New Zealand Gazette – 2001 – No. 10

Page 203

✨ Tax Evasion Cases



31 JANUARY

NEW ZEALAND GAZETTE

203

SOUTHLAND, FIORDLAND

Locality includes: Invercargill, Southland, Wallace, Fiordland, Stewart Island

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
Diack, Hilary Invercargill Music teacher BBii 1998 $403 $604
Diack, Hilary Invercargill Music teacher Bi 1997 $604 $907

TARANAKI

Locality includes: New Plymouth, Clifton, Taranaki, Inglewood, Egmont, Stratford, Waimate West, Eltham, Hawera

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
Bloor, Ronald Charles New Plymouth Taxi operator/carpet cleaner Dii 1997 $814 $605
Braxton Management Limited New Plymouth Liquor retailing Liii 2/Mar 93, Mar 94, Mar 95, Mar 96 $16,450 $16,450
Duggan, Arthur William New Plymouth Lawnmowing contractor Bi 1993–1996 $2,083 $1,105
King, Geoffrey Michael New Plymouth Caterer Ai 1994 $3,535 $0
King, Geoffrey Michael New Plymouth Caterer Ki 2/Mar 94 $1,684 $0
Kettle, Jeanette Maria (in partnership with Thomas Victor Kettle) (formerly trading as Restaurant Chardon) Waitara Manager (former restaurateur/takeaway bar proprietor) DDiii 1998,1999 $4,893 $7,338

TAUPO

Locality includes: Rotorua, Taupo

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
Draper, Terry Leslie Taupo Brick & block layer Bi 1994–1996 $7,582 $3,780

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 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 Southland and Fiordland (continued from previous page)

💰 Finance & Revenue
Tax evasion, penalty tax, Southland, Fiordland, GST, taxable periods
  • Hilary Diack, Tax evasion case

💰 Summary of Tax Evasion Cases in Taranaki

💰 Finance & Revenue
Tax evasion, penalty tax, Taranaki, GST, taxable periods
6 names identified
  • Ronald Charles Bloor, Tax evasion case
  • Braxton, Tax evasion case
  • Arthur William Duggan, Tax evasion case
  • Geoffrey Michael King, Tax evasion case
  • Jeanette Maria Kettle, Tax evasion case
  • Thomas Victor Kettle, Tax evasion case

💰 Summary of Tax Evasion Cases in Taupo

💰 Finance & Revenue
Tax evasion, penalty tax, Taupo, GST, taxable periods
  • Terry Leslie Draper, Tax evasion case