New Zealand Gazette – 1999 – No. 14

Page 318

✨ Tax Evasion Offences



NEW ZEALAND GAZETTE

No. 14

NAPIER

Locality includes: Hastings, Wairoa, Hawke’s Bay, Waipawa, Waipukurau

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
James, Daryl Francis Havelock North Public servant Bi 1996 $1,523 $794

NELSON

Locality includes: Golden Bay, Waimea

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Hazlitt-Black, Darren Richard Nelson Gib stopper Bi 1993-1997 $20,256 $4,049

NORTH CANTERBURY

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

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Singleton, Gavin Charles Linwood, Christchurch Gardener/groundsman Ai 1993-1996 $15,170 $1,000

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Years in Which Offence/s Evasion Occurred Amount or Estimated Amount of Tax Involved Amount of Penal Tax Imposed
Andre’s Pies Limited (trading as Andre’s Pies & Patisserie) New Plymouth Wholesale/retail bakery Dii 1996,1997 $15,824 $3,952
Asquith, Graeme Douglas New Plymouth Builder Bi 1993-1994 $1,965 $2,940
Van’t Hof, Paul (in partnership with Donna Maree Van’t Hof trading as The Production Coy) New Plymouth Sound & lighting plant hirer/lessor Dii 1997 $4,674 $1,169

*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 Bay of Plenty (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Bay of Plenty, Offences, GST, Taxable period
  • Daryl Francis James, Tax evasion offence
  • Darren Richard Hazlitt-Black, Tax evasion offence
  • Gavin Charles Singleton, Tax evasion offence
  • Graeme Douglas Asquith, Tax evasion offence
  • Paul Van’t Hof, Tax evasion offence