New Zealand Gazette – 1998 – No. 21

Page 481

✨ Penalty Actions for Tax Evasion



2 FEBRUARY NEW ZEALAND GAZETTE

NELSON—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
Russ, Paul Dennis (in relation to Nelson Realty Limited) Richmond Company director Cii 1996, 1997 $20,493 $10,220
Solly, Wayne Edward (in partnership with Moana Jayne Christensen) Takaka Firewood and logging contractor Dii 1996 2,144 255
Tasman Bay Painters (1994) Limited Nelson Painting/plastering decorators Dii 1996 22,071 2,195
Waters, Ashley Noel (in relation to Nelson Lino & Floor Contractors Limited) Richmond Company director Ciii 1996 9,162 3,255
Wilson, Ross Murray (in partnership with Jill Maria Wilson) Nelson (formerly New Plymouth) Antique & used goods retailer Dii 1997 793 200

NORTH CANTERBURY

Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Melvern, Chatham Islands

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Years in Which Offence/s Evastion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Ackers, Nigel Justin (in relation to Express Automotive Limited) Spreydon, Christchurch Company director Dii 1996 $6,202 $775
Coleman, Brent Arthur Halkett, Christchurch Painter Ki 2/Jul94-Jan95, Jul95-Mar96 3,825 5,690
Coleman, Brent Arthur Halkett, Christchurch Painter Ai 1995 3,379 5,121
Express Automotive Limited Linwood, Christchurch Automotive repairs Dii 1996 6,202 775
Harris, Peter Raymond (in partnership with Raymond John Harris) Christchurch (formerly Dunedin) Plasterer Bi 1994 1,056 250
Harris, Peter Raymond (in partnership with Raymond John Harris) Christchurch (formerly Dunedin) Plasterer Li 3/Apr 1994 400 100
James Simons Holdings Limited Riccarton, Christchurch Shuttle bus operator Dii 1996 13,277 710
Marshall, Graeme David Sumner, Christchurch Milk vendor Cii 1996 4,023 1,000
McPhedran, James Carlyle (in relation to Bredon House Limited) Christchurch (formerly Queenstown) Company director Dii 1995, 1996 3,648 1,780
Rogers, Patrick Joseph (in relation to D R Yates and P J Rogers partnership) Templeton, Christchurch Second hand dealer Cii 1995 7,017 1,400
Rouse, James Albert Sumner, Christchurch Car dealer Ai 1993 3,894 5,841
Rouse, James Albert Sumner, Christchurch Car dealer Ki 2/Apr92 1,311 1,966

*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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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Penal tax, Tax evasion, Nelson
  • Paul Dennis Russ, Company director, penal tax imposed
  • Wayne Edward Solly, Firewood and logging contractor, penal tax imposed
  • Tasman Bay Painters (1994) Limited, Painting/plastering decorators, penal tax imposed
  • Ashley Noel Waters, Company director, penal tax imposed
  • Ross Murray Wilson, Antique & used goods retailer, penal tax imposed

💰 Summary of Penalty Action for North Canterbury

💰 Finance & Revenue
Penal tax, Tax evasion, North Canterbury
9 names identified
  • Nigel Justin Ackers, Company director, penal tax imposed
  • Brent Arthur Coleman, Painter, penal tax imposed
  • Express Automotive Limited, Automotive repairs, penal tax imposed
  • Peter Raymond Harris, Plasterer, penal tax imposed
  • James Simons Holdings Limited, Shuttle bus operator, penal tax imposed
  • Graeme David Marshall, Milk vendor, penal tax imposed
  • James Carlyle McPhedran, Company director, penal tax imposed
  • Patrick Joseph Rogers, Second hand dealer, penal tax imposed
  • James Albert Rouse, Car dealer, penal tax imposed