✨ Penalty Action Summaries
2 FEBRUARY NEW ZEALAND GAZETTE 473
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 |
|---|---|---|---|---|---|---|
| Tukaki, Greg Takiari (in partnership with Te Rina Sewell trading as Buildog Logging) | Tauranga | Logging contractor | Dii | 1996 | $9,686 | $2,420 |
| Tukaki, Greg Takiari (in partnership with Te Rina Sewell trading as Buildog Logging) | Tauranga | Logging contractor | Dii | 1996 | $5,340 | $1,335 |
| Tunui, Julian (trading as Tunui Catering) | Whakatane | Caterer | Dii | 1996 | $1,629 | $410 |
| Wairaka Kokiri Access Committee | Whakatane | Educational training | Dii | 1995,1996 | $5,654 | $1,415 |
| Warr, Nancy Aileen (in relation to Peter Edward Warr) | Tauranga | Builder | Ciii | 1996 | $592 | $150 |
| Warr, Peter Edward | Tauranga | Builder | Dii | 1996 | $592 | $150 |
| Whakatane Taxis Limited | Whakatane | Passenger transport services | Cii | 1995,1996 | $15,789 | $8,575 |
| Whare Whakanga Society | Tauranga | Community services | Dii | 1996 | $5,924 | $1,480 |
| Zajonskowski, Dean Karl (in relation to Stylewood Limited (in liquidation)) | Mount Maunganui | Company director | Dii | 1996,1997 | $23,413 | $4,451 |
| Zajonskowski, Dean Karl (in relation to Stylewood Limited) | Mount Maunganui | Company director | Dii | 1996 | $4,289 | $750 |
| Zajonskowski, Theresa Mary (in relation to Stylewood Limited (in liquidation)) | Mount Maunganui | Company director | Dii | 1996,1997 | $23,413 | $4,451 |
WAIKATO
Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai
| 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 |
|---|---|---|---|---|---|---|
| Agricultural Machinery Marketing Limited | Te Awamutu | Machinery & equipment marketing | Dii | 1997 | $5,168 | $640 |
| Amalgamated Contractors Limited | Miranda | Building (contracting interior fixing) | Dii | 1997 | $11,936 | $1,190 |
| Anslow, John | Whangamata | Silviculturist | Dii | 1996,1997 | $24,466 | $6,115 |
| Bange, Devinder Kaur | Rotokauri | Laboratory assistant | Ai | 1990,1992-1994 | $1,445 | $2,035 |
| Bange, Madan Jeet Singh | Rotokauri | Bank officer | Ai | 1989,1990,1992-1994 | $1,362 | $2,775 |
| Barbour, Howard Samuel | Matamata | Dairy farmer | Ai | 1994 | $4,503 | $6,750 |
| Barbour, Howard Samuel & Anne Hillary (in partnership) | Matamata | Dairy farmers | Ki | 3/Jun94 | $625 | $900 |
| Barrie, Marelyn | Chedworth Park | Nurse/private investigator/security advisor | Dii | 1996 | $3,812 | $920 |
*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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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
7 names identified
- Greg Takiari Tukaki, Tax evasion, logging contractor
- Te Rina Sewell, Tax evasion, logging contractor
- Julian Tunui, Tax evasion, caterer
- Nancy Aileen Warr, Tax evasion, builder
- Peter Edward Warr, Tax evasion, builder
- Dean Karl Zajonskowski, Tax evasion, company director
- Theresa Mary Zajonskowski, Tax evasion, company director
💰 Summary of Penalty Action for Waikato
💰 Finance & RevenuePenal tax, Tax evasion, Waikato, Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai, Individuals, Companies
6 names identified
- John Anslow, Tax evasion, silviculturist
- Devinder Kaur Bange, Tax evasion, laboratory assistant
- Madan Jeet Singh Bange, Tax evasion, bank officer
- Howard Samuel Barbour, Tax evasion, dairy farmer
- Anne Hillary Barbour, Tax evasion, dairy farmer
- Marelyn Barrie, Tax evasion, nurse/private investigator/security advisor