New Zealand Gazette – 1998 – No. 21

Page 469

✨ Penalty Actions for Tax Evasion



2 FEBRUARY NEW ZEALAND GAZETTE 469

                                                                                 AUCKLAND—continued

Name Address Occupation, Description, Nature of Years in Which Amount or Amount of
or Taxable Activity Offence Offence/s Estimated Penal Tax
(see Evasion Amount of Imposed
appendix) Occurred Tax Involved
$ $

Fitzgerald, Peter John Freemans Bay Builder Dii 1996 7,922 1,965
Fleming Industries Limited Pakuranga Vehicle assembly Dii 1996 11,023 2,740
Fowler, Kevin Howard Papatoetoe Bus driver Li 2/Sep87- 13,918 10,405
(formerly courier Mar91
driver)
Grenform Investments Limited (in Kelston Restaurateur Dii 1996 14,945 3,715
liquidation)
Hill, Nigel Anthony Maraeatai Engineer/ Lii 2/Feb94- 5,901 5,855
electroplater Feb95
Holt, Carol Ann Howick Knitwear Dii 1996 8,526 6,380
manufacturer
Horticultural Handling (N.Z.) Mangere Flower freight Dii 1996 26,922 6,715
Limited (in liquidation) forwarding
Hnua Plant and Machinery Limited Papakura Plant and Dii 1996 26,018 6,490
machinery repairs
J & E Forsyth Spraypainters Mt Albert Spraypainting Dii 1995,1996 27,558 6,865
Limited
John Peebles Associates Limited Auckland Business Dii 1996 43,853 10,963
management
services
Kokako Consultants Limited Otahuhu Educational Dii 1995 1,078 269
consultants
Leonard, Roderick Charles Howick Real estate agent Ki 3/Sep93- 1,125 1,125
Sep94
McCarten, Gordon (in relation to Onchunga Company director Dii 1996 3,933 4,895
McKeever’s Transport Limited in
receivership)
McGarry, Daniel Cavan James (in Waikowhai Painting and Dii 1996 9,580 2,395
partnership with Michael Patrick decorating
Montgomery)
Montgomery, Michael Patrick (in Pukekohe Painting and Dii 1996 9,580 2,395
partnership with Daniel Cavan James decorating
McGarry)
Ntreh, Emmanuel Grey Lynn Accountant Dii 1997 4,525 1,130
Pop Culture Limited Auckland Stationery retailer Dii 1996-1997 1,748 436
Robbins B.J. Electrical Services Mount Eden Electricians Dii 1996 12,778 3,200
Limited
Sami, Mun Panmure Cabinetmaker Bi 1991-1992 1,661 2,485
Security Management Group Limited Mt Eden Security Dii 1996-1997 11,399 1,137
management
Stowers, Sanita Avondale Nurse aid Ai 1987-1994 20,813 31,200
Sula, Tufa Otara Unemployed Bi 1994 1,457 2,185
(former
machinist)
Tagaloa, Lamailegalu Mangere Unemployed Ai 1991-1994 3,479 5,080
Taukolo, Anaseini Glenfield Nurse aid Bi 1991-1994 7,196 10,785
Tausinga, Etina Mangere Beneficiary (former Bi 1993 1,421 1,000
nurse)
The Handknit Gallery Limited Grafton Clothing retailing Dii 1996 3,280 810
Thompson, Warren Trevor Mangere Bridge Motor Mechanic Li 3/Sep93- 13,376 20,050
Mar95

*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 for Auckland (continued from previous page)

💰 Finance & Revenue
Penal tax, Tax evasion, Auckland, Individuals, Companies
27 names identified
  • Peter John Fitzgerald, Builder, tax evasion
  • Fleming, Vehicle assembly, tax evasion
  • Kevin Howard Fowler, Bus driver, tax evasion
  • Grenform, Restaurateur, tax evasion
  • Nigel Anthony Hill, Engineer/electroplater, tax evasion
  • Carol Ann Holt, Knitwear manufacturer, tax evasion
  • Horticultural Handling (N.Z.), Flower freight forwarding, tax evasion
  • Hnua Plant and Machinery, Plant and machinery repairs, tax evasion
  • Forsyth, Spraypainting, tax evasion
  • Peebles, Business management services, tax evasion
  • Kokako, Educational consultants, tax evasion
  • Roderick Charles Leonard, Real estate agent, tax evasion
  • Gordon McCarten, Company director, tax evasion
  • Daniel Cavan James McGarry, Painting and decorating, tax evasion
  • Michael Patrick Montgomery, Painting and decorating, tax evasion
  • Emmanuel Ntreh, Accountant, tax evasion
  • Pop Culture, Stationery retailer, tax evasion
  • Robbins B.J., Electricians, tax evasion
  • Mun Sami, Cabinetmaker, tax evasion
  • Security Management Group, Security management, tax evasion
  • Sanita Stowers, Nurse aid, tax evasion
  • Tufa Sula, Unemployed, tax evasion
  • Lamailegalu Tagaloa, Unemployed, tax evasion
  • Anaseini Taukolo, Nurse aid, tax evasion
  • Etina Tausinga, Beneficiary, tax evasion
  • Handknit Gallery, Clothing retailing, tax evasion
  • Warren Trevor Thompson, Motor Mechanic, tax evasion