New Zealand Gazette – 1998 – No. 21

Page 483

✨ Penalty Actions for Tax Evasion

2 FEBRUARY

NEW ZEALAND GAZETTE

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

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 $
George, Albert David (in relation to BMC Limited [in liquidation])	Mosgiel	Company director	Dii	1996	6,555	1,600
Green, Ralph Frederick (bankrupt) (in relation to Ralph Green Home Maintenance and Renovations Limited)	Dunedin	Company director	Dii	1996	7,768	7,760
Harris, Raymond John (in partnership with Peter Raymond Harris)	Mosgiel	Plasterer	Bi	1994	1,056	250
Harris, Raymond John (in partnership with Peter Raymond Harris)	Mosgiel	Plasterer	Li	3/Apr 1994	400	100
Healey, Owen Bernard	Clyde	Electrician	Ai	1985-1991	21,253	21,220
Healey, Owen Bernard	Clyde	Electrician	Ki	2/Oct 1986-Oct 1991	6,152	4,530
Laing, Peter William	Dunedin	Financial services manager/landlord	Ai	1991-1993	51,758	43,992
Laing, Peter William	Dunedin	Financial services manager/landlord	Li	3/Mar 1991	16,586	14,407
Pollock, John	Opho	Geologist	Lii	2/Mar 1994	1,966	490
Poon, Samuel	Singapore	Computer programmer	Li	2/Jul 1990-Jan 1993	4,150	4,140
Poon, Samuel	Singapore	Computer programmer	Bi	1991-1993	13,558	13,550

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiord, Stewart Island

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 $
Carmichael, John Douglas and Sandra Robyn in partnership	Opio	Farmers	Dii	1991-1996	6,389	1,597
Corkery, Carey Maree	Invercargill	Soft furnishing manufacturer	Dii	1995,1996	3,708	927
Jenkins, Marie Elizabeth (in partnership with Brian Richard Jenkins)	Invercargill	Fitness centre operator	Dii	1996,1997	4,330	1,082
Livingston, Carl Hayes (in partnership with Graeme John Morgan)	Frankton	Log sawmilling	Dii	1996	2,337	584
MacAskill, Owen Donald	Woodlands	Painter	Dii	1994,1995	4,648	2,324
McDonald, Warren James (in partnership with Bronwyn Heather McDonald)	Te Anau	Engineering/manufacturing	Dii	1995	4,728	1,182
Morgan, Graeme John (in partnership with Carl Hayes Livingston)	Frankton	Log sawmilling	Dii	1996	2,337	584
Read, Lindsay James	Queenstown	Auto wrecker	Cii	1994,1995	7,609	3,804

Goods and Services Tax Act 1985 requires that the taxable period/s in which the offence/s of 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

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Otago, Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha
👱🏽 Names

7 names identified

Albert David George, Tax evasion, company director
Ralph Frederick Green, Tax evasion, bankrupt company director
Raymond John Harris, Tax evasion, plasterer
Owen Bernard Healey, Tax evasion, electrician
Peter William Laing, Tax evasion, financial services manager/landlord
John Pollock, Tax evasion, geologist
Samuel Poon, Tax evasion, computer programmer

💰 Summary of Penalty Action for Southland and Fiordland

Domain💰 Finance & Revenue
KeywordsPenal tax, Tax evasion, Southland, Fiordland, Invercargill, Wallace, Fiord, Stewart Island
👱🏽 Names

10 names identified

John Douglas Carmichael, Tax evasion, farmer
Sandra Robyn Carmichael, Tax evasion, farmer
Carey Maree Corkery, Tax evasion, soft furnishing manufacturer
Marie Elizabeth Jenkins, Tax evasion, fitness centre operator
Carl Hayes Livingston, Tax evasion, log sawmilling
Owen Donald MacAskill, Tax evasion, painter
Warren James McDonald, Tax evasion, engineering/manufacturing
Bronwyn Heather McDonald, Tax evasion, engineering/manufacturing
Graeme John Morgan, Tax evasion, log sawmilling
Lindsay James Read, Tax evasion, auto wrecker

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