Machinist
- Lorraine Margaret Petrowski, Penal tax imposed
💰 Summary of Penalty Action - Manawatu
💰 Finance & RevenuePenal tax, Tax evasion, Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua, Yacht leasing, Forestry contractor, Farmer, Joinery, Sewing machinist
- Peter McLea Clareburt, Penal tax imposed
- Steven John Clareburt, Penal tax imposed
- Hugh Robin Lowe, Penal tax imposed
- Ellen Merlo, Penal tax imposed
💰 Summary of Penalty Action - Taranaki
💰 Finance & RevenuePenal tax, Tax evasion, New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera, Unemployed, Roofing contractor, Deer farmer, Courier, Gib stopper, Plasterer
7 names identified
- Neal Raymond Bernasconi, Penal tax imposed
- Jean Myra Leaf, Penal tax imposed
- Stewart Leslie Leaf, Penal tax imposed
- Sheryll Anne Winifred Marsh, Penal tax imposed
- Gary Donald Marsh, Penal tax imposed
- Murray Ernest Sharrock, Penal tax imposed
- Sandra Fay Sharrock, Penal tax imposed