Tax Deduction Convictions




3 AUGUST
THE NEW ZEALAND GAZETTE
2347

SCHEDULE III—continued

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred (5) Amount of Tax Deductions Involved in Offence(s) $ (6) Amount of Penal Tax Imposed $
Developments and Exports (New Zealand) Ltd. (formerly Particular Finance Ltd.) Rotorua Moneylender 1975, 1976 1,205 200
Lewis, Paul Anthony Rotorua Company director 1975, 1976 .. ..
In relation to Developments and Exports (New Zealand) Ltd. Lower Hutt Civil engineering contractors 1978. 35,097 1,000
Douglas Plastics Ltd. (in receivership) Mount Roskill Importers/manufacturers of picture frames 1977. 4,579 ..
Dunnesment, Vincent Andre Henderson Metal polisher 1977. 3,364 500
Dunn Industries Ltd. Mount Wellington Jewelry manufacturers 1977, 1978 2,692 500
Dunn, Peter Robert Pakuranga Company director 1977, 1978 .. ..
In relation to Dunn Industries Ltd.
Earthmoving Services Ltd. Christchurch Earthmoving services 1978. 3,117 ..
Express Knives Ltd. Kingsland Knife manufacturers 1976. 6,706 ..
Fernandez-Marquez, Esteban Christchurch Hairdresser 1978. 1,174 ..
Fibreglass Contractors Ltd. Timaru Fibreglass manufacturers 1979. 680 ..
Fisher Vogue Ltd. Mount Maunganui Electrical fitting manufacturer 1977, 1978 17,377 1,500
J. P. Forsyth Ltd. Morningside Panelbeaters and car painters 1976, 1977 4,746 500
R. J. Forsyth Panelbeaters Ltd. Napier.. Panelbeaters 1978. 1,826 ..
In relation to R. J. Forsyth Panelbeaters Ltd. Napier.. Company director 1978. .. ..
Green, Marjorie Joyce Manurewa Caterer and home cookery proprietress 1977, 1978 352 ..
Hampden Industries Ltd. East Tamaki Industrial fencing contractors 1978. .. ..
Jones, Gerald Patrick Pakuranga Company director 1978. .. ..
Harrison, Lance Godfrey Sandringham (formerly Parnell) Advertising agent and print producer 1977, 1978 1,460 500
Hawke Construction Ltd. Napier.. Builders 1978. 847 ..
Heasley, David Graham Putaruru Auto wrecker 1977, 1978 3,445 ..
Hewitt Industries Ltd. Auckland Fibreglass moulders 1978. 614 200
Svirsik, Becalelis Herne Bay Company director 1978. .. ..
In relation to Hewitt Industries Ltd.
Humberstone, Raymond Ernest Tirau.. Bush contractor.. 1977, 1978 1,012 ..
Jack Stone Boatbuilders Ltd. Takapuna Boat and yacht builders 1977, 1978 5,335 400
Jade Garden Food Enterprises Ltd. Newmarket Restaurant 1977, 1978 5,466 750
Kan Simon Ellerslie Company director 1977, 1978 .. ..
In relation to Jade Garden Food Enterprises Ltd.
John Gapes Ltd. Wellington Demolition contractor 1977-78 7,250 ..
Johnson Industrial Sprayers Ltd. Glen Eden Spray painters 1977, 1978 2,460 ..
R. H. Jull Ltd. Kamo.. Earthmoving contractors 1977, 1978 7,267 ..
Kamo Transport Ltd. Kamo.. Carriers 1977, 1978 1,715 ..
Lewis Real Estate Ltd. Rotorua Real estate agents 1975, 1976 1,016 200
Lewis, Paul Anthony Rotorua Company director 1975, 1976 .. ..
In relation to Lewis Real Estate Ltd.
Lomas Fisheries Ltd. Thames Fish wholesalers 1979. 2,151 150
Lomas, Colin Richard Manurewa Company director 1979. .. ..
In relation to Lomas Fisheries Ltd.
Manten Receptions (1976) Ltd. Papatoetoe Caterer 1977, 1978 1,702 100
Mains, Ian Francis Manurewa Company director 1977, 1978 .. ..
In relation to Manten Receptions (1976) Ltd.
Mayfair (London) Tailors Ltd. Otahuhu Tailors and drycleaners 1976, 1977 6,580 750
Bolton, Patrick Mangere Company director 1976, 1977 .. ..
In relation to Mayfair (London) Tailors Ltd.
D. and A. Minifie Ltd. Opononi Hotelkeepers 1976, 1977 3,944 1,000
Napier Providing Co. Ltd. Napier Butchers and providers 1978. 2,211 ..
Nationwide Transport Co. Ltd. Taupo Transport contractors 1978. 183,752 ..
Offset House Ltd. Christchurch Commercial printers 1977-78 3,825 ..
O’Malley Property Investments Ltd. Christchurch Building contractors 1978. 3,330 ..
Osgood, Burnard John Napier Spraypainter 1978. 403 50
O’Sullivan, Kevin Patrick (deceased) Havelock North (formerly Taihape) Hotel proprietor 1977-78 6,603 500
Pamco Transport Ltd. Christchurch Cartage contractor 1978. 5,471 ..
Pahi, Maiko Kaputane Christchurch Managing director 1978. .. ..
In relation to Pamco Transport Ltd.
Pamco Textiles Ltd. Milford Garment manufacturers 1977, 1978 2,677 ..
Collins, Peter James Remuera Company director 1977, 1978 .. ..
In relation to Pamco Textiles Ltd.
Peninsula Motor Service Ltd. Dunedin Transport operators 1977-78 4,255 ..
Pimm, Henry Waimate Milk bar proprietor 1978-79 404 ..
Pimm, Lorna Waimate Milk bar proprietress 1978-79 404 ..
Power, Vinson Raymond Pakuranga Furniture manufacturer 1977, 1978 5,699 ..
Redferns Ltd. Christchurch Printers and stationers 1978. 973 ..
Alleway, Paul Ian Christchurch Company manager 1978. .. ..
In relation to Redferns Ltd.
Reed, Morris Louis Kerikeri Market gardener 1977, 1978 2,142 ..
Reed, Pamela Dawn Kerikeri Market gardener 1977, 1978 2,142 ..
Remihana, Walter Turangi Cookhouse proprietor 1977, 1978 2,988 ..


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💰 Persons Convicted for Failing to Make Tax Deductions (continued from previous page)

💰 Finance & Revenue
Tax deductions, Convictions, Penal tax, Income tax
25 names identified
  • Paul Anthony Lewis, Company director convicted for failing to make tax deductions
  • Vincent Andre Dunnesment, Metal polisher convicted for failing to make tax deductions
  • Peter Robert Dunn, Company director convicted for failing to make tax deductions
  • Esteban Fernandez-Marquez, Hairdresser convicted for failing to make tax deductions
  • Marjorie Joyce Green, Caterer convicted for failing to make tax deductions
  • Gerald Patrick Jones, Company director convicted for failing to make tax deductions
  • Lance Godfrey Harrison, Advertising agent convicted for failing to make tax deductions
  • David Graham Heasley, Auto wrecker convicted for failing to make tax deductions
  • Becalelis Svirsik, Company director convicted for failing to make tax deductions
  • Raymond Ernest Humberstone, Bush contractor convicted for failing to make tax deductions
  • Simon Kan, Company director convicted for failing to make tax deductions
  • Paul Anthony Lewis, Company director convicted for failing to make tax deductions
  • Colin Richard Lomas, Company director convicted for failing to make tax deductions
  • Ian Francis Mains, Company director convicted for failing to make tax deductions
  • Patrick Bolton, Company director convicted for failing to make tax deductions
  • Maiko Kaputane Pahi, Managing director convicted for failing to make tax deductions
  • Peter James Collins, Company director convicted for failing to make tax deductions
  • Paul Ian Alleway, Company manager convicted for failing to make tax deductions
  • Morris Louis Reed, Market gardener convicted for failing to make tax deductions
  • Pamela Dawn Reed, Market gardener convicted for failing to make tax deductions
  • Walter Remihana, Cookhouse proprietor convicted for failing to make tax deductions
  • Henry Pimm, Milk bar proprietor convicted for failing to make tax deductions
  • Lorna Pimm, Milk bar proprietress convicted for failing to make tax deductions
  • Vinson Raymond Power, Furniture manufacturer convicted for failing to make tax deductions
  • Kevin Patrick O'Sullivan, Hotel proprietor convicted for failing to make tax deductions