Tax Evaders List




29 JUNE
THE NEW ZEALAND GAZETTE
1873

Names of Tax-Evaders

Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or who have been charged penal tax during the year ended 31 March 1978, are hereby published.

Dated at Wellington this 22nd day of May 1978.

R. P. KELLAWAY, Chief Deputy Commissioner of Inland Revenue.

SCHEDULE I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) AND (e) OF THE LAND AND INCOME TAX ACT 1954, OF WILFULLY MAKING FALSE RETURNS OF INCOME OR OF GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SUBSECTION 228 (1) (b) OF THAT ACT AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THAT ACT.

(1) Name
(2) Address
(3) Occupation or Description
(4) Nature of Offence*
(5) Year(s) in Which Offence(s) Occurred†
(6) Amount or Estimated Amount of Tax Evaded† $
(7) Amount of Penal Tax Imposed $

Aldridge, Graeme Victor — Christchurch — Plasterer and Tiler — A — 1973–75 — 1,794 — 400
Brown, Alan James — Palmerston North — Carpet Layer — A — 1974–75 — 2,711 — 650
Brown, Mary — Taita — Process Worker — A — 1976 — 97 — 800
Buchanan, Ewen Gregor — Ohaupo — Builder — A — 1974 — 3,626 — 100
Cameron, Murray Robert — Kaikoura — School Teacher — A — 1976 — 573 — Nil
Dalwood, Norman John — Dunedin — Carpenter — A — 1976 — 279 — 50
Duncan, Warwick Bernard — Ashburton — Steel Retailer — A — 1976 — 420 — 3,700
Fenwick, Colin Ross — Christchurch — Freezing Worker — A — 1975–76 — 442 — 2,000
Geertson, Colin Trevor — Blenheim — Senior Stock Clerk — A — 1970–1975 — 431 —
Gibson, Rex — Lower Hutt — Electrical Contractor — A — 1969, 1970 — 6,769 —
Grants Milk Bar Ltd. — Te Kuiti — Milk Bar Proprietor — A — 1972–74 — 7,775 —
Hazelwood, Malcolm Rangi — Levin — Superannuitant — A — 1969–74 — 7,545 —
Holland, Robert Dorreil — Inglewood — Joiner — A — 1976 — 210 — 20
Horne, David Ross — Miramar — Composer — A — 1976 — 544 — 25
Hosie, Dean — Wainuiomata — Driver — A — 1976 — 240 — 1,000
Hutton, George — New Plymouth — Car Dealer — A — 1967–73 — 12,173 — 100
Jenson, Robert Prescott Hamilton — Wellington — Landlord and Property Dealer — A — 1967–1970, 1972 — 25,445 — 12,500
Kaka, Steve — Taita — Machine Moulder — A — 1976 — 253 — 20
Kitto, Mervyn Noel — Wellington — Cleaner — A — 1976 — 240 —
La Grosse, Bernard — Christchurch — Blocklayer — A — 1974–75 — 6,552 —
Luff, Vernon Alfred — Rongotai — Drainlayer — A — 1972–1975 — 4,481 —
MacArthur, Douglas Neil — Upper Hutt — Plant Operator — A — 1976 — 227 — 30
McBean, Anthony — Lower Hutt — Carpenter — A — 1976 — 2,568 — 20
McDonald, Russell Tata — Lower Hutt — Storeman — A — 1976 — 297 —
McGinnity, Graham — Seaview (formerly Wainuiomata) — Labourer — A — 1976 — 385 —
MacKenzie, Ian Alexander — Christchurch — Company Director — A — 1973–74 — 7,515 — 3,000
Mita, Roy — Wellington — Fork Lift Driver — A — 1976 — 331 — 30
Mitha, Hari Naran — Palmerston North — Fruiterer — A — 1965–66 — 1,969 — 1,100
Mitha, Babu Naran — Palmerston North — Fruiterer — A — 1968–72 — 3,237 — 1,750
Nelson Tillman Ltd. — Christchurch — Furniture Retailers — A — 1975 — 15,912 — 2,500
Tillman, Nelson Woodford — Christchurch — Company Director — B — 1975 — — —
Sheffield, Rodney Walter — Christchurch — Accountant — B — 1975 — — —
In relation to return furnished by Nelson Tillman Ltd.
Noha, Les — Wellington — Baker — A — 1976 — 280 — 40
Olsen, Gerard John — Lower Hutt — Draughting Cadet — A — 1976 — 165 — 20
Parata, Rocky — Lower Hutt — Process Worker — A — 1976 — 426 —
Pilitali, Tuileva — Christchurch — Driver — A — 1976 — 403 — 25
Poutama, Tanga — Wainuiomata — Machine Operator — A — 1976 — 287 — 40
Precision Grinders Ltd. — Wellington — Engineers — A — 1970–1974 — 5,642 — 1,750
Dunajischik, Mark — Wellington — Company Director — B — 1970–1974 — — —
In relation to returns furnished by Precision Grinders Ltd.
Pyper, Brian David — Waharoa — Farmer and Contractor — A — 1968, 1971–73, 1975 — 4,888 — 1,200
Ranapia, Samuel — Porirua — Cleaner — A — 1976 — 374 — 20
Rasmussen, Douglas Frank — Wanganui — Shop Assistant and Cleaner — A — 1972–1975 — 5,606 — 2,800
Ribbon, Maurice — Naenae — Labourer — A — 1976 — 286 —
Rosson, Steven Garth — Wellington — Baker — A — 1976 — 322 —
Squirrel Smallgoods Ltd. — Johnsonville — Smallgoods Manufacturers — A — 1972–1975 — 6,760 —
Gray, David Sydney Harris — Johnsonville — Company Director — B — 1972–1975 — — —
In relation to returns furnished by Squirrel Smallgoods Ltd.
Stap, Cornelis Dirk (snr.) — Johnsonville — Landscaper — A — 1973–1974 — 2,567 — 1,000
Steele, Stephen George — Glenfield — Assistant Manager — A — 1973, 1974 — 145 —
Stevenson, Alistair Evan — Christchurch — Labourer — A — 1975–76 — 516 —
Stokoe, Malcolm McCullum — Wanganui — Driver/Car Painter — A — 1976 — 464 — 40
Sun Litho Ltd. — Wellington — Photo Engravers and Lithographers — B — 1970–1974 — 26,517 — 15,000
In relation to returns furnished by Sun Litho Ltd.
McCann, Trevor Ian — Silverstream — Company Director — B — 1970–1974 — — —
Sutherland, Gordon William — Palmerston North — Washing Machine Dealer and Repairer — A — 1973–76 — 3,986 — 1,000



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✨ LLM interpretation of page content

💰 Publication of Tax Evaders List

💰 Finance & Revenue
22 May 1978
Tax evasion, Convictions, Penal tax, Inland Revenue, Schedule I
48 names identified
  • Graeme Victor Aldridge, Convicted of tax evasion
  • Alan James Brown, Convicted of tax evasion
  • Mary Brown, Convicted of tax evasion
  • Ewen Gregor Buchanan, Convicted of tax evasion
  • Murray Robert Cameron, Convicted of tax evasion
  • Norman John Dalwood, Convicted of tax evasion
  • Warwick Bernard Duncan, Convicted of tax evasion
  • Colin Ross Fenwick, Convicted of tax evasion
  • Colin Trevor Geertson, Convicted of tax evasion
  • Rex Gibson, Convicted of tax evasion
  • Malcolm Rangi Hazelwood, Convicted of tax evasion
  • Robert Dorreil Holland, Convicted of tax evasion
  • David Ross Horne, Convicted of tax evasion
  • Dean Hosie, Convicted of tax evasion
  • George Hutton, Convicted of tax evasion
  • Robert Prescott Hamilton Jenson, Convicted of tax evasion
  • Steve Kaka, Convicted of tax evasion
  • Mervyn Noel Kitto, Convicted of tax evasion
  • Bernard La Grosse, Convicted of tax evasion
  • Vernon Alfred Luff, Convicted of tax evasion
  • Douglas Neil MacArthur, Convicted of tax evasion
  • Anthony McBean, Convicted of tax evasion
  • Russell Tata McDonald, Convicted of tax evasion
  • Graham McGinnity, Convicted of tax evasion
  • Ian Alexander MacKenzie, Convicted of tax evasion
  • Roy Mita, Convicted of tax evasion
  • Hari Naran Mitha, Convicted of tax evasion
  • Babu Naran Mitha, Convicted of tax evasion
  • Les Noha, Convicted of tax evasion
  • Gerard John Olsen, Convicted of tax evasion
  • Rocky Parata, Convicted of tax evasion
  • Tuileva Pilitali, Convicted of tax evasion
  • Tanga Poutama, Convicted of tax evasion
  • Brian David Pyper, Convicted of tax evasion
  • Samuel Ranapia, Convicted of tax evasion
  • Douglas Frank Rasmussen, Convicted of tax evasion
  • Maurice Ribbon, Convicted of tax evasion
  • Steven Garth Rosson, Convicted of tax evasion
  • Cornelis Dirk (snr.) Stap, Convicted of tax evasion
  • Stephen George Steele, Convicted of tax evasion
  • Alistair Evan Stevenson, Convicted of tax evasion
  • Malcolm McCullum Stokoe, Convicted of tax evasion
  • Gordon William Sutherland, Convicted of tax evasion
  • Nelson Woodford Tillman, Associated with Nelson Tillman Ltd.
  • Rodney Walter Sheffield, Associated with Nelson Tillman Ltd.
  • Mark Dunajischik, Associated with Precision Grinders Ltd.
  • David Sydney Harris Gray, Associated with Squirrel Smallgoods Ltd.
  • Trevor Ian McCann, Associated with Sun Litho Ltd.

  • R. P. Kellaway, Chief Deputy Commissioner of Inland Revenue