✨ Tax Evasion Convictions
9 SEPTEMBER
THE NEW ZEALAND GAZETTE
2677
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
|---|---|---|---|---|---|---|
| Scott, Graeme Crawford | Melrose | Factory hand | A | 1978 | 261 | 50 |
| Scott, Helen Marie | Whitianga | Teacher | A | 1978 | 55 | 20 |
| Scott, Richard Stewart | Mahia | Farmer | A | 1978 | 200 | 130 |
| Scully, Dorothy Catherine | Titirangi | Secretary | A | 1978 | 213 | 140 |
| Seeds, Patrick Lawrence | Glenfield | Purchasing manager | A | 1978 | 121 | 80 |
| Sefo, Peni | Porirua | Labourer | A | 1978 | 116 | 60 |
| Sercombe, Dallas Bernard | Lynfield | Steam cleaner | A | 1978 | 61 | 40 |
| Seumanutafa, Tavita | Christchurch | Process worker | A | 1978 | 127 | 75 |
| Sexton, Frederick | Stirling | Slaughterman | A | 1978 | 295 | 200 |
| Shadbolt, Beryl | Whangaparaoa | Cook | A | 1978 | 150 | 100 |
| Shadbolt, John | Mount Maunganui | Panelbeater | A | 1978 | 72 | 50 |
| Shailer, Sandra Helen | Palmerston North | Hospital aid | A | 1978 | 134 | 75 |
| Shannahan, Denis James | Christchurch | Cabinet maker | A | 1978 | 49 | 50 |
| Shannon, Patrick Wynton | Whangarei | Scientist | A | 1978 | 48 | 30 |
| Shapland, Brian Vernon | Wairoa | Farmer | A | 1975, 1977, 1978 | 686 | 400 |
| Sharplin, William John | Manurewa | Meat inspector | A | 1978 | 39 | 30 |
| Shefford, Suzanne Jean | Mount Eden | Bank clerk | A | 1978 | 85 | 55 |
| Shine, Raymond Mark | Tutira | Farmer | A | 1977 | 566 | 400 |
| Shirley, Lyndsay Robyn | Titirangi | Nurse receptionist | A | 1979 | 221 | 140 |
| Shone, Michael Anthony | Australia (formerly Carterton) | Freezing worker | A | 1978 | 278 | 250 |
| Shore, Lorraine Gay | Auckland | Public servant | A | 1978 | 44 | 25 |
| Shum, Hon Tat | Dunedin | Fish and chip shop proprietor | A | 1971-1977 | 3,128 | 1,280 |
| Shum, Shirley Ann | Dunedin | Fish and chip shop proprietress | A | 1972-1977 | 2,349 | 1,220 |
| Shute, Warren Edward | Mangere East | Sales representative | A | 1978 | 49 | 30 |
| Siaoloa, Joel | Kelston | Welder | A | 1978 | 278 | 185 |
| Siely, James Alexander | Arapuni | Rigger | A | 1978 | 327 | 200 |
| Sietkiewicz, Victor | Mount Roskill | Financial analyst | A | 1978 | 228 | 150 |
| Sita, Jeremia | Manurewa | Factory worker | A | 1978 | 160 | 130 |
| Silich, Paul Bryn | Pakuranga | Fibreglass worker | A | 1978 | 316 | 250 |
| Simeon, Bert Rueben | Mangere | Meat inspector | A | 1978 | 110 | 70 |
| Simmonds, Denis Peter | Albany | Gardener and handyman | A | 1978 | 129 | 85 |
| Simmons, Ernest George | Rotorua | Secondary school teacher | A | 1978 | 327 | 225 |
| Simpson, Anthony | Wainuiomata | Driver | A | 1978 | 224 | 100 |
| Simpson, Barry James | Christchurch | Linesman | A | 1978 | 167 | 200 |
| Sinclair, Frederick William | Whangarei | Labourer | A | 1978 | 489 | 500 |
| David | Tokoroa | Chairman | A | 1978 | 182 | 120 |
| Sinclair, Wayne | Mount Eden | Accounts clerk | A | 1978 | 66 | 40 |
| Singh, Ajesh Pratap | Grey Lynn | Student | A | 1978 | 75 | 50 |
| Singh, Anand Kumar | Waihi | Cleaner | A | 1978 | 50 | 30 |
| Single, Terence George | Wellington | Hansard reporter/registered nurse | A | 1978 | 313 | 100 |
| Singleton, John Grant | Hamilton (formerly Stratford) | Plumber | A | 1978 | 113 | 70 |
| Sipa, Sio (also known as Tasi Invercargill Matau) | | Freezing worker | A | 1978 | 706 | 390 |
| Sisson, Constance Deirdre | Te Atatu North | Machine operator | A | 1978 | 52 | 50 |
| Siteine, Alexis Roseleen | Manurewa | Student teacher | A | 1978 | 161 | 125 |
| Skelton, Janice Irene | Panmure | Costing clerk | A | 1978 | 63 | 40 |
| Skinner, Gary Robert Trevor | Auckland | Sales representative | A | 1978 | 163 | 105 |
| Skinner, Joyce Lorraine | Laingholm | Housekeeper | A | 1978 | 44 | 40 |
| Skinner, Richard Anthony | Henderson | Chef | A | 1978 | 168 | 110 |
| Sly, Warren Lloyd | Glenfield | Piano technician | A | 1978 | 125 | 80 |
| Smail, Robert Allan | Dunedin | Plasterer | A | 1978 | 328 | 250 |
| Smale, Jasper William | Wairoa | Farmer | A | 1977, 1978 | 879 | 220 |
| Smale, Robert Eric | Wairoa | Farmer | A | 1977, 1978 | 957 | 240 |
| Smillie, Robert Scott | Hastings | Freezing worker | A | 1978 | 139 | 70 |
| Smith, Albert Stanley | Mangere East | Aviation fitter/fueller | A | 1978 | 59 | 40 |
| Smith, Donald James | Epsom | Fitter | A | 1978 | 91 | 60 |
| Smith, Frederick Raymond | Hamilton (formerly Christchurch) | Factory hand | A | 1978 | 56 | 30 |
| Smith, Graeme Lindsay | Ohaeawai | Freezing worker | A | 1979 | 49 | 30 |
| Smith, John Albert | Hastings | Labourer | A | 1979 | 115 | 80 |
| Smith, John Rossmore | Wellington | Contract adjustor | A | 1973-1977 | 861 | 500 |
| Smith, Kahu | Tokoroa | Mill hand | A | 1978 | 234 | 150 |
| Smith, Milton James | Ponsonby | Labourer | A | 1978 | 43 | 25 |
| Smith, Rodrick Allen | Whangarei | Concrete worker | A | 1979 | 73 | 40 |
| Smith, Sandra Anita | Howick | Telephone operator | A | 1978 | 55 | 35 |
| Smith, Steven | Otorohanga | Carpenter's labourer | A | 1978 | 205 | 125 |
| Smith, Thomas Kesnan | Mount Roskill (formerly Tauranga) | Pipe fitter | A | 1978 | 170 | 110 |
| Smith, Trevor Claude | Auckland | Cleaner | A | 1978 | 132 | 85 |
| Smith, Veronica Mary | Mount Eden | Tea lady | A | 1978 | 47 | 30 |
| Smither, Dianne Elizabeth | Remuera | Colour consultant | A | 1978 | 71 | 45 |
| Smyth, Janette Frances | Wellington | Station manager | A | 1978 | 125 | 50 |
| Sneddon, David | Hamilton | Sales representative | A | 1978 | 193 | 130 |
| Snelgrove, Sharyn Louvain | Bayswater | Shorthand typist | A | 1978 | 73 | 45 |
| Snell, Lindsay Alexander | Dunedin | Steelplacer | A | 1978 | 110 | 75 |
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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
72 names identified
- Graeme Crawford Scott, Charged with penal tax
- Helen Marie Scott, Charged with penal tax
- Richard Stewart Scott, Charged with penal tax
- Dorothy Catherine Scully, Charged with penal tax
- Patrick Lawrence Seeds, Charged with penal tax
- Peni Sefo, Charged with penal tax
- Dallas Bernard Sercombe, Charged with penal tax
- Tavita Seumanutafa, Charged with penal tax
- Frederick Sexton, Charged with penal tax
- Beryl Shadbolt, Charged with penal tax
- John Shadbolt, Charged with penal tax
- Sandra Helen Shailer, Charged with penal tax
- Denis James Shannahan, Charged with penal tax
- Patrick Wynton Shannon, Charged with penal tax
- Brian Vernon Shapland, Charged with penal tax
- William John Sharplin, Charged with penal tax
- Suzanne Jean Shefford, Charged with penal tax
- Raymond Mark Shine, Charged with penal tax
- Lyndsay Robyn Shirley, Charged with penal tax
- Michael Anthony Shone, Charged with penal tax
- Lorraine Gay Shore, Charged with penal tax
- Hon Tat Shum, Charged with penal tax
- Shirley Ann Shum, Charged with penal tax
- Warren Edward Shute, Charged with penal tax
- Joel Siaoloa, Charged with penal tax
- James Alexander Siely, Charged with penal tax
- Victor Sietkiewicz, Charged with penal tax
- Jeremia Sita, Charged with penal tax
- Paul Bryn Silich, Charged with penal tax
- Bert Rueben Simeon, Charged with penal tax
- Denis Peter Simmonds, Charged with penal tax
- Ernest George Simmons, Charged with penal tax
- Anthony Simpson, Charged with penal tax
- Barry James Simpson, Charged with penal tax
- Frederick William Sinclair, Charged with penal tax
- David Sinclair, Charged with penal tax
- Wayne Sinclair, Charged with penal tax
- Ajesh Pratap Singh, Charged with penal tax
- Anand Kumar Singh, Charged with penal tax
- Terence George Single, Charged with penal tax
- John Grant Singleton, Charged with penal tax
- Sio Sipa, Charged with penal tax
- Constance Deirdre Sisson, Charged with penal tax
- Alexis Roseleen Siteine, Charged with penal tax
- Janice Irene Skelton, Charged with penal tax
- Gary Robert Trevor Skinner, Charged with penal tax
- Joyce Lorraine Skinner, Charged with penal tax
- Richard Anthony Skinner, Charged with penal tax
- Warren Lloyd Sly, Charged with penal tax
- Robert Allan Smail, Charged with penal tax
- Jasper William Smale, Charged with penal tax
- Robert Eric Smale, Charged with penal tax
- Robert Scott Smillie, Charged with penal tax
- Albert Stanley Smith, Charged with penal tax
- Donald James Smith, Charged with penal tax
- Frederick Raymond Smith, Charged with penal tax
- Graeme Lindsay Smith, Charged with penal tax
- John Albert Smith, Charged with penal tax
- John Rossmore Smith, Charged with penal tax
- Kahu Smith, Charged with penal tax
- Milton James Smith, Charged with penal tax
- Rodrick Allen Smith, Charged with penal tax
- Sandra Anita Smith, Charged with penal tax
- Steven Smith, Charged with penal tax
- Thomas Kesnan Smith, Charged with penal tax
- Trevor Claude Smith, Charged with penal tax
- Veronica Mary Smith, Charged with penal tax
- Dianne Elizabeth Smither, Charged with penal tax
- Janette Frances Smyth, Charged with penal tax
- David Sneddon, Charged with penal tax
- Sharyn Louvain Snelgrove, Charged with penal tax
- Lindsay Alexander Snell, Charged with penal tax