New Zealand Gazette – 1981 – No. 103

Page 2475

✨ Tax Evasion Convictions



4 SEPTEMBER THE NEW ZEALAND GAZETTE 2475

SCHEDULE I—continued

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature Year(s) in Which Amount or Amount
of Offence* Offence(s) Occurred† Estimated of Penal
Amount of Tax Imposed
Tax Evaded†

Parlato, Alan John ... Woodville... Traffic operator A 1978 ... 169 170
Parlato, Pamela Margaret ... Woodville... Housewife A 1978 ... 66 ...
Patterson, Darwin Bertram ... New Plymouth Tradesman assistant A 1974–1977 ... 4,322 1,850
Patterson, Francis Raymond... Waimate Builder A 1974–1978 ... 2,986 2,030
Pont, Kenneth Roy ... Waimate Electrician A 1978 ... 2,910 2,030
Prue, Lawrence Walter ... Dunedin Caretaker A 1980 ... 378 200
R. L. Ray Ltd ... Christchurch Lawnmower retailers A 1970–1976 ... 18,997 9,500
and servicemen
Ray, Robert Lindsay ... Christchurch Company director B 1970–1976 ... ... ...
(In relation to R. L. Ray Ltd)
Reedy, Campbell Jack ... Greymouth Engine driver... A 1977, 1978 ... 1,275 500
Edward
Reynard, Christopher Edward ... Christchurch Cleaner A 1978 ... 171 80
James
Rickard, Harold Abel ... Dunedin Clerk of works A 1977–1979 ... 1,971 1,260
Robinson, William Longley ... Palmerston North Builder A 1973–1978 ... 9,174 3,600
Rothschild, David Robin ... Gisborne Fisherman/trapper A 1972–1976 ... 12,113 11,650
Rotorua Auto Trimmers Ltd ... Rotorua Upholsterers ... A 1973–1978 ... 11,295 8,200
Rua, John ... Hamilton Painter A 1978 ... 902 500
Sam, Pak Cheung ... Waimate Sheetmetal worker A 1978, 1979 ... 665 410
Sargisson, George Charles ... Christchurch Company director A 1976, 1977 ... 7,039 4,925
Sheriff, Desmond Durham ... Hamilton Driver/insurance agent... A 1977 ... 821 40
Silvey, Quinn ... Christchurch Sheetmetal worker A 1975, 1976 ... 388 180
Smith, Charles ... Marton Farmer A 1970–1977 ... 14,753 10,580
Smythe, Brian Richard ... Nelson Barrister and solicitor A 1972–1974 ... 5,442 5,200
Spurdle, Bernard Patrick ... New Plymouth Salesman/barman A 1970–1973, 1975, 7,956 ...
(deceased) 1976, 1978
Stephens, Trevor Thomas ... Napier Farm manager A 1979 ... 239 150
Sutton, Richmond Thomas ... Nelson Poultry farmer A 1970–1976 ... 28,840 27,180
Taipana, Charles Te Hape ... Palmerston North Clerk A 1975–1978 ... 1,068 500
Tauaa, Tauaitua ... Invercargill Process worker A 1978 ... 283 180
Taylor, Matthew Hapuputu ... Hamilton Freezing worker A 1980 ... 546 300
Thorburn, Leo Clifford ... St Andrews Sheetmetal worker A 1975 ... 121 60
Tiffen, Albert John ... Christchurch Engineer A 1976–1978 ... 7,163 1,400
Tolchard, Michael Drummond ... Hamilton Metal polisher A 1975–1978 ... 809 525
Trounson, Gordon Vivian ... Nelson Metal polisher A 1975, 1976 ... 332 130
Tui, Komi Utai Tapega ... Hamilton Motor mechanic A 1969–1976 ... 12,701 8,740
Van Roon, Johan Stephanes ... Twizel ... ... ... ... ... ...
Casper
Whatmough, Leith Lawson ... Ruakaka Insurance salesman A 1976–1978 ... 2,221 650
White, Dorothy June ... Christchurch Packer A 1976, 1977 ... 1,163 500
Williams, Trevor Patrick ... Naenae Teacher A 1979 ... 263 ...
Wilson, Noel Thomas ... Howick Labour only carpenter A 1977 ... 4,503 1,500
(formerly builder)
Wishart, Christopher Derek ... Christchurch Labourer A 1977 ... 1,078 200

*Column (4) indicates the nature of the offence, as follows:
“A” Wilfully making false returns of income or giving false information.
“B” Aiding, abetting, or inciting another person to commit an offence.
†The information in columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.

SCHEDULE II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX.

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature Year(s) in Which Amount or Amount
of Offence* Evasion Occurred† Estimated of Penal
Amount of Tax Imposed
Tax Evaded†

Abbott, Stanley ... Mount Maunganui Footwear retailer A 1975–1978 ... 6,831 4,600
Abel, Jack Pettit ... Herne Bay Proofing litho... A 1975, 1978, 1979 ... 267 120
Abraham, Daryl James ... Thames Labourer A 1979 ... 184 120
Adams, Julie Ann ... Manurewa Driver A 1980 ... 45 30
Adams, Wendy Mary ... Waimate Machinist A 1980 ... 60 45
Agnew Barry Milton... ... Bucklands Beach Toolmaker A 1979 ... 106 70
Adgo, Dean Barrie ... Upper Hutt Pump attendant A 1979 ... 184 120
Adhar, Tommiko ... Mangere Machine operator A 1979 ... 244 160
Aires, Raymond John ... Wairoa Farm manager A 1978 ... 427 250
Akaiti, Teremoana ... East Tamaki Waitress/sales agent A 1979 ... 565 150
Aldworth, Kevin Sonny ... Rotorua Draughtsman... A 1979 ... 238 100
Alexander, Newton James ... Nuhaka Farmer A 1975 ... 306 200



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1981, No 103


NZLII — PDF NZ Gazette 1981, No 103




✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
15 July 1981
Tax evasion, Convictions, Penal tax, Income Tax Act
36 names identified
  • Alan John Parlato, Convicted of tax evasion
  • Pamela Margaret Parlato, Convicted of tax evasion
  • Darwin Bertram Patterson, Convicted of tax evasion
  • Francis Raymond Patterson, Convicted of tax evasion
  • Kenneth Roy Pont, Convicted of tax evasion
  • Lawrence Walter Prue, Convicted of tax evasion
  • Robert Lindsay Ray, Convicted of aiding tax evasion
  • Campbell Jack Edward Reedy, Convicted of tax evasion
  • Christopher Edward James Reynard, Convicted of tax evasion
  • Harold Abel Rickard, Convicted of tax evasion
  • William Longley Robinson, Convicted of tax evasion
  • David Robin Rothschild, Convicted of tax evasion
  • John Rua, Convicted of tax evasion
  • Pak Cheung Sam, Convicted of tax evasion
  • George Charles Sargisson, Convicted of tax evasion
  • Desmond Durham Sheriff, Convicted of tax evasion
  • Quinn Silvey, Convicted of tax evasion
  • Charles Smith, Convicted of tax evasion
  • Brian Richard Smythe, Convicted of tax evasion
  • Bernard Patrick Spurdle, Convicted of tax evasion
  • Trevor Thomas Stephens, Convicted of tax evasion
  • Richmond Thomas Sutton, Convicted of tax evasion
  • Charles Te Hape Taipana, Convicted of tax evasion
  • Tauaitua Tauaa, Convicted of tax evasion
  • Matthew Hapuputu Taylor, Convicted of tax evasion
  • Leo Clifford Thorburn, Convicted of tax evasion
  • Albert John Tiffen, Convicted of tax evasion
  • Michael Drummond Tolchard, Convicted of tax evasion
  • Gordon Vivian Trounson, Convicted of tax evasion
  • Komi Utai Tapega Tui, Convicted of tax evasion
  • Johan Stephanes Casper Van Roon, Convicted of tax evasion
  • Leith Lawson Whatmough, Convicted of tax evasion
  • Dorothy June White, Convicted of tax evasion
  • Trevor Patrick Williams, Convicted of tax evasion
  • Noel Thomas Wilson, Convicted of tax evasion
  • Christopher Derek Wishart, Convicted of tax evasion

💰 Additional Persons Charged with Penal Tax

💰 Finance & Revenue
Tax evasion, Penal tax, Income Tax Act, Convictions
12 names identified
  • Stanley Abbott, Charged with penal tax
  • Jack Pettit Abel, Charged with penal tax
  • Daryl James Abraham, Charged with penal tax
  • Julie Ann Adams, Charged with penal tax
  • Wendy Mary Adams, Charged with penal tax
  • Barry Milton Agnew, Charged with penal tax
  • Dean Barrie Adgo, Charged with penal tax
  • Tommiko Adhar, Charged with penal tax
  • Raymond John Aires, Charged with penal tax
  • Teremoana Akaiti, Charged with penal tax
  • Kevin Sonny Aldworth, Charged with penal tax
  • Newton James Alexander, Charged with penal tax