Tax Penalty Notices




NEW ZEALAND GAZETTE

27 JULY

2229

AUCKLAND—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 $
Tan, Edwin Birkdale Auto electrician Li 3/Sep94-Mar95 1,229 305
Tan, Edwin Birkdale Auto electrician Bi 1995 2,754 685
The Manukau Youth Body Shop Centre Trust East Tamaki Rehabilitation centre Dii 1996-1997 3,883 970
Titirangi Electrical Services Limited Titirangi Auto electrician Bi 1996 2,475 3,710
Titirangi Electrical Services Limited Titirangi Auto electrician Li 2/Mar96 833 1,250
Van Der Velde Painting & Decorating Limited Papatoetoe Painters & decorators Dii 1996-1997 2,906 726
Watertanks New Zealand Limited Papakura Watertank manufacture Dii 1996-1997 60,737 12,142

TAUPO

Locality includes: Rotorua, Taupo

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 $
Creery, Graeme Bruce (in relation to Newmack Transport Limited) Putaruru Company director Dii 1991-1994 11,215 1,370
Kick Start Investments Limited (formerly Grays Rotorua Funeral Services Limited) Rotorua Funeral services Ai 1987-1991 50,818 76,227
Kick Start Investments Limited (formerly Grays Rotorua Funeral Services Limited) Rotorua Funeral services Ki 2/Oct87-Aug88, Dec88-Apr91 17,426 26,140
Newmack Transport Limited Putaruru Road freight operations Dii 1991-1994 11,215 1,370
Tuihana Logging Limited Rotorua Road freight operations Dii 1997 9,422 2,356
Whitten, Trevor Joseph (bankrupt) (formerly trading as Fish 'n' Steak House) Tauranga (formerly Taupo) Carpenter (formerly restaurant owner/operator) Ai 1993,1994 12,986 19,480
Whitten, Trevor Joseph (bankrupt) (formerly trading as Fish 'n' Steak House), Tauranga (formerly Taupo) Carpenter (formerly restaurateur) Ki 2/May93-Mar94 3,487 5,231
  • 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:
    • 1 = 1 month
    • 2 = 2 months
    • 3 = 6 months


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✨ LLM interpretation of page content

💰 Summary of Penalty Actions in Auckland (continued from previous page)

💰 Finance & Revenue
Tax, Penalty, Auckland, Offences, Companies
7 names identified
  • Edwin Tan, Tax penalty imposed
  • Edwin Tan, Tax penalty imposed
  • The Manukau Youth Body Shop Centre Trust , Tax penalty imposed
  • Titirangi Electrical Services Limited , Tax penalty imposed
  • Titirangi Electrical Services Limited , Tax penalty imposed
  • Van Der Velde Painting & Decorating Limited , Tax penalty imposed
  • Watertanks New Zealand Limited , Tax penalty imposed

💰 Summary of Penalty Actions in Taupo

💰 Finance & Revenue
Tax, Penalty, Taupo, Offences, Companies
7 names identified
  • Graeme Bruce Creery, Tax penalty imposed
  • Kick Start Investments Limited (formerly Grays Rotorua Funeral Services Limited) , Tax penalty imposed
  • Kick Start Investments Limited (formerly Grays Rotorua Funeral Services Limited) , Tax penalty imposed
  • Newmack Transport Limited , Tax penalty imposed
  • Tuihana Logging Limited , Tax penalty imposed
  • Trevor Joseph Whitten, Tax penalty imposed
  • Trevor Joseph Whitten, Tax penalty imposed