✨ 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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VUW Te Waharoa —
NZ Gazette 1980, No 106
NZLII —
NZ Gazette 1980, No 106
✨ LLM interpretation of page content
💰
Persons Charged with Penal Tax for Tax Evasion
(continued from previous page)
💰 Finance & RevenueTax 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