✨ Penalty Actions for Tax Evasion
2 FEBRUARY
NEW ZEALAND GAZETTE
BAY OF PLENTY—continued
| Name | Address | Nature of Offence (Occupation, Description, or Taxable Activity) | Nature of Offence (see appendix) | Year(s) in Which Offence/s Occurred | Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Akers, Logan James | Tauranga | Sporting goods retailer | Dii | 1993-1995 | $6,337 | $1,545 |
| Anderson, Jason Nicholas | Tauranga | Roofing contractor | Dii | 1996 | $3,758 | $1,125 |
| Barnett, Stephen Arthur George | Tauranga | Builder/pipe systems installer | Dii | 1995,1996 | $3,839 | $910 |
| Bartlett, Jacqueline Mary (in partnership with John Lloyd Bartlett trading as The Royal Hotel) | Papamoa (formerly Opotiki) | Hotelier | Dii | 1996,1997 | $7,560 | $1,000 |
| Bartlett, Jacqueline Mary Rose (in partnership with John Lloyd Bartlett) | Opotiki | Hotel proprietor | Dii | 1995,1996 | $8,552 | $1,027 |
| Bartlett, John Lloyd (in partnership with Jacqueline Mary Bartlett trading as The Royal Hotel) | Opotiki | Hotelier | Dii | 6/1996, 3/1997 | $7,560 | $1,000 |
| Bartlett, John Lloyd (in partnership with Jacqueline Mary Rose Bartlett) | Opotiki | Hotel proprietor | Dii | 1995,1996 | $8,552 | $1,027 |
| Bell, Glennis Anne (in partnership with Douglas John Lyle, trading as Mount Indoor Motor Sports) | Mount Maunganui | Indoor motor sport promoter | Dii | 1995,1996 | $4,584 | $1,145 |
| Blake, Richard Anthony (in relation to Synergy Group NZ Limited (in liquidation)) | Tauranga (formerly Hamilton) | Salesman [formerly company director] | Dii | 1997 | $2,987 | $370 |
| Blythe, Jason Peter | Brisbane, Australia (formerly Tauranga) | Concrete contractor | Li | 2/Aug/1995, 1/1995 | $1,062 | $1,550 |
| Carruthers, Graeme Barry | Opotiki | Retail company manager | Ai | 1985-1990 | $29,187 | $20,000 |
| Davidson, Anita Dawn | Victoria, Australia (formerly Tauranga) | Taxation consultant | Bi | 1992,1993 | $50,820 | $25,000 |
| Davidson, Anita Dawn | Victoria, Australia (formerly Tauranga) | Taxation consultant | Liii | 2/Nov/91, Mar92, Jan93, May93, Jul93, Mar94 | $72,477 | $73,000 |
| Doug Reddish Motors Limited | Tauranga | Motor vehicle dealing | Dii | 1996 | $15,430 | $1,925 |
| Fielding, Ronald Harry (in relation to Whakatane Taxis Limited) | Whakatane | Company director | Ciii | 1995,1996 | $15,789 | $3,945 |
| G. & R. Fisher Limited | Mount Maunganui | Texture application/plastering | Dii | 1996 | $1,664 | $215 |
| Fisher, Ross Graham (in relation to G and R Fisher Limited) | Mount Maunganui | Company director | Dii | 1996 | $1,664 | $215 |
| Gibson, Andrew Harold (in partnership with Margaret Jane Gibson) | Tauranga | Portable sawmill operator | Dii | 1996 | $4,296 | $1,072 |
| Gibson, Margaret Jane (in partnership with Andrew Harold Gibson) | Tauranga | Portable sawmill operator | Dii | 1996 | $4,296 | $1,072 |
| Grainger, Anthony Richard | Tauranga | Commission agent | Ai | 1991-1993 | $4,943 | $5,540 |
| Hand, John Patrick | Tauranga | Painter/paperhanger | Bi | 1986-1994 | $84,675 | $94,500 |
| Hyde, Brian John (in relation to Total Transmissions Limited) | Tauranga | Company director | Dii | 1996,1997 | $57,109 | $7,135 |
| Jones, Desmond Thomas (in partnership with Margaret Anne Jones, trading as Whakatane Garden Supplies) | Whakatane | Garden supplies retailer | Dii | 1995,1996 | $5,257 | $655 |
- 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.
l.c. 1 = 1 month
l.c. 2 = 2 months
l.c. 3 = 6 months
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VUW Te Waharoa —
NZ Gazette 1998, No 21
NZLII —
NZ Gazette 1998, No 21
✨ LLM interpretation of page content
💰
Summary of Penalty Action for Bay of Plenty
(continued from previous page)
💰 Finance & RevenuePenal tax, Tax evasion, Bay of Plenty, Tauranga, Whakatane, Opotiki, Individuals, Companies
19 names identified
- Logan James Akers, Sporting goods retailer, penal tax imposed
- Jason Nicholas Anderson, Roofing contractor, penal tax imposed
- Stephen Arthur George Barnett, Builder/pipe systems installer, penal tax imposed
- Jacqueline Mary Bartlett, Hotelier, penal tax imposed
- Jacqueline Mary Rose Bartlett, Hotel proprietor, penal tax imposed
- John Lloyd Bartlett, Hotelier, penal tax imposed
- Glennis Anne Bell, Indoor motor sport promoter, penal tax imposed
- Richard Anthony Blake, Salesman, penal tax imposed
- Jason Peter Blythe, Concrete contractor, penal tax imposed
- Graeme Barry Carruthers, Retail company manager, penal tax imposed
- Anita Dawn Davidson, Taxation consultant, penal tax imposed
- Ronald Harry Fielding, Company director, penal tax imposed
- Ross Graham Fisher, Company director, penal tax imposed
- Andrew Harold Gibson, Portable sawmill operator, penal tax imposed
- Margaret Jane Gibson, Portable sawmill operator, penal tax imposed
- Anthony Richard Grainger, Commission agent, penal tax imposed
- John Patrick Hand, Painter/paperhanger, penal tax imposed
- Brian John Hyde, Company director, penal tax imposed
- Desmond Thomas Jones, Garden supplies retailer, penal tax imposed