✨ Gazette of Tax Evaders
NEW ZEALAND GAZETTE
No. 10
INTRODUCTION
As Commissioner of Inland Revenue, I am obliged under section 146 of the Tax Administration Act 1994 to publish the names of taxpayers who have committed certain taxation offences.
This Gazette of Tax Evaders is a list of all taxpayers who have been convicted of offences and/or charged penal tax or certain shortfall penalties for the twelve months ended 30 June 1999 or earlier periods where their names have not been previously published.
For ease of reading, the Gazette is divided into major geographical localities. Each locality is defined and contains the following details concerning the taxpayer:
- Name
- Address
- Occupation, description or taxable activity of the business
- Nature of the offence
- Year/s or period/s in which the offence/s occurred
- Amount or estimated amount of tax evaded or involved in the offence
- Amount of penal tax or shortfall penalty imposed
A statistical summary is also provided.
At the back of the Gazette there are details relating to the different types of offences for which taxpayers are included in the Gazette. The code number beside each taxpayer in the column “Nature of Offence” refers to those details.
Dated at Wellington this 24th day of January 2001.
JOHN PERHAM, Commissioner of Inland Revenue.
This is a public document and you are legally entitled to publish detail from it. You may publish any name which appears in the Gazette, and any or all of the details which appear against the name. Do not, however, otherwise edit the content in any way and be sure to reproduce it accurately.
Next Page →
NZ Gazette 2001, No 10
✨ LLM interpretation of page content
💰 Introduction to Gazette of Tax Evaders
💰 Finance & Revenue24 January 2001
Tax evasion, Commissioner of Inland Revenue, publication
- JOHN PERHAM, Commissioner of Inland Revenue