New Zealand Gazette – 1998 – No. 97

Page 2228

✨ Penalty Actions and Tax Offences



NEW ZEALAND GAZETTE

No. 97

NORTHLAND

Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea

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 $
Tunstall, Thomas Stewart (bankrupt) Maramanui (formerly Waiotira) Unemployed (former sharemilker) Bi 1994,1995 11,902 17,851
Tunstall, Thomas Stewart (bankrupt) Maramanui (formerly Waiotira) Unemployed (former sharemilker) Lii 2/Jan94-Mar95 4,224 6,330

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier 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 $
Body Gold Limited Auckland Gymnasium Dii 1996,1997 2,581 516
Booth Family Amusements Limited Manurewa Sideshow operating Dii 1996,1997 8,905 1,684
Bread Boutique Limited Pakuranga Bakery Dii 1996 1,673 333
Colmar Farms Limited Pukekohe Farming Dii 1997 4,002 790
Cooke, Brian Auckland Engineering consultant Li 3/Sep94-Mar97 11,704 2,926
Creative Collections Limited Morningside Importer Ki 2/Jan95 44,256 0
Hayes, Te Arani Irene Epsom Rest home director Dii 1996,1997 3,963 1,583
Hurst, Alton (in relation to Total Taste Partnership) Papatoetoe Bar & grill proprietor Dii 1996-1997 46,372 9,260
Jorna, Andre St. Heliers Builder Dii 1996 7,969 993
Kingsnorth, Roy William Ponsonby Massage parlour owner/landlord Bi 1989-1994 10,658 4,261
Lehman Properties Limited Remuera Dentistry Ki 3/Mar94,Mar95 2,715 2,715
Lehman Properties Limited Remuera Dentistry Ai 1994-1996 7,180 7,180
Longville, Desmond East Tamaki Earthmoving Contractor Dii 1997 3,585 171
McWilliams, Karen Mary Castor Bay Domestic Garden Services Li 3/Sep-Mar96 13,828 9,675
Parnell Stationery & Office Supplies Limited Parnell Stationery retailer Dii 1997 214 42
Porky Park Limited Westemere Butcher Dii 1996,1997 4,226 721
Pukekohe Taxis Limited Pukekohe Taxi service Dii 1996,1997 4,980 1,514
Queen Street Photo & Video Limited Auckland Photographic imagers Dii 1997 2,786 556
Rhodes, Richard Bucklands Beach Commercial Cleaner Diii 1998 213 319
Rickard, Colin William Mount Eden Company director Ki 2/Jan95 0 0
Robbins, Brent Christopher John (in relation to Security Management Group Limited) Mangere Bridge Company director Diiii 1998 8,235 4,117
Security Management Group Limited Mount Eden Security management services Diiii 1998 8,238 8,235

  • 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 Actions in Northland

💰 Finance & Revenue
Tax, Penalty, Northland, Offences, Bankruptcy
  • Thomas Stewart Tunstall, Tax offence, bankrupt

💰 Summary of Penalty Actions in Auckland

💰 Finance & Revenue
Tax, Penalty, Auckland, Offences, Companies
10 names identified
  • Brian Cooke, Tax offence, engineering consultant
  • Te Arani Irene Hayes, Tax offence, rest home director
  • Alton Hurst, Tax offence, bar & grill proprietor
  • Andre Jorna, Tax offence, builder
  • Roy William Kingsnorth, Tax offence, massage parlour owner
  • Desmond Longville, Tax offence, earthmoving contractor
  • Karen Mary McWilliams, Tax offence, domestic garden services
  • Richard Rhodes, Tax offence, commercial cleaner
  • Colin William Rickard, Tax offence, company director
  • Brent Christopher John Robbins, Tax offence, company director