New Zealand Gazette – 2001 – No. 10

Page 201

✨ Tax Evasion Cases



31 JANUARY NEW ZEALAND GAZETTE 201

AUCKLAND—continued

Name Address Occupation, Description, or Taxable Activity Nature Of Offence (see appendix) Taxable Period(s) In Which Offence/s Occurred Amount or Estimated Amount of Tax Evaded $ Amount of Penal Tax Imposed $
Sturges Road Developments Limited (in liquidation) Auckland (previously Massey) Property developers LLi 1/June 97, Sept 97 261,111 261,111
S.I. Ioane & Company Limited Mount Roskill Immigration consulting DDiij 1997, 1998 1,721 2,582
Gherbini, George Matio Mount Roskill Superannuitant Bi 1992–1995 6,545 4,890
Faleafa, Daniel Mount Roskill Stonemason Dii 1996, 1997 5,839 1,167
Ioane, Sefulu Isaia Mount Roskill Immigration consultant DDiij 1997, 1998 1,721 2,582
Gherbini, Mary Mt Roskill Superannuitant Bi 1992–1995 3,692 2,760
Pentan Vehicles Importer Limited (struck off) New Lynn Commercial vehicle wholesaler Li March 1997 70,942 28,375
Electroscale Service Company Onehunga Sales/repair weighting equipment DDiij 1998 1,090 1,635
Read, Michael Onehunga Weighing machine mechanic DDiij 1998 1,090 1,635
Pasina, Selaima Onehunga Import/Export Ai 2/May 97, Sept 97, Nov 97 3,812 3,937
Tietjens, Stephen Rex Auckland Manager Merger & Acquisitions LLi May 97, Sept 97, Mar 98, May 98, Sept 98
Harkness, Alexander Philip Takanini Cleaning rag materials distribution Diii 1998, 1999 5,336 8,005

BAY OF PLENTY

Locality includes: Tauranga, Whakatane, Opotiki

Name Address Occupation, Description, or Taxable Activity Nature Of Offence (see appendix) Taxable Period(s) In Which Offence/s Occurred Amount or Estimated Amount of Tax Evaded $ Amount of Penal Tax Imposed $
Argenta Resources Limited (trading as Auto Repair Company) Tauranga Auto repair & warrant of fitness station LLi 1998 840 346
Top Notch Limited (struck off) Tauranga Café & restaurant Dii May 94–Mar 97 4,802 1,150

Goods and Services Tax Act 1985 require that the taxable periods 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 months


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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 (continued from previous page)

💰 Finance & Revenue
Tax evasion, penalty tax, Auckland, GST, taxable periods
12 names identified
  • Sturges Road Developments Limited, Tax evasion case
  • S.I. Ioane, Tax evasion case
  • George Matio Gherbini, Tax evasion case
  • Daniel Faleafa, Tax evasion case
  • Sefulu Isaia Ioane, Tax evasion case
  • Mary Gherbini, Tax evasion case
  • Pentan Vehicles Importer Limited, Tax evasion case
  • Electroscale Service Company, Tax evasion case
  • Michael Read, Tax evasion case
  • Selaima Pasina, Tax evasion case
  • Stephen Rex Tietjens, Tax evasion case
  • Alexander Philip Harkness, Tax evasion case

💰 Summary of Tax Evasion Cases in Bay of Plenty

💰 Finance & Revenue
Tax evasion, penalty tax, Bay of Plenty, GST, taxable periods
  • Argenta Resources Limited, Tax evasion case
  • Top Notch Limited, Tax evasion case