New Zealand Gazette – 1998 – No. 21

Page 479

✨ Penalty Actions for Tax Evasion



2 FEBRUARY NEW ZEALAND GAZETTE 479

TARANAKI continued

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Marsh, Sheryll Anne Winifred (in partnership with Gary Donald Marsh) Inglewood Farmer & courier Dii 1996,1997 $7,176 $3,582
Marshall Cartage Limited Waitara Transport & cartage Dii 1997 5,054 1,265
Self's Nurseries Limited Manaia Plant nursery Dii 1996 1,715 430
Stachurski Motors Limited New Plymouth Motor vehicle dealing Ai 1986,1988 9,011 5,700
Stachurski Motors Limited New Plymouth Motor vehicle dealing Ki 2/Feb87, Oct87,Feb88, Oct88,Dec89 3,491 1,473
Stachurski, Roger Gerald (in relation to Stachurski Motors Limited) New Plymouth Company director Aiv 1986,1988 9,011
Stachurski, Roger Gerald (in relation to Stachurski Motors Limited) New Plymouth Company director Kv 2/Feb87, Apr87,Oct87, Feb88,Oct88, Dec89 3,491
Stone, Terrence John Hawera Graphic designer Bi 1993,1994 2,459 1,050
Stone, Terrence John Hawera Graphic designer Li 3/Jul93-Jul94 405 350
Taranaki Farm Machinery Limited (formerly Egmont Honda Limited) New Plymouth Motorcycle sales & servicing Dii 1997 3,283 820

WANGANUI, TAIHAPE

Locality includes: Patea, Waitotara, Wanganui, Waimarino, Rangitikei

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Barnett, Coraline Patricia (in relation to Peter Barnett Limited) Marton Company Director Kv $ $
Barnett, Peter Owen (in relation to Peter Barnett Limited) Marton Builder Kv $ $
Moose McGillicuddys Limited (in liquidation) Wanganui Bar/restaurant Dii 1994/1995 27,609 6,900
Peter Barnett Limited Marton Building Bi 1994 23,797 17,984
Peter Barnett Limited Marton Building Ki 2/Jul92, Sep92,Nov92, Jan93 6,432 4,828

WELLINGTON

Locality includes: Wellington City

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Clark, Ian Noel Wellington Consultant Bi 1988-1991 29,395 11,756
  • 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


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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Penal tax, Tax evasion, Taranaki, Stratford, New Plymouth, Bell Block, Inglewood
8 names identified
  • Sheryll Anne Winifred Marsh, Penalty for tax evasion
  • Gary Donald Marsh, Penalty for tax evasion
  • Marshall, Penalty for tax evasion
  • Self, Penalty for tax evasion
  • Stachurski, Penalty for tax evasion
  • Roger Gerald Stachurski, Penalty for tax evasion
  • Terrence John Stone, Penalty for tax evasion
  • Taranaki, Penalty for tax evasion

💰 Summary of Penalty Action for Wanganui, Taihape

💰 Finance & Revenue
Penal tax, Tax evasion, Wanganui, Taihape, Patea, Waitotara, Waimarino, Rangitikei
  • Coraline Patricia Barnett, Penalty for tax evasion
  • Peter Owen Barnett, Penalty for tax evasion
  • Moose McGillicuddys, Penalty for tax evasion
  • Peter Barnett, Penalty for tax evasion

💰 Summary of Penalty Action for Wellington

💰 Finance & Revenue
Penal tax, Tax evasion, Wellington
  • Ian Noel Clark, Penalty for tax evasion