Tax Evasion Cases




9 SEPTEMBER THE NEW ZEALAND GAZETTE 2659

SCHEDULE II—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
Byron, Allen James Invercargill Carpenter A 1978 252 200
Cabaret Cabana Ltd. Napier Cabaret proprietors and landlords A 1970, 1972, 1976–1978 2,106 900
L. A. Calder Ltd. Hastings Farmers A 1978 800 530
Calder, Lance Graeme Te Puke Timber worker A 1978 134 75
Calnan, Maurice Papatoetoe Joiner A 1978 47 30
Cameron, James Ernest Tokoroa Pipe fitter A 1978 56 30
Carmmell, Mary Patricia Days Bay Office manager A 1978 63 40
Campbell, Jim Wellesley Westmere Public servant A 1977, 1978 1,339 700
Campbell, Alan Stephen Khandallah Driver A 1978 129 80
Campbell, Hohepa Kelston Student A 1978 108 70
Capstick, Ida Maureen Papatoetoe Cafeteria assistant A 1977, 1978 753 400
Carbin, Thomas Steven Naenae Drainlayer A 1978 70 50
Card, Gladys Eileen Tauranga Interior decorator A 1976 272 150
Card, William Harold Tauranga Interior decorator A 1978 372 150
Carden, Graham William Glendene Marketing manager A 1977 296 200
Carlyle, Lawrence Ian Torbay Confirming consultant A 1978 282 150
Carney, Peter John Mangere Bridge Plasterer A 1978 119 80
Carr, Rodger Alexander Milton Pest Destruction Board employee A 1979 110 50
Carr, Stewart Thomas New Lynn Driver A 1977 118 75
Carroll, James Matthew Dunedin Bar steward A 1978 59 40
Carrolls Pharmacy Ltd. Gisborne Pharmacists A 1973–1977 3,452 1,050
Carson Manufacturing Co. Ltd. Matamata Clothing manufacturers A 1968–1975 16,771 10,000
Carter, Barry David Newton Clerk A 1979 136 90
Carter, Donna Valerie Eastern Beach Production assistant and model A 1978 88 40
Carter, Gillian Mary Auckland (formerly Blenheim) Head waitress A 1978 70 50
Carter, Joanne Arlene Christchurch Warehouse assistant A 1978 50 30
Carter, Murray Bruce Waimate Labourer A 1979 319 50
Case, Luigi Turangi Tunneller A 1978 123 80
Cashmore, Clive Alfred Clevedon Farmer A 1976, 1977 802 150
Casterton, Kevin John Pukekohe Auto Diesel apprentice A 1978 73 50
Castle Products Ltd. Swanson Foundry and manufacturing engineers A 1975–1978 11,023 2,000
Caulfield, Bernard Francis Ngatea Farmhand A 1978 343 150
Caverhill, Rodney Alan Matata Wood charger A 1978 198 100
Cennamo, Jane Adele Epsom Receptionist A 1978 135 90
Chalmers, Marianne Shirley Opotiki Dispensary assistant A 1978 39 25
Chambers, John Lynton Albany Boat builder A 1978 114 80
Chandler, Gaye Sheryl Bucklands Beach Machinist A 1979 124 80
Chapman, Anthony James Herne Bay Barman A 1978 80 50
Chapman, Gary Arthur Wanganui Carpenter A 1978 362 200
Chappell, Richard Claude Grey Lynn Sewing machine mechanic B 1968–1977 2,495 2,450
Charles, Patricia Ann Christchurch (formerly Wainuiomata) Clerk A 1978 186 80
Charlton, Robert Rutherford Dunedin Clerk A 1976–1978 1,359 450
Chase, Jackie Hamilton Cleaner A 1978 52 35
Chatfield, Eunice Jane Birkenhead Company director A 1975–1977 606 200
Chatwick, Peter Napier Retired A 1977 278 150
Cheah, Theam Seng Auckland Student A 1978 56 40
Cherrington, James Whangarei Painter A 1979 69 40
Chesterman, Neil Cooper Ngaruawahia Cleaner A 1978 96 65
Chilton, Neil Robert Winton Farmer/shearer A 1978 261 100
Chivers, Alison Margaret Christchurch (formerly Whangarei) Computer operator A 1979 77 50
Christensen, Jens Marinus Remuera Builder A 1973, 1974 314 200
Christian, Marjorie Joy Otorohanga Milk vendor A 1978 637 250
Christopher, Selwyn Grant Whangarei (formerly Invercargill) Sheetmetal worker A 1978 314 150
Chubb, Hazel Isobel Mae Te Awamutu Farmer and shop proprietor A 1975, 1976 566 300
Chubb, Phillip Raymond Te Awamutu Farmer and shop proprietor A 1975, 1976 569 300
Clapham, David Harold Hamilton Livestock officer A 1978 47 20
Clark, Anne Melton Auckland Medical student A 1979 54 35
Clark, David James Paremata Linesman A 1978 70 50
Clark, Michael Richard Tauranga (formerly Kaitaia) Groundsman A 1978 105 70
Clark, Patricia Ann Dunedin Receptionist A 1978 97 60
Clark, Stuart Roy Hikurangi Farmer A 1978 225 150
Clark, Thomas Francis Christchurch Electrician A 1974, 1975, 1977 986 550
Clark, Trevor Clifford Whangarei Maintenance engineer A 1979 47 30
Clarke, Clare Therese Waitakere Clerk A 1978 118 75
Clarke, Douglas Henry Waipukurau Retired A 1974, 1976, 1977 195 100
Clarke, Iafeta Henderson Fire brigadesman A 1978 148 100
Clarke, Rhett Adrian Napier Quality controller A 1978 69 40


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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, Convictions, Inland Revenue
67 names identified
  • Allen James Byron, Tax evasion conviction
  • Cabaret Cabana Ltd., Tax evasion conviction
  • L. A. Calder (Ltd.), Tax evasion conviction
  • Lance Graeme Calder, Tax evasion conviction
  • Maurice Calnan, Tax evasion conviction
  • James Ernest Cameron, Tax evasion conviction
  • Mary Patricia Carmmell, Tax evasion conviction
  • Jim Wellesley Campbell, Tax evasion conviction
  • Alan Stephen Campbell, Tax evasion conviction
  • Hohepa Campbell, Tax evasion conviction
  • Ida Maureen Capstick, Tax evasion conviction
  • Thomas Steven Carbin, Tax evasion conviction
  • Gladys Eileen Card, Tax evasion conviction
  • William Harold Card, Tax evasion conviction
  • Graham William Carden, Tax evasion conviction
  • Lawrence Ian Carlyle, Tax evasion conviction
  • Peter John Carney, Tax evasion conviction
  • Rodger Alexander Carr, Tax evasion conviction
  • Stewart Thomas Carr, Tax evasion conviction
  • James Matthew Carroll, Tax evasion conviction
  • Carrolls Pharmacy Ltd., Tax evasion conviction
  • Carson Manufacturing Co. Ltd., Tax evasion conviction
  • Barry David Carter, Tax evasion conviction
  • Donna Valerie Carter, Tax evasion conviction
  • Gillian Mary Carter, Tax evasion conviction
  • Joanne Arlene Carter, Tax evasion conviction
  • Murray Bruce Carter, Tax evasion conviction
  • Luigi Case, Tax evasion conviction
  • Clive Alfred Cashmore, Tax evasion conviction
  • Kevin John Casterton, Tax evasion conviction
  • Castle Products Ltd., Tax evasion conviction
  • Bernard Francis Caulfield, Tax evasion conviction
  • Rodney Alan Caverhill, Tax evasion conviction
  • Jane Adele Cennamo, Tax evasion conviction
  • Marianne Shirley Chalmers, Tax evasion conviction
  • John Lynton Chambers, Tax evasion conviction
  • Gaye Sheryl Chandler, Tax evasion conviction
  • Anthony James Chapman, Tax evasion conviction
  • Gary Arthur Chapman, Tax evasion conviction
  • Richard Claude Chappell, Tax evasion conviction
  • Patricia Ann Charles, Tax evasion conviction
  • Robert Rutherford Charlton, Tax evasion conviction
  • Jackie Chase, Tax evasion conviction
  • Eunice Jane Chatfield, Tax evasion conviction
  • Peter Chatwick, Tax evasion conviction
  • Theam Seng Cheah, Tax evasion conviction
  • James Chrington, Tax evasion conviction
  • Neil Cooper Chesterman, Tax evasion conviction
  • Neil Robert Chilton, Tax evasion conviction
  • Alison Margaret Chivers, Tax evasion conviction
  • Jens Marinus Christensen, Tax evasion conviction
  • Marjorie Joy Christian, Tax evasion conviction
  • Selwyn Grant Christopher, Tax evasion conviction
  • Hazel Isobel Mae Chubb, Tax evasion conviction
  • Phillip Raymond Chubb, Tax evasion conviction
  • David Harold Clapham, Tax evasion conviction
  • Anne Melton Clark, Tax evasion conviction
  • David James Clark, Tax evasion conviction
  • Michael Richard Clark, Tax evasion conviction
  • Patricia Ann Clark, Tax evasion conviction
  • Stuart Roy Clark, Tax evasion conviction
  • Thomas Francis Clark, Tax evasion conviction
  • Trevor Clifford Clark, Tax evasion conviction
  • Clare Therese Clarke, Tax evasion conviction
  • Douglas Henry Clarke, Tax evasion conviction
  • Iafeta Clarke, Tax evasion conviction
  • Rhett Adrian Clarke, Tax evasion conviction