✨ Tax Evasion Penalties
478 NEW ZEALAND GAZETTE No. 21
MANAWATU—continued
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Years in Which Offence/s Evasion Occurred | Amount or Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Stockwell, Ridley Noel Hunter | Foxton (formerly Palmerston North) | Accountant | Cii | 1992-1995 | $8,998 | $6,620 |
| Stockwell, Ridley Noel Hunter | Foxton (formerly Palmerston North) | Accountant | Aiii | 1989-1991 | $1,174 | $1,140 |
WAIRARAPA
Locality includes: Pahiatua, Eketahuna, Masterton, Wairarapa South, Featherston
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Years in Which Offence/s Evason Occurred | Amount or Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Cresswell, Neil Andrew | Pahiatua | Contract sprayer/Loader driver | Ki | 3/Dec92, Jun93, Dec93, Jun94 | $990 | $730 |
| Cresswell, Neil Andrew | Pahiatua | Contract sprayer/Loader Driver | Ai | 1991-1993 | $1,116 | $825 |
TARANAKI
Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera
| Name | Address | Occupation, Description, or Taxable Activity | Nature of Offence (see appendix) | Year/s in Which Offence/s Evason Occurred | Amount or Estimated Amount of Tax Involved | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Adams' Auto Court Limited | Stratford | Car sales, mechanical repairs | Dii | 1996, 1997 | $3,857 | $960 |
| Adams' Auto Court Limited | Stratford | Car sales, mechanical repairs | Dii | 1996 | $5,064 | $1,265 |
| Adams, Roger John (in relation to Adams' Auto Court Limited) | Stratford | Manager | Dii | 1996, 1997 | $3,857 | $960 |
| Bloor, Ronald Charles | New Plymouth | Tour owner/operator & cleaner | Dii | 1997 | $1,282 | $320 |
| Hansman, Antonius Johannes | New Plymouth | Retired/cleaner/plant salesperson | Ai | 1987-1993 | $6,244 | $3,000 |
| Kemsley Contracting Limited (trading as Oakura Fish Shop) | New Plymouth | Fish & chip shop | Dii | 1997 | $2,494 | $620 |
| Leaf, Stewart Leslie (in partnership with Jean Myra Leaf) | Bell Block | Roofing contractor & martial arts instructor | Dii | 1995 | $1,579 | $375 |
| Marsh, Gary Donald (in partnership with Sheryll Anne Winifred Marsh) | Inglewood | Farmer & courier | Dii | 1996, 1997 | $7,176 | $3,582 |
- 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
✨ LLM interpretation of page content
💰
Summary of Penalty Action for Manawatu
(continued from previous page)
💰 Finance & RevenuePenal tax, Tax evasion, Manawatu, Foxton, Palmerston North
- Ridley Noel Hunter Stockwell, Tax evasion penalty imposed
💰 Summary of Penalty Action for Wairarapa
💰 Finance & RevenuePenal tax, Tax evasion, Wairarapa, Pahiatua
- Neil Andrew Cresswell, Tax evasion penalty imposed
💰 Summary of Penalty Action for Taranaki
💰 Finance & RevenuePenal tax, Tax evasion, Taranaki, Stratford, New Plymouth, Bell Block, Inglewood
- Roger John Adams, Tax evasion penalty imposed
- Ronald Charles Bloor, Tax evasion penalty imposed
- Antonius Johannes Hansman, Tax evasion penalty imposed
- Stewart Leslie Leaf, Tax evasion penalty imposed
- Gary Donald Marsh, Tax evasion penalty imposed