✨ Tax Evasion Convictions
2672 THE NEW ZEALAND GAZETTE No. 106
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 |
|---|---|---|---|---|---|---|
| Mogford, Albert William | Wairoa | Farmer | A | 1976 | $ 488 | $ 300 |
| Mohi, Matu | Pokeno | Mill hand | A | 1978 | 123 | 80 |
| Moir, Michael John | Mount Roskill | Computer programmer | A | 1978 | 41 | 40 |
| Moka, Patrick | Paeroa | General hand... | A | 1978 | 611 | 200 |
| Mokaraka, Michael James | Greenlane (formerly Papatoetoe) | Painter | A | 1978 | 203 | 130 |
| Moki, Sidney | Porirua | Labourer | A | 1978 | 84 | 40 |
| Moloczij, Terry | Auckland | Sales co-ordinator | A | 1978 | 131 | 90 |
| Moloney, Larry Rodger | Hamilton | Office manager | A | 1978 | 122 | 80 |
| Monaghan, Annette Patricia | Drury | Student teacher | A | 1978 | 42 | 30 |
| Monckton, Brian John | Blenheim | School teacher | A | 1978 | 51 | 20 |
| Moon, Deanna Christine | Lyall Bay | Student | A | 1978 | 79 | 20 |
| Mooney, Christopher Eugene... | Howick | Technical engineer | A | 1978 | 66 | 40 |
| Moore, David James Taylor | Te Puke | Orchard worker | A | 1978 | 59 | 75 |
| Moore, Grant Thomas | Auckland (formerly Taupo) | Glazier | A | 1978 | 519 | 300 |
| Moore, Irene Elaine... | Howick | Housewife | A | 1978 | 60 | 40 |
| Moore, Peni Betty | Orakei | Animal attendant | A | 1978 | 67 | 40 |
| Moore, Ross Daniel... | Reefton | Labourer and bushman | A | 1978 | 132 | 75 |
| Moore-Carter, Roger Douglas | Invercargill | Seaman | A | 1978 | 383 | 300 |
| Moran, Ernest Edward | Christchurch | General hand... | A | 1978 | 307 | 200 |
| Moreton, Ronald George | Epsom | Fitter/welder... | A | 1978 | 43 | 30 |
| Morey, Michael David | Otara | Labourer | A | 1978 | 137 | 100 |
| Morgan, Cherryle Anne | Mount Albert | Machinist | A | 1978 | 51 | 35 |
| Morice, Murray John | Mataura | Farmhand | A | 1978 | 43 | 30 |
| Morrell, Donald Thomas | Kaitikati | Factory hand... | A | 1978 | 40 | 30 |
| Morrell, Eva Mary | Blockhouse Bay | Assembler... | A | 1978 | 112 | 75 |
| Morrell, William | Havelock North | Freezing worker | A | 1978 | 217 | 100 |
| Morris, Coral Anne... | Ellerslie (formerly Hamilton) | Machinist | A | 1978 | 50 | 75 |
| Morris, Douglas Selwyn | Onehunga (formerly Mangere) | Welder | A | 1978 | 244 | 150 |
| Morris, Kevin Alan... | Invercargill | Prison officer... | A | 1978 | 260 | 150 |
| Morris, Thomas | Browns Bay | Prison officer... | A | 1978 | 128 | 80 |
| Morrison, James Lawson | Mount Eden | Machinist | A | 1978 | 329 | 200 |
| Morrison, John | Remuera | Wool tester | A | 1978 | 73 | 75 |
| Mortimer, Herbert Henry | Nae Nae | Carpenter | A | 1976, 1977 | 1,364 | 230 |
| Morton, Bruce James | Christchurch | Builder | A | 1975, 1977 | 9,844 | 1,200 |
| Moseley, Allan Robert | Invercargill | Smelter worker | A | 1978 | 519 | 300 |
| Mossop, Yvonne Nellie | Auckland | Secretary | A | 1978 | 50 | 35 |
| Motu, Sally Emily Alice Sarah | Kaitaia | Barmaid/porter | A | 1979 | 97 | 60 |
| Mowat, John Charles | Auckland | Clerk | A | 1978 | 105 | 80 |
| Moyles, Avis Robyne | Ranui | Machinist | A | 1978 | 144 | 90 |
| Moyles, Daphne Noeline | Invercargill | Hospital worker | A | 1978 | 151 | 100 |
| Muir, Margaret Johanna | Whangarei | Real estate saleswoman | A | 1978 | 68 | 40 |
| Muir, Peter | New Lynn... | Technician | A | 1978 | 416 | 275 |
| Mulcaster, Robert John | Wairoa | Farmer | A | 1975, 1977, 1978 | 2,246 | 800 |
| Mulder, John | Palmerston North | Painter | A | 1975-1977 | 1,201 | 600 |
| Mulholland, Robyn Ann | Kelston | Student teacher | A | 1978 | 38 | 20 |
| Mulholland, Virginia Kay | Christchurch (formerly Westport) | Bank officer | A | 1979 | 149 | 75 |
| Mullany, John Deniston | Tauranga | Postal delivery officer | A | 1978 | 48 | 30 |
| Muller, Jacqueline Sylvia | Auckland... | Assembler | A | 1978 | 68 | 40 |
| Mullin, Phyllis Maria | Mount Wellington (formerly West Tamaki) | Sales assistant | A | 1978 | 61 | 40 |
| Munoz, Merle... | Glen Innes | Casual clerk | A | 1978 | 37 | 35 |
| Munro, Graham Colin | Rotorua | Driver | A | 1978 | 162 | 100 |
| Muraahi, Simon | Piopio | Shearer | A | 1978 | 156 | 100 |
| Murdoch, John Roland | Kaikoura | Farmer | A | 1977, 1978 | 1,231 | 600 |
| Murphy, Kathleen Mary | Bayswater | Primary school teacher | A | 1978 | 77 | 50 |
| Murphy, William Gladys | Rotorua | Labourer | A | 1978 | 105 | 70 |
| Murray, Daniel Stephen | Singapore (formerly Burnham) | Soldier | A | 1978 | 96 | 100 |
| Murray, David Laurence | Wiri | Bus driver | A | 1978 | 96 | 60 |
| Murray, Robert Bruce | Christchurch | Steward | A | 1978 | 61 | 35 |
| Murray, Verna Olwyn | Thames | Inspector | A | 1978 | 140 | 60 |
| Mykyta, Genene Denise | Rotorua | Student teacher | A | 1978 | 114 | 80 |
| Myers, George | Westmere (formerly Herne Bay) | Driver | A | 1978 | 201 | 100 |
| Naeff, Jan Jacob Adrian | Howick | Printer | A | 1978 | 67 | 45 |
| Napa, Stanley Ray | Mount Wellington (formerly Otahuhu) | Freezing worker | A | 1978 | 39 | 20 |
| Nash, Garry Raymond | Whangarei | Butcher | A | 1978 | 51 | 30 |
| Nathan, Danny | Panmure | Freezing Worker | A | 1978 | 69 | 45 |
| Nathu, Nina | Wellington | Public Servant | A | 1978 | 120 | 35 |
| Neill, Brian Robertson | Nelson | Gynaecologist and obstetrician | A | 1975-1978 | 12,591 | 2,000 |
| Neither, Raymond Clive | Christchurch | Pastry cook | A | 1978 | 140 | 80 |
| Nelson, Faye Marilyn (nee Coker) | Rotorua (formerly Hamilton) | Shop assistant | A | 1978 | 76 | 50 |
| Nelson, Richard William Dysart | Auckland... | Sales manager | A | 1976-1979 | 1,102 | 750 |
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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
70 names identified
- Albert William Mogford, Charged with penal tax for tax evasion
- Matu Mohi, Charged with penal tax for tax evasion
- Michael John Moir, Charged with penal tax for tax evasion
- Patrick Moka, Charged with penal tax for tax evasion
- Michael James Mokaraka, Charged with penal tax for tax evasion
- Sidney Moki, Charged with penal tax for tax evasion
- Terry Moloczij, Charged with penal tax for tax evasion
- Larry Rodger Moloney, Charged with penal tax for tax evasion
- Annette Patricia Monaghan, Charged with penal tax for tax evasion
- Brian John Monckton, Charged with penal tax for tax evasion
- Deanna Christine Moon, Charged with penal tax for tax evasion
- Christopher Eugene Mooney, Charged with penal tax for tax evasion
- David James Taylor Moore, Charged with penal tax for tax evasion
- Grant Thomas Moore, Charged with penal tax for tax evasion
- Irene Elaine Moore, Charged with penal tax for tax evasion
- Peni Betty Moore, Charged with penal tax for tax evasion
- Ross Daniel Moore, Charged with penal tax for tax evasion
- Roger Douglas Moore-Carter, Charged with penal tax for tax evasion
- Ernest Edward Moran, Charged with penal tax for tax evasion
- Ronald George Moreton, Charged with penal tax for tax evasion
- Michael David Morey, Charged with penal tax for tax evasion
- Cherryle Anne Morgan, Charged with penal tax for tax evasion
- Murray John Morice, Charged with penal tax for tax evasion
- Donald Thomas Morrell, Charged with penal tax for tax evasion
- Eva Mary Morrell, Charged with penal tax for tax evasion
- William Morrell, Charged with penal tax for tax evasion
- Coral Anne Morris, Charged with penal tax for tax evasion
- Douglas Selwyn Morris, Charged with penal tax for tax evasion
- Kevin Alan Morris, Charged with penal tax for tax evasion
- Thomas Morris, Charged with penal tax for tax evasion
- James Lawson Morrison, Charged with penal tax for tax evasion
- John Morrison, Charged with penal tax for tax evasion
- Herbert Henry Mortimer, Charged with penal tax for tax evasion
- Bruce James Morton, Charged with penal tax for tax evasion
- Allan Robert Moseley, Charged with penal tax for tax evasion
- Yvonne Nellie Mossop, Charged with penal tax for tax evasion
- Sally Emily Alice Sarah Motu, Charged with penal tax for tax evasion
- John Charles Mowat, Charged with penal tax for tax evasion
- Avis Robyne Moyles, Charged with penal tax for tax evasion
- Daphne Noeline Moyles, Charged with penal tax for tax evasion
- Margaret Johanna Muir, Charged with penal tax for tax evasion
- Peter Muir, Charged with penal tax for tax evasion
- Robert John Mulcaster, Charged with penal tax for tax evasion
- John Mulder, Charged with penal tax for tax evasion
- Robyn Ann Mulholland, Charged with penal tax for tax evasion
- Virginia Kay Mulholland, Charged with penal tax for tax evasion
- John Deniston Mullany, Charged with penal tax for tax evasion
- Jacqueline Sylvia Muller, Charged with penal tax for tax evasion
- Phyllis Maria Mullin, Charged with penal tax for tax evasion
- Merle Munoz, Charged with penal tax for tax evasion
- Graham Colin Munro, Charged with penal tax for tax evasion
- Simon Muraahi, Charged with penal tax for tax evasion
- John Roland Murdoch, Charged with penal tax for tax evasion
- Kathleen Mary Murphy, Charged with penal tax for tax evasion
- William Gladys Murphy, Charged with penal tax for tax evasion
- Daniel Stephen Murray, Charged with penal tax for tax evasion
- David Laurence Murray, Charged with penal tax for tax evasion
- Robert Bruce Murray, Charged with penal tax for tax evasion
- Verna Olwyn Murray, Charged with penal tax for tax evasion
- Genene Denise Mykyta, Charged with penal tax for tax evasion
- George Myers, Charged with penal tax for tax evasion
- Jan Jacob Adrian Naeff, Charged with penal tax for tax evasion
- Stanley Ray Napa, Charged with penal tax for tax evasion
- Garry Raymond Nash, Charged with penal tax for tax evasion
- Danny Nathan, Charged with penal tax for tax evasion
- Nina Nathu, Charged with penal tax for tax evasion
- Brian Robertson Neill, Charged with penal tax for tax evasion
- Raymond Clive Neither, Charged with penal tax for tax evasion
- Faye Marilyn (nee Coker) Nelson, Charged with penal tax for tax evasion
- Richard William Dysart Nelson, Charged with penal tax for tax evasion