New Zealand Gazette – 1998 – No. 97

Page 2231

✨ Tax Penalty Actions

27 JULY NEW ZEALAND GAZETTE 2231

            WAIKATO—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
V.N. Chapman Limited	Te Rapa	Dry wall contracting	DDi ii	1998	$37,000	$27,750
Chapman, Victor Neville (in relation to V N Chapman Limited)	Harrowfield	Company director	DDi ii	1998	$37,000	$27,750
Charan, Ramend Prasad (in relation to No 1 Autohaus Limited)	Hillcrest	Company director	Dii	1996,1997	22,272	16,701
Charan, Ramend Prasad (in relation to No 1 Autohaus Limited)	Hillcrest	Company director	DDi ii	1998	897	673
Conrad Seymour Limited	Taumarunui	Forestry contracting	Dii	1997	6,963	1,650
Dunn, James Alexander	Cambridge	Passenger transport operator	Dii	1997	4,398	2,198
Electric Speedway Limited	Ngaruawahia	Sideshow operating	Ai	1987-1989	367,000	367,000
Electric Speedway Limited	Ngaruawahia	Sideshow operating	Bi	1984-1986	740,000	740,000
Henson, Carolyn Ellen (in partnership with Julian Doyle (Ian) Henson)	Rotokauri	Farmer	Bi	1994,1995	5,718	8,580
Henson, Julian Doyle (Ian) (in partnership with Carolyn Ellen Henson)	Rotokauri	Farmer	Bi	1994,1995	7,781	11,670
J.K. Motors Limited	Kihikihi	Service station	Dii	1997	1,904	761
Kingi, Rodney	Huntly	Housemover	Bi	1996	3,490	1,700
Len Rankin Limited	Te Kauwhata	Earthmoving contracting	Dii	1997	2,321	555
Leslie Coaches Limited	Gordonton	Long distance bus transport	Dii	1997	18,636	4,630
Mahon, John Roy (in relation to Electric Speedway Limited)	Queenwood	Company director	Aiv	1987-1989	367,000	0
Mahon, William Arthur (in relation to Electric Speedway Limited)	Chartwell	Company director	Aiv	1987-1989	367,000	0
Manoharan Aluminium & Glass (NZ) Limited	Te Rapa	Metal product manufacturing	Dii	1997	10,825	2,703
McGuire, Gary Peter (in partnership with Judith Anne McGuire)	Tuakau	Vegetable grower	Dii	1997	6,065	758
McGuire, Judith Anne (in partnership with Gary Peter McGuire)	Tuakau	Vegetable grower	Dii	1997	6,065	758
Miller, Sandra Denise	Kihikihi	Dairy proprietor	Dii	1997	361	90
Murphy, Stephen Graham & Theresa Ann	Cambridge	Cattle farmers/horticulturists	Li	2/Sep/96	15,000	3,750
Nepia, Jack Haki (in partnership with Donna Lesley Verity)	Te Awamutu	Restaurateur	Dii	1997	3,414	410
No 1 Autohaus Limited	Frankton	Automotive repairing and servicing	Cii	1996,1997	22,272	16,701
No 1 Autohaus Limited	Frankton	Automotive repairing and servicing	DDi ii	1998	897	673
Paterson’s Auto Electric Limited	Matamata	Automotive electrical services	Dii	1997	5,699	1,425
Rawhiti Lodge Limited	Huntly	Residential care/accommodation	Dii	1997	15,005	8,355
Robertson, Michael O’Dell	Fairfield	Builder	Dii	1997	1,778	353
Smith, Gwenda Lorraine (in relation to Rawhiti Lodge Limited)	Huntly	Company secretary	Dii	1997	15,005	8,355

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 offence:
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

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✨ LLM interpretation of page content

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

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

16 names identified

Victor Neville Chapman, Tax penalty for company director
Ramend Prasad Charan, Tax penalty for company director
James Alexander Dunn, Tax penalty for passenger transport operator
Carolyn Ellen Henson, Tax penalty for farmer
Julian Doyle (Ian) Henson, Tax penalty for farmer
Rodney Kingi, Tax penalty for housemover
John Roy Mahon, Tax penalty for company director
William Arthur Mahon, Tax penalty for company director
Gary Peter McGuire, Tax penalty for vegetable grower
Judith Anne McGuire, Tax penalty for vegetable grower
Sandra Denise Miller, Tax penalty for dairy proprietor
Stephen Graham Murphy, Tax penalty for cattle farmers/horticulturists
Theresa Ann Murphy, Tax penalty for cattle farmers/horticulturists
Jack Haki Nepia, Tax penalty for restaurateur
Michael O'Dell Robertson, Tax penalty for builder
Gwenda Lorraine Smith, Tax penalty for company secretary

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