Tax Evasion Notices




9 SEPTEMBER
THE NEW ZEALAND GAZETTE
2655

SCHEDULE I—continued

(1) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Offence(s) Occurred† (6) Amount or Estimated Amount of Tax Evaded* (7) Amount of Penal Tax Imposed
Rae, James Nelson Fitter A 1977, 1978 397 200
Rama, Parbhu Papatoetoe Greengrocer A 1973–1976 4,644 3,000
Reesby, Danny Gordon Christchurch Factory worker A 1978 51
Robertson, Bruce Kenneth Christchurch Monumental mason A 1976 2,291 1,000
Ross, Andrew George Hastings Cycle and toy dealer A 1970–1976 22,561 2,900
Rowe, Grant Alan New Plymouth Refrigerator and washing machine salesman A 1974–1976 1,957 760
Ryan, Terence Bernard Christchurch Pharmacist A 1973–1976 24,930 13,000
Satterthwaite, Ian Bruce Christchurch Dental surgeon A 1970, 1972–1977 9,936 3,950
Scotney, Gerald Douglas Christchurch Clerk A 1974–1977 8,429 3,700
Self, Timothy Charles Invercargill Salesman A 1978 439 200
Skews, Catherine May Blanche Masterton Fish shop proprietress A 1975, 1976 823 400
Skews, Ronald Edgar Masterton Fish shop proprietor A 1975, 1976 823 400
Sneddon, Arthur Masterton Freezing worker A 1978 374 200
Stephens, Patrick Holian Lower Hutt Kitchen hand A 1978 622
Swanwick, Timothy Earl Napier Deer meat supplier and hunter A 1972–1976 3,136 1,900
Takitimu, Dene Francis Invercargill Freezing worker A 1978 699 300
Terry, Simon Himiona Thornbury Slaughterman A 1977, 1978 509 250
Tinning, Robert Christchurch Labourer A 1978 42
Toma, Enesi Wellington Truck driver A 1978 1,297 100
Twaites, Alan Robert Wellington Cleaning contractor A 1970–1975 17,641 3,600
Waihohoi Farms Ltd. Waipu Sheep and cattle farmer A 1975, 1976 5,585 2,000
Walker, Alan George Murchison (formerly Nelson) Farmer and shearer A 1977 257
Watts, Derek Thomas Christchurch Motor vehicle dealer A 1973, 1975, 1976 3,915 2,275
Whitau, Arapata Mohi Terangi Moeraki Fisherman A 1977, 1978 545 200
Wilson, Raymond Victor Ohakune Market gardener A 1972–1974 5,513 2,400
Windsor, Arthur Wellington Seaman A 1978 596 150
Young, Gordon John Christchurch Salesman A 1976 345 350

*Column (4) indicates the nature of the offence, as follows:
“A” Wilfully making false returns of income or giving false information.
“B” Aiding, abetting, or inciting another person to commit an offence.
†The information in columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.

SCHEDULE II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX.

(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
Abraham, John Moerewa Labourer A 1979 91 60
Abraham, Wiki Huntly Labourer A 1978 66 35
Ackroyd, Peter Lean Temuka Casual worker A 1978 16 10
Adams, John Stephen Wainuiomata Textile worker A 1978 190 120
Adams, Robert Dawson Manurewa Student A 1978 36 20
Agnew, Athol William Howick School teacher A 1978 149 100
Agnew, Gary John Massey (formerly Avondale) Apprentice mechanic A 1978 40 30
Ah, Sam Mele Mangere Teacher A 1978 516 200
Ahearn, Michael James Trentham Spray painter A 1979 45 30
Aidnd, Lei Rosie Christchurch Machinist A 1978 97 50
Ailao, Vit Mangere Motor vehicle assembler A 1978 128 90
Akersten, John Gregory New Lynn Assistant machine operator A 1978 79 50
Akitt, Jason Mark Penrose Labourer A 1978 50 30
Albert, Maureen Jacqueline St. Heliers Manageress A 1978 68 50
Albrecht, Hans Wellington Engineering draughtsman and landlord A 1967 175 100
Aldwinckle, Eric Harcourt Massey Accountant A 1974–1977 939 500
Ale, Marie Christchurch Factory worker A 1978 202 100
Alexander, Deborah Marie Dunedin Caretaker A 1979 67 50
Alexander, Steven Hugh John Christchurch Salesman A 1978 53 40
Alldred, Patricia Gwen Onerahi Housewife A 1979 162 100
Allen, Janette Monica Island Bay Clerk/typist A 1978 87 60
Allen, Deborah Anne Upper Hutt Driver A 1978 158 120
Allen, Graeme Vernon Masterton Bank officer A 1978 144 120
Allen, Grant Robb Mount Wellington Driver A 1978 39 40
Allen, John Clive Featherston Clerk A 1979 766 200
Allen, Laurence Patrick Lyttelton Labourer A 1977, 1978 184 120
Allen, Raymond Lindsay Glenfield Company manager A 1978 327 220
Allen, Roderick Gerald Henderson Mechanic A 1978 105 110
Allison, James Nelson Ongarue Shearer A 1978 455 325

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✨ LLM interpretation of page content

💰 Publication of Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
3 July 1980
Tax evasion, Convictions, Penal tax, Inland Revenue
26 names identified
  • James Rae, Tax evasion conviction
  • Parbhu Rama, Tax evasion conviction
  • Danny Gordon Reesby, Tax evasion conviction
  • Bruce Kenneth Robertson, Tax evasion conviction
  • Andrew George Ross, Tax evasion conviction
  • Grant Alan Rowe, Tax evasion conviction
  • Terence Bernard Ryan, Tax evasion conviction
  • Ian Bruce Satterthwaite, Tax evasion conviction
  • Gerald Douglas Scotney, Tax evasion conviction
  • Timothy Charles Self, Tax evasion conviction
  • Catherine May Blanche Skews, Tax evasion conviction
  • Ronald Edgar Skews, Tax evasion conviction
  • Arthur Sneddon, Tax evasion conviction
  • Patrick Holian Stephens, Tax evasion conviction
  • Timothy Earl Swanwick, Tax evasion conviction
  • Dene Francis Takitimu, Tax evasion conviction
  • Simon Himiona Terry, Tax evasion conviction
  • Robert Tinning, Tax evasion conviction
  • Enesi Toma, Tax evasion conviction
  • Alan Robert Twaites, Tax evasion conviction
  • Alan George Walker, Tax evasion conviction
  • Derek Thomas Watts, Tax evasion conviction
  • Arapata Mohi Terangi Whitau, Tax evasion conviction
  • Raymond Victor Wilson, Tax evasion conviction
  • Arthur Windsor, Tax evasion conviction
  • Gordon John Young, Tax evasion conviction

💰 Persons Charged with Penal Tax for Tax Evasion

💰 Finance & Revenue
Tax evasion, Penal tax, Convictions, Inland Revenue
29 names identified
  • John Abraham, Tax evasion conviction
  • Wiki Abraham, Tax evasion conviction
  • Peter Lean Ackroyd, Tax evasion conviction
  • John Stephen Adams, Tax evasion conviction
  • Robert Dawson Adams, Tax evasion conviction
  • Athol William Agnew, Tax evasion conviction
  • Gary John Agnew, Tax evasion conviction
  • Sam Mele Ah, Tax evasion conviction
  • Michael James Ahearn, Tax evasion conviction
  • Lei Rosie Aidnd, Tax evasion conviction
  • Vit Ailao, Tax evasion conviction
  • John Gregory Akersten, Tax evasion conviction
  • Jason Mark Akitt, Tax evasion conviction
  • Maureen Jacqueline Albert, Tax evasion conviction
  • Hans Albrecht, Tax evasion conviction
  • Eric Harcourt Aldwinckle, Tax evasion conviction
  • Marie Ale, Tax evasion conviction
  • Deborah Marie Alexander, Tax evasion conviction
  • Steven Hugh John Alexander, Tax evasion conviction
  • Patricia Gwen Alldred, Tax evasion conviction
  • Janette Monica Allen, Tax evasion conviction
  • Deborah Anne Allen, Tax evasion conviction
  • Graeme Vernon Allen, Tax evasion conviction
  • Grant Robb Allen, Tax evasion conviction
  • John Clive Allen, Tax evasion conviction
  • Laurence Patrick Allen, Tax evasion conviction
  • Raymond Lindsay Allen, Tax evasion conviction
  • Roderick Gerald Allen, Tax evasion conviction
  • James Nelson Allison, Tax evasion conviction