New Zealand Gazette – 1999 – No. 14

Page 320

✨ Tax Evasion Offences

320

NEW ZEALAND GAZETTE

No. 14

WAİKATO—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 $
Green, Patrick John	Te Kauwhata	Computer analyst	Li	2/Nov96, Jan97	4,185	6,270
J K Motors Limited	Kihikihi	Service station	DDiii	1998	1,568	2,352
Kaka, James Randell (in relation to Porowini Travel Academy Limited)	Hamilton East	Managing director	DDiii	1998	680	510
Lycoming Holding Limited	Te Rapa	Courier services	Dii	1996,1997	38,472	9,590
Motorland Car Mart Limited	Te Rapa	Car sales retailing	Dii	1997	1,176	882
Motorland Car Mart Limited	Te Rapa	Car sales retailing	DDiii	1998	15,820	11,865
Norton, Debra Francis (in partnership with Stephen Paul Norton)	Woodstock	Clerk	Dii	1996,1997	22,386	2,760
Norton, Stephen Paul (in partnership with Debra Francis Norton)	Woodstock	Engineer	Dii	1996,1997	22,386	2,760
Partridge, Errol Clifton (in relation to Lycoming Holding Limited)	Pukete	Company director	Dii	1996,1997	38,472	9,590
Porowini Travel Academy Limited	Hamilton	Travel and tourism education	DDiii	1998	680	510
Roddis Construction Limited	Morrinsville	Road and bridge construction	Di	1995	4,802	1,187
Roddis, Garry John (in relation to Roddis Construction Limited)	Morrinsville	Company director	Di	2/Mar96	4,802	1,187
Singh, Jagroop Beant	Te Kauwhata	Service station proprietor	Li	1996	2,333	3,500
Singh, Jagroop Beant	Te Kauwhata	Service station proprietor	Bi	1996	6,160	9,240
Sionetali, Anthony John (in partnership with Debra May Sionetali)	Nawton	Kitchen designer/manufacturer	Dii	1997	4,642	925
Sionetali, Debra May (in partnership with Anthony John Sionetali)	Nawton	Kitchen designer/manufacturer	Dii	1997	4,642	925
Trenching Services Limited	Horotiu	Trenching	Dii	1997	35,438	3,542
Treweek, Mark Anthony (in partnership with Shelley Louise Treweek)	Hautapu	Horse breaker/educator	Bi	1993-1996	3,647	5,450
Treweek, Mark Anthony and Shelley Louise (in partnership)	Hautapu	Horse breakers/educators	Li	2/Mar93-Mar96	3,030	4,543
Treweek, Shelley Louise (in partnership with Mark Anthony Treweek)	Hautapu	Horse breaker/educator	Bi	1993-1996	3,647	5,450

WELLINGTON

Locality includes: Wellington City

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 $
Fuamoli, Malo	Wainuiomata	Taxi driver	Bi	1995-1997	6,689	1,672
Fuamoli, Malo	Wainuiomata	Taxi driver	Li	1995-1997	2,125	340

*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 Waikato (continued from previous page)

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

11 names identified

Patrick John Green, Tax evasion offence
James Randell Kaka, Tax evasion offence
Debra Francis Norton, Tax evasion offence
Stephen Paul Norton, Tax evasion offence
Errol Clifton Partridge, Tax evasion offence
Garry John Roddis, Tax evasion offence
Jagroop Beant Singh, Tax evasion offence
Anthony John Sionetali, Tax evasion offence
Debra May Sionetali, Tax evasion offence
Mark Anthony Treweek, Tax evasion offence
Shelley Louise Treweek, Tax evasion offence

💰 Summary of Tax Evasion Offences in Wellington

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

Malo Fuamoli, Tax evasion offence

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