New Zealand Gazette – 1998 – No. 21

Page 476

✨ Tax Evasion Penalties



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 Tax Involved Amount of Penal Tax Imposed
Sionetali, Anthony John (in partnership with Deborah May Sionetali trading as Tony’s Quality Kitchens) Nawton Kitchen manufacturer Dii 1996 6,993 725
Sionetali, Deborah May (in partnership with Anthony John Sionetali trading as Tony’s Quality Kitchens) Nawton Kitchen manufacturer Dii 1996 6,993 725
Smith, Gwenda Lorraine (in relation to Rawhiti Lodge Limited) Huntly Company director Dii 1996 28,679 3,550
Stevens, Garrick Charles (in relation to Sarjant’s Transport Limited) Cambridge Company director Dii 1996 17,356 760
Sullivan, Rhys Aaron (in partnership with Aaron Newton Wheeler trading as Golds Gymnasium) Horsham Downs Gymnasium operator Dii 1996 4,648 1,150
Synergy Group NZ Limited (formerly Hamilton liquidation) Tauranga Computer wholesaling Dii 1996, 1997 8,699 1,080
Thompson, Marie Joan Bennydale Shop assistant Bi 1995 4,895 1,000
Timberworld Waikato Limited Huntly Timber wholesaling Dii 1996 9,841 2,450
Torstonson, Norman Charles Putaruru Engineering contractor Ki 3/Sep/95 1,875 2,810
Udy Sawmills Limited Ohinewai Sawmilling Dii 1997 35,658 8,870
Udy Sawmills Limited Ohinewai Sawmilling Dii 1996 41,017 5,025
Udy, Stanley Norman (in relation to Timberworld Waikato Limited) Huntly Company director Dii 1996 9,841 2,450
Udy, Stanley Norman (in relation to Udy Sawmills Limited) Huntly Company director Dii 1996 41,017 5,025
Udy, Stanley Norman (in relation to Udy Sawmills Limited) Huntly Company director Dii 1997 35,658 8,870
Viking Windows Limited Frankton Aluminium joinery manufacturing Dii 1996 10,629 2,600
Wallace, Mark William (trading as Waikato Interior Plasterers) Nawton Plasterer Dii 1996, 1997 2,858 710
R.M. Webb Limited Cambridge Agricultural machinery manufacturing Dii 1995-1997 72,761 18,155
Wheeler, Aaron Newton (in partnership with Rhys Aaron Sullivan trading as Golds Gymnasium) Hamilton East Gymnasium operator Dii 1996 4,648 1,150
Young, James Cedrick Pukete Takeaway bar operator Dii 1997 1,193 270

  • 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



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1998, No 21


NZLII — PDF NZ Gazette 1998, No 21




✨ LLM interpretation of page content

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

💰 Finance & Revenue
Penal 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
12 names identified
  • Anthony John Sionetali, In partnership with Deborah May Sionetali trading as Tony’s Quality Kitchens
  • Deborah May Sionetali, In partnership with Anthony John Sionetali trading as Tony’s Quality Kitchens
  • Gwenda Lorraine Smith, Company director of Rawhiti Lodge Limited
  • Garrick Charles Stevens, Company director of Sarjant’s Transport Limited
  • Rhys Aaron Sullivan, In partnership with Aaron Newton Wheeler trading as Golds Gymnasium
  • Marie Joan Thompson, Shop assistant
  • Norman Charles Torstonson, Engineering contractor
  • Stanley Norman Udy, Company director of Timberworld Waikato Limited
  • Stanley Norman Udy, Company director of Udy Sawmills Limited
  • Mark William Wallace, Trading as Waikato Interior Plasterers
  • Aaron Newton Wheeler, In partnership with Rhys Aaron Sullivan trading as Golds Gymnasium
  • James Cedrick Young, Takeaway bar operator