New Zealand Gazette – 2001 – No. 10

Page 204

✨ Tax Evasion Cases



NEW ZEALAND GAZETTE

No. 10

WAIKATO

Locality includes: Hamilton, Te Aroha, Paeroa, Te Awamutu, Raglan, Waikato, Hauraki Plains, Piako, Matamata, Waipa, Otorohanga, Waitomo, Taumarunui, Thames, Coromandel, Ohinewai

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 $
Cullen, Andrew (in relation to Ansbry Holdings (in Liquidation)) Queenwood Company director Dii 1996, 1997 33,414 2,205
Pharoah Holdings Limited Coromandel Grocery/lotto franchise Li 2/Mar 95, Mar 96, Mar 97 1,343 671
Pharoah Holdings Limited Coromandel Grocery/lotto franchise Bi 1995–1997 3,547 1,773
Dunn, James Alexander Pukekohe (previously Cambridge) Bus proprietor DDiii 1997, 1998 5,229 7,844
Van Der Drift Motors Limited Hamilton Automotive repairs & services Li 2/Jul 95–Sep 95 15,250 15,250
Ansbry Holdings Limited (in liquidation) Hamilton Café/restaurant Dii 1996, 1997 33,414 2,205
Wade, Kathleen Mary (in partnership with Michael Raureti Wade) Hamilton Plasterer DDiii 1999 2,954 2,216
Wade, Michael Raureti (in partnership with Kathleen Mary Wade) Hamilton Plasterer DDiii 1999 2,954 2,216
Van Der Drift Motors Limited Hamilton Automotive repairs & services Bi 1995, 1996 106,323 106,323
Langridge, Frederick Bruce (in relation to Ansbry Holdings Limited (in liquidation)) Kaipaki Company director Dii 1996, 1997 33,414 2,205
Sionetali, Anthony John (in relation to Dimension Joinery Limited (in liquidation)) Nawton Company director DDii 1998 3,284 1,642
Sionetali, Deborah May (in relation to Dimension Joinery Limited (in liquidation)) Nawton Company director DDiii 1998 3,284 1,642
Soper, Noel Geoffrey (in partnership with Pamela Joy Soper) Ohinewai Farmer DDiii 1998 1,135 1,703
Scott, Lindsay Robert (in relation to Rankilbryne Investments Limited) Te Kowhai Trustee DDiii 1998 1,649 2,474
Dimension Joinery Limited Te Rapa Kitchen joinery manufacture DDiii 1998 3,284 1,642

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 Waikato

💰 Finance & Revenue
Tax evasion, penalty tax, Waikato, GST, taxable periods
9 names identified
  • Andrew Cullen, Company director, Ansbry Holdings
  • James Alexander Dunn, Bus proprietor
  • Kathleen Mary Wade, Plasterer, in partnership
  • Michael Raureti Wade, Plasterer, in partnership
  • Frederick Bruce Langridge, Company director, Ansbry Holdings
  • Anthony John Sionetali, Company director, Dimension Joinery
  • Deborah May Sionetali, Company director, Dimension Joinery
  • Noel Geoffrey Soper, Farmer, in partnership
  • Lindsay Robert Scott, Trustee, Rankilbryne Investments