New Zealand Gazette – 1997 – No. 57

Page 1343

✨ Penalty Actions

6 JUNE NEW ZEALAND GAZETTE 1343

NORTH CANTERBURY

Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Malvern, Chatham Islands

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
Birt, George James	Lyttelton	Builder	Dii	1995,1996	$3,312	$495
Etwell, Terence Vernon (in relation to Fairmont Storage and Warehousing Company Limited)	Upper Riccarton, Christchurch	Company director	Dii	1996	14,614	1,827
Fairmont Storage and Warehousing Company Limited	Hornby, Christchurch	Storage and warehousing	Dii	1996	14,614	1,827
Genco Filter Services Limited	Addington, Christchurch	Filter servicing	Dii	1995,1996	3,716	498
Mcllroy, Michael Patrick	Addington, Christchurch	Storeman	Dii	1996	2,055	1,542
Radovonik, Debra Marie	Woolston, Christchurch	Hairdresser	Dii	1995,1996	4,180	1,047
Springs Road Auto Services Limited	Hornby, Christchurch	Automotive repairs and fuel retailing	Dii	1995	3,230	810
Varty, Andrew John	Burwood, Christchurch	Courier	Dii	1995,1996	3,150	787
Wright, Keith (in relation to Genco Filter Services Limited)	Avonside, Christchurch	Company director	Dii	1995,1996	3,716	498
Wright, Rachel Margaret	Avonside, Christchurch	Administration assistant	Ai	1992–1994	1,800	2,500

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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
Kilkelly, Donna Patricia	Greymouth	Sales assistant	Aiv	1992,1993	14,069	-
Kirkwood, Michael John	Westport	Unemployed (previously taxi driver)	Dii	1994,1995	1,488	310
LeBrun, Janice Marie	Kaiata	Restaurateur	Dii	1995,1996	5,192	580
LeBrun, Peter Nigel	Kaiata	Restaurateur	Dii	1995,1996	5,192	580

SOUTH CANTERBURY

Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate

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
O’Shea, James Edward (in relation to Shirley Deborah and James Edward O’Shea partnership)	Methven	Builder	Dii	1995,1996	3,840	575

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
i.e. 2 = 2 months
i.e. 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 - North Canterbury

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, North Canterbury, Builder, Company director, Storeman, Hairdresser, Automotive repairs, Courier, Administration assistant
👱🏽 Names

10 names identified

George James Birt, Builder, penal tax imposed
Terence Vernon Etwell, Company director, penal tax imposed
Fairmont Storage and Warehousing Company Limited , Storage and warehousing, penal tax imposed
Genco Filter Services Limited , Filter servicing, penal tax imposed
Michael Patrick McIlroy, Storeman, penal tax imposed
Debra Marie Radovonik, Hairdresser, penal tax imposed
Springs Road Auto Services Limited , Automotive repairs and fuel retailing, penal tax imposed
Andrew John Varty, Courier, penal tax imposed
Keith Wright, Company director, penal tax imposed
Rachel Margaret Wright, Administration assistant, penal tax imposed

💰 Summary of Penalty Action - Westland

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Westland, Sales assistant, Taxi driver, Restaurateur
👱🏽 Names

Donna Patricia Kilkelly, Sales assistant, penal tax imposed
Michael John Kirkwood, Unemployed (previously taxi driver), penal tax imposed
Janice Marie LeBrun, Restaurateur, penal tax imposed
Peter Nigel LeBrun, Restaurateur, penal tax imposed

💰 Summary of Penalty Action - South Canterbury

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, South Canterbury, Builder
👱🏽 Names

James Edward O'Shea, Builder, penal tax imposed

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