New Zealand Gazette – 1997 – No. 57

Page 1344

✨ Tax Evasion Penalties



1344

NEW ZEALAND GAZETTE

No. 57

SOUTH CANTERBURY—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 $
O'Shea, Shirley Deborah (in relation to Shirley Deborah and James Edward O'Shea partnership) Methven Builder Dii 1995,1996 3,840 575

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

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 $
Adamson, John William Caversham Construction Dii 1996 3,700 910
Auto Spark Limited South Dunedin Motor vehicle electrical engineers Dii 1995 4,283 2,090
Bredon House Limited Queenstown Retailer of sports apparel Dii 1995 782 380
Curtis, Andrew Southwell Dunedin Cafe proprietor Dii 1996 2,111 510
Gortons Sawdoctoring Services Limited (in liquidation) Milton Sawdoctor and consultant Dii 1996 976 230
Hardman, Richard Edward Joseph Mornington Taxi driver Cii 1995 4,463 3,330
Hardman, Richard Edward Joseph Mornington Taxi driver Dii 1995,1996 4,952 3,690
Houston, Guy Douglas Seacliff Carpenter Bi 1994 750 375
McIntosh, Andrew Stewart Graeme Queenstown Tourist coach operator Dii 1995,1996 3,990 998
O'Connor, Kevin John Dunedin Central Cake kitchen and lunch bar owner Dii 1996 1,463 340
Ralph Green Home Maintenance and Renovations Limited South Dunedin Home maintenance and renovations Dii 1996 13,838 10,350
Richardson Electric Limited Dunedin Central Electrical installations and repairs Dii 1995 686 500
Skinner, Karen Jocelyn Queenstown Courier Dii 1995,1996 1,648 780
Warburton, Kenneth Alexander (in relation to Warburton Architects Limited) Waverley Architect Dii 1996 18,305 4,550
Wright, Glen John Alexandra Gib stopper Dii 1995,1996 5,146 1,250

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island

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 $
Cosgrove, Allan Shaun (in partnership with Paula Jean Cosgrove trading as Pop In Takeaway) Te Anau Restaurant Dii 1995,1996 11,511 2,877
Advance Homes Limited Invercargill Builders Dii 1995,1996 12,044 3,011
Davies, Joseph Emrys Invercargill Concreting services Dii 1996 1,118 559
Dowling, Patricia Lisa Invercargill Hairdresser Dii 1995 5,308 1,327

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 - South Canterbury (continued from previous page)

💰 Finance & Revenue
Penal tax, Tax evasion, South Canterbury, Builder
  • Shirley Deborah O'Shea, Tax evasion, Builder
  • James Edward O'Shea, Tax evasion, Builder

💰 Summary of Penalty Action - Otago

💰 Finance & Revenue
Penal tax, Tax evasion, Otago, Construction, Motor vehicle electrical engineers, Retailer, Cafe proprietor, Sawdoctor, Taxi driver, Carpenter, Tourist coach operator, Cake kitchen, Home maintenance, Electrical installations, Courier, Architect, Gib stopper
9 names identified
  • John William Adamson, Tax evasion, Construction
  • Andrew Southwell Curtis, Tax evasion, Cafe proprietor
  • Richard Edward Joseph Hardman, Tax evasion, Taxi driver
  • Guy Douglas Houston, Tax evasion, Carpenter
  • Andrew Stewart Graeme McIntosh, Tax evasion, Tourist coach operator
  • Kevin John O'Connor, Tax evasion, Cake kitchen and lunch bar owner
  • Karen Jocelyn Skinner, Tax evasion, Courier
  • Kenneth Alexander Warburton, Tax evasion, Architect
  • Glen John Wright, Tax evasion, Gib stopper

💰 Summary of Penalty Action - Southland, Fiordland

💰 Finance & Revenue
Penal tax, Tax evasion, Southland, Fiordland, Restaurant, Builders, Concreting services, Hairdresser
  • Allan Shaun Cosgrove, Tax evasion, Restaurant
  • Paula Jean Cosgrove, Tax evasion, Restaurant
  • Joseph Emrys Davies, Tax evasion, Concreting services
  • Patricia Lisa Dowling, Tax evasion, Hairdresser