New Zealand Gazette – 1999 – No. 14

Page 319

✨ Tax Evasion Offences



2 FEBRUARY NEW ZEALAND GAZETTE 319

TAUPO

Locality includes: Rotorua, Taupo

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Draper Photographic Services Limited (trading as Langwoods Photo Centre Taupo) Taupo Photographic services/sales Li 2/Apr93-Apr97 2,309 570
Draper Photographic Services Limited (trading as Langwoods Photo Centre Taupo) Taupo Photographic services/sales Bi 1993-1997 6,096 1,520
H. & W. M. Harrison Limited Tokoroa Service station Dii 1997 2,461 480
Harrogate Developments Limited (trading as NK Security) Tokoroa Security services Dii 1997 188 70
Helistar Helicopters Limited Wairakei Helicopter operations Bi 1994-1996 6,315 1,580
J & R Harvesting Limited Taupo Logging contracting Li 2/Mar92-Mar96 3,770 2,589
J & R Harvesting Limited Taupo Logging contracting Bi 1992-1996 9,954 6,836
Sittang A1 Limited (in liquidation) (formerly Rotorua Craftworld Limited trading as The Woolbarn) Rotorua Souvenir retailing Ai 1989-1993 517,886 517,886
Sittang A1 Limited (in liquidation) (formerly Rotorua Craftworld Limited trading as The Woolbarn) Rotorua Souvenir retailing Ki 2/Mar89-Mar93 193,213 193,213

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

Name Address Occupation, Description, or Taxable Activity Nature of Offence (see appendix) Year/s in Which Offence/s Occurred Amount or Estimated Amount of Tax Involved $ Amount of Penal Tax Imposed $
Borrie, Alexander Wilson Te Kauwhata Cattle farmer/bloodstock breeder Dii 1997 3,549 709
V.N. Chapman Limited Te Rapa Dry wall contracting DDi+iii 1998 39,421 29,565
Chapman, Victor Neville (in relation to V N Chapman Limited) Harrowfield Company director DDi+iii 1998 39,421 29,565
Charan, Ramand Prasad (in relation to Motorland Car Mart Limited) Hillcrest Company director Dii 1997 1,176 882
Charan, Ramand Prasad (in relation to Motorland Car Mart Limited) Hillcrest Company director DDi+iii 1998 15,820 11,865
Forest Management Services Limited Te Awamutu Forestry management Dii 1997 5,650 1,128
Fransen, Erika Emma Tauhei Dairy farmer Ai 1989-1996 61,356 92,034
Fransen, John Lawrence Tauhei Dairy farmer Ai 1989-1996 56,668 85,003
Fransen, John Lawrence and Erika Emma (in partnership) Tauhei Dairy farmers Ki 1989-1996 52,231 78,347
Graham, Paul Timothy (in relation to Trenching Services Limited) Horotiu Managing director Dii 1997 35,438 3,542
  • 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 Taupo (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Taupo, Offences, GST, Taxable period
  • Draper, Tax evasion offence
  • H. & W. M. Harrison, Tax evasion offence
  • Helistar, Tax evasion offence
  • J & R Harvesting, Tax evasion offence
  • Sittang A1, Tax evasion offence

💰 Summary of Tax Evasion Offences in Waikato

💰 Finance & Revenue
Tax evasion, Penal tax, Waikato, Offences, GST, Taxable period
7 names identified
  • Alexander Wilson Borrie, Tax evasion offence
  • Victor Neville Chapman, Tax evasion offence
  • Ramand Prasad Charan, Tax evasion offence
  • Erika Emma Fransen, Tax evasion offence
  • John Lawrence Fransen, Tax evasion offence
  • John Lawrence and Erika Emma Fransen, Tax evasion offence
  • Paul Timothy Graham, Tax evasion offence