New Zealand Gazette – 1999 – No. 14

Page 316

✨ Tax Evasion Notices

316
NEW ZEALAND GAZETTE
No. 14

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

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 $
Ali, Mohammed	Otahuhu	Taxi driver	Bi	1996	2,132	1,445
Ali, Mohammed (in partnership with Farhat Ali trading as Shahnai International)	Otahuhu	Restaurantuer	Bi	1996-1997	8,677	13,087
Anderson Developments Limited	Howick	Property developer	Li	2/Mar94, May95, Feb96	193,486	290,220
Bogucki, Kazik John	Milford	Company Director	Ci	1996, 1997	35,463
Business Systems Limited	Grey Lynn	Leasing computer systems	DDiii	1997	8,594	12,892
Cactus Security New Zealand Limited	Newton	Fire & security systems servicing	Dii	1997	51,101	10,218
Carroll, John Sefton	Green Bay	Windscreen repairers	Liii	Jul96	2,055	1,025
Colenso, Angela Gail	Northcote	Shop assistant	Bi	1990-1995	7,593	5,680
Cunningham, Kathryn Labouré	Auckland	Company director	Dii	1995-1997	12,273	2,460
Devonport Multihulls Limited	Devonport	Boat builder	Ci	1996, 1997	35,463
Formen Clothing Limited (In Liquidation)	Auckland (previously Henderson)	Clothing retail	Dii	1997	4,960	1,235
Fraser, Simon Robert	Trentham	Sole trader	LLiii	May97	33,117	49,675
Glow Holdings Limited	Kelston	Furniture manufacturer	Dii	1997	6,856	1,690
Herron, Stewart Walton	Devonport	Company director	Ci	1996, 1997	35,463
Hotchin, Michael Shane	Albany	Real Estate branch manager	Liii	Mar95, Aug96	29,014	27,490
Lincoln North Drycleaners Limited	West Harbour	Laundromat	Dii	1996	2,181	555
Mackie, Kevin	Blockhouse Bay	Panel beater	Dii	1997	4,306	1,055
McCall, Myra Lynn (in partnership with Ross Howard McCall)	Pukekohe	Landlord	Bi	1992-1994	8,359	9,700
McCall, Ross Howard (in partnership with Myra Lynn McCall)	Pukekohe	Landlord	Bi	1992-1994	8,359	9,700
McGraw, Alison Sandra (formerly Adamson)	Auckland	Writer	Li	1/May96-Nov96	2,645	661
Paul, Jacob (as Trustee Te Aturama Trust)	Manurewa	Trustee - Te Aturama Trust	DDiii	1995-1997	9,426	4,713
Paul, Te Orohi	Manurewa	Trustee - Te Aturama Trust	DDiii	1995-1997	9,426	4,713
Pomare, Marilyn Anne	Papakura	Commercial cleaner	LLii	2/May97-Sep97	1,867	2,801
Pomare, Marilyn Anne	Papakura	Commercial cleaner	Li	2/Mar95-Jul95,Sep96-Mar97	2,994	4,495
Popata, Dorothy	Auckland	Accounts administrator	DDiii	1998	9,785	7,339
Powerstrip Industries Limited	Mt Wellington	Electrical maintenance refurbishers	Dii	1996,1997	2,349	573

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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VUW Te Waharoa — NZ Gazette 1999, No 14

NZLII — NZ Gazette 1999, No 14

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Summary of Tax Evasion Offences in Auckland

Domain💰 Finance & Revenue
KeywordsTax evasion, Penal tax, Auckland, Offences, GST, Taxable period
👱🏽 Names

25 names identified

Mohammed Ali, Taxi driver, tax evasion
Mohammed Ali, Restaurantuer, tax evasion
Kazik John Bogucki, Company Director, tax evasion
Angela Gail Colenso, Shop assistant, tax evasion
Kathryn Labouré Cunningham, Company director, tax evasion
John Sefton Carroll, Windscreen repairers, tax evasion
Simon Robert Fraser, Sole trader, tax evasion
Glow Holdings Limited, Furniture manufacturer, tax evasion
Stewart Walton Herron, Company director, tax evasion
Michael Shane Hotchin, Real Estate branch manager, tax evasion
Myra Lynn McCall, Landlord, tax evasion
Ross Howard McCall, Landlord, tax evasion
Alison Sandra McGraw, Writer, tax evasion
Jacob Paul, Trustee - Te Aturama Trust, tax evasion
Te Orohi Paul, Trustee - Te Aturama Trust, tax evasion
Marilyn Anne Pomare, Commercial cleaner, tax evasion
Dorothy Popata, Accounts administrator, tax evasion
Anderson Developments Limited, Property developer, tax evasion
Business Systems Limited, Leasing computer systems, tax evasion
Cactus Security New Zealand Limited, Fire & security systems servicing, tax evasion
Devonport Multihulls Limited, Boat builder, tax evasion
Formen Clothing Limited (In Liquidation), Clothing retail, tax evasion
Lincoln North Drycleaners Limited, Laundromat, tax evasion
Kevin Mackie, Panel beater, tax evasion
Powerstrip Industries Limited, Electrical maintenance refurbishers, tax evasion

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