✨ 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 |
Inset 1
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1980, No 106
NZLII —
NZ Gazette 1980, No 106
✨ LLM interpretation of page content
💰
Publication of Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue3 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 & RevenueTax 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