New Zealand Gazette – 1998 – No. 21

Page 474

✨ Penalty Action for Waikato

NEW ZEALAND GAZETTE

No. 21

WAIKATO—continued

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Year/s in Which Offence/s Occurred	Amount of Estimated Amount of Tax Involved	Amount of Penal Tax Imposed
Blake, Richard Anthony (in relation to Synergy Group NZ Limited (in liquidation))	Tauranga (formerly Hamilton)	Salesman (formerly company director)	Dii	1996, 1997	$8,699	$1,080
Braman Holdings Limited	Hamilton North	Motel	Bi	1993, 1994	1,171	1,350
Braman Holdings Limited	Hamilton North	Motel	Li	2/Mar92, Mar93, Mar94	561	700
Brennan, Martin Patrick	Ngaruawahia	Roofing contractor	Dii	1996, 1997	3,934	940
Brewer, Tessa Jane	Taumarunui	Hairdresser	Dii	1997	2,623	655
Brian Boru Hotel Limited	Thames	Licensed hotel	Dii	1996	5,459	1,350
Burt, Roger Malcolm	Te Kuiti	Joiner	Cii	1996, 1997	2,051	260
Byles, David (in partnership with Dianne Pamela Byles, trading as Kingfisher Restaurant)	Whitianga	Restaurant proprietor	Cii	1995, 1996	3,834	1,200
Byles, Dianne Pamela (in partnership with David Byles, trading as Kingfisher Restaurant)	Whitianga	Restaurant proprietor	Cii	1995, 1996	3,834	1,200
C Design Communications Limited	Hamilton Central	Commercial art/graphic design	Dii	1996	22,415	5,570
Carey, Jennifer Beth (in relation to Cdesign Communications Limited)	St Andrews	Company director	Dii	1997	4,547	570
Carey, Richard Grant (in relation to Cdesign Communications Limited)	St Andrews	Company director	Dii	1997	4,547	570
Cdesign Communications Limited	Hamilton North	Commercial art & display services	Dii	1997	4,547	1,140
Chandler, Phillip David Bruce	Hillcrest	Gib board fixer	Dii	1997	3,461	850
V.N. Chapman Limited	Te Rapa	Building & gibstopping	Dii	1996, 1997	37,754	9,420
City Freight Limited	Te Rapa	Freight contracting	Dii	1996	68,378	16,750
Cropp, Mervyn Charles	Whangamata	Caterer	Dii	1996, 1997	2,210	880
Cropp, Mervyn Charles	Whangamata	Caterer	Dii	1995, 1996	1,699	425
Cropp, Mervyn Charles	Whangamata	Caterer	Dii	1993, 1994, 1995	4,774	1,130
Dalzell, Geoffrey Philip	Thames	Chartered secretary	Dii	1997	3,767	930
Dixon, Gail Freta (in partnership with Ralph Desmond Dixon)	Whangamata	Logging contractor	Dii	1991-1993	125,302	18,795
Edwards, Joseph Robert	Pokeno	Agriculture & livestock production	Di	1994, 1995	105,083	37,541
Findlay Enterprises Limited	Hillcrest	Farm consulting	Dii	1996	2,212	1,080
Findlay, Helen Elizabeth (in relation to Findlay Enterprises Limited)	Hillcrest	Company secretary/director	Dii	1996	2,212	540
Findlay, James Thomas (in relation to Findlay Enterprises Limited)	Hillcrest	Company director	Dii	1996	2,212	540
Garrett, Jean Meldrum	Waihi	Gift shop retailer	Bi	1993, 1994	1,002	450
Gordon, Carl Brabazon (in relation to Houseworks (NZ) Limited)	Te Rapa	Company director	Dii	1997	19,620	2,450
Gordon-Glassford, Thomas Max (in relation to Agricultural Machinery Marketing Limited)	Te Awamutu	Company director	Dii	1997	5,168	640
Haimona, Hineturama Stella	Pukete	Beneficiary	Bi	1994	1,152	500
Hancock, Ross Keith	Paeroa	Farmer	Li	2/Nov92-Nov94, Mar95, May95	9,741	9,800

Goods and Services Tax Act 1985 requires that the taxable periods 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

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
KeywordsPenal 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
👱🏽 Names

21 names identified

Richard Anthony Blake, In relation to Synergy Group NZ Limited (in liquidation)
Martin Patrick Brennan, Roofing contractor
Tessa Jane Brewer, Hairdresser
Roger Malcolm Burt, Joiner
David Byles, Restaurant proprietor in partnership with Dianne Pamela Byles
Dianne Pamela Byles, Restaurant proprietor in partnership with David Byles
Jennifer Beth Carey, Company director in relation to Cdesign Communications Limited
Richard Grant Carey, Company director in relation to Cdesign Communications Limited
Phillip David Bruce Chandler, Gib board fixer
Mervyn Charles Cropp, Caterer
Geoffrey Philip Dalzell, Chartered secretary
Gail Freta Dixon, Logging contractor in partnership with Ralph Desmond Dixon
Ralph Desmond Dixon, Logging contractor in partnership with Gail Freta Dixon
Joseph Robert Edwards, Agriculture & livestock production
Helen Elizabeth Findlay, Company secretary/director in relation to Findlay Enterprises Limited
James Thomas Findlay, Company director in relation to Findlay Enterprises Limited
Jean Meldrum Garrett, Gift shop retailer
Carl Brabazon Gordon, Company director in relation to Houseworks (NZ) Limited
Thomas Max Gordon-Glassford, Company director in relation to Agricultural Machinery Marketing Limited
Hineturama Stella Haimona, Beneficiary
Ross Keith Hancock, Farmer

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