New Zealand Gazette – 1980 – No. 106

Page 2680

✨ Tax Evasion Convictions



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
Thomson, Elizabeth Vaine Newlands Newspaper contractor A and B 1975–1978 2,502 1,750
Thuell, Graham John Murrays Bay Shipping officer A 1978 269 175
Thumath, Heather Joy Blockhouse Bay Shop assistant A 1978 61 40
Thurgood, Raymond Lewis Hawera Fitter and turner A 1979 89 50
Tiaiti, Tuariki (Jnr) Napier Freezer hand A 1978 138 50
Tickle, Dianne May Tokoroa Clerk A 1978 351 75
Timoko, Raymond John Mangere East Bus inspector A 1978 89 55
Tini, Tutu Grey Lynn Stenter hand A 1978 303 200
Tinker, Kenneth Robert Invercargill Storeman A 1978 263 150
William
Tipene, Athol Glen Innes Driver A 1978 270 180
Tipene, Bill Whangarei (formerly Hamilton) Factory supervisor A 1978 77 50
Tisbury, Dean George Green Island Truck driver A 1978 49 20
Titchener, Helen Lilian Mairangi Bay Secretary A 1976, 1977 281 75
Henrietta
Titchener, Ian Alfred Mairangi Bay Company director A 1976, 1977 819 250
Todd, Diane Patricia Dunedin Waitress A 1978 137 25
Toeleiu, Agnes Mangere East Domestic cleaner A 1978 995 400
Tofa, Rapi Te Atatu North Carpenter A 1978 977 500
Toia, Lana Matehari Hamilton Tutor A 1978 172 110
Toia, Lloyd Lyons Moerewa Labourer A 1978 109 70
Toia, Philip Tony Rotorua Operator A 1978 215 80
Toki, Nessie Epsom Technician A 1978 86 60
Toloa, David Glen Eden Carpenter A 1978 152 100
Tolua, Faatiu Grey Lynn Machinist A 1978 512 200
Tonkin, Murray Raymond Wallacetown Farm hand A 1978 424 300
Toomalatai, Pekina Otahuhu Press operator A 1978 366 240
Travis, Richard Charles Te Atatu Purchasing manager A 1978 240 160
Trethewey, Allan John Auckland Company manager A 1975–1977 789 300
Trevissick, David James Grafton Hospital orderly A 1974, 1976–1978 1,368 750
Treweek, Deborah Jean Murrays Bay Cashier A 1978 168 100
Triplow, Selwyn Harry Havelock North (formerly Plimmerton) Company representative A 1978 184 100
Trotter, Joyce Lorraine Christchurch Machinist A 1978 83 30
Trueman, Charles Mangakino Driver A 1978 144 90
Trustrum, Dianne Frances Christchurch Factory hand A 1978 54 100
Tu, Sally Unuwaitai Tauranga Bookbinder A 1978 181 100
Tua, John Three Kings Storeman A 1978 207 135
Tuai, Mala Mangere Machinist A 1978 781 200
Tucker, Warren Kaitaia Driver A 1979 227 150
Tui, John Devonport Process worker A 1978 181 120
Tuimauga, Solipo Wiri Steel worker A 1978 151 100
Tuinder, Gerrit Moerewa Fitter-welder A 1978 60 40
Tuirirangi, Kapi Wallacetown Labourer A 1978 126 100
Tuitubou, Mary Christina Onerahi School teacher A 1979 43 20
Tumahai, George Huriinaha Mount Wellington Taxi proprietor/entertainer A 1975–1977 4,843 600
Tumai, Rosemarie Putaruru Taxi proprietor A 1977, 1978 919 400
Tumai, Willie Putaruru Taxi proprietor A 1977, 1978 1,047 400
Tumu, Patrick Mangere Machine operator A 1978 402 270
Tumua, Kasi Pepe Otara Process worker A 1978 271 180
Tupp, Brian John Glenfield Printer A 1978 506 150
Turfrey, John Douglas Seddon Napier (formerly Tokoroa) Waterworks assistant A 1978 167 100
Turner, Ronald Bernard Porirua Clerk A 1976, 1977 673 100
Turner, Trevor Edwin Hamilton Overseer A 1978, 1979 447 280
Turner, William Whangarei Knife hand A 1978 47 30
Turpin, Basil Noel Otorohanga Field representative A 1978 36 20
Tutaki, Leonard Cambridge Freezing worker A 1978 77 50
Tyne, John Douglas Henderson Construction barge worker A 1978 693 460
Ujdur, Trevor John Whangarei Painter A 1978 46 30
Ulrich, Karl Heinz Morrinsville Farmer A 1978 128 80
Umback, Aroha (nee Robson) Grey Lynn Usherette A 1978 279 150
Va, Taunese Mangere East Assembler A 1979 209 140
Vaa, Selemaea Wainuiomata Assembly worker A 1978 176 100
Vaea, Boyer Willie Wellington Driver A 1978 134 90
Vaega, Taualoa Otara Profile operator A 1978 379 250
Vaevae, Akatere Mangere Freezing worker A 1979 131 90
Vail, Alan Coleman Taradale Watersider A 1978 167 100
Vallabh, Lili Kilbirnie Process worker/newspaper contractor A 1977, 1978 416 230
Valster, Gerrit Hermanes Dunedin Engine driver A 1978 387 200
Van Baarle, Willem Lower Hutt Manager A 1978 141 50
Van der Sluis, Leanne Jannie Birkenhead Apprentice hairdresser A 1978 86 60
Van der Vliet, Johannes Franciscus Dunedin Electrician A 1975–1978 938 800
Van Lit, Martinus Josephus Hillsborough Warehouseman (formerly Wellington) A 1979 122 80
Van Rijssen, Baron Wellington (formerly Devonport) Butcher A 1978 42 40
Van Roon, Muriel Elaine Twizel Music teacher A 1969–1975 332 200
Van Sluys, Jan Overseas (formerly Nelson) Blocklayer A 1968–1977 23,744 20,000


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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
73 names identified
  • Elizabeth Vaine Thomson, Convicted of tax evasion
  • Graham John Thuell, Convicted of tax evasion
  • Heather Joy Thumath, Convicted of tax evasion
  • Raymond Lewis Thurgood, Convicted of tax evasion
  • Tuariki Tiaiti (Junior), Convicted of tax evasion
  • Dianne May Tickle, Convicted of tax evasion
  • Raymond John Timoko, Convicted of tax evasion
  • Tutu Tini, Convicted of tax evasion
  • Kenneth Robert Tinker, Convicted of tax evasion
  • Athol Tipene, Convicted of tax evasion
  • Bill Tipene, Convicted of tax evasion
  • Dean George Tisbury, Convicted of tax evasion
  • Helen Lilian Titchener, Convicted of tax evasion
  • Ian Alfred Titchener, Convicted of tax evasion
  • Diane Patricia Todd, Convicted of tax evasion
  • Agnes Toeleiu, Convicted of tax evasion
  • Rapi Tofa, Convicted of tax evasion
  • Lana Matehari Toia, Convicted of tax evasion
  • Lloyd Lyons Toia, Convicted of tax evasion
  • Philip Tony Toia, Convicted of tax evasion
  • Nessie Toki, Convicted of tax evasion
  • David Toloa, Convicted of tax evasion
  • Faatiu Tolua, Convicted of tax evasion
  • Murray Raymond Tonkin, Convicted of tax evasion
  • Pekina Toomalatai, Convicted of tax evasion
  • Richard Charles Travis, Convicted of tax evasion
  • Allan John Trethewey, Convicted of tax evasion
  • David James Trevissick, Convicted of tax evasion
  • Deborah Jean Treweek, Convicted of tax evasion
  • Selwyn Harry Triplow, Convicted of tax evasion
  • Joyce Lorraine Trotter, Convicted of tax evasion
  • Charles Trueman, Convicted of tax evasion
  • Dianne Frances Trustrum, Convicted of tax evasion
  • Sally Unuwaitai Tu, Convicted of tax evasion
  • John Tua, Convicted of tax evasion
  • Mala Tuai, Convicted of tax evasion
  • Warren Tucker, Convicted of tax evasion
  • John Tui, Convicted of tax evasion
  • Solipo Tuimauga, Convicted of tax evasion
  • Gerrit Tuinder, Convicted of tax evasion
  • Kapi Tuirirangi, Convicted of tax evasion
  • Mary Christina Tuitubou, Convicted of tax evasion
  • George Huriinaha Tumahai, Convicted of tax evasion
  • Rosemarie Tumai, Convicted of tax evasion
  • Willie Tumai, Convicted of tax evasion
  • Patrick Tumu, Convicted of tax evasion
  • Kasi Pepe Tumua, Convicted of tax evasion
  • Brian John Tupp, Convicted of tax evasion
  • John Douglas Seddon Turfrey, Convicted of tax evasion
  • Ronald Bernard Turner, Convicted of tax evasion
  • Trevor Edwin Turner, Convicted of tax evasion
  • William Turner, Convicted of tax evasion
  • Basil Noel Turpin, Convicted of tax evasion
  • Leonard Tutaki, Convicted of tax evasion
  • John Douglas Tyne, Convicted of tax evasion
  • Trevor John Ujdur, Convicted of tax evasion
  • Karl Heinz Ulrich, Convicted of tax evasion
  • Aroha Umback, Convicted of tax evasion
  • Taunese Va, Convicted of tax evasion
  • Selemaea Vaa, Convicted of tax evasion
  • Boyer Willie Vaea, Convicted of tax evasion
  • Taualoa Vaega, Convicted of tax evasion
  • Akatere Vaevae, Convicted of tax evasion
  • Alan Coleman Vail, Convicted of tax evasion
  • Lili Vallabh, Convicted of tax evasion
  • Gerrit Hermanes Valster, Convicted of tax evasion
  • Willem Van Baarle, Convicted of tax evasion
  • Leanne Jannie Van der Sluis, Convicted of tax evasion
  • Johannes Franciscus Van der Vliet, Convicted of tax evasion
  • Martinus Josephus Van Lit, Convicted of tax evasion
  • Baron Van Rijssen, Convicted of tax evasion
  • Muriel Elaine Van Roon, Convicted of tax evasion
  • Jan Van Sluys, Convicted of tax evasion