✨ Tax Offenders List
NEW ZEALAND GAZETTE
No. 97
INTRODUCTION
As Commissioner of Inland Revenue I am obliged under section 146 of the Tax Administration Act 1994 to publish the names of taxpayers who have committed certain taxation offences.
This Gazette of Tax Offenders is a list of all taxpayers who have been convicted of offences and/or charged penal tax or certain shortfall penalties for the six months ended 31 December 1997 or earlier periods where their names have not been previously published.
For ease of reading, the Gazette is divided into major geographical localities. Each locality is defined and contains the following details concerning the taxpayer:
- Name
- Address
- Occupation, description or taxable activity of the business
- Nature of the offence
- Year/s or period/s in which the offence/s occurred
- Amount or estimated amount of tax evaded or involved in the offence
- Amount of penal tax or shortfall penalty imposed
A statistical summary is also provided.
At the back of the Gazette there are details relating to the different types of offences for which taxpayers are included in the Gazette. The code number beside each taxpayer in the column “Nature of Offence” refers to those details.
Dated at Wellington this 7th day of July 1998.
H. G. HOLLAND, Commissioner of Inland Revenue.
This is a public document and you are legally entitled to publish detail from it. You may publish any name which appears in the Gazette, and any or all of the details which appear against the name. Do not, however, otherwise edit the content in any way and be sure to reproduce it accurately.
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VUW Te Waharoa —
NZ Gazette 1998, No 97
NZLII —
NZ Gazette 1998, No 97
✨ LLM interpretation of page content
💰 Publication of Names of Tax Offenders
💰 Finance & Revenue7 July 1998
Tax, Offenders, List, Names, Convictions, Penalties
- H. G. Holland, Commissioner of Inland Revenue