✨ Penalty Action for Tax Evasion




2 FEBRUARY

NEW ZEALAND GAZETTE

GISBORNE

Locality includes: Waiapu, Waikohu, Cook

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Robinson, Pauline Vienna (in partnership with Teri Edward Robinson) Te Karaka Dairy proprietor Dii 1995,1996 $13,472 $1,685
Robinson, Teri Edward (in partnership with Pauline Vienna Robinson) Te Karaka Dairy proprietor Dii 1995,1996 $13,472 $1,685
Robinson, Pauline Vienna (in partnership with Teri Edward Robinson) Te Karaka Dairy proprietor Dii 1997 $6,235 $1,560
Robinson, Teri Edward (in partnership with Pauline Vienna Robinson) Te Karaka Dairy proprietor Dii 1997 $6,235 $1,560
Welch, Rodney Hugh (bankrupt) Gisborne Forestry contractor Ai 1990-1994 $64,967 $16,000
Welch, Rodney Hugh (bankrupt) (in partnership with Neville Welch trading as N and R Contractors) Gisborne Squash picker Lii 2/Mar/95 $18,811 $4,700
Welch, Rodney Hugh (bankrupt) (in partnership with Neville Welch trading as N and R Contractors) Gisborne Squash picker Cii 1995 $35,835 $8,950
Welch, Rodney Hugh (bankrupt) (trading as Rodney Welch and Co. East Coast Silviculture) Gisborne Forestry contractor Di 1995 $63,719 $15,750
Welch, Rodney Hugh (bankrupt) (trading as Rodney Welch and Co. East Coast Silviculture) Gisborne Forestry contractor Ci 1995 $11,016 $2,750
Welch, Rodney Hugh (bankrupt) (trading as Rodney Welch and Co. East Coast Silviculture) Gisborne Forestry contractor Lii 3/Apr/90, Apr/91, Apr/92, Apr/93, Oct/93, Oct/94, 2/Dec/94, Feb/95 $48,963 $12,235
Welch, Rodney Hugh (bankrupt) (trading as Rodney Welch and Co. East Coast Silviculture) Gisborne Forestry contractor Ki 3/Oct/1990, Oct/1991, Oct/1992, Apr/1994 $12,049 $3,015

MANAWATU

Locality includes: Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Manawatu, Kairanga, Horowhenua

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Addis, Betty Halsted (bankrupt) (in partnership with Rowland William Addis) Palmerston North Baker Cii ... $9,429 ...
Addis, Rowland William (bankrupt) (in partnership with Betty Halsted Addis) Palmerston North Baker Cii ... $9,429 ...
Jarrett, Kathryn Sonya Palmerston North Financial adviser Cii 1993-1995 $19,510 $4,320
  • Goods and Services Tax Act 1985 requires that the taxable period/s 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 PDF NZ Gazette 1998, No 21


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✨ LLM interpretation of page content

πŸ’° Summary of Penalty Action for Waikato (continued from previous page)

πŸ’° 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
  • Pauline Vienna Robinson, Dairy proprietor, penal tax imposed
  • Teri Edward Robinson, Dairy proprietor, penal tax imposed
  • Rodney Hugh Welch (Bankrupt), Forestry contractor, penal tax imposed

πŸ’° Summary of Penalty Action for Manawatu

πŸ’° Finance & Revenue
Penal tax, Tax evasion, Manawatu, Palmerston North, Feilding, Levin, Kiwitea, Pohangina, Dannevirke, Woodville, Oroua, Kairanga, Horowhenua
  • Betty Halsted Addis (Bankrupt), Baker, penal tax imposed
  • Rowland William Addis (Bankrupt), Baker, penal tax imposed
  • Kathryn Sonya Jarrett, Financial adviser, penal tax imposed