New Zealand Gazette – 1998 – No. 21

Page 468

✨ Penalty Actions

NEW ZEALAND GAZETTE

No. 21

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Years in Which Offence/s Evasion Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
Cumming, Norma May	Kawakawa	Amusement machines operator	Bi	1983-1986	28,735	43,090
Davis (Jnr), Johnson	Kawakawa	Labour only builder	Li	3/Jun88-Dec95	15,530	15,520
Davis (Jnr), Johnson	Kawakawa	Labour only builder	Bi	1989-1995	27,487	22,040
Fontaine Enterprises Limited (in liquidation)	Paihia	Restaurant and cafe proprietor	Dii	1996	11,757	8,800
Knapping, Desmond Wayne and Louise	Kaikohe	Clothing retailers	Li	2/Jan1995	1,250	1,875
Otene, Ringi Marie	Kaitaia	Office manager	Dii	1997	5,502	4,125

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Years in Which Offence/s Evasion Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
Adams, Kenneth McCrae (in relation to McCrae Holdings Limited)	Orewa	Company director	Dii	1996	2,781	695
Adstra Industries Limited	Mount Wellington	Tyre retailer	Di	1994,1995	66,070	38,218
Aluminium International Corporation (NZ) Limited	Henderson	Manufacture of aluminium joinery	Dii	1995-1996	27,933	6,965
Body Gold Limited	Auckland	Fitness centre	Dii	1995-1996	4,053	975
Botica, Larry John	Point Chevalier	Real estate agent	Lii	3/Sep93-Sep94	7,872	11,790
Brokers D.M. Limited	Swanson	Insurance broker	Liii	1/Aug94, Sep94,Oct94	3,294	5,132
Campbell, Taonui Murray James (in relation to Kokako Consultancy Limited)	Papatoetoe	Company director	Dii	1995	1,078	269
Coleman, Peter Martin (in relation to Dale and Fyfe Investments Limited)	Devonport	Company director	Dii	1996	6,877	5,150
Culpin, Andrew Robin	West Harbour (formerly New Lynn)	Car restorer	Di	1992-1993	25,094	6,270
Dingle, Delwyn Aly	Te Atatu	Plumbing and pool supplies	Dii	1996	2,058	250
Dingle, Tony Nigel	Te Atatu	Plumbing and pool supplies	Dii	1996	2,058	250
Driver, James Torrance	Hibiscus Coast	Semi retired accountant	Bi	1992-1994	4,846	4,845
Dunstan, Jeffrey Wayne	Manukau	Courier	Dii	1995-1996	4,019	985
Ervine, George Albert	Otahuhu	Panelbeater/spray painter	Bi	1992-1994	14,453	14,430
Fables Trading Company Limited	Remuera	Wholesaler floor coverings	Dii	1996	5,202	1,290

Goods and Services Tax Act 1985 requires that the taxable period 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 1998, No 21

NZLII — NZ Gazette 1998, No 21

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

💰 Summary of Penalty Action for Northland

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Northland
👱🏽 Names

6 names identified

Norma May Cumming, Amusement machines operator
Johnson Davis, Labour only builder
Fontaine Enterprises Limited, Restaurant and cafe proprietor
Desmond Wayne Knapping, Clothing retailers
Louise Knapping, Clothing retailers
Ringi Marie Otene, Office manager

💰 Summary of Penalty Action for Auckland

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Auckland
👱🏽 Names

15 names identified

Kenneth McCrae Adams, Company director
Adstra Industries Limited, Tyre retailer
Aluminium International Corporation (NZ) Limited, Manufacture of aluminium joinery
Body Gold Limited, Fitness centre
Larry John Botica, Real estate agent
Brokers D.M. Limited, Insurance broker
Taonui Murray James Campbell, Company director
Peter Martin Coleman, Company director
Andrew Robin Culpin, Car restorer
Delwyn Aly Dingle, Plumbing and pool supplies
Tony Nigel Dingle, Plumbing and pool supplies
James Torrance Driver, Semi retired accountant
Jeffrey Wayne Dunstan, Courier
George Albert Ervine, Panelbeater/spray painter
Fables Trading Company Limited, Wholesaler floor coverings

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Additional Sources

Wellington City Recollect have made available a comprehensive and excellent-quality scan of the Wellington Provincial Gazette which was used to fill in a number of issues missing from Victoria University's Gazette Archive; in particular, all 1856 issues, issues 22-34 for 1864 and issues 9-19 for 1870.
27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
Gazette Extraordinary No. 1 (1840), held at the Alexander Turnbull Library, Wellington, New Zealand. Imaged by Luke Howison at the National Library reading rooms; PDF released into the public domain.

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