✨ 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 | .. |
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1979, No 71
NZLII —
NZ Gazette 1979, No 71
✨ LLM interpretation of page content
💰
Persons Convicted for Failing to Make Tax Deductions
(continued from previous page)
💰 Finance & RevenueTax 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