New Zealand Gazette – 1999 – No. 14

Page 317

✨ Tax Evasion Offences



2 FEBRUARY NEW ZEALAND GAZETTE 317

AUCKLAND—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 $
Ricks Blue Falcon Limited Parnell Cafe & restaurant Li 1/Nov95, 2/Mar96-Sep96 13,138 3,255
Ricks Blue Falcon Limited Parnell Cafe & restaurant Dii 1996,1997 30,485 7,625
Samoan Assembly of God Papakura Papakura Religious organisation Dii 1996 124 31
Samoan Methodist Church of Auckland (Grey Lynn) Auckland Religious organisation Dii 1996,1997 2,950 590
Solomon, Peter Georges Howick Company director DDiii 1998 2,862 4,293
Hunting Horse Promotions (Trading as Empire Events) Auckland Services to the Arts Dii 1995-1997 12,273 2,460
Sulenta, Dragomir Charlie Onehunga Superannuitant Ai 1989-1994 35,233 8,795
Tahuri Mai Kohanga Reo Auckland Pre School education Dii 1998 9,785 7,339
Tahuri Mai Kohanga Reo Auckland Pre School education Dii 1996,1997 10,248 2,562
Te Runanga O Nga Whanau O Tauranga Moana Mai Ki Ta Mt Eden Fostering young children Dii 1996,1997 5,742 1,435
Tonys Lorne Street Limited Auckland Cafe & restaurant Bi 1996 13,008 1,320
Uniflex Furnishings Limited Henderson Furniture manufacturers Dii 1997 24,715 6,180
Volcar Auto Centre Limited Auckland Automotive repairs Dii 1995-1997 11,413 2,523
Wash Systems Limited trading as “Starline” Henderson Manufacturers & distributors Bi 1991,1993 146,589 29,315
World of Learning Limited Auckland Encyclopedia retailing Di 1996,1997 27,948 5,358
Yap Restaurants Limited Auckland Restaurant & cafe Dii 1996,1997 10,629 2,125

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

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 $
Doyle, Craig Maclean Tauranga Restaurateur Cii 1995,1996 25,876 12,925
Hinemoa Investments Limited Tauranga Engineering consultancy Li 2/Mar97 15,000 3,750
B.J. & S.K. Howe Limited Opotiki Fish wholesale/ retailing Bi 1994-1996 17,550 3,510
B.J. & S.K. Howe Limited Opotiki Fish wholesale/ retailing Li 2/Jun93-Oct96 11,200 2,240
Oliver and Haua Limited Tauranga Engineering consultancy Li 2/Mar97 14,999 3,750
Taylor, Kevin Rodney (in partnership with Cherie Christine Taylor) Katikati (formerly Inglewood) Unemployed (former farmer) Bi 1994-1996 3,496 1,800
Taylor, Kevin Rodney and Cherie Christine (in partnership) Katikati (formerly Inglewood) Unemployed (former farmers) Li 2/Jun94-Jun96 3,474 1,700

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 Tax Evasion Offences in Auckland (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Auckland, Offences, GST, Taxable period
  • Peter Georges Solomon, Tax evasion
  • Dragomir Charlie Sulenta, Tax evasion
  • Kevin Rodney Taylor, Tax evasion
  • Cherie Christine Taylor, Tax evasion

💰 Summary of Tax Evasion Offences in Bay of Plenty

💰 Finance & Revenue
Tax evasion, Penal tax, Bay of Plenty, Offences, GST, Taxable period
  • Craig Maclean Doyle, Tax evasion
  • Kevin Rodney Taylor, Tax evasion
  • Cherie Christine Taylor, Tax evasion