New Zealand Gazette – 1998 – No. 97

Page 2234

✨ Tax Evasion Penalties



NEW ZEALAND GAZETTE

No. 97

NORTH CANTERBURY

Locality includes: Christchurch, Amuri, Cheviot, Hurunui, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Melvern, Chatham Islands

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 $
Bach, Judith Margaret Somerfield, Christchurch Teacher Ai 1996 1,403 1,050
Cammock, Gordon Desmond Dallington, Christchurch Motor mechanic Bi 1996 2,354 800
Dahya, Kishor (in partnership with Parvati Dahya) Sockburn, Christchurch Dairy proprietor Bi 1994 2,193 435
Dahya, Parvati (in partnership with Kishor Dahya) Sockburn, Christchurch Dairy proprietor Bi 1994 2,193 435

WESTLAND

Locality includes: Greymouth, Westport, Buller, Inangahua, Grey, Westland

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 $
Just Joinery Limited Greymouth Aluminium joinery manufacturer Li 2/Sep96 569 284
Limit Holdings Limited Hokitika Sphagnum moss processor Dii 1996,1997 51,044 12,615
Regent Coffee Shoppe Limited Greymouth Cafe Dii 1996,1997 7,743 3,871

SOUTH CANTERBURY

Locality includes: Ashburton, Timaru, Stratholm, Mackenzie, Waimate

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 $
Beaumont, Warren Leslie Timaru Labourer Bi 1996 264 260
Gray, Alistair Kenneth (in partnership with Alison Ann Gray) Waimate Sawmiller Dii 1996 6,380 2,575
Gray, Alison Ann (in partnership with Alistair Kenneth Gray) Waimate Sawmiller Dii 1996 6,380 2,575
  • 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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✨ LLM interpretation of page content

💰 Summary of Penalty Actions in North Canterbury, Westland, and South Canterbury (continued from previous page)

💰 Finance & Revenue
Tax, Penalty, Evasion, North Canterbury, Westland, South Canterbury, Offences, Companies, Individuals
7 names identified
  • Judith Margaret Bach, Tax evasion, teacher
  • Gordon Desmond Cammock, Tax evasion, motor mechanic
  • Kishor Dahya, Tax evasion, dairy proprietor
  • Parvati Dahya, Tax evasion, dairy proprietor
  • Warren Leslie Beaumont, Tax evasion, labourer
  • Alistair Kenneth Gray, Tax evasion, sawmiller
  • Alison Ann Gray, Tax evasion, sawmiller