New Zealand Gazette – 1998 – No. 21

Page 475

✨ Penalty Action for Waikato

2 FEBRUARY NEW ZEALAND GAZETTE

WAIKATO—continued

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Year/s in Which Offence/s Occurred	Amount of Estimated Tax Involved $
Hotene, Paddy	Brisbane (formerly Morrinsville)	Horticultural labour organiser	Ci	1994, 1995	61,809
Houseworks (NZ) Limited	Te Rapa	General wholesaling	Dii	1997	19,620
John F Jones Real Estate Limited	Matamata	Real estate agency	Dii	1997	53,574
King Country Mining Limited	Taumarunui	Industrial machinery & equipment manufacturing	Dii	1997	5,009
Kumar, Ashok (in relation to Manohan Aluminium and Glass (NZ) Limited)	Forest Lake	Company manager	Dii	1996, 1997	8,937
Liddington, Robert Louis Herbert (in partnership with Jennifer Anne Comer, trading as Cambridge Logging)	Nawton	Logging contractor	Dii	1994-1997	14,251
Lindsay, Richard John	Whitiora	Real estate agent	Dii	1997	975
Lindsay, Richard John	Whitiora	Real estate agent	Dii	1997	585
Macassey, John Ernest Livingston	Thames	Cannabis grower/Potter	Bi	1991-1994	22,902
MacDonald, Ewen Roderick	Ngaruawahia	Shearer	Dii	1996, 1997	29,772
Manohan Aluminium and Glass (NZ) Limited	Te Rapa	Aluminium joinery	Dii	1996, 1997	8,937
Marsh, Rodney Lloyd (in partnership with Vicki Elizabeth Marsh trading as Marsh's Paint & Panel Shop)	Pukekohe (formerly Chedworth Park)	Car painter	Dii	1996	3,181
Marsh, Vicki Elizabeth (in partnership with Rodney Lloyd Marsh trading as Marsh's Panel and Paint Shop)	Pukekohe (formerly Chedworth Park)	Car painter	Dii	1996	3,181
Moran, Ian Patrick	Maeroa	Builder	Li	3/Sep/93-Sep94	4,468
Neil Clarkin Installations (1991) Limited	Frankton	Domestic & commercial floor covering	Dii	1996, 1997	33,275
Objective Marketing Limited	Claudelands	Business coaching	Dii	1996, 1997	2,832
Rawhiti Lodge Limited	Huntly	Rest home	Dii	1996	28,679
Richardson, James Benjamin (in relation to King Country Mining Limited)	Taumarunui	Company manager	Dii	1997	5,009
Roberts, David John (in relation to City Freight Limited)	Chedworth Park	Company director	Dii	1996	68,378
Rusling, Christopher George (in partnership with Colin John Rusling)	Te Kuiti	Sawmiller	Dii	1997	4,070
Rusling, Colin John (in partnership with Christopher George Rusling)	Te Kuiti	Sawmiller	Dii	1997	4,070
Ryan, Anthony (in relation to Neil Clarkin Installations (1991) Limited)	Hamilton East	Company director	Dii	1996, 1997	33,275
Sarjant’s Transport Limited	Paeroa	Freight transporting	Dii	1996	17,356
Simple, Robert Kenneth	Morrinsville	Truck driver	Dii	1997	1,870
Shearer, Kevin Neil (in relation to City Freight Limited)	Beerescourt	Company director	Dii	1996	68,378

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

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 Rapa, Matamata, Taumarunui, Forest Lake, Nawton, Whitiora, Thames, Ngaruawahia, Te Rapa, Pukekohe, Chedworth Park, Maeroa, Frankton, Claudelands, Huntly, Chedworth Park, Te Kuiti, Hamilton East, Paeroa, Morrinsville, Beerescourt
👱🏽 Names

17 names identified

Paddy Hotene, Penalty action for tax evasion
Ashok Kumar, Penalty action for tax evasion
Robert Louis Herbert Liddington, Penalty action for tax evasion
Jennifer Anne Comer, Penalty action for tax evasion
Richard John Lindsay, Penalty action for tax evasion
John Ernest Livingston Macassey, Penalty action for tax evasion
Ewen Roderick MacDonald, Penalty action for tax evasion
Rodney Lloyd Marsh, Penalty action for tax evasion
Vicki Elizabeth Marsh, Penalty action for tax evasion
Ian Patrick Moran, Penalty action for tax evasion
James Benjamin Richardson, Penalty action for tax evasion
David John Roberts, Penalty action for tax evasion
Christopher George Rusling, Penalty action for tax evasion
Colin John Rusling, Penalty action for tax evasion
Anthony Ryan, Penalty action for tax evasion
Robert Kenneth Simple, Penalty action for tax evasion
Kevin Neil Shearer, Penalty action for tax evasion

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