β¨ 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 —
NZ Gazette 1998, No 97
NZLII —
NZ Gazette 1998, No 97
β¨ LLM interpretation of page content
π°
Summary of Penalty Actions in Otago
(continued from previous page)
π° Finance & RevenueTax, 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