✨ Tax Evasion Penal Tax List
2342
THE NEW ZEALAND GAZETTE
No. 71
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 |
|---|---|---|---|---|---|---|
| Karaka, John Dilworth | Glen Innes | Waterside worker | A | 1977 | $121 | $75 |
| Keane, Alwyn Erskine | Dunedin | Builder | B | 1969-76 | $6,924 | $3,000 |
| Keene, Alan James | Birkdale | Civil servant | A | 1977 | $179 | $120 |
| Kerwin, Michael Declan | Westmere | Printer | A | 1977 | $409 | $40 |
| Kilmartin, Brian Joseph | Petone | Roofer | A | 1972-75 | $2,959 | $740 |
| Kimiora, Tutai | Kingsland | Moulder | A | 1977 | $900 | $100 |
| King, Ian Clive | Ngaruawahia | Motel owner (formerly Takeaway bar proprietor) | A | 1971-75 | $3,394 | $700 |
| King, Vera Teresa | Ngaruawahia | Motel owner (formerly Takeaway bar proprietor) | A | 1974-75 | $867 | $300 |
| Kira, James Raumati | Hawera | Blocklayer/plasterer | A | 1974-77 | $2,012 | $400 |
| Kirkham, William James | Te Awamutu | Farmer | A | 1972-76 | $723 | $220 |
| Kita, Motu | Massey | Wages clerk | A | 1977 | $143 | $60 |
| Klaassen, Mark | Bucklands Beach | Bank officer | A | 1977 | $379 | $200 |
| Knorth, Jan Egbert | Normanby | Shop proprietor and scrap metal dealer | A | 1972-74 | $6,909 | $4,500 |
| Koch, Roger Glen | Papakura | Driver | A | 1977 | $234 | $20 |
| Koole, Izaac | Christchurch | Manager | A | 1974-77 | $650 | $340 |
| Lala, Parbhu Dahya | Te Aroha | Fruiterer | A | 1973-76 | $1,263 | $300 |
| Lane, Robert William Percy | Torbay | Caretaker | A | 1974-77 | $543 | $80 |
| Landon, Frederick Henry | Ngaruawahia | Mechanic | A | 1975, 1976 | $3,173 | $300 |
| Lawrence, Dexter (deceased) | Dunedin | Real estate agent | A | 1972-73 | $973 | $400 |
| Lawrence, Murray Crawford | Meadowbank | Spares manager | A | 1977 | $226 | $100 |
| Lawrence, Patricia Dawn | Dunedin | School teacher | A | 1974-76 | $2,109 | $750 |
| Lawrence, Trevor James | Titirangi | Assistant personnel manager | A | 1976 | $172 | $50 |
| Leach, Beverley Julene | Mount Eden | Pricing clerk | A | 1977 | $299 | $30 |
| Lee, Warwick David | Hamilton | Company director | A | 1968-71 | $2,089 | $1,000 |
| Leggett, Edward Clive | Wellington | Clerk | A | 1974-76 | $227 | $150 |
| Lemm, Eric James | Gore | Wool buyer | A and B | 1970-76 | $5,670 | $2,220 |
| Leonard, John David Pakaka | Epsom (formerly Kawerau) | Fire brigadesman | A | 1978 | $44 | $40 |
| Levy, Warren Glen | Mangere | Driver | A | 1977 | $199 | $100 |
| Little, Graeme Frederick | Kohimarama | Solicitor | B | 1976, 1977 | $19,000 | $200 |
| Lloyd, Ivan Earl (alias Ivan Jackman) | Dunedin | Chainman | A | 1978 | $615 | $100 |
| Loader, Robin Timothy | Christchurch | Leathercraftsman | A | 1977 | $122 | $50 |
| Lord, Murray Gavin | Palmerston North | Welder | A | 1977 | $475 | $200 |
| Lorigan, William Joseph John | Henderson | Labourer | A | 1976 | $51 | $20 |
| Lowe, Leslie | Winton | Fruiterer | A | 1968-70 | $4,138 | $2,600 |
| Luke, Albert Vaughan | Papatoetoe | Photographer | B | 1976, 1977 | $2,250 | $250 |
| McArthur, Mary Catherine | Cambridge | Shop assistant | A | 1977 | $202 | $100 |
| McClelland, Christopher Ian James | Christchurch | Substation maintainer | A | 1977 | $439 | $50 |
| McCullough, David John | Eastbourne | Mechanic | A | 1976-78 | $982 | $320 |
| McDonald, Barry John | Waimana | Timber hand | A | 1977 | $353 | $100 |
| MacDonald, David | Mangere East | Butcher | A | 1977 | $258 | $75 |
| MacDonald, Ruanui Homahona | Palmerston North | Process worker | A | 1977 | $258 | $100 |
| MacKenzie, Callum Richard | Kawerau | Mill hand | A | 1977 | $145 | $150 |
| McKenzie, Cushla | Mount Wellington | EDP officer | A | 1977 | $155 | $75 |
| McKenzie, Hector Donald | Onehunga | Machine operator | A | 1976 | $232 | $100 |
| Maksimovic, Svetislav | Christchurch | Warehouseman | A | 1968 | $313 | $200 |
| McLachlan, Peter Anthoney | Red Beach | Trainee manager | A | 1977 | $102 | $50 |
| McLean, Murdoch Norman | Waipu | Sheep/cattle farmer | A | 1973-75 | $4,926 | $2,500 |
| McLean, Warren Murdoch | Waipu | Sheep/cattle farmer | A | 1973-76 | $6,541 | $3,500 |
| McLelland, Stanley John | Mount Wellington | Mechanic | A | 1977 | $183 | $100 |
| McMahon, Frank | Avondale | Digger operator | A | 1976 | $128 | $20 |
| McMahon, Shaaron Anne | Avondale | Shop assistant | A | 1976 | $93 | $20 |
| McNeilage, Hamish Alexander | Masterton | Freezing worker | A | 1973-75 | $3,495 | $1,730 |
| McQuay, Lloyd Cecil | Mangere | Factory hand | A | 1977 | $127 | $100 |
| McWha, James | Wellington | Hotel porter | A | 1976 | $323 | $150 |
| Magele, Iefata | Mangere | Factory hand | A | 1977 | $297 | $100 |
| Makara, Harry | Pt. England | Railway guard | A | 1977 | $123 | $60 |
| Mamaku, Kenneth Tapuke | Pakuranga | Driver | A | 1977 | $187 | $100 |
| Mana, Ranapia Ransfield | Christchurch | Watersider | A | 1974-77 | $468 | $210 |
| Manu, Lefu | Mangere | Assembler | A | 1977 | $251 | $125 |
| Maroroa, Tuporo Matatai | East Tamaki | Draughtsman | A | 1977 | $268 | $125 |
| Marsh, Maurice James | Christchurch | Real estate salesman | B | 1970 | $222 | $60 |
| Marsh, Paul John | Glendene | Fitter | A | 1977 | $187 | $150 |
| Mason, Sydney Walter Stuart | Silverdale (formerly Orewa) | Storeman driver | A | 1977 | $110 | $100 |
| Mason, Valda Mary (nee Walsh) | Otara | Clerk (Part-time) | A | 1975-77 | $517 | $200 |
| Masters, John Charles | Putaruru | Teacher | A | 1977 | $459 | $200 |
| Matthews, Alison Kay | Hamilton | Housewife (formerly teacher) | A | 1978 | $217 | $200 |
| Matthews, Richard Malcolm | Hamilton | Social worker | A | 1978 | $80 | $50 |
| Michael Clark Ltd. | Newmarket | Licensed motor vehicle dealer | A | 1974-76 | $6,831 | $1,500 |
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VUW Te Waharoa —
NZ Gazette 1979, No 71
NZLII —
NZ Gazette 1979, No 71
✨ LLM interpretation of page content
💰
Persons Charged with Penal Tax for Tax Evasion
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Income tax evasion, Default in duty
68 names identified
- John Dilworth Karaka, Charged with penal tax for tax evasion
- Alwyn Erskine Keane, Charged with penal tax for tax evasion
- Alan James Keene, Charged with penal tax for tax evasion
- Michael Declan Kerwin, Charged with penal tax for tax evasion
- Brian Joseph Kilmartin, Charged with penal tax for tax evasion
- Tutai Kimiora, Charged with penal tax for tax evasion
- Ian Clive King, Charged with penal tax for tax evasion
- Vera Teresa King, Charged with penal tax for tax evasion
- James Raumati Kira, Charged with penal tax for tax evasion
- William James Kirkham, Charged with penal tax for tax evasion
- Motu Kita, Charged with penal tax for tax evasion
- Mark Klaassen, Charged with penal tax for tax evasion
- Jan Egbert Knorth, Charged with penal tax for tax evasion
- Roger Glen Koch, Charged with penal tax for tax evasion
- Izaac Koole, Charged with penal tax for tax evasion
- Parbhu Dahya Lala, Charged with penal tax for tax evasion
- Robert William Percy Lane, Charged with penal tax for tax evasion
- Frederick Henry Landon, Charged with penal tax for tax evasion
- Dexter Lawrence, Charged with penal tax for tax evasion
- Murray Crawford Lawrence, Charged with penal tax for tax evasion
- Patricia Dawn Lawrence, Charged with penal tax for tax evasion
- Trevor James Lawrence, Charged with penal tax for tax evasion
- Beverley Julene Leach, Charged with penal tax for tax evasion
- Warwick David Lee, Charged with penal tax for tax evasion
- Edward Clive Leggett, Charged with penal tax for tax evasion
- Eric James Lemm, Charged with penal tax for tax evasion
- John David Pakaka Leonard, Charged with penal tax for tax evasion
- Warren Glen Levy, Charged with penal tax for tax evasion
- Graeme Frederick Little, Charged with penal tax for tax evasion
- Ivan Earl Lloyd, Charged with penal tax for tax evasion
- Robin Timothy Loader, Charged with penal tax for tax evasion
- Murray Gavin Lord, Charged with penal tax for tax evasion
- William Joseph John Lorigan, Charged with penal tax for tax evasion
- Leslie Lowe, Charged with penal tax for tax evasion
- Albert Vaughan Luke, Charged with penal tax for tax evasion
- Mary Catherine McArthur, Charged with penal tax for tax evasion
- Christopher Ian James McClelland, Charged with penal tax for tax evasion
- David John McCullough, Charged with penal tax for tax evasion
- Barry John McDonald, Charged with penal tax for tax evasion
- David MacDonald, Charged with penal tax for tax evasion
- Ruanui Homahona MacDonald, Charged with penal tax for tax evasion
- Callum Richard MacKenzie, Charged with penal tax for tax evasion
- Cushla McKenzie, Charged with penal tax for tax evasion
- Hector Donald McKenzie, Charged with penal tax for tax evasion
- Svetislav Maksimovic, Charged with penal tax for tax evasion
- Peter Anthoney McLachlan, Charged with penal tax for tax evasion
- Murdoch Norman McLean, Charged with penal tax for tax evasion
- Warren Murdoch McLean, Charged with penal tax for tax evasion
- Stanley John McLelland, Charged with penal tax for tax evasion
- Frank McMahon, Charged with penal tax for tax evasion
- Shaaron Anne McMahon, Charged with penal tax for tax evasion
- Hamish Alexander McNeilage, Charged with penal tax for tax evasion
- Lloyd Cecil McQuay, Charged with penal tax for tax evasion
- James McWha, Charged with penal tax for tax evasion
- Iefata Magele, Charged with penal tax for tax evasion
- Harry Makara, Charged with penal tax for tax evasion
- Kenneth Tapuke Mamaku, Charged with penal tax for tax evasion
- Ranapia Ransfield Mana, Charged with penal tax for tax evasion
- Lefu Manu, Charged with penal tax for tax evasion
- Tuporo Matatai Maroroa, Charged with penal tax for tax evasion
- Maurice James Marsh, Charged with penal tax for tax evasion
- Paul John Marsh, Charged with penal tax for tax evasion
- Sydney Walter Stuart Mason, Charged with penal tax for tax evasion
- Valda Mary Mason, Charged with penal tax for tax evasion
- John Charles Masters, Charged with penal tax for tax evasion
- Alison Kay Matthews, Charged with penal tax for tax evasion
- Richard Malcolm Matthews, Charged with penal tax for tax evasion
- Michael Clark Ltd., Charged with penal tax for tax evasion