✨ Tax Penalty Actions




NEW ZEALAND GAZETTE

27 JULY

2235

OTAGO

Locality includes: Dunedin, Oamaru, Waitaki, Lake, Vincent, Maniototo, Waihemo, Silverpeaks, Tuapeka, Bruce, Clutha

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Years in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Eason, Murray Robin Henry, Geoffrey Allen Oamaru Rest home operator Dii 1996,1997 $11,933 $2,950
Dunedin Motor vehicle dismantler and used parts dealer Cii 1996,1997 $5,320 $10,619
Moore, Douglas Thomas (in relation to Call-A-Cab Limited (in liquidation)) Dunedin Company director Dii 1996,1997 $3,432 $830
Otago Demolition and Construction Limited South Dunedin Site preparation services Diii 1996,1997 $7,461 $1,810


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VUW Te Waharoa PDF NZ Gazette 1998, No 97


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✨ LLM interpretation of page content

πŸ’° Summary of Penalty Actions in Otago (continued from previous page)

πŸ’° Finance & Revenue
Tax, Penalty, Evasion, Otago, Offences, Companies, Individuals
  • Murray Robin Henry Eason, Rest home operator penalized for tax offence
  • Murray Robin Henry Geoffrey Allen, Motor vehicle dismantler penalized for tax offence
  • Douglas Thomas Moore, Company director penalized for tax offence