✨ 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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VUW Te Waharoa —
NZ Gazette 1997, No 57
NZLII —
NZ Gazette 1997, No 57
✨ LLM interpretation of page content
💰
Summary of Penalty Action - Southland, Fiordland
(continued from previous page)
💰 Finance & RevenuePenal 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