✨ Tax Evasion Cases
202
NEW ZEALAND GAZETTE
No. 10
BAY OF PLENTY—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 |
|---|---|---|---|---|---|---|
| Waihi Road Developments Limited (in liquidation) | Tauranga | Property development | LLii | 1/Oct 98 | $57,349 | $86,023 |
| Argenta Resources Limited (trading as Auto Repair Company) | Tauranga | Auto repair & warrant of fitness station | BBii | 1998 | $840 | $914 |
| Jensen, John Lyn | Tauranga | Company director | BBii | 1998 | $686 | $1,029 |
| Edwards, Garry Donald and Anne Marie (in partnership) | Waihi | Livestock & general freight transport | Liii | 2/Nov 96 | $620 | $930 |
| Edwards, Anne Marie (in partnership with Garry Donald Edwards) | Waihi | Livestock & general freight transporter | Bi | 1997 | $548 | $823 |
| Edwards, Garry Donald, (in partnership with Anne Marie Edwards) | Waihi | Livestock & general freight transporter | Bi | 1997 | $548 | $823 |
NORTH CANTERBURY
Locality includes: Christchurch, Amuri, Cheviot, Huruni, Rangiora, Oxford, Eyre, Waimairi, Heathcote, Mt Herbert, Akaroa, Wairewa, Halswell, Paparua, Ellesmere, Melvern, Chatham Islands
| 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 |
|---|---|---|---|---|---|---|
| Varty, Andrew John | Christchurch | Computer consultant, former courier driver | DDii | 1997–1998 | $2,096 | $3,145 |
| McKenzie, Peter Wayne | Christchurch | Builder | Ki | 2/May 94, Jan 96, Sept 96 | $22,613 | $100,000 |
| Casementi Holdings Limited | Christchurch | Commercial property development | Ki | 1/Dec 96 | $553,524 | — |
| Davis, Shane Keith (in partnership with Angela Dieudonne) | Spreydon | Beneficiary former Disco Music operator | LLiii | 2/May 98–Sept 98 | $4,560 | $6,841 |
NORTHLAND
Locality includes: Kaitaia, Kaikohe, Mangonui, Whangaroa, Hokianga, Bay of Islands, Whangarei, Hobson, Otamatea
| 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 |
|---|---|---|---|---|---|---|
| Jones, Arthur John Frederick | Whangarei | Retired Accountant | Bi | 1989–1997 | $5,294 | $5,275 |
Goods and Services Tax Act 1985 require 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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NZ Gazette 2001, No 10
✨ LLM interpretation of page content
💰
Summary of Tax Evasion Cases in Bay of Plenty
(continued from previous page)
💰 Finance & RevenueTax evasion, penalty tax, Bay of Plenty, GST, taxable periods
- John Lyn Jensen, Tax evasion, auto repair
- Garry Donald Edwards, Tax evasion, livestock transport
- Anne Marie Edwards, Tax evasion, livestock transport
💰 Summary of Tax Evasion Cases in North Canterbury
💰 Finance & RevenueTax evasion, penalty tax, North Canterbury, GST, taxable periods
- Andrew John Varty, Tax evasion, computer consultant
- Peter Wayne McKenzie, Tax evasion, builder
- Shane Keith Davis, Tax evasion, beneficiary
💰 Summary of Tax Evasion Cases in Northland
💰 Finance & RevenueTax evasion, penalty tax, Northland, GST, taxable periods
- Arthur John Frederick Jones, Tax evasion, retired accountant