✨ Penal Tax Notices
480 NEW ZEALAND GAZETTE No. 21
WELLINGTON—_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 |
|---|---|---|---|---|---|---|
| Munn, Roger Benjamin | Wellington | Accountant/landlord | Bi | 1989-1991 | $35,145 | $52,716 |
NELSON
Locality includes: Golden Bay, Waimea
| 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 |
|---|---|---|---|---|---|---|
| Christensen, Moana Jayne (in partnership with Wayne Edward Solly) | Wakefield | Firewood and logging contractor | Dii | 1996 | $2,144 | $255 |
| Croy! Holdings Limited (previously Ian Harvey Logging Limited) | Masterton (formerly Nelson) | Logging contractor | Cii | 1995 | $11,817 | $1,165 |
| Drummond, Hugh McGregor | Riwaka | Orchardist | Dii | 1996 | $6,561 | $810 |
| Drummond, Shelly Maree | Riwaka | Orchardist | Dii | 1996 | $6,561 | $810 |
| Goodman, Leonard Roger (in relation to Tasman Bay Painters (1994) Limited) | Nelson | Company director | Dii | 1996 | $22,071 | $2,195 |
| Harvey, Ian Neil (in relation to Croy! Holdings Limited, previously known as Ian Harvey Logging Limited) | Masterton (formerly Nelson) | Company director | Cii | 1995 | $11,817 | $3,525 |
| Hobbs, David John | Nelson | Insurance manager (formerly car salesman) | Bi | 1985, 1986 | $19,620 | $19,620 |
| Hocking, Tony | Nelson | Motelier | Bi | 1992-1995 | $10,109 | $7,560 |
| Hocking, Tony | Nelson | Motelier | Li | 2/Mar92, Mar93, Mar94, Mar95 | $4,642 | $3,470 |
| Hofmann, John (also known as John Hopkins) | Wakefield | Beneficiary/part-time cleaner | Ai | 1990-1995 | $3,734 | $0 |
| Hutt, Selwyn (in partnership with Sarah Kathleen Hutt) | Nelson | Hotelier | Dii | 1996 | $8,885 | $880 |
| Jones, Kay Rosemary (in relation to Bluebird Taxis (1995) Limited (in liquidation)) | Richmond | Company director | Dii | 1996 | $12,806 | $1,590 |
| Jones, Murray Hartnell (in relation to Bluebird Taxis (1995) Limited (in liquidation)) | Richmond | Company director | Dii | 1996 | $12,806 | $1,590 |
| Malcolm, Jennifer Anne | Nelson (formerly Hawera) | Waitress (former takeaway bar proprietor) | Li | 3/Sep90-Mar93 | $3,031 | $1,400 |
| Malcolm, Jennifer Anne | Nelson (formerly Hawera) | Waitress (former takeaway bar proprietor) | Bi | 1991-1993 | $11,677 | $5,750 |
| Nelson Lino & Floor Sanding Contractors Limited | Nelson | Floor covering services | Cii | 1996 | $9,162 | $3,255 |
| Nelson Realty Limited | Nelson | Real estate agency | Cii | 1996, 1997 | $20,493 | $5,100 |
| New Zealand (NZ) Limited | Wellington (formerly Nelson) | Trawl fishing | Dii | 1996 | $111,492 | $27,855 |
- 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 Wellington
(continued from previous page)
💰 Finance & RevenuePenal tax, Tax evasion, Wellington
- Roger Benjamin Munn, Accountant/landlord, tax evasion
💰 Summary of Penalty Action for Nelson
💰 Finance & RevenuePenal tax, Tax evasion, Nelson
15 names identified
- Moana Jayne Christensen, Firewood and logging contractor, tax evasion
- Wayne Edward Solly, Partner in firewood and logging contractor, tax evasion
- Hugh McGregor Drummond, Orchardist, tax evasion
- Shelly Maree Drummond, Orchardist, tax evasion
- Leonard Roger Goodman, Company director, tax evasion
- Ian Neil Harvey, Company director, tax evasion
- David John Hobbs, Insurance manager, tax evasion
- Tony Hocking, Motelier, tax evasion
- John Hofmann, Beneficiary/part-time cleaner, tax evasion
- Selwyn Hutt, Hotelier, tax evasion
- Sarah Kathleen Hutt, Partner in hotelier, tax evasion
- Kay Rosemary Jones, Company director, tax evasion
- Murray Hartnell Jones, Company director, tax evasion
- Jennifer Anne Malcolm, Waitress, tax evasion
- John Hopkins, Beneficiary/part-time cleaner, tax evasion