New Zealand Gazette – 1979 – No. 71

Page 2345

✨ Tax Evasion Cases



3 AUGUST
THE NEW ZEALAND GAZETTE
2345

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
Tipa, Caroline Vera May (née Robson) Balclutha Bank clerk A 1977 65 50
Tipene, Ranga Mangere Labourer A 1977 274 75
Titahi Bay Fruiterers Ltd. Titahi Bay Greengrocers A 1974–76 915 400
Todd, Ian Robert Tauranga Sheetmetal worker A 1978 35 50
Toetoe, Edward Barn Tauranga Hand sewer/ward maid A 1975–77 1,535 300
Tohilima, Frederick Hamilton Overseer A 1978 217 140
Too, Paul Papakura (formerly Mangere East) Process worker A 1977 157 150
Toohill, Ian Richard Southport, Australia (formerly Pakuranga) Milk dispatcher A 1977 148 60
Toomer, Richard Frank Kelston Fitter A 1977 111 50
Topp, Ronald Gordon Avondale Shop assistant A 1974–76 746 200
Tou, Tangata Topa Ngatokorua (also known as Nga Tou) Porirua Traffic assistant A 1977 340 80
Towers, Leonard Owen Massey Builder A 1973–77 976 500
Towers, William Avondale Driver A 1977 742 200
Truman, Ngaire Linda Panmure (formerly Hastings) Process worker A 1977 110 60
Truman, Peter Browns Bay Clothing cutter A 1976, 1977 2,365 400
Tuia, Nelson Pusi Onehunga (formerly Lower Hutt) Bus driver A 1977 326 50
Tuigamala, Vaise Herne Bay (formerly Glendene) Process worker A 1976 167 40
Tukiri, Manu Kapua Edgecumbe Mill worker A 1978 43 30
Turner, Terence Patrick Auckland 1 Storeman A 1977 121 100
Tye, Patricia Mary Lower Hutt Clerk A 1977 239 40
Umu, Samuel Porirua Clerk A 1977 203 70
Underfashion Enterprises Ltd. Dunedin Women’s wear retailer A and B 1972–76 5,756 1,300
Upchurch, Ian Australia (formerly Papatoetoe) Plumber A 1976 478 50
Van der Iem, Nicolaas Lucas Christchurch Manager A 1975 2,554 1,000
Vaughan, Susan Gail Johnsonville Student teacher A 1977 249 60
Vear, Trevor Edward Mount Roskill Plumber A 1977 147 150
Veldhoen, Berenice Massey Quality controller A 1977 202 50
Vernall, George Montague Christchurch Clerk A 1977 566 200
Wadley, John Harry Tauranga Painter and paperhanger A 1975, 1976 381 200
Wain, Michael David Bucklands Beach Glue press operator A 1977 124 100
Wakelin, James Robert Upper Hutt Sales representative A 1976 117 40
Wakelin, Shirley Denise Upper Hutt Bindery assistant A 1976–77 99 30
Walden, Eric Lawrence Karori Station manager A 1975–77 670 300
Walker, Phillip John Russell Mount Albert (formerly Devonport) Sales engineer A 1977 675 300
Walker, Ronald Howard Singapore Airman A 1977 309 100
Wallace, Bruce McGregor Hamilton Van salesman A 1976, 1977 566 250
Wallace, Neville Alan Howick Law clerk A 1974–76 531 150
Wallace, Thomas Phillip Wellington Clerk A 1974–76 227 100
Walsh-Wrightson, Craig Hamilton Company director A 1976–77 878 200
Waratini, Mitchell Devonport Insurance salesman A 1977 233 200
Ward, Michael Christopher Naenae Driver A 1977 212 50
Wareing, Neale Joseph Point Chevalier Licensed secondhand dealer A 1977 4,676 1,500
Warner, Donald John Hamilton Company representative A 1977 167 75
Waterman, Ngaire Agnes Takapuna Secretary/typist A 1972–77 767 240
Waterman, William Arthur Takapuna Assistant accountant A 1976, 1977 173 60
Watling, Tehaara Whangaparaoa School teacher A 1977 185 75
Watt, Brian Douglas Woodville (formerly Palmerston North) Cleaner A 1977 254 100
Watt, James Binnie Matamata Storeman A 1974–77 560 200
Waugh, James St Ledger Dunedin Retired milk bar proprietor A 1967–76 3,695 1,000
Weal, Arthur Edwin Waharoa Poultry farmer A 1972–76 658 270
Weal, Eileen Ruth Waharoa Poultry farmer A 1972–76 695 270
Webster, Arthur James Kaihu Garage proprietor and farmer A 1971–76 2,309 1,000
Webster, Jack Arthur Tauranga Farmer A 1967–75 4,221 2,000
Welsh, Alan Cameron Ponsonby Carpenter A 1977 207 100
R. J. Werry Ltd. Lower Hutt Painting contractors A 1970–75 3,216 3,000
Whitaker, Marie Ann Palmerston North Waitress A 1977 23 20
White, Kerry John Te Puke Carpenter A 1978 131 90
White, Lois Rita Hamilton Housewife/shop assistant A 1976, 1977 248 100
White, Richard Malcolm Titirangi Managing director A 1974–77 29,233 6,000


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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
59 names identified
  • Caroline Vera May Tipa, Charged with tax evasion
  • Ranga Tipene, Charged with tax evasion
  • Titahi Bay Fruiterers Ltd., Charged with tax evasion
  • Ian Robert Todd, Charged with tax evasion
  • Edward Barn Toetoe, Charged with tax evasion
  • Frederick Tohilima, Charged with tax evasion
  • Paul Too, Charged with tax evasion
  • Ian Richard Toohill, Charged with tax evasion
  • Richard Frank Toomer, Charged with tax evasion
  • Ronald Gordon Topp, Charged with tax evasion
  • Tangata Topa Ngatokorua Tou, Charged with tax evasion
  • Leonard Owen Towers, Charged with tax evasion
  • William Towers, Charged with tax evasion
  • Ngaire Linda Truman, Charged with tax evasion
  • Peter Truman, Charged with tax evasion
  • Nelson Pusi Tuia, Charged with tax evasion
  • Vaise Tuigamala, Charged with tax evasion
  • Manu Kapua Tukiri, Charged with tax evasion
  • Terence Patrick Turner, Charged with tax evasion
  • Patricia Mary Tye, Charged with tax evasion
  • Samuel Umu, Charged with tax evasion
  • Underfashion Enterprises Ltd., Charged with tax evasion
  • Ian Upchurch, Charged with tax evasion
  • Nicolaas Lucas Van der Iem, Charged with tax evasion
  • Susan Gail Vaughan, Charged with tax evasion
  • Trevor Edward Vear, Charged with tax evasion
  • Berenice Veldhoen, Charged with tax evasion
  • George Montague Vernall, Charged with tax evasion
  • John Harry Wadley, Charged with tax evasion
  • Michael David Wain, Charged with tax evasion
  • James Robert Wakelin, Charged with tax evasion
  • Shirley Denise Wakelin, Charged with tax evasion
  • Eric Lawrence Walden, Charged with tax evasion
  • Phillip John Russell Walker, Charged with tax evasion
  • Ronald Howard Walker, Charged with tax evasion
  • Bruce McGregor Wallace, Charged with tax evasion
  • Neville Alan Wallace, Charged with tax evasion
  • Thomas Phillip Wallace, Charged with tax evasion
  • Craig Walsh-Wrightson, Charged with tax evasion
  • Mitchell Waratini, Charged with tax evasion
  • Michael Christopher Ward, Charged with tax evasion
  • Neale Joseph Wareing, Charged with tax evasion
  • Donald John Warner, Charged with tax evasion
  • Ngaire Agnes Waterman, Charged with tax evasion
  • William Arthur Waterman, Charged with tax evasion
  • Tehaara Watling, Charged with tax evasion
  • Brian Douglas Watt, Charged with tax evasion
  • James Binnie Watt, Charged with tax evasion
  • James St Ledger Waugh, Charged with tax evasion
  • Arthur Edwin Weal, Charged with tax evasion
  • Eileen Ruth Weal, Charged with tax evasion
  • Arthur James Webster, Charged with tax evasion
  • Jack Arthur Webster, Charged with tax evasion
  • Alan Cameron Welsh, Charged with tax evasion
  • R. J. Ltd. Werry, Charged with tax evasion
  • Marie Ann Whitaker, Charged with tax evasion
  • Kerry John White, Charged with tax evasion
  • Lois Rita White, Charged with tax evasion
  • Richard Malcolm White, Charged with tax evasion