New Zealand Gazette – 1998 – No. 21

Page 470

✨ Penalty Actions for Tax Evasion



NEW ZEALAND GAZETTE

No. 21

AUCKLAND – continued

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
Timbs, Jennifer Raewyn Herne Bay Sales representative (formerly unemployed) Bi 1993, 1995 $25,201 $6,725
Toi, Sharon Marjorie Glen Innes Student/Beneficiary Ai 1994 932 $1,395
Tomas, Lorraine Remuera Clothing retailer Bi 1989, 1994 4,113 $4,100
Vaerna, Teupoko Otara Unemployed Aii 1993-1994 12,260 $18,385
Young, Glen Maxwell Ranui Trust management Dii 1995, 1996 30,685 $7,669
Yukich, Berto Manurewa Export clerk/process worker Ai 1993 2,000 $0

TAUPO

Locality includes: Rotorua, Taupo

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
Carroll, Gregory Lewis (bankrupt) Taupo Nurseryman Dii 1996 $5,181 $1,260
Hausman, Elizabeth Wendy (bankrupt) (in partnership with Steven Craig Hausman) Tokoroa Painter & decorator Dii 1996, 1997 $17,714 $6,000
Hausman, Steven Craig (bankrupt) (in partnership with Elizabeth Wendy Hausman) Tokoroa Painter & decorator Dii 1996, 1997 $17,714 $6,000
Jackson, Gary Reginald (in relation to Premier Conversions Limited) Rotorua Company director Dii 1996 $17,910 $3,700
Leach, Kirsten Monique Taupo (formerly Whakatane) Veterinarian Dii 1995, 1996 1,338 $330
Premier Conversions Limited Rotorua Truck reconstructing Dii 1996 $17,910 $3,700
Rees, Jonathan Rotorua Supervisor (former beneficiary) Liii 2/Jan95, Sep95 $16,223 $24,000

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

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
Abraham Dairy Limited Edgecumbe Dairy Dii 1996 $1,392 $170
Abraham, Gary John (in relation to Abraham Dairy Limited) Edgecumbe Company director Dii 1996 $1,392 $170
Akers, Logan James Tauranga Sporting goods retailer Dii 1996 1,824 $730
Akers, Logan James Tauranga Sporting goods retailer Dii 1996, 1997 3,327 $1,435
  • Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s of 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
6 names identified
  • Jennifer Raewyn Timbs, Penal tax imposed for tax evasion
  • Sharon Marjorie Toi, Penal tax imposed for tax evasion
  • Lorraine Tomas, Penal tax imposed for tax evasion
  • Teupoko Vaerna, Penal tax imposed for tax evasion
  • Glen Maxwell Young, Penal tax imposed for tax evasion
  • Berto Yukich, Penal tax imposed for tax evasion

💰 Summary of Penalty Action for Taupo

💰 Finance & Revenue
Penal tax, Tax evasion, Taupo, Rotorua, Individuals, Companies
6 names identified
  • Gregory Lewis Carroll, Penal tax imposed for tax evasion
  • Elizabeth Wendy Hausman, Penal tax imposed for tax evasion
  • Steven Craig Hausman, Penal tax imposed for tax evasion
  • Gary Reginald Jackson, Penal tax imposed for tax evasion
  • Kirsten Monique Leach, Penal tax imposed for tax evasion
  • Jonathan Rees, Penal tax imposed for tax evasion

💰 Summary of Penalty Action for Bay of Plenty

💰 Finance & Revenue
Penal tax, Tax evasion, Bay of Plenty, Tauranga, Whakatane, Opotiki, Individuals, Companies
  • Gary John Abraham, Penal tax imposed for tax evasion
  • Logan James Akers, Penal tax imposed for tax evasion