New Zealand Gazette – 2001 – No. 10

Page 200

✨ Tax Evasion Cases



NEW ZEALAND GAZETTE

No. 10

AUCKLAND

Locality includes: Rodney, Auckland, Franklin, Great Barrier Island

Name Address Occupation, Description, or Taxable Activity Nature Of Offence (see appendix) Taxable Periods In Which Offence/s Occurred Amount or Estimated Amount of Tax Evaded $ Amount of Penal Tax Imposed $
Dow, Alastair John Auckland Builder Li November 1994 3,499 1,666
Dow, Alastair John Auckland Builder Bi 1995 8,355 3,200
Mitchell, Kerry-Lynn Forest Hill Florist DDi ii 1999 854 1,281
Nika Developments Limited (in liquidation) Auckland (previously Waiatarua) Builder Dii 1993, 1995, 1996 23,619 5,835
Haye, David Bryan Auckland Painter & decorator KKiv June 93, June 94
Workforce 2001 Limited Auckland Consulting/Recruitment Dii 1996, 1997 18,136 7,254
McGarvey, Rangimarie Auckland Company director DDi ii 1998 2,502 1,876
AKO Limited Auckland Educational training DDi ii 1998 2,502 1,876
Bradley, Wayne Gilbert Auckland Bankrupt (formerly computer programmer) KKiii 2/July 97 2,567 3,850
Bradley, Wayne Gilbert Auckland Bankrupt (formerly computer programmer) LLiv Jul 97 2,567 3,850
Murray, Jocelyn Joy (trading as Retail Execs) Auckland (previously Torbay) Company director Dii 1996, 1997 18,136 7,254
Kiraa Holdings Limited Bayswater Commercial property operators & developers Li 2/November 1993–March 1995 94,997 23,749
Allen, Brian John Campbells Bay Business management services Li 3/Sept 95, March 96 5,562 1,388
Oliver Motors Limited (in liquidation) East Tamaki Automotive engineering DDi ii 1998 3,982 5,971
Webbing and Tapes (NZ) Limited Glendene Manufacture of narrow braid Ai 1995 15,444 6,177
Webbing and Tapes (NZ) Limited Glendene Manufacture of narrow braid Ai 1995 15,444
Heise, William John (in relation to Webb & Tapes (N.Z.Limited)) Glendowie Director Ai 1995
McGregor, Frederick William Henderson Television & radio repairs Dii 1993–1995, 1997 7,185 1,785
Redpath, Stephen Galvin, David Noel Howick Salesman Ai 1992–1997 55,137
Howick, (previously Orahtiu) Cartage contractor Dii 1995, 1996 8,496 6,371
Campbell, Nigel Kieran (bankrupt) Auckland (previously Orakei) Property developer Li May 96 83,555 62,665
Congregational Christian Church of American Samoa Manukau Religious organisation DDi ii 1998, 1999 1,997 2,996
Renahan, Debbie Joel (trading as Mandy & Deb Design) Manurewa Hairdresser Dii 1995–1997 10,608 2,121

Note: 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=3 month


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Online Sources for this page:

VUW Te Waharoa — PDF NZ Gazette 2001, No 10




✨ LLM interpretation of page content

💰 Summary of Tax Evasion Cases in Auckland

💰 Finance & Revenue
Tax evasion, penalty tax, Auckland, GST, taxable periods
13 names identified
  • Alastair John Dow, Tax evasion, builder
  • Kerry-Lynn Mitchell, Tax evasion, florist
  • David Bryan Haye, Tax evasion, painter & decorator
  • Rangimarie McGarvey, Tax evasion, company director
  • Wayne Gilbert Bradley, Tax evasion, bankrupt
  • Jocelyn Joy Murray, Tax evasion, company director
  • Brian John Allen, Tax evasion, business management services
  • Frederick William McGregor, Tax evasion, television & radio repairs
  • Stephen Galvin Redpath, Tax evasion, salesman
  • David Noel Redpath, Tax evasion, cartage contractor
  • Nigel Kieran Campbell, Tax evasion, property developer
  • Debbie Joel Renahan, Tax evasion, hairdresser
  • William John Heise, Tax evasion, director