Tax Evasion Notices




3 AUGUST
THE NEW ZEALAND GAZETTE
2339

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
Crump, William Edward Naenae Mechanic A 1975–77 $421 $200
Cunningham, Ian Richard William Wellington Clerk A 1975–77 $1,375 $400
Currie, Daniel James Hamilton Bricklayer A 1976, 1977 $528 $200
Curtis, Michael John Avondale Labourer A 1977 $109 $50
F. and S. Cutovinos Ltd. Wellington Coffee lounge A 1976 $324 $100
Dalgety, Graham Allan Sandringham Assistant manager A 1978 $160 $110
Daniel, Jack Parnell Clerk A 1978 $536 $300
Daniels, Rori Mount Albert Baker A 1977 $153 $50
Danielson, Moa Mangere East Labourer A 1977 $142 $50
Davidson, Ruth Eleanor Auckland 1 Machinist A 1978 $126 $100
Davies, David William Gywnfor Meremere Power house attendant A 1977 $136 $45
Davis, John Richard Birkdale Carpenter A 1977 $107 $30
Davis, Kenneth John Hillsborough Seaman A 1977 $1,340 $600
Davis, William John Manurewa Foreman A 1975, 1976 $837 $70
Dawson, Elizabeth Macey Herald Island Retired district nurse A 1974–77 $1,460 $500
Dawson, Stewart Wayne Kawerau Electrician A 1976–78 $538 $250
Demler, Irene Grace Te Awamutu Cafe proprietress A 1973, 1974 $636 $300
De Ridder, Keith John Feilding Salesman A 1977 $53 $30
Devine, Bruce Edmund Mairangi Bay School teacher A 1977 $186 $50
Devlin, David Anthony Henderson Supervisor A 1976, 1977 $473 $200
Diaz, Juan Martinez Otara Cable layer A 1977 $204 $100
Dicken, Nola Edith Howick Cook A 1977 $204 $20
Distributors Shoe Store Ltd. Putaruru Footwear retailers A 1977 $939 $500
Dix, Arthur William Robert Meremere Labourer A 1978 $155 $100
Dixon, Bruce Edward Tokoroa Bushman A 1977 $176 $20
Dolan, Graham John Papatoetoe Clerk A 1978 $73 $40
Dornbusch, Clayton Leslie Mairangi Bay Warehouseman A 1978 $112 $80
Douglas, Barry William Mangere East Freezing worker A 1978 $115 $80
Douthett, William John Te Atatu South Labourer A 1978 $313 $200
Drysdale, Douglas Newton Laird Wanganui Scrap metal dealer A 1974–76 $669
Duffus, George Mitchell Manaia Engineer A 1972–76 $668 $450
Duffy, Colin Clive Mount Eden Fitter and turner A 1978 $96 $60
Duinstra, Roberta Marion Glenfield Typist A 1977 $161 $50
Dunn, Geoffrey Francis Anthony Waipukurau Company manager A 1971–76 $4,087 $1,700
Durham Lodge Ltd. (previously Rebecca Lodge Ltd.) Palmerston North Guest house A 1973–76 $3,627 $350
Durkin, James Gerald Island Bay Driver A 1976 $261 $125
Dutt, Narcndra Mangere East Car assembler A 1977 $122 $40
Duynhoven, Gerardus Antonius New Plymouth Watersider A 1973–76 $876 $200
Dyer, Diane Alice Papatoetoe School teacher A 1978 $112 $70
Dyer, Noel Ian Sinclair Papatoetoe Butcher A 1977 $130 $30
East, David Francis Howick Teacher A 1978 $41 $30
Edwards, John Walter Hamilton Company director A 1972–76 $7,925 $2,500
Edwards, Warwick Burnett Pakuranga Stores controller A 1978 $86 $60
Elliott, Grant Innes St. Heliers Clerk/kitchenhand A 1978 $64 $40
Ellis, Dorothy Priscilla Devonport Manager A 1978 $67 $40
Enser, Garry Noel Newtown Timber clerk A 1973–76 $102 $60
Ewen, Edmund Alfred Titirangi Retired A 1978 $62 $75
Faatau, Taofi Mairangi Bay Diet aid A 1978 $52 $30
Falconer, Janette Rosemary Manurewa Hostess A 1978 $595 $400
Faumuina, Selau Auckland 1 Bindery assistant A 1978 $99 $60
Feasey, Glenn Arthur Kawerau Salesman A 1970–74 $10,291 $5,500
Fell, Avery Laureen Mount Albert Kindergarten teacher A 1978 $167 $100
Fenton, Nga Mount Eden Typist A 1978 $94 $50
Feretti, Molia Afemata (also known as Molia Afemata) Hamilton Retreader A 1977 $131 $150
Ferrier, Ian Kawerau Electrician A 1976–78 $1,730 $750
Finlay, David Charles Wellington Shop assistant B 1976 $296 $50
Finlay, Frank Graeme Howick Salesman A 1977 $272 $30
FitzgeraId, Terence David Geoffrey Rotorua Company director A 1974–76 $380 $80
Fitzpatrick, Ronald Christchurch Prison officer A 1972–76 $736 $390
Flavell, Noel Frederick Whangarei Steel bender A 1977 $186 $70
Fleet, Anthony John Robert Dunedin Public servant A 1975–1977 $889 $400
Fou, Simon (Snr) Palmerston North Assembler A 1977 $147 $50
Francis, Yvonne Barbara Kohimarama Travel clerk A 1978 $87 $70
French, Peter Leslie Onchunga Clerk A 1978 $128 $80
Frost, Kevin Nigel Te Awamutu Painter A 1973–75 $1,214 $450
Frost, Lincoln Edward Thornecroft Henderson Painting contractor A 1973–77 $896 $500


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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
66 names identified
  • William Edward Crump, Tax evasion
  • Ian Richard William Cunningham, Tax evasion
  • Daniel James Currie, Tax evasion
  • Michael John Curtis, Tax evasion
  • F. and S. Cutovinos (Ltd), Tax evasion
  • Graham Allan Dalgety, Tax evasion
  • Jack Daniel, Tax evasion
  • Rori Daniels, Tax evasion
  • Moa Danielson, Tax evasion
  • Ruth Eleanor Davidson, Tax evasion
  • David William Gywnfor Davies, Tax evasion
  • John Richard Davis, Tax evasion
  • Kenneth John Davis, Tax evasion
  • William John Davis, Tax evasion
  • Elizabeth Macey Dawson, Tax evasion
  • Stewart Wayne Dawson, Tax evasion
  • Irene Grace Demler, Tax evasion
  • Keith John De Ridder, Tax evasion
  • Bruce Edmund Devine, Tax evasion
  • David Anthony Devlin, Tax evasion
  • Juan Martinez Diaz, Tax evasion
  • Nola Edith Dicken, Tax evasion
  • Distributors Shoe Store (Ltd), Tax evasion
  • Arthur William Robert Dix, Tax evasion
  • Bruce Edward Dixon, Tax evasion
  • Graham John Dolan, Tax evasion
  • Clayton Leslie Dornbusch, Tax evasion
  • Barry William Douglas, Tax evasion
  • William John Douthett, Tax evasion
  • Douglas Newton Laird Drysdale, Tax evasion
  • George Mitchell Duffus, Tax evasion
  • Colin Clive Duffy, Tax evasion
  • Roberta Marion Duinstra, Tax evasion
  • Geoffrey Francis Anthony Dunn, Tax evasion
  • Durham Lodge (Ltd), Tax evasion
  • James Gerald Durkin, Tax evasion
  • Narcndra Dutt, Tax evasion
  • Gerardus Antonius Duynhoven, Tax evasion
  • Diane Alice Dyer, Tax evasion
  • Noel Ian Sinclair Dyer, Tax evasion
  • David Francis East, Tax evasion
  • John Walter Edwards, Tax evasion
  • Warwick Burnett Edwards, Tax evasion
  • Grant Innes Elliott, Tax evasion
  • Dorothy Priscilla Ellis, Tax evasion
  • Garry Noel Enser, Tax evasion
  • Edmund Alfred Ewen, Tax evasion
  • Taofi Faatau, Tax evasion
  • Janette Rosemary Falconer, Tax evasion
  • Selau Faumuina, Tax evasion
  • Glenn Arthur Feasey, Tax evasion
  • Avery Laureen Fell, Tax evasion
  • Nga Fenton, Tax evasion
  • Molia Afemata Feretti, Tax evasion
  • Ian Ferrier, Tax evasion
  • David Charles Finlay, Tax evasion
  • Frank Graeme Finlay, Tax evasion
  • Terence David Geoffrey Fitzgerald, Tax evasion
  • Ronald Fitzpatrick, Tax evasion
  • Noel Frederick Flavell, Tax evasion
  • Anthony John Robert Fleet, Tax evasion
  • Simon Fou (Snr), Tax evasion
  • Yvonne Barbara Francis, Tax evasion
  • Peter Leslie French, Tax evasion
  • Kevin Nigel Frost, Tax evasion
  • Lincoln Edward Thornecroft Frost, Tax evasion