✨ 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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VUW Te Waharoa —
NZ Gazette 1998, No 97
NZLII —
NZ Gazette 1998, No 97
✨ LLM interpretation of page content
💰
Summary of Penalty Actions in Auckland
(continued from previous page)
💰 Finance & RevenueTax, 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 & RevenueTax, 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