New Zealand Gazette – 1980 – No. 106

Page 2661

✨ Tax Evasion Convictions



9 SEPTEMBER THE NEW ZEALAND GAZETTE 2661

SCHEDULE II—continued

Name Address Occupation or Description Nature of Offence Year(s) in Which Offence(s) Occurred Amount or Estimated Amount of Tax Evaded Amount of Penal Tax Imposed
Curran, Patrick James Paeroa Handyman A 1978 $40 $30
Curreen, Grant Clarence Ngaruawahia Shearer/farmer A 1978 86 70
Curtis, Arthur Richard Tokoroa Foreman A 1978 49 30
Curtis, John Robert Christchurch Company director A 1978 134 75
Cutts, Carol Marie Lynfield Nurse assistant A 1978 56 60
Dacombe, Geoffrey Rowan Rangiora Painter and paperhanger A 1978 77 50
Dalton, Neville Terence Wanganui Clerk A 1978 184 120
Daly, Stephen John Otaki Beach Poultry processor A 1979 136 90
Daniel, Tagaloa Viliamu Petone Factory assistant A 1978 95 60
Daniels, Tura Wellington Clerk A 1978 53 35
D'Arcy, Cherry Phillippa Christchurch Clerk A 1978 81 50
Darr, Charles Leonard Takapuna Chiropodist, osteopath
naturopath		 A 1968–1972, 1974–1976 3,516 2,100
Davey, Kevin John Palmerston North Salesman A 1978 144 100
David, Andrew Auckland Machinist A 1978 50 50
Davidson, Gary Brian Port Chalmers Apprentice fitter and
turner		 A 1979 38 60
Davidson, Ronald Dean Plimmerton Artist A 1978 126 75
Davies, Edith Mary Auckland Secretary A 1975–1977 1,285 500
Davies, Mervyn James Auckland Public servant A 1975–1977 1,171 500
Davies, Richard Llewellyn Chatham Islands Radio operator A 1978 259 150
Davidson, Mark Nicholas
Hawdon		 Culverden Student A 1978, 1979 168 100
Davy, Margot Fay Herne Bay Clerk A 1977, 1978 413 150
Dawson, Elizabeth Macey Herald Island District nurse A 1974–1977 1,460 200
Dawson, Jeffrey Rex Titoki Rigger A 1979 89 50
Dawson, Paul Dunedin Labourer A 1978 96 20
Dawson, Peter John Opotiki
(formerly
Putaruru)		 Farm hand and carpenter A 1978 70 50
Dawson, Peter Stewart Martinborough Tractor driver A 1978 61 40
Dawson, William Edward Kaipoi Freezing worker A 1978 136 75
Day, Bryan Thames Contractor filterer A 1978 36 20
Day, Gregory John Plimmerton Company representative A 1979 79 50
Daysh, Gary James Carterton Apprentice joiner A 1978 42 25
Dean, Derek Michael Wellington Office manager A 1978 45 30
Dean, Graeme John Hamilton Plastic extrusion opera-
tor		 A 1978 233 150
De Har, Robert Peter Tokoroa Scaffolder A 1978 122 80
Deighton, Ivan John Mangaweka Farm worker A 1978 200 100
Delaney, Mary Leask Titirangi Pharmacy assistant A 1978 131 30
Delemare, Vance Edward Te Atatu North Security officer A 1978 459 250
Delmonte, Brett Wilson Papakura Sales representative A 1978 133 80
De Luca, Margaret Mary Mount Roskill Clerk A 1978 72 70
Demler, Terry Ernest Te Awamutu Cafe proprietor A 1973–1976 9,325 1,550
De Montalk, David Sutherland Christchurch Fitter A 1978 54 30
Dempsey, Phillip Wayne Levin Postal clerk A 1978 69 50
Dennis, Alan Geoffrey Invercargill School teacher A 1978 707 200
Dennis, Georgina Mount Roskill Clerical worker A 1978 75 50
Dennis, Ronald David Bucklands Beach Installation technician A 1978 199 125
De Parra, Giovanni Turangi Tunneller A 1978 1,381 400
De Rijk, Michael Alexander Tauranga Fitter and turner A 1978 49 30
Des-Forges, Peter Anthony Waihi Urban valuer A 1978 244 160
Dever, Margaret Louise Wairoa Student nurse A 1979 48 30
Dever, Thomas Wairoa Farmer A 1977, 1978 1,303 500
Devereux, Owen Douglas Lower Hutt Caretaker A 1978 137 100
Devereux, Sharon Gladys Henderson
(formerly
Lower Hutt)		 Gardener A 1978 72 50
Devlin, Brent Alan Hamilton Shepherd A 1978 158 100
Devlin, Kevin Frederick Glendowie Public servant A 1978 43 30
De Vries, Simon Jacob Tokonui Fencing contractor A 1978 159 50
Dewey, Henry Joseph James Papakura Security officer A 1978 184 100
Dhoda, Sharda Mount Roskill Flight hostess A 1978 42 30
Diamond, Lindsay Trevor Porirua Driver A 1978 60 50
Dickinson, Frederick John Tauranga Interior decorator A 1976 331 150
Dickinson, Hendrika Katrina
Marie		 Tauranga Interior decorator A 1976 215 150
Dingwall, Sharon Silverstream Bank officer A 1978 54 30
Dinsdale, Warren John Hukerenui Mill hand A 1979 49 30
Dixon, Archard Epsom Storeman/packer A 1979 272 180
Dobbs, Alan Bruce Whangarei Storeman A 1979 58 30
Doherty, Joyce Mount Eden Typist A 1979 103 100
R. M. Dolan Ltd. (formerly
Stonehams Jewellers (Ak.)
Ltd.)		 Auckland Investors and entertain-
ment promoters (for-
merly jewellers)		 A 1974–1977 6,427 2,100
Dolan, Judy Bucklands Beach Shop assistant/enter-
tainer		 A 1976 239 150
Dolan, Robert Michael Bucklands Beach Managing director/enter-
tainer		 A 1975–1977 1,623 830
Dold, Heather Anne Te Kauwhata Teacher A 1978 86 50
Donovan, Cornelius Charles Titirangi Teacher A 1978 137 90
Doole, Maurice John Wairoa Farmer A 1978 1,549 900
Doran, Michael Leonard Westmere Clerk A 1978 359 200
Dorreen, Nona Fay Whangarei Cook A 1978 61 40
Douglas, Glen Paul Whangarei Labour only contractor A 1979 41 20


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1980, No 106


NZLII — PDF NZ Gazette 1980, No 106




✨ 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
72 names identified
  • Patrick James Curran, Convicted of tax evasion
  • Grant Clarence Curreen, Convicted of tax evasion
  • Arthur Richard Curtis, Convicted of tax evasion
  • John Robert Curtis, Convicted of tax evasion
  • Carol Marie Cutts, Convicted of tax evasion
  • Geoffrey Rowan Dacombe, Convicted of tax evasion
  • Neville Terence Dalton, Convicted of tax evasion
  • Stephen John Daly, Convicted of tax evasion
  • Tagaloa Viliamu Daniel, Convicted of tax evasion
  • Tura Daniels, Convicted of tax evasion
  • Cherry Phillippa D'Arcy, Convicted of tax evasion
  • Charles Leonard Darr, Convicted of tax evasion
  • Kevin John Davey, Convicted of tax evasion
  • Andrew David, Convicted of tax evasion
  • Gary Brian Davidson, Convicted of tax evasion
  • Ronald Dean Davidson, Convicted of tax evasion
  • Edith Mary Davies, Convicted of tax evasion
  • Mervyn James Davies, Convicted of tax evasion
  • Richard Llewellyn Davies, Convicted of tax evasion
  • Mark Nicholas Hawdon Davidson, Convicted of tax evasion
  • Margot Fay Davy, Convicted of tax evasion
  • Elizabeth Macey Dawson, Convicted of tax evasion
  • Jeffrey Rex Dawson, Convicted of tax evasion
  • Paul Dawson, Convicted of tax evasion
  • Peter John Dawson, Convicted of tax evasion
  • Peter Stewart Dawson, Convicted of tax evasion
  • William Edward Dawson, Convicted of tax evasion
  • Bryan Day, Convicted of tax evasion
  • Gregory John Day, Convicted of tax evasion
  • Gary James Daysh, Convicted of tax evasion
  • Derek Michael Dean, Convicted of tax evasion
  • Graeme John Dean, Convicted of tax evasion
  • Robert Peter De Har, Convicted of tax evasion
  • Ivan John Deighton, Convicted of tax evasion
  • Mary Leask Delaney, Convicted of tax evasion
  • Vance Edward Delemare, Convicted of tax evasion
  • Brett Wilson Delmonte, Convicted of tax evasion
  • Margaret Mary De Luca, Convicted of tax evasion
  • Terry Ernest Demler, Convicted of tax evasion
  • David Sutherland De Montalk, Convicted of tax evasion
  • Phillip Wayne Dempsey, Convicted of tax evasion
  • Alan Geoffrey Dennis, Convicted of tax evasion
  • Georgina Dennis, Convicted of tax evasion
  • Ronald David Dennis, Convicted of tax evasion
  • Giovanni De Parra, Convicted of tax evasion
  • Michael Alexander De Rijk, Convicted of tax evasion
  • Peter Anthony Des-Forges, Convicted of tax evasion
  • Margaret Louise Dever, Convicted of tax evasion
  • Thomas Dever, Convicted of tax evasion
  • Owen Douglas Devereux, Convicted of tax evasion
  • Sharon Gladys Devereux, Convicted of tax evasion
  • Brent Alan Devlin, Convicted of tax evasion
  • Kevin Frederick Devlin, Convicted of tax evasion
  • Simon Jacob De Vries, Convicted of tax evasion
  • Henry Joseph James Dewey, Convicted of tax evasion
  • Sharda Dhoda, Convicted of tax evasion
  • Lindsay Trevor Diamond, Convicted of tax evasion
  • Frederick John Dickinson, Convicted of tax evasion
  • Hendrika Katrina Marie Dickinson, Convicted of tax evasion
  • Sharon Dingwall, Convicted of tax evasion
  • Warren John Dinsdale, Convicted of tax evasion
  • Archard Dixon, Convicted of tax evasion
  • Alan Bruce Dobbs, Convicted of tax evasion
  • Joyce Doherty, Convicted of tax evasion
  • Judy Dolan, Convicted of tax evasion
  • Robert Michael Dolan, Convicted of tax evasion
  • Heather Anne Dold, Convicted of tax evasion
  • Cornelius Charles Donovan, Convicted of tax evasion
  • Maurice John Doole, Convicted of tax evasion
  • Michael Leonard Doran, Convicted of tax evasion
  • Nona Fay Dorreen, Convicted of tax evasion
  • Glen Paul Douglas, Convicted of tax evasion