✨ Tax Evasion Charges
1880
THE NEW ZEALAND GAZETTE
No. 59
SCHEDULE III
PERSONS WHO HAVE BEEN CHARGED WITH PENAL TAX FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE. PERSONS CHARGED IN RESPECT OF OFFENCES OCCURRING UP UNTIL 31 MARCH 1977 HAVE BEEN PROCEEDED AGAINST UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957. THEREAFTER PROCEEDINGS HAVE BEEN TAKEN UNDER SECTION 369 OF THE INCOME TAX ACT 1976.
(1) Name
(2) Address
(3) Occupation or Description
(4) Years (s) in which offence (s) occurred
(5) Amount of Tax deductions involved in offence (s) $
(6) Amount of Penal Tax Imposed $
E. Allan Brooker Ltd. ………… Grey Lynn ………………… General Merchants …………… 1977 …………… 7,393 ………… 300
Allan M. Rhodes Ltd. ………… Christchurch …………… Vehicle Dealer ……………… 1977 …………… 3,524 ………… 100
Andersen, Gordon Phillip …… Hastings ………………… Cartage Contractor ………… 1977 …………… 680 …………… 80
Banda Styles Co. Ltd. ………… Christchurch …………… Clothing Manufacturer ……… 1977 …………… 4,045 ………… 400
Bimnasta Disposals (1976) Ltd. Christchurch …………… Refuse Disposers …………… 1977 …………… 3,770 ………… 300
Blacklock, Anthony Maurice … Christchurch …………… Painter and ………………… 1977–78 ……… 3,157 ………… 350
……………………………………… ………………………… Paperhanger
Bowler and Doyle Ltd. ……… Mount Roskill …………… Bricklayer …………………… 1978 …………… 5,764 ………… 500
Brown, Ernest ……………… Tokoroa …………………… Painting Contractor ………… 1977 …………… 638 …………… 250
Bunn, David Cyril …………… Christchurch …………… Panelbeater ………………… 1977–78 ……… 951 …………… 280
Carmichael, Colin Ronald …… Porirua …………………… Upholsterer …………………… 1976, 1978 …… 1,876 ………… 100
P. M. Carr Ltd. ……………… Christchurch …………… Motor Vehicle Panel ……… 1977 …………… 782 …………… 150
……………………………………… ………………………… and Paint Workshop
Chas L. Stevenson Ltd. ……… Grey Lynn ……………… Merchant …………………… 1977 …………… 5,196 ………… 200
Coastal Building Contractors Ltd. Paraparaumu ………… Builders …………………… 1977 …………… 9,713 ………… 200
Courtyard Homes Ltd. ………… Glenfield ………………… Builder …………………… 1978 …………… 14,678 ……… 1,500
Craig, Neville James ………… Whangarei ……………… Bricklayer …………………… 1976 …………… 5,637 ………… 100
Craneo Manufacturing Co Ltd. Rotorua ………………… Clothing Manufacturer ……… 1977 …………… 4,080 ………… 400
Dairy Flat Services (1974) Ltd. Dairy Flat ……………… Motor Service Station ……… 1978 …………… 715 …………… 50
……………………………………… ………………………… and Coffeebar
Darryll Chowan Motors Ltd. … Onehunga ………………… Motor Repairs/Service ……… 1977 …………… 3,013 ………… 50
……………………………………… ………………………… Station
Davey, Warwick John ………… Kerikeri …………………… Contract Electrician ………… 1977 …………… 802 …………… 50
Daytona Tuning (1973) Ltd. … New Lynn ……………… Automotive and …………… 1977 …………… 832 …………… 50
……………………………………… ………………………… General Engineers
Dee Cee Jewellers Ltd. ……… Auckland ………………… Jewellers …………………… 1977 …………… 3,433 ………… 100
Delta Contractors Ltd. ……… Kamo …………………… Contractor ………………… 1977 …………… 3,328 ………… 100
M. de Ronde and Co. Ltd. …… New Lynn ……………… Manufacturers and ………… 1977 …………… 1,063 ………… 50
……………………………………… ………………………… Dealers in Food Products
Directachair Manufacturing Ltd. Takapuna …………… Furniture Manufacturer …… 1977 …………… 4,572 ………… 200
Dixon McIvor Foodmarket Ltd. Christchurch …………… Grocery Retailers ………… 1978 …………… 357 …………… 200
Eastbourne Properties Ltd. … Auckland ………………… Financiers ………………… 1977 …………… 4,452 ………… 200
Edmonds and Sheppard Ltd. … Beachhaven …………… Steel Fixers and …………… 1977 …………… 6,571 ………… 600
……………………………………… ………………………… Building Contractors
A. J. Edser Bricklayers Ltd. … Avondale ………………… Brick and Blocklayer ………… 1977 …………… 2,275 ………… 150
Elizabeth Marshall Ltd. ……… Henderson ……………… Bridal and Ballroom ………… 1977 …………… 625 …………… 50
……………………………………… ………………………… Suppliers
Ellada Group Ltd. …………… Auckland ………………… Restaurateur ……………… 1974, 77 ……… 90,908 ……… 19,000
Faire and Brown Real Estate Ltd. Birkenhead …………… Real Estate Agent ………… 1977 …………… 9,096 ………… 500
Fine Cast (N.Z.) Ltd. ………… Auckland ………………… Metal Moulders …………… 1977 …………… 3,122 ………… 150
Fox, Brian John Richard …… Mairangi Bay …………… Solicitor …………………… 1977 …………… 304 …………… 30
Furniture Crafts Ltd. ………… Auckland ………………… Furnishing Retailer ………… 1977 …………… 8,815 ………… 100
Geeedes Speed Equipment Ltd Grey Lynn ……………… Motor Parts ………………… 1977 …………… 925 …………… 50
……………………………………… ………………………… Manufacturer
Gillanders-Ryan, Malcolm Fergus Taupo ………………… Motor Mechanic …………… 1977 …………… 3,076 ………… 300
Giselle Originals (N.Z.) Ltd. … Howick ………………… Clothing Manufacturer ……… 1978 …………… 2,331 ………… 300
Glassco Painters and Paperhangers Ellerslie …………… Painting and Paper- ……… 1977 …………… 1,538 ………… 100
Ltd. ………………………… ………………………… hanging
Glass House Construction and Papatoetoe …………… Builders and ……………… 1978 …………… 399 …………… 40
Supplies Ltd. ……………… ………………………… Contractors
Global Enterprises Ltd. …… Auckland ………………… Property Dealer …………… 1977 …………… 2,846 ………… 400
D. J. Gracie Ltd. …………… Rotorua …………………… Panelbeater ………………… 1976 …………… 1,930 ………… 200
P. D. Grant Ltd. …………… Waiheke Island …………… Builder …………………… 1977 …………… 606 …………… 50
Grefstad, Jan Henry ………… Avondale ………………… Cinema Owner and ………… 1977 …………… 946 …………… 50
……………………………………… ………………………… Manager
A. C. and D. R. Groube (Pauanui) Pauanui …………… Dairy and Restaurant ……… 1977 …………… 2,240 ………… 20
Ltd. ………………………… ………………………… Proprietor
Grover, Mabel ……………… Whangararoa …………… Clothing Manufacturer ……… 1977 …………… 1,938 ………… 100
Hackshaw, James Joseph …… St Heliers ………………… Architect …………………… 1977 …………… 712 …………… 50
Hall, Audrey Margaret ……… Christchurch …………… Clothing Shop ……………… 1977–78 ……… 355 …………… 120
……………………………………… ………………………… Proprietress
Hanham, Michael John ……… Ashburton ……………… Concrete Product …………… 1976 …………… 2,964 ………… 610
……………………………………… ………………………… Manufacturer
Hansen, Alexander Lawrence Titirangi ………………… Contractor ………………… 1977 …………… 648 …………… 200
R. G. Harris Ltd. …………… Henderson ……………… Sheet Metal Worker ………… 1977 …………… 2,551 ………… 200
Harrison Manufacturing Co. Ltd. Onehunga …………… Clothing Manufacturer ……… 1975–77 ……… 4,387 ………… 200
Harvey, Norman Alexander … Waiuku Heads …………… Farmer …………………… 1977 …………… 638 …………… 90
Heatherly Dairy Ltd. ………… Orakei …………………… Dairy …………………… 1977 …………… 537 …………… 30
Helensville Clothing Co. Ltd. Auckland ………………… Clothing Manufacturer ……… 1977 …………… 11,469 ……… 200
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VUW Te Waharoa —
NZ Gazette 1978, No 59
NZLII —
NZ Gazette 1978, No 59
✨ LLM interpretation of page content
💰
Schedule III Tax Evasion Charges
(continued from previous page)
💰 Finance & RevenueTax evasion, Charges, Penal tax, Inland Revenue, Schedule III
55 names identified
- E. Allan Brooker, Charged with penal tax for failing to make tax deductions
- Allan M. Rhodes, Charged with penal tax for failing to make tax deductions
- Gordon Phillip Andersen, Charged with penal tax for failing to make tax deductions
- Banda Styles, Charged with penal tax for failing to make tax deductions
- Bimnasta Disposals, Charged with penal tax for failing to make tax deductions
- Anthony Maurice Blacklock, Charged with penal tax for failing to make tax deductions
- Bowler, Charged with penal tax for failing to make tax deductions
- Doyle, Charged with penal tax for failing to make tax deductions
- Ernest Brown, Charged with penal tax for failing to make tax deductions
- David Cyril Bunn, Charged with penal tax for failing to make tax deductions
- Colin Ronald Carmichael, Charged with penal tax for failing to make tax deductions
- P. M. Carr, Charged with penal tax for failing to make tax deductions
- Chas L. Stevenson, Charged with penal tax for failing to make tax deductions
- Coastal Building, Charged with penal tax for failing to make tax deductions
- Courtyard Homes, Charged with penal tax for failing to make tax deductions
- Neville James Craig, Charged with penal tax for failing to make tax deductions
- Craneo Manufacturing, Charged with penal tax for failing to make tax deductions
- Dairy Flat Services, Charged with penal tax for failing to make tax deductions
- Darryll Chowan, Charged with penal tax for failing to make tax deductions
- Warwick John Davey, Charged with penal tax for failing to make tax deductions
- Daytona Tuning, Charged with penal tax for failing to make tax deductions
- Dee Cee Jewellers, Charged with penal tax for failing to make tax deductions
- Delta Contractors, Charged with penal tax for failing to make tax deductions
- M. de Ronde, Charged with penal tax for failing to make tax deductions
- Directachair Manufacturing, Charged with penal tax for failing to make tax deductions
- Dixon McIvor Foodmarket, Charged with penal tax for failing to make tax deductions
- Eastbourne Properties, Charged with penal tax for failing to make tax deductions
- Edmonds Sheppard, Charged with penal tax for failing to make tax deductions
- A. J. Edser Bricklayers, Charged with penal tax for failing to make tax deductions
- Elizabeth Marshall, Charged with penal tax for failing to make tax deductions
- Ellada Group, Charged with penal tax for failing to make tax deductions
- Faire and Brown Real Estate, Charged with penal tax for failing to make tax deductions
- Fine Cast, Charged with penal tax for failing to make tax deductions
- Brian John Richard Fox, Charged with penal tax for failing to make tax deductions
- Furniture Crafts, Charged with penal tax for failing to make tax deductions
- Geeedes Speed Equipment, Charged with penal tax for failing to make tax deductions
- Malcolm Fergus Gillanders-Ryan, Charged with penal tax for failing to make tax deductions
- Giselle Originals, Charged with penal tax for failing to make tax deductions
- Glassco Painters, Charged with penal tax for failing to make tax deductions
- Glass House Construction, Charged with penal tax for failing to make tax deductions
- Global Enterprises, Charged with penal tax for failing to make tax deductions
- D. J. Gracie, Charged with penal tax for failing to make tax deductions
- P. D. Grant, Charged with penal tax for failing to make tax deductions
- Jan Henry Grefstad, Charged with penal tax for failing to make tax deductions
- A. C. and D. R. Groube, Charged with penal tax for failing to make tax deductions
- Mabel Grover, Charged with penal tax for failing to make tax deductions
- James Joseph Hackshaw, Charged with penal tax for failing to make tax deductions
- Audrey Margaret Hall, Charged with penal tax for failing to make tax deductions
- Michael John Hanham, Charged with penal tax for failing to make tax deductions
- Alexander Lawrence Hansen, Charged with penal tax for failing to make tax deductions
- R. G. Harris, Charged with penal tax for failing to make tax deductions
- Harrison Manufacturing, Charged with penal tax for failing to make tax deductions
- Norman Alexander Harvey, Charged with penal tax for failing to make tax deductions
- Heatherly Dairy, Charged with penal tax for failing to make tax deductions
- Helensville Clothing, Charged with penal tax for failing to make tax deductions