New Zealand Gazette – 1998 – No. 21

Page 472

✨ Penalty Action for Bay of Plenty

NEW ZEALAND GAZETTE

No. 21

BAY OF PLENTY—continued

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Year(s) in Which Offence/s. Evasion Occurred	Amount or Estimated Amount of Tax Involved	Amount of Penal Tax Imposed
Jones, Margaret Anne (in partnership with Desmond Thomas Jones, trading as Whakatane Garden Supplies)	Whakatane	Garden supplies retailer	Dii	1995,1996	$ 5,257	$ 655
Kendrick, Roy Charles	Tauranga	Logging contractor	Dii	1995,1996	8,866	1,335
Kukowski Enterprises Limited	Te Puke	Automotive fuel retailing	Dii	1995,1996	10,676	2,665
Laws, Francis William (in partnership with Linley Briar Laws, trading as Laws Contracting)	Whakatane	Agricultural machinery servicer	Dii	1995,1996	606	150
Laws, Linley Briar (in partnership with Francis William Laws trading as Laws Contracting)	Whakatane	Agricultural machinery servicer	Dii	1995,1996	606	150
Mason, Peter Claude (in relation to Starsong Holdings Limited)	Te Puke	Company director	Dii	1996	3,078	380
Masters, Jennifer Susan	Bowentown	Hairdressing salon proprietor	Dii	1996,1997	3,848	1,055
Murphy, Kevin John (in relation to New Zealand Granulated Bark Supplies Limited)	Te Puke	Company director	Dii	1996	7,638	1,910
New Zealand Granulated Bark Supplies Limited	Tauranga	Metal & mineral wholesaling	Dii	1996	7,638	1,070
Osmond, Georgina Travenocre	Mount Maunganui	Curtain maker	Dii	1996,1997	4,142	1,460
Osmond, Georgina Travenocre	Mount Maunganui	Curtain maker	Dii	1996	1,019	255
Read Truck Painters Limited (in liquidation)	Mount Maunganui	Truck repairs	Dii	1996,1997	26,098	3,267
Read, Anne Charlotte (in relation to Read Truck Painters Limited (in liquidation))	Mount Maunganui	Company director	Dii	1996,1997	26,098	1,633
Read, William Arthur (in relation to Read Truck Painters Limited (in liquidation))	Mount Maunganui	Company director	Dii	1996,1997	26,098	1,633
Reddish, Marilyn Fay (in relation to Doug Reddish Motors Limited)	Tauranga	Company director	Dii	1996	15,430	1,925
Robinson Earthmovers Limited	Whakatane	Earthmoving	Dii	1996,1997	17,649	2,205
Robinson, Colleen Mary (in relation to Robinson Earthmovers Limited)	Whakatane	Company director	Dii	1996,1997	17,649	2,205
Sandison, James William	Tauranga	Saddlery retailer	Dii	1995,1996	3,311	800
Smith, Leon David	Tauranga	Café proprietor	Cii	1995,1996	7,361	5,450
Starsong Holdings Limited	Te Puke	Landscape gardening	Dii	1996	3,078	380
Stylewood Limited	Mount Maunganui	Wood product manufacturing	Dii	1996	4,289	890
Stylewood Limited (in liquidation)	Mount Maunganui	Corporate gift & souvenir makers	Dii	1996,1997	23,413	4,451
Synergy Group NZ Limited (in liquidation)	Tauranga (formerly Hamilton)	Computer wholesaling	Dii	1997	2,987	370
Tipene-Leach, David Collins	Ruatoki	Medical practitioner	Dii	1996	936	235
Total Transmissions Limited	Mount Maunganui	Trailer manufacturing	Dii	1996,1997	57,109	7,135

Goods and Services Tax Act 1985 requires that the taxable periods in which the offences 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

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 Summary of Penalty Action for Bay of Plenty (continued from previous page)

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Bay of Plenty, Tauranga, Whakatane, Opotiki, Individuals, Companies
👱🏽 Names

16 names identified

Margaret Anne Jones, Tax evasion, garden supplies retailer
Desmond Thomas Jones, Tax evasion, garden supplies retailer
Roy Charles Kendrick, Tax evasion, logging contractor
Francis William Laws, Tax evasion, agricultural machinery servicer
Linley Briar Laws, Tax evasion, agricultural machinery servicer
Peter Claude Mason, Tax evasion, company director
Jennifer Susan Masters, Tax evasion, hairdressing salon proprietor
Kevin John Murphy, Tax evasion, company director
Georgina Travenocre Osmond, Tax evasion, curtain maker
Anne Charlotte Read, Tax evasion, company director
William Arthur Read, Tax evasion, company director
Marilyn Fay Reddish, Tax evasion, company director
Colleen Mary Robinson, Tax evasion, company director
James William Sandison, Tax evasion, saddlery retailer
Leon David Smith, Tax evasion, café proprietor
David Collins Tipene-Leach, Tax evasion, medical practitioner

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