New Zealand Gazette – 1998 – No. 97

Page 2230

✨ Tax Evasion and Penalties

2230 NEW ZEALAND GAZETTE No. 97

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Years in Which Offence/s Evasion Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
Bustard, Kevin Myles	Tauranga (formerly Katikati)	Unemployed (formerly video shop manager)	Li	2/1996	1,275	510
Bustard, Kevin Myles	Tauranga (formerly Katikati)	Unemployed (formerly video shop manager)	Bi	1996	2,111	840
Donaldson, Debbie Anne (in partnership with Kevin Morris Donaldson trading as Cortez Motor Inn)	Whakatane	Motelier	Dii	1995,1996	14,466	1,000
Donaldson, Kevin Morris (in partnership with Debbie Anne Donaldson trading as Cortez Motor Inn)	Whakatane	Motelier	Dii	1995,1996	14,466	1,810
Miller, Maxine June (in partnership with Norman Russell Miller)	Tauranga	Hairdressing salon proprietor	Dii	1995,1996	6,537	1,603
Miller, Norman Russell (in partnership with Maxine June Miller)	Tauranga	Hairdressing salon proprietor	Dii	1995,1996	6,837	687
Wilkinson, Stephen John	Tauranga	Cabinet maker	Bi	1996	3,371	1,685

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

Name	Address	Occupation, Description, or Taxable Activity	Nature of Offence (see appendix)	Year/s in Which Offence/s Evasion Occurred	Amount or Estimated Amount of Tax Involved $	Amount of Penal Tax Imposed $
Allison, Brett Russell (in partnership with Leanne Robyn Allison)	Thames	Vehicle repairer/tow truck operator	Dii	1997	1,691	200
Allison, Leanne Robyn (in partnership with Brett Russell Allison)	Thames	Vehicle repairer/tow truck operator	Dii	1997	1,691	200
Big In Fashion Limited	Hamilton (formerly Matamata)	Sales and marketing	Lii	3/Dec96	9,980	1,996
Bish, Trevor James and Jonathan Trevor (in partnership)	Hamilton	Couriers	Liii	3/Sep95	2,722	544
Brownlee, Edward Walter	Ohinewai	Solid plasterer	Cii	1996,1997	70,194	34,980
Bruce, Adele Mary (in partnership with William Robert Bruce trading as K.B.A. Transport Partnership)	Cambridge	Freight transporter	Dii	1997	11,583	1,446
Bruce, William Robert (in partnership with Adele Mary Bruce trading as K.B.A. Transport)	Papakura (formerly Cambridge)	Beneficiary, previously freight transporter	Dii	1997	11,583	1,446
Buckle, David James (in relation to D & P Buckle Limited)	Livingston	Company director	Dii	1997	2,916	363
Buckle, Patricia Ngaire (in relation to D & P Buckle Limited)	Livingston	Company director	Dii	1997	2,916	363

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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VUW Te Waharoa — NZ Gazette 1998, No 97

NZLII — NZ Gazette 1998, No 97

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

💰 Summary of Penalty Actions in Bay of Plenty

Domain💰 Finance & Revenue
KeywordsTax, Penalty, Evasion, Bay of Plenty, Offences
👱🏽 Names

7 names identified

Kevin Myles Bustard, Tax evasion, unemployed
Kevin Myles Bustard, Tax evasion, unemployed
Debbie Anne Donaldson, Tax evasion, motelier
Kevin Morris Donaldson, Tax evasion, motelier
Maxine June Miller, Tax evasion, hairdressing salon proprietor
Norman Russell Miller, Tax evasion, hairdressing salon proprietor
Stephen John Wilkinson, Tax evasion, cabinet maker

💰 Summary of Penalty Actions in Waikato

Domain💰 Finance & Revenue
KeywordsTax, Penalty, Evasion, Waikato, Offences
👱🏽 Names

10 names identified

Brett Russell Allison, Tax evasion, vehicle repairer/tow truck operator
Leanne Robyn Allison, Tax evasion, vehicle repairer/tow truck operator
Big In Fashion Limited, Tax evasion, sales and marketing
Trevor James Bish, Tax evasion, couriers
Jonathan Trevor Bish, Tax evasion, couriers
Edward Walter Brownlee, Tax evasion, solid plasterer
Adele Mary Bruce, Tax evasion, freight transporter
William Robert Bruce, Tax evasion, beneficiary
David James Buckle, Tax evasion, company director
Patricia Ngaire Buckle, Tax evasion, company director

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