New Zealand Gazette – 1998 – No. 21

Page 482

✨ Penalty Actions for Tax Evasion



NEW ZEALAND GAZETTE

No. 21

NORTH CANTERBURY—continued

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
Varty, Andrew John Burwood, Christchurch Owner/operator courier Dii 1996 $1,113 $556
Yates, Donald Robert (in relation to D R Yates and P J Rogers partnership) Kaiapoi Second hand dealer Cii 1995 $7,017 $1,400
Young, Craig Lawrence (in relation to Canterbury Helmets (1994) Limited) Bishopdale, Christchurch Company director Cii 1995 $76,598 $22,600

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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
Acc Packaging Company Limited Westport Hotelier Di 1997 $1,116 $558
Apanui, Richard William Greymouth Train driver Bi 1993-1995 $1,184 $1,776
Comber, Paul Francis Greymouth Goldminer Bi 1989,1990,1994 $5,745 $2,575
Comber, Paul Francis Greymouth Goldminer Ai 1992,1993 $14,069 $7,030
Cranefield, Dean James (in relationship to D J Cranefield and M D Goodall partnership trading as Trios Cafe) Greymouth Cafe owner Dii 1996,1997 $1,495 $186
Goodall, Myra Denise (in relationship to D J Cranefield and M D Goodall partnership trading as Trios Cafe) Greymouth Cafe owner Dii 1996,1997 $1,495 $186
Johns, Russell Gordon Dobson Landscaper Di 1993,1994 $1,149 $270
Toal, James (in relationship with Rosemarie Toal trading as Union Hotel) Greymouth Hotelier Dii 1996,1997 $17,337 $4,334
Toal, Rosemarie Julia (in relationship with James Toal trading as Union Hotel) Greymouth Hotelier Dii 1996,1997 $17,337 $4,334

SOUTH CANTERBURY

Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate

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
McCormick, David John Ashburton Cannabis Grower Bi 1986-1992, 1994 $100,972 $75,724

Note: 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 North Canterbury (continued from previous page)

💰 Finance & Revenue
Penal tax, Tax evasion, North Canterbury, Christchurch, Kaiapoi
  • Andrew John Varty, Penal tax imposed for tax evasion
  • Donald Robert Yates, Penal tax imposed for tax evasion
  • P J Rogers, Penal tax imposed for tax evasion
  • Craig Lawrence Young, Penal tax imposed for tax evasion

💰 Summary of Penalty Action for Westland

💰 Finance & Revenue
Penal tax, Tax evasion, Westland, Greymouth, Westport, Buller, Inangahua, Grey, Dobson
8 names identified
  • Acc Packaging Company Limited, Penal tax imposed for tax evasion
  • Richard William Apanui, Penal tax imposed for tax evasion
  • Paul Francis Comber, Penal tax imposed for tax evasion
  • Dean James Cranefield, Penal tax imposed for tax evasion
  • Myra Denise Goodall, Penal tax imposed for tax evasion
  • Russell Gordon Johns, Penal tax imposed for tax evasion
  • James Toal, Penal tax imposed for tax evasion
  • Rosemarie Julia Toal, Penal tax imposed for tax evasion

💰 Summary of Penalty Action for South Canterbury

💰 Finance & Revenue
Penal tax, Tax evasion, South Canterbury, Ashburton, Timaru, Stratholm, Mackenzie, Waimate
  • David John McCormick, Penal tax imposed for tax evasion