Tax Evasion Penalties




3 AUGUST
THE NEW ZEALAND GAZETTE
2337

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
Adamson, Robert Martin Birkenhead (formerly Remuera) Carpet layer A 1976 3,598 100
Aiono, Fofi Porirua Motor attendant A 1978 328 150
Air Automation Ltd. Lower Hutt Manufacturers and retailers of compressed air machinery A 1971–76 2,628 800
Alderton, James Dale Kawau Island Boat owner B 1977 109 50
Aldridge, Ian Christchurch Sewing machine retailer B 1971, 1973–76 39,413 14,535
Allen, Graham William Auckland (formerly Matamata) Company manager A 1976 3,027 1,000
Alex Shand and Co. Ltd. Hamilton (formerly Huntly) Bakers A 1968–73 5,370 2,500
Allison, Roger Lindsay Epsom Plumber A 1974–76 11,406 750
Alve, Hilton Taupo Builder A 1972, 73, 75, 76 7,149 2,800
Anae, Niusulu Mount Albert (formerly Grey Lynn) Bank officer A 1975 258 125
Ansty, Derek Edmund Mangere Bricklayer B 1971–76 11,712 3,000
Arawa Travellers Centre Ltd. Rotorua Souvenir retailers A 1976 1,324 250
Archibald, Gordon Hugh Hamilton Mount Roskill Building supervisor A 1977 131 50
Armitage, William Francis Douglas Rotorua (formerly Grey Lynn) Mechanic A 1977 85 30
Ashby, Steven Richard Takapuna Machine operator A 1977 326 30
Atherton, Janet Eileen Herne Bay Cook A 1976 150 20
Autagavaia, Lualua Mount Roskill Taxi proprietor A 1973–76 2,726 900
Auvaa Kirita Palmerston North Machinist A and B 1973–76 660 305
Babbingtion, William Koro Orakei Beef butcher A 1977 316 150
Bailey, Beverley Kathleen St. Heliers Service station attendant A 1976 73 30
Bailey, John Edward Christchurch Clerk A 1977 264 20
Baker, David George Onehunga Engineer A 1975–77 910 300
Baker, George Ernest Morningside Storeman A 1977 167 40
Baker, Janice Carolyn Cockle Bay Bookkeeper A 1977 113 30
R. and P. Baker Ltd. Te Kuiti Takeaway food bar proprietors A 1976, 1977 865 450
Bakker, Rudy Papakura Linesman A 1977 278 30
Ball, Brian John Levin Welder A 1977 104 40
Ballantyne, Anthony (also known as Tony Williamson) Hamilton Salesman A 1977 444 200
Banfield, Kathleen Mary Christchurch Retired school teacher A 1971–77 2,239 1,290
Bannister, Linda June Forest Hill (formerly Devonport) Air hostess A 1977 134 20
Barrell, Isabelle Barbara Tauranga Company director A 1972, 1973 219 175
Barrell, Leonard Tauranga Company director A 1972, 1973 208 175
Barker, Thomas Alfred Tauranga Painter and decorator A 1975, 1976 380 200
Barter, Barry William Marurewa Butcher A 1977 129 40
Bartlett, Kevin Francis Papatoetoe Engineer A 1977 174 100
Bartosh, Roger Wentworth Wellington Milk vendor A 1978 63 50
Bay Drilling Ltd. Tauranga Drilling operators A 1974–77 3,831 1,500
Baly, Terry Desmond Whakatane Apprentice mechanic A 1978 78 50
Baylis, Peter Robert Tauranga EDP officer A 1978 144 100
Beard, Jane Dorothy Remuera Sales representative A 1977 141 50
Beek, Paul Anthony New Plymouth Labourer A 1977 88 100
Belk, Francis Ivanhoe Mangere Central Engineer A 1977 368 60
Beck, Leonard Clifford James Pt. England Bar manager A 1977 135 50
Belcher, Pamela Manurewa Clerk A 1977 124 30
Beniamina, Teariki Mount Roskill (formerly Ponsonby) Boner A 1977 124 60
Bernard, Nancy Margaret Mount Roskill Press machinist A 1977 196 100
Best, Patricia Ann Hamilton East Hairdresser A 1978 219 150
Bhikoo, Mohammed Abdalsumud Westmere Civil servant A 1977 180 100
Bielcski, Ian Francis Tauranga Linesman A 1978 50 30
Billing, Roy Harwood (Jnr) Auckland 1 Actor A 1977 170 50
Birchall, Gary John New Plymouth Electrician A 1976 186 50
Blake, Grace Eileen Panmure Clerk A 1977 179 30
Blanshard, Arthur Papatoetoe Carpenter A 1975–78 759 400
Boag, Gloria Irene (nee Cade) Howick Secretary/postal clerk A 1976, 1977 288 150
Bootsman, Margaret McNicol Herne Bay Shop assistant A 1976 169 20
Borlase, William Donald Nelson Butcher A 1968–76 5,908 2,655
Bowden, George Samuel Kawerau Mill hand A 1977 334 40
Bowman, Alan John Stokes Valley Sales representative A 1978 114 80
Brant, Cyril James Lower Hutt Engineer A 1971–76 2,965 300
Braun, James Charles Hamilton Brewery worker/roofing contractor A 1975 2,396 700


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✨ LLM interpretation of page content

💰 Persons Charged with Penal Tax for Tax Evasion (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Income tax evasion, Default in duty
60 names identified
  • Robert Martin Adamson, Charged with penal tax for tax evasion
  • Fofi Aiono, Charged with penal tax for tax evasion
  • Air Automation Ltd., Charged with penal tax for tax evasion
  • James Dale Alderton, Charged with penal tax for tax evasion
  • Ian Aldridge, Charged with penal tax for tax evasion
  • Graham William Allen, Charged with penal tax for tax evasion
  • Alex Shand and Co. Ltd., Charged with penal tax for tax evasion
  • Roger Lindsay Allison, Charged with penal tax for tax evasion
  • Hilton Alve, Charged with penal tax for tax evasion
  • Niusulu Anae, Charged with penal tax for tax evasion
  • Derek Edmund Ansty, Charged with penal tax for tax evasion
  • Arawa Travellers Centre Ltd., Charged with penal tax for tax evasion
  • Gordon Hugh Hamilton Archibald, Charged with penal tax for tax evasion
  • William Francis Douglas Armitage, Charged with penal tax for tax evasion
  • Steven Richard Ashby, Charged with penal tax for tax evasion
  • Janet Eileen Atherton, Charged with penal tax for tax evasion
  • Lualua Autagavaia, Charged with penal tax for tax evasion
  • Auvau Kirita, Charged with penal tax for tax evasion
  • William Koro Babbingtion, Charged with penal tax for tax evasion
  • Beverley Kathleen Bailey, Charged with penal tax for tax evasion
  • John Edward Bailey, Charged with penal tax for tax evasion
  • David George Baker, Charged with penal tax for tax evasion
  • George Ernest Baker, Charged with penal tax for tax evasion
  • Janice Carolyn Baker, Charged with penal tax for tax evasion
  • R. and P. Baker Ltd., Charged with penal tax for tax evasion
  • Rudy Bakker, Charged with penal tax for tax evasion
  • Brian John Ball, Charged with penal tax for tax evasion
  • Anthony Ballantyne, Charged with penal tax for tax evasion
  • Kathleen Mary Banfield, Charged with penal tax for tax evasion
  • Linda June Bannister, Charged with penal tax for tax evasion
  • Isabelle Barbara Barrell, Charged with penal tax for tax evasion
  • Leonard Barrell, Charged with penal tax for tax evasion
  • Thomas Alfred Barker, Charged with penal tax for tax evasion
  • Barry William Barter, Charged with penal tax for tax evasion
  • Kevin Francis Bartlett, Charged with penal tax for tax evasion
  • Roger Wentworth Bartosh, Charged with penal tax for tax evasion
  • Terry Desmond Baly, Charged with penal tax for tax evasion
  • Bay Drilling Ltd., Charged with penal tax for tax evasion
  • Peter Robert Baylis, Charged with penal tax for tax evasion
  • Jane Dorothy Beard, Charged with penal tax for tax evasion
  • Paul Anthony Beek, Charged with penal tax for tax evasion
  • Francis Ivanhoe Belk, Charged with penal tax for tax evasion
  • Leonard Clifford James Beck, Charged with penal tax for tax evasion
  • Pamela Belcher, Charged with penal tax for tax evasion
  • Teariki Beniamina, Charged with penal tax for tax evasion
  • Nancy Margaret Bernard, Charged with penal tax for tax evasion
  • Patricia Ann Best, Charged with penal tax for tax evasion
  • Mohammed Abdalsumud Bhikoo, Charged with penal tax for tax evasion
  • Ian Francis Bielcski, Charged with penal tax for tax evasion
  • Roy Harwood (Jnr) Billing, Charged with penal tax for tax evasion
  • Gary John Birchall, Charged with penal tax for tax evasion
  • Grace Eileen Blake, Charged with penal tax for tax evasion
  • Arthur Blanshard, Charged with penal tax for tax evasion
  • Gloria Irene (nee Cade) Boag, Charged with penal tax for tax evasion
  • Margaret McNicol Bootsman, Charged with penal tax for tax evasion
  • William Donald Borlase, Charged with penal tax for tax evasion
  • George Samuel Bowden, Charged with penal tax for tax evasion
  • Alan John Bowman, Charged with penal tax for tax evasion
  • Cyril James Brant, Charged with penal tax for tax evasion
  • James Charles Braun, Charged with penal tax for tax evasion