New Zealand Gazette – 1997 – No. 57

Page 1342

✨ Penal Tax Notices

NEW ZEALAND GAZETTE

No. 57

WELLINGTON

Locality includes: Wellington City

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
Advance Security Technologies Ltd	Wellington	Security Service	Dii	1995	$10,380	$2,585
Award Taxis Ltd	Lower Hutt	Taxi Service	Dii	1994-95	$5,725	$1,411
Brader, Geoffrey Allan	Tawa	Executive leasing agent	Ki	3/1990-92	$9,982	$14,950
Computer Source NZ Ltd	Wellington	Computer sales and support	Dii	1995	$1,492	$250
Dekeroy Ltd	Wellington	Coffee bar	Dii	1995	$4,707	$1,170
Densom, Mark	Maungaraki	Cleaner	Dii	1995	$6,394	$1,594
George, Phillip Nigel	Paraparaumu	Security officer	Dii	1995	$17,659	$4,417
Hislop, Grant Clifford	Wellington Central	Managing director	Dii	1996	$4,395	$1,095
Lynch, Moria Shane	Woburn	Housewife	Bi	1992-94	$3,527	$3,520
The Whistle Stop Cafe Limited (in liquidation)	Lower Hutt	Restaurant	Dii	1995-96	$14,187	$3,530
Titcombe, Roger George	Wellington	Surfboard manufacturer	Dii	1995-96	$2,734	$620
Tofaeno, Tully	Upper Hutt	Tax agent	Aiv	24/1986-94	$	$

MARLBOROUGH

Locality includes: Marlborough Sounds, Marlborough, Blenheim, Kaikoura

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
Carey, William Phillip	Blenheim	Fisherman	Ki	May 90, Jul 90	$5,555	$8,332
Colin J. & Shane R. Mackel	Blenheim	Logging contractors	Dii	1995	$3,918	$584

NELSON

Locality includes: Golden Bay, Waimea

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
Chapman, Lance Vernon	Nelson	Takeaway food retailer	Cii	1996	$3,891	$3,320
Chris McQuade Retail Limited	Nelson	Bed retailing	Dii	1995, 1996	$5,029	$495
James, Grant Alexander Dalziell	Nelson	Landscaper	Dii	1996	$6,188	$1,535
Kelly, Gerard Michael	Mapua	Company director	Ciii	1993	$11,136	$3,370
McDougall, Janice Rose	Nelson	Storekeeper	Dii	1995, 1996	$2,270	$1,115
Nelson Realty Limited	Nelson	Real estate agency	Dii	1996	$9,265	$610
Quayle, Lex James	Nelson	Cleaner	Cii	1995, 1996	$4,112	$1,530
Quayle, Pauline Angela	Nelson	Cleaner	Cii	1995, 1996	$4,112	$1,530
Russ, Paul Dennis (in relation to Nelson Realty Limited)	Nelson	Real estate agent	Dii	1996	$9,265	$610

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 Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Wellington, Security service, Taxi service, Leasing agent, Computer sales, Coffee bar, Cleaner, Housewife, Restaurant, Surfboard manufacturer, Tax agent
👱🏽 Names

9 names identified

Geoffrey Allan Stone, Security Service
J. A. Langford, Taxi Service
Geoffrey Allan Brader, Leasing agent
Mark Densom, Cleaner
Phillip Nigel George, Security officer
Grant Clifford Hislop, Managing director
Moria Shane Lynch, Housewife
Roger George Titcombe, Surfboard manufacturer
Tully Tofaeno, Tax agent

💰 Summary of Penalty Action - Marlborough

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Marlborough, Fisherman, Logging contractors
👱🏽 Names

William Phillip Carey, Fisherman
Colin J. Mackel, Logging contractors
Shane R. Mackel, Logging contractors

💰 Summary of Penalty Action - Nelson

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Nelson, Takeaway food retailer, Bed retailing, Landscaper, Company director, Storekeeper, Real estate agency, Cleaner, Real estate agent
👱🏽 Names

7 names identified

Lance Vernon Chapman, Takeaway food retailer
Grant Alexander Dalziell James, Landscaper
Gerard Michael Kelly, Company director
Janice Rose McDougall, Storekeeper
Lex James Quayle, Cleaner
Pauline Angela Quayle, Cleaner
Paul Dennis Russ, Real estate agent

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