New Zealand Gazette – 1998 – No. 97

Page 2232

✨ Tax Evasion Penalty Actions



2232 NEW ZEALAND GAZETTE No. 97

WAIKATO—continued

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 $
Smith, John Russell (Senior) (in relation to Rawhiti Lodge Limited) Huntly Company director Dii 1997 15,005 8,355
Thames Valley Wholesale Distributors (1981) Limited Thames Fruit and vegetable distributing Dii 1996,1997 929 1,380
Udy, Glenys Joan (in relation to Udy Sawmills Limited) Ohinewai Sawmill Cii 1997 33,646 8,380
Udy, Stanley Norman (in relation to Udy Sawmills Limited) Huntly Company director Dii 1997 33,646 4,170
UTS Limited (in liquidation) Cambridge Telecommunications installation/ construction services Dii 1997 7,249 1,811
Verity, Donna Lesley (in partnership with Jack Haki Nepia) Te Awamutu Restaurateur Dii 1997 3,414 410
Walsh, Ian Robert (in partnership with Patricia Anne Walsh) Piopio Dairy farmer Dii 1997 2,494 305
Walsh, Patricia Anne (in partnership with Ian Robert Walsh) Piopio Dairy farmer Dii 1997 2,494 305
R.M. Webb Limited (in liquidation) Cambridge Agricultural machinery manufacturing Dii 1997 28,644 5,727
Webb, Michael Cameron (in relation to R.M. Webb Limited (in liquidation)) Cambridge Company director Dii 1997 28,644 5,727
Webb, Phillip John (in relation to R.M. Webb Limited (in liquidation)) Cambridge Company director Dii 1997 28,644 5,727
Wiley, Peter Alan (bankrupt) Fairfield Takeaway food bar proprietor Dii 1997 4,667 1,155

GISBORNE

Locality includes: Waiapu, Waikohu, Cook

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 $
Elliott, Lynn (in partnership with Shirley Yvonne Elliott) Gisborne Restaurateur Di 1995-1997 8,641 1,070
Elliott, Shirley Yvonne (in partnership with Lynn Elliott) Gisborne Restaurateur Di 1995-1997 8,641 1,070
Parsons, Toby Earl Patutahi Painter Dii 1997 2,749 688
Taare, Anthony McLean Te Karaka Forestry contractor Li 2/Nov95- Sep96 8,396 2,100
Taare, Anthony McLean Te Karaka Forestry contractor Dii 1996,1997 4,281 1,070
Thomson, James William Gisborne Advertiser Li 3/Mar96- Sep96 3,534 882
Thomson, James William Gisborne Advertiser Dii 1995-1997 6,258 1,504

*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



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1998, No 97


NZLII — PDF NZ Gazette 1998, No 97




✨ LLM interpretation of page content

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

💰 Finance & Revenue
Tax, Penalty, Evasion, Waikato, Gisborne, Offences, Companies, Individuals
16 names identified
  • John Russell Smith (Senior), Tax evasion, company director
  • J. A. Langford, Tax evasion, company director
  • Glenys Joan Udy, Tax evasion, sawmill
  • Stanley Norman Udy, Tax evasion, company director
  • Jack Haki Nepia, Tax evasion, restaurateur
  • Donna Lesley Verity, Tax evasion, restaurateur
  • Ian Robert Walsh, Tax evasion, dairy farmer
  • Patricia Anne Walsh, Tax evasion, dairy farmer
  • Michael Cameron Webb, Tax evasion, company director
  • Phillip John Webb, Tax evasion, company director
  • Peter Alan Wiley (Bankrupt), Tax evasion, takeaway food bar proprietor
  • Lynn Elliott, Tax evasion, restaurateur
  • Shirley Yvonne Elliott, Tax evasion, restaurateur
  • Toby Earl Parsons, Tax evasion, painter
  • Anthony McLean Taare, Tax evasion, forestry contractor
  • James William Thomson, Tax evasion, advertiser