New Zealand Gazette – 1980 – No. 106

Page 2669

✨ Tax Evasion Penal Tax



9 SEPTEMBER

THE NEW ZEALAND GAZETTE

2669

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
$ $
Lee, Kevin James Dunedin Apprentice electrician A 1979 61 40
Lee, Mark Walter Otorohanga Parts manager A 1978 183 120
Leen, Thomas Patrick Wanganui Labourer A 1978 161 100
Lefebre, Eva Mount Roskill Machinist A 1978 42 65
Le Grice, Robert Lawrence Browns Bay Airline pilot A 1978 503 200
Lemalu, Joel Dunedin Caterer A 1978 324 50
Leman, Malcolm Richard Northcote Driver A 1978 155 100
Lennon, Peter Louis Anthony Papakura (formerly Greenhithe) Student A 1978 40 25
Leonard, Lyle Joseph Onehunga Retired A 1978 359 250
Leota, Naopuu Miramar Driver A 1978 298 90
Lester, Murray Craig Glenfield Laboratory tester A 1978 48 30
Levesque, Antony Ronald Mount Roskill Cabinet maker A 1978 49 30
Levin Rental Cars Ltd. Levin Car rentals A 1977, 1978 1,883 500
Lewis, Desmond William Mangere East Moulder A 1978 186 70
Lewis, Keith James Dunedin Factory foreman A 1974, 1977 1,583 950
Lewis, Rudolph Valentine (also known as Rudy Lewis) Wairoa Labourer A 1978 182 120
Lilo, Lui Wellington Labourer A 1978 241 120
Lim, Cecil Norman Dunedin Company manager A 1974, 1975, 1976 3,033 1,200
Lim, Chu Kia Mount Albert Industrial chemist A 1978 144 100
Lim, Hoi Har Manukau Key punch operator A 1978 189 120
Lima, John Fomai Christchurch Metalworker A 1978 141 25
Linehan, Loiah Violet Glenfield Shop assistant A 1978 82 55
Lines, Terence Ernest Whangarei Farm worker A 1978 118 80
Linton-Brown, Raymond Leslie Manurewa Driver A 1978 172 110
Little, Bruce Graham Manurewa Butcher A 1978 196 50
Littlejohn, Ralph Stuart Hamilton Bricklayer A 1978 57 30
Loader, Christopher James Masterton Public servant A 1978 35 50
Loane, Raewyn Edna Glen Eden Secretary A 1978 38 20
Lobb, Terence Owen Upper Hutt Company manager A 1976–1978 390 120
Locke, Carol-Ann Australia (formerly Ponsonby) Process worker A 1978 268 180
Lockley, John Bernard Reporoa Farmer A 1978 112 40
Logan, Bruce Gordon St. Johns Musician A 1978 68 40
Logan, Murray Gerald Marton Psychiatric nurse A 1978 298 150
Long, Anne Christine Glenfield Clerk A 1978 81 50
Long, Marie-Jeanne Mount Eden Teacher A 1978 97 60
Lopdell, Alan Napier Farmer A 1978 350 220
Lopdell, Denis Maurice Napier Farmer A 1978 332 220
Lord, Brian Maxwell Kamo Cut man A 1979 39 20
Loveridge, Nolan John Russell Fitter/mechanic A 1979 195 130
Lovich, Charles David Pt. England Mechanic A 1978 108 70
Lowe, Brian Thomas Trentham Soldier A 1978 58 50
Loy, Annette Kathleen Pakuranga (formerly Cambridge) Typist A 1978 37 20
Lucas, Joyce Watson Birkenhead Saleswoman A 1978 47 30
Luki, Ofahemooni Jane Royal Oak (formerly Onehunga) Secretary A 1978 115 80
Lurman, Donald Trueman Dargaville Engineering contractor A 1979 103 60
Lutze, Basil William Hamilton Boilermaker A 1978 374 200
Lynch, James Desmond Te Kuiti Engineer's assistant A 1978 152 100
Lynch, Richard Gordon Dargaville Farm manager A 1978 38 30
Maaka, David Onehunga Driver A 1978 176 120
McArthur, Glenn Bruce New Plymouth Labourer A 1978 108 50
McCartney, Peter Allen Maungaraki Insurance clerk A 1978 137 35
McAuley, John Maxwell Avondale Compositor A 1978 113 80
McBarron, Phillip Francis Onerahi Farm manager A 1978 105 70
MacBeth, Robert John Howick Quality controller A 1978 68 20
McCabe, Desmond Dargaville Shearer A 1978 188 120
MacCarthy, Barrymore Reginald Robert Kaitaia Garage assistant A 1978 50 30
McCarthy, Gary Maxwell Auckland Photo-engraver A 1978 96 60
McClelland, Graham Aubrey Stokes Valley Property supervisor A 1976, 1977 355 85
McClelland, Yvonne June Stokes Valley Production manageress A 1976, 1977 495 120
McComas, Kevin Hamilton Insurance officer A 1978 62 50
McCool, Alexander John Hamilton Quality control inspector A 1978 64 40
McCreedy, Joseph Andrew Avondale Machinist A 1978 64 40
McCullough, Stephen Jeffcoate Kihikihi Dairy factory hand A 1978 236 100
McCully, Susan Mary Waiheke Island (formerly Mount Eden) Computer operator A 1978 40 20
McDermott, Nance Elizabeth Panmure Shop assistant A 1978 65 40
McDermott, Peter John Dargaville Assistant town clerk A 1978 152 100
McDiarmid, Kenneth Boyd Oamaru Company director A 1977 239 50
MacDonald, Bernard Francis Kaitaia Lightkeeper A 1978 54 40
McDonald, Brian Walter Morehu Ponsonby Journalist A 1978 38 35
McDonald, Christine Auckland Manageress A 1978 112 70
McDonald, Christopher Piri Piri Otorohanga Apprentice welder A 1978 53 50
McDonald, Colin Invercargill Labourer A 1978 279 50
McDonald, John Wishart Ashburton Shearer A 1979 252 170
McDonald, Kenneth John Gisborne Farmer A 1977 252 100
McDonald, Robert Douglas Kawakawa Labourer A 1978 72 50
McDonald, Ronald Kerr Glenfield Electrician A 1978 98 60


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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
76 names identified
  • Kevin James Lee, Charged with penal tax for tax evasion
  • Mark Walter Lee, Charged with penal tax for tax evasion
  • Thomas Patrick Leen, Charged with penal tax for tax evasion
  • Eva Lefebre, Charged with penal tax for tax evasion
  • Robert Lawrence Le Grice, Charged with penal tax for tax evasion
  • Joel Lemalu, Charged with penal tax for tax evasion
  • Malcolm Richard Leman, Charged with penal tax for tax evasion
  • Peter Louis Anthony Lennon, Charged with penal tax for tax evasion
  • Lyle Joseph Leonard, Charged with penal tax for tax evasion
  • Naopuu Leota, Charged with penal tax for tax evasion
  • Murray Craig Lester, Charged with penal tax for tax evasion
  • Antony Ronald Levesque, Charged with penal tax for tax evasion
  • Levin Rental Cars Ltd., Charged with penal tax for tax evasion
  • Desmond William Lewis, Charged with penal tax for tax evasion
  • Keith James Lewis, Charged with penal tax for tax evasion
  • Rudolph Valentine (also known as Rudy Lewis) Lewis, Charged with penal tax for tax evasion
  • Lui Lilo, Charged with penal tax for tax evasion
  • Cecil Norman Lim, Charged with penal tax for tax evasion
  • Chu Kia Lim, Charged with penal tax for tax evasion
  • Hoi Har Lim, Charged with penal tax for tax evasion
  • John Fomai Lima, Charged with penal tax for tax evasion
  • Loiah Violet Linehan, Charged with penal tax for tax evasion
  • Terence Ernest Lines, Charged with penal tax for tax evasion
  • Raymond Leslie Linton-Brown, Charged with penal tax for tax evasion
  • Bruce Graham Little, Charged with penal tax for tax evasion
  • Ralph Stuart Littlejohn, Charged with penal tax for tax evasion
  • Christopher James Loader, Charged with penal tax for tax evasion
  • Raewyn Edna Loane, Charged with penal tax for tax evasion
  • Terence Owen Lobb, Charged with penal tax for tax evasion
  • Carol-Ann Locke, Charged with penal tax for tax evasion
  • John Bernard Lockley, Charged with penal tax for tax evasion
  • Bruce Gordon Logan, Charged with penal tax for tax evasion
  • Murray Gerald Logan, Charged with penal tax for tax evasion
  • Anne Christine Long, Charged with penal tax for tax evasion
  • Marie-Jeanne Long, Charged with penal tax for tax evasion
  • Alan Lopdell, Charged with penal tax for tax evasion
  • Denis Maurice Lopdell, Charged with penal tax for tax evasion
  • Brian Maxwell Lord, Charged with penal tax for tax evasion
  • Nolan John Loveridge, Charged with penal tax for tax evasion
  • Charles David Lovich, Charged with penal tax for tax evasion
  • Brian Thomas Lowe, Charged with penal tax for tax evasion
  • Annette Kathleen Loy, Charged with penal tax for tax evasion
  • Joyce Watson Lucas, Charged with penal tax for tax evasion
  • Ofahemooni Jane Luki, Charged with penal tax for tax evasion
  • Donald Trueman Lurman, Charged with penal tax for tax evasion
  • Basil William Lutze, Charged with penal tax for tax evasion
  • James Desmond Lynch, Charged with penal tax for tax evasion
  • Richard Gordon Lynch, Charged with penal tax for tax evasion
  • David Maaka, Charged with penal tax for tax evasion
  • Glenn Bruce McArthur, Charged with penal tax for tax evasion
  • Peter Allen McCartney, Charged with penal tax for tax evasion
  • John Maxwell McAuley, Charged with penal tax for tax evasion
  • Phillip Francis McBarron, Charged with penal tax for tax evasion
  • Robert John MacBeth, Charged with penal tax for tax evasion
  • Desmond McCabe, Charged with penal tax for tax evasion
  • Barrymore Reginald Robert MacCarthy, Charged with penal tax for tax evasion
  • Gary Maxwell McCarthy, Charged with penal tax for tax evasion
  • Graham Aubrey McClelland, Charged with penal tax for tax evasion
  • Yvonne June McClelland, Charged with penal tax for tax evasion
  • Kevin McComas, Charged with penal tax for tax evasion
  • Alexander John McCool, Charged with penal tax for tax evasion
  • Joseph Andrew McCreedy, Charged with penal tax for tax evasion
  • Stephen Jeffcoate McCullough, Charged with penal tax for tax evasion
  • Susan Mary McCully, Charged with penal tax for tax evasion
  • Nance Elizabeth McDermott, Charged with penal tax for tax evasion
  • Peter John McDermott, Charged with penal tax for tax evasion
  • Kenneth Boyd McDiarmid, Charged with penal tax for tax evasion
  • Bernard Francis MacDonald, Charged with penal tax for tax evasion
  • Brian Walter Morehu McDonald, Charged with penal tax for tax evasion
  • Christine McDonald, Charged with penal tax for tax evasion
  • Christopher Piri Piri McDonald, Charged with penal tax for tax evasion
  • Colin McDonald, Charged with penal tax for tax evasion
  • John Wishart McDonald, Charged with penal tax for tax evasion
  • Kenneth John McDonald, Charged with penal tax for tax evasion
  • Robert Douglas McDonald, Charged with penal tax for tax evasion
  • Ronald Kerr McDonald, Charged with penal tax for tax evasion