✨ Tax Evasion Convictions
THE NEW ZEALAND GAZETTE
1 JULY
1527
SCHEDULE II—continued
| (1) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Year(s) in Which Evasion Occurred† | (6) Amount or Estimated Amount of Tax Evaded† | (7) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Enterprise Car Sales Ltd. | Gisborne | Vehicle dealers | A | 1973 | $1,374 | $150 |
| Evans, Ruth Elizabeth | New Plymouth | Retired domestic | A | 1965–1974 | $3,628 | $1,500 |
| Eynon, Ivan Thomas | Mount Maunganui | Take-away shop proprietor and steward | B | 1969–1973 | $1,629 | $500 |
| Fisher, Donald John | Parnell | Security salesman | A | 1975 | $425 | $25 |
| Fryer, Leslie Lincoln | Woodville | Builder | A | 1967–1973 | $5,019 | $1,500 |
| Gaal, Nada | Christchurch | Cook/housemaid | A | 1971, 1972 | $916 | $50 |
| Gibson, Graham | Gisborne | Milk vendor | A | 1970–1973 | $3,674 | $750 |
| Gibson, Lex | Gisborne | Milk vendor | A | 1969–1973 | $2,356 | $500 |
| Grant, Guy Sutherland (deceased) | Palmerston North | Farmer | A | 1969–1972 | $7,988 | $3,000 |
| Hall, Donald Richard | Hastings | Market gardener | A | 1971–1974 | $1,607 | $500 |
| Hammersley, Patrick Michael | Kaponga | Sharemilker | B | 1959–1974 | $9,200 | $1,600 |
| Harrison, John Cody | Wellington | Company manager | A | 1971–1974 | $349 | $40 |
| Hati’s Stores Ltd. | Wellington | Dairy and grocery | A | 1971–1972 | $2,211 | $200 |
| Hornsby, James Edward | Rothesay Bay | Photographer | A | 1973, 1974 | $509 | $150 |
| Jackson, Alan Douglas | Hamilton | Manager/director and T.V. repairman | A | 1970–1973 | $3,927 | $950 |
| Kendall, Kenneth Murray | Rotorua | Sculptor, potter | A | 1972, 1973 | $2,588 | $200 |
| Lane, Sidney Rex | Taupo | Clothing manufacturer | A | 1970–1974 | $2,713 | $500 |
| Lee, Shek | Palmerston North | Restaurant proprietor | A | 1970–1973 | $936 | $300 |
| Lee, Tong Yuk Ching | Palmerston North | Restaurant proprietor | A | 1972, 1973 | $339 | $65 |
| Leech, Michael Joseph | Waipu | Driver | A | 1975 | $275 | $25 |
| Lupton, John William James | Manurewa | Foreman | A | 1974 | $524 | $100 |
| Milson Renovators Ltd. | Palmerston North | Vehicle reconditioners | A | 1970–1973 | $10,122 | $4,500 |
| Mitchell, David Keen | Wellington | Poster gallery proprietor | A | 1967–1974 | $4,302 | $650 |
| Mohlmann, Jan Hendrik (also known as John) | Wellington | Joiner | A | 1971–1973 | $3,087 | $100 |
| Moore, Thomas Alick | Whakatane | Billiard saloon proprietor | A | 1970–1973 | $1,332 | $350 |
| Nathan, Eunice Joy | Otara | Cafeteria assistant | A | 1975 | $105 | $25 |
| Ngaha, Tom Tangatahe | Manurewa | Slaughterman | A | 1975 | $384 | $25 |
| Ngaropo, Samuel Tawio | Te Atatu North | Driver and cleaner | A | 1975 | $599 | $25 |
| Ngatikao, Joseph | Papakura | General hand | A | 1975 | $266 | $25 |
| Ng Shiu, Sanifono | Otara | Assembler and casual porter | A | 1975 | $790 | $25 |
| Ollington, Dennis Wayne | Hamilton | Butcher | A & B | 1974, 1975 | $1,952 | $100 |
| Olliver, Phillip William | Auckland | Labourer | A | 1975 | $286 | $25 |
| Olsen, Christopher David | Otahuhu | Spray painter | A | 1975 | $343 | $25 |
| Olsen, David Charles | Torbay | Fire brigadesman | A | 1975 | $420 | $25 |
| Ormsby, James | Mount Roskill | Clerk | A | 1975 | $340 | $25 |
| O’Rourke, Carolyn Elizabeth | Christchurch | Nurse | A | 1975 | $100 | $25 |
| Papageorge, Theodosis | Christchurch | Builder | A | 1968, 1970, 1972, 1973 | $2,111 | $500 |
| Papageorgiou, Vasilios | Wellington | Factory hand | A | 1971–1974 | $642 | $60 |
| Papageorgiou, Evridiki | Wellington | Factory hand | A | 1971–1974 | $567 | $50 |
| P. Bhanu & Co. Ltd. | Matamata | Fruiterer | A | 1967, 1969, 1971 | $6,695 | $2,500 |
| Phillips, Alexander | Taumarunui | Farmer/faith healer and spiritual leader | A & B | 1969–1973 | $21,905 | $9,500 |
| Redknap, Louis Joseph | Torbay | Sales representative | A | 1975 | $217 | $25 |
| Reid, Grahame Carlisle | Dunedin | Chemist | A | 1973, 1974 | $1,423 | $100 |
| Rhodes, Cecil | Panmure | Plumber | A | 1971, 1972 | $711 | $200 |
| Richardson, Wayne Major | Christchurch | Furniture polisher | A | 1971–1974 | $1,119 | $125 |
| Rickards, Stanley Dearle | Titirangi | Carpenter | B | 1969–1971 | $276 | $75 |
| Salter, Trevor George | Glendowie | Company director | A & B | 1968–1974 | $12,272 | $3,600 |
| Schulz, Robin Anthony | Christchurch | Property developer | A | 1970–1973 | $7,199 | $1,250 |
| Selaks Wines (Glen Innes) Ltd. | Glen Innes | Wine retailer | A | 1970, 1971, 1973 | $468 | $200 |
| Sharp, Arthur Lewis (deceased) | Hawera | Poultry farmer | A | 1969–1972 | $5,823 | $2,500 |
| Sheehan, Edward | Wellington | Mercer | A | 1974 | $7,136 | $1,500 |
| Simonson, Neils Alexander | Wanganui | Poultry farmer | A | 1974, 1975 | $481 | $200 |
| Small, Ivan Ritchie | Hastings | T.V. service manager | A | 1968–1973 | $2,331 | $1,000 |
| Smith, Audrey Lucy | Taihape | Electrical contractors | A | 1971, 1972 | $110 | $20 |
| Smith, Geoffrey Peter | Lower Hutt | Apprentice carpenter | A | 1974 | $74 | $25 |
| Smith, Henry Comper | Wellington | Builder | A | 1972–1973 | $589 | $200 |
| Smith, Kenneth Beverley | Taihape | Electrical contractors | A | 1969–1973 | $454 | $80 |
| Smith, Leslie Eric | Matamata | Car painter | A | 1965–1968, 1970–1973 | $5,164 | $2,750 |
| Smith, Raymond | Wellington | Bindery foreman | A | 1971–1974 | $831 | $170 |
| Smith, Raymond Wayne | Wellington | Storeman | A | 1974 | $87 | $30 |
| Smith, Sidney | Manurewa | Builder | B | 1973, 1974 | $4,194 | $300 |
| Solomona, Rosa | Wellington | Cleaner | A | 1974 | $309 | $50 |
| Spann, George | Upper Hutt | Company director | A | 1969–1971 | $3,599 | $1,900 |
| Stafford, John | Lower Hutt | Van driver | A | 1974 | $92 | $50 |
| Stagg (now Low), Christine Anne | Wellington | Girl Friday | A | 1974 | $102 | $30 |
| Stealey, Clyde Norman | Porirua | Factory hand | A | 1974 | $109 | $30 |
| Stevenson, John | Hamilton | Investor and farmer | A | 1964–1973 | $11,148 | $2,200 |
| Stewart, Fraser Gordon | Wellington | Lube bay attendant | A | 1974 | $88 | $25 |
| Stewart, Peter James | Lower Hutt (previously Porirua East) | Company director | A | 1970 | $1,461 | $1,000 |
| P. J. Stewart Holdings Ltd. | Lower Hutt | Car dealer | A | 1970–1972 | $3,080 | $1,900 |
| Store, Bessie Marion | Wellington | Bottle store manageress | A | 1974 | $97 | $25 |
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VUW Te Waharoa —
NZ Gazette 1976, No 75
NZLII —
NZ Gazette 1976, No 75
✨ LLM interpretation of page content
💰
Names of Tax Evaders Convicted or Charged with Penal Tax
(continued from previous page)
💰 Finance & RevenueTax evasion, Convictions, Penal tax, Inland Revenue
71 names identified
- Enterprise Car Sales Ltd., Convicted of tax evasion
- Ruth Elizabeth Evans, Convicted of tax evasion
- Ivan Thomas Eynon, Convicted of tax evasion
- Donald John Fisher, Convicted of tax evasion
- Leslie Lincoln Fryer, Convicted of tax evasion
- Nada Gaal, Convicted of tax evasion
- Graham Gibson, Convicted of tax evasion
- Lex Gibson, Convicted of tax evasion
- Guy Sutherland Grant (Deceased), Convicted of tax evasion
- Donald Richard Hall, Convicted of tax evasion
- Patrick Michael Hammersley, Convicted of tax evasion
- John Cody Harrison, Convicted of tax evasion
- Hati’s Stores Ltd., Convicted of tax evasion
- James Edward Hornsby, Convicted of tax evasion
- Alan Douglas Jackson, Convicted of tax evasion
- Kenneth Murray Kendall, Convicted of tax evasion
- Sidney Rex Lane, Convicted of tax evasion
- Shek Lee, Convicted of tax evasion
- Tong Yuk Ching Lee, Convicted of tax evasion
- Michael Joseph Leech, Convicted of tax evasion
- John William James Lupton, Convicted of tax evasion
- Milson Renovators Ltd., Convicted of tax evasion
- David Keen Mitchell, Convicted of tax evasion
- Jan Hendrik (also known as John) Mohlmann, Convicted of tax evasion
- Thomas Alick Moore, Convicted of tax evasion
- Eunice Joy Nathan, Convicted of tax evasion
- Tom Tangatahe Ngaha, Convicted of tax evasion
- Samuel Tawio Ngaropo, Convicted of tax evasion
- Joseph Ngatikao, Convicted of tax evasion
- Sanifono Ng Shiu, Convicted of tax evasion
- Dennis Wayne Ollington, Convicted of tax evasion
- Phillip William Olliver, Convicted of tax evasion
- Christopher David Olsen, Convicted of tax evasion
- David Charles Olsen, Convicted of tax evasion
- James Ormsby, Convicted of tax evasion
- Carolyn Elizabeth O’Rourke, Convicted of tax evasion
- Theodosis Papageorge, Convicted of tax evasion
- Vasilios Papageorgiou, Convicted of tax evasion
- Evridiki Papageorgiou, Convicted of tax evasion
- P. Bhanu & Co. Ltd., Convicted of tax evasion
- Alexander Phillips, Convicted of tax evasion
- Louis Joseph Redknap, Convicted of tax evasion
- Grahame Carlisle Reid, Convicted of tax evasion
- Cecil Rhodes, Convicted of tax evasion
- Wayne Major Richardson, Convicted of tax evasion
- Stanley Dearle Rickards, Convicted of tax evasion
- Trevor George Salter, Convicted of tax evasion
- Robin Anthony Schulz, Convicted of tax evasion
- Selaks Wines (Glen Innes) Ltd., Convicted of tax evasion
- Arthur Lewis Sharp (Deceased), Convicted of tax evasion
- Edward Sheehan, Convicted of tax evasion
- Neils Alexander Simonson, Convicted of tax evasion
- Ivan Ritchie Small, Convicted of tax evasion
- Audrey Lucy Smith, Convicted of tax evasion
- Geoffrey Peter Smith, Convicted of tax evasion
- Henry Comper Smith, Convicted of tax evasion
- Kenneth Beverley Smith, Convicted of tax evasion
- Leslie Eric Smith, Convicted of tax evasion
- Raymond Smith, Convicted of tax evasion
- Raymond Wayne Smith, Convicted of tax evasion
- Sidney Smith, Convicted of tax evasion
- Rosa Solomona, Convicted of tax evasion
- George Spann, Convicted of tax evasion
- John Stafford, Convicted of tax evasion
- Christine Anne Stagg (now Low), Convicted of tax evasion
- Clyde Norman Stealey, Convicted of tax evasion
- John Stevenson, Convicted of tax evasion
- Fraser Gordon Stewart, Convicted of tax evasion
- Peter James Stewart, Convicted of tax evasion
- P. J. Stewart Holdings Ltd., Convicted of tax evasion
- Bessie Marion Store, Convicted of tax evasion