β¨ 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 —
NZ Gazette 1998, No 21
NZLII —
NZ Gazette 1998, No 21
β¨ LLM interpretation of page content
π°
Summary of Penalty Action for Waikato
(continued from previous page)
π° Finance & RevenuePenal 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
π° Summary of Penalty Action for Manawatu
π° Finance & RevenuePenal 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