Penal Tax Offences




NEW ZEALAND GAZETTE

6 JUNE

1345

SOUTHLAND, FIORDLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Leckie, Marena Jean (in partnership with Jean Lauriana Leckie trading as Three Rivers Caterers 1993) Wyndham Restaurant Dii 1995,1996 2,507 626
Sluytter, Barbara Ann Invercargill Canvas manufacturer Dii 1995,1996 14,325 14,325
Spinnash Limited Gore Clothing retailer Dii 1995,1996 960 480


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✨ LLM interpretation of page content

💰 Summary of Penalty Action - Southland, Fiordland (continued from previous page)

💰 Finance & Revenue
Penal tax, Tax evasion, Southland, Fiordland, Restaurant, Canvas manufacturer, Clothing retailer
  • Marena Jean Leckie, Involved in tax offence as partner in Three Rivers Caterers
  • Jean Lauriana Leckie, Involved in tax offence as partner in Three Rivers Caterers
  • Barbara Ann Sluytter, Involved in tax offence as canvas manufacturer