- MARBLE POINT WINERY LIMITED | CIV 2017-409-91
- RELOCATABLE HOUSES LIMITED | CIV 2017-419-42
- FOOD 4 LESS (NEW LYNN) LIMITED | CIV 2017-404-268
- FOOD 4 LESS (HAMILTON) LIMITED | CIV 2017-404-267
- FOOD 4 LESS (OTAHUHU) LIMITED | CIV 2017-404-269
- WAKA MANAGEMENT HOLDINGS LIMITED | CIV 2017-404-270
- MIDDYMUM LIMITED | CIV 2017-485-90
- COMPETITIVE EDGE NZ LIMITED | CIV 2017-454-11
- PETERS HOLDINGS TRUSTEE LIMITED | CIV 2017-419-40
- DEBTOR MANAGEMENT GROUP NZ LIMITED | CIV 2017-454-10
All posts tagged "Tax Evasion / avoidance"
Auckland businessman jailed for tax evasion
An Auckland businessman in the building sector has been sentenced to 19 months in prison for failing to pay nearly $400,000 in GST, income tax, and withholding tax. Clive Stephen William Bench was convicted of 78 tax...
- Posted January 25, 2017
Auckland Chinese restaurant owner jailed for evading $800,000 tax
The owner of an Auckland Chinese restaurant serving sharkfin dishes has been sentenced to jail for evading nearly $800,000 in tax. Restaurateur Zai Jian Liang, who runs Tasty Zone Restaurant in East Tamaki, filed 113 incorrect tax...
- Posted August 19, 2016
Court hears tax evaders now bankrupt
A husband and wife serving home detention on charges of avoiding more than $200,000 in taxes had earlier been declared bankrupt, owing the Inland Revenue Department more than $750,000. Carol Karl, 51, and Andrew Karl, 43, were...
- Posted January 22, 2016
Tax evaders living the high life
Couple who admitted cheating IRD out of nearly $1m in GST still have millions in assets. A couple convicted of fleecing almost $1 million from the taxpayer between them by not paying GST are still living a...
- Posted December 5, 2015
Million-dollar tax fraud lands Taranaki couple behind bars
Inland Revenue says there will be no review of the procedures which let a couple facing a tax investigation sell up their assets and shift their money out of the country. New Plymouth couple Jianbin Wang and...
- Posted November 27, 2015
Tax offending couple both jailed
A Taranaki couple at the centre of a million-dollar tax fraud have both been jailed. Jianbin Wang and his wife Fenglan Liu appeared for sentencing in the New Plymouth District Court this morning. Wang, who had pleaded...
- Posted November 26, 2015
Accountant removed from register over misconduct
A Wellington bookkeeper who failed to pay tax when it was due and operated his practice while it was insolvent has been removed as a member of the New Zealand Institute of Chartered Accountants. Two other accountants...
- Posted November 19, 2015
Security company boss ‘wiped out’, sentenced for tax fraud
A businessman who splashed out on luxury cars, apartments and entertainment has been sentenced to eight months' home detention for a $1 million tax fraud. Paul Cornel Coffey, 52, appeared before Judge Bruce Davidson in the Wellington...
- Posted November 18, 2015
$500m man calls it quits in battle with IRD
John George Russell is resigned to losing next round in long tax fight. John George Russell - accountant, former merchant banker, 81-year-old and some $500 million in debt to the IRD - is finally raising the white...
- Posted October 31, 2015
Judge delivers verdict in long-running Taranaki tax trial
A New Plymouth man will be jailed for his role in a $1m tax fraud case. Jianbin Wang was told in no certain terms by Judge Allan Roberts of his fate during his appearance in court on...
- Posted October 23, 2015
Bankrupt Henderson guilty on tax charges
Christchurch bankrupt Dave Henderson has been found guilty of seven tax charges involving about $163,000. Henderson, 60, faced seven charges of aiding and abetting his company Dweller Ltd to apply tax deductions or deemed tax deductions for...
- Posted September 24, 2015
Former Kaitaia man charged with tax fraud
A former Kaitaia man who used his ex-de facto partner's myIR account to file false GST returns has been sentenced to 10 months home detention and ordered to pay $26,980 in reparation. Bryce William Pawson, formerly from...
- Posted September 17, 2015
Dunedin absent tax evader convicted
A former Dunedin lawyer who did not turn up yesterday for the start of her five-day trial has been found guilty on all 46 charges of tax evasion involving more than $180,000. Despite Raelene Marie Kelly, 55,...
- Posted September 15, 2015
High Court to rule on $500m tax debt plan
An 80-year-old accountant who owes Inland Revenue around $500 million wants the High Court to approve his proposal to pay $1000 a week off the debt. If John George Russell's bid fails, it places him one step...
- Posted September 2, 2015
Tradie sentenced for $92,000 tax evasion
A Richmond roofing contractor has been sentenced to four months' home detention for dodging over $92,000 in taxes. Anthony Robert Pearce was sentenced in Nelson District Court on Monday after pleading guilty to four representative charges of...
- Posted August 19, 2015