Tax Evasion Convictions




4 SEPTEMBER

THE NEW ZEALAND GAZETTE

2479

SCHEDULE II—continued

(1) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Evasion Occurred† (6) Amount or Estimated Amount of Tax Evaded† $ (7) Amount of Penal Tax Imposed $
Chappel, Barry Paul Waihi Hide and skin dealer A 1979 95 60
Chappell, Keith Arthur Waiatarua Horticulturalist A 1980 157 50
Charlesworth, Hilda Lydia Parnell (formerly Milford) Clerk A 1977–1979 2,706 1,350
Charlton, Adele Deborah Pakuranga Hairdresser A 1979 107 70
Chell, Douglas James Thames (formerly Waiomu) Maintenance engineer A 1979 218 100
Cher, Raymond Philip Miramar Toolmaker A 1979 158 100
Chinn, George Anthony Palmerston North Civil servant A 1979 88 40
Chong, Irene Avondale Machinist A 1977–1979 1,428 600
Christian, Paul John Mount Albert Butcher A 1980 82 40
Christie, William Geoffrey Hamilton (formerly Taharoa) Manager A 1979 113 60
Christmas, Susan Kathleen Palmerston North Science technician A 1979 130 40
Clamp, Michael (Jnr) Petone Student A 1979 97 65
Clancy, Robert Charles Northcote Flooring contractor B 1973, 1974 2,904 900
Clancy’s Flooring Service Ltd Northcote Floor-laying contractors A 1977, 1978 3,878 850
Clark, Edward Thomas Taradale Painter A 1979 262 150
Clark, Frederick Christchurch Salesman A 1977–1979 740 360
Clark, Graham William Tauranga Mechanic A 1979 74 50
Clark, Maxwell Lawrence Porirua Fireman A 1979 56 40
Clarke, Donald Michael Lower Hutt Storeman A 1979 69 50
S. E. Clarke and Bros Ltd. Hamilton Motor spirits retailer A 1974–1977 37,264 16,000
Claughton, Martin Mahia Fisherman B 1976–1978 2,187 1,450
Clendon, Henry Raymond Rotorua Mechanic A 1979 390 220
Close, Leslie John Shannon Butcher A 1979 73 50
Cockery, Robin Alfred Feilding Mechanic A 1979 145 35
Coleman, Graham Jarrett Hamilton Clerk A 1979 55 30
Coley, Darryl Nielson Masterton Machine operator A 1979 56 30
Collins, David Glenfield Book manager A 1979 444 300
Collins, Ross Andrew New Plymouth Carpenter A 1979 68 40
Collins, Ross Anthony Wainuiomata Manager A 1979 665 300
Collins, Warner Charles Christchurch Used motor vehicle dealer A 1978 690 460
Collis, Peter Samuel Long Bay Potter A 1979 111 70
Comber, Patrick Sidney Mark Wanganui (formerly Hawera) Woolbuyer B 1976 813 400
Connor, Nigel Anthony Hamilton Labourer A 1979 89 50
Cook, John Ronald Balclutha Driver A 1979 80 40
Coop, William Henry Mahia Shepherd A 1977, 1978 1,505 700
Cooper, Maxwell Wright Karitane Fisherman A 1974, 1976–1978 2,174 1,200
Cooper, Peter Martin Naenae Factory hand A 1979 53 35
Cooper, Stephen Warren Mosgiel Welder A 1979 282 180
Courtman, Walter Robert Cambridge Farmer A 1979 59 30
Cousins, Neil MacPherson Gisborne Farm hand/baker A 1979 175 100
Coxon, Clive Andrew Whakatane Farm worker A 1979 139 150
B. J. Craies Electrical Ltd Parnell Electrical contractors A 1976–1979 2,837 550
Crawford, Tamehana Thomas Kawerau Cable layer A 1979 175 120
Crawford, Warran Leslie Waharoa Carpenter A 1979 42 20
Crean, Russell Neil Rotorua Sales representative A 1979 176 110
Crighton, Robert James Matamata (formerly Te Aroha) Factory worker A 1979 92 40
Croawell, David Christopher Motueka Stock agent A 1968, 1971, 1974–1976 34,999 15,500
Crompton, Basil James Wellington Clerk A 1979 56 35
Crosbie, Frances Amelida Havelock North Shop assistant A 1978 338 200
Crozier, Neil Vincent New Plymouth Painter A 1975–1978 3,644 720
Crozier, Warwick Noel New Plymouth Apprentice engineer A 1979 73 50
Cruse, Thomas John Standley Cambridge (formerly Awakeri) Farmer/hunter B 1974–1978 7,937 5,500
Culpan, Rodney Carl Papakura Carpetlayer A 1976–1978 2,266 1,100
Cunningham, William Browns Bay Teacher A 1979 131 80
Cunningham, William Ronald Stokes Valley Painter A 1974, 1975, 1976, 1978 2,296 1,100
Curry, Edmund David Dunedin Security officer A 1979 327 200
Dajnowski, Stefan Wellington Labourer A 1979 42 30
Dale, Shirley Janet Hamilton Machine operator A 1979 48 30
Dalgleish, Henry Allan Tawa Sales representative A 1979 95 60
Dalgleish, Una Montgomery Upper Hutt Clerk A 1979 134 85
Dallimore, Stanley Charles Timaru Retired A 1979 720 350
Daniel, Nga Porirua East Assembler A 1979 88 60
Daniela, Ratu Grey Lynn Supervisor A 1979 163 110
Daniels, Dorothy Rosa Wellington Punch operator A 1979 152 100
Darling, Anthony Peter Dunedin Storeman A 1979 575 400
Dave Blundell Yachts Ltd Panmure Finishing and selling of boat mouldings A 1977, 1978 3,766 1,400
Davies, William Glen Eden Machine operator A 1979 1,176 500
Davis, Beverley Janet Remuera Company director A 1979 123 80
Davis, John Dunedin Sales representative A 1979 120 150
Davis, Reginald Thomas Stanley Petone Labourer A 1979 187 120
Davy, Jack Andrew Birkenhead Company director A 1979 1,310 850
Dawson, Alan James Waiuku Mechanic A 1979 128 125


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✨ LLM interpretation of page content

💰 Additional Persons Charged with Penal Tax (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Income Tax Act, Convictions
72 names identified
  • Barry Paul Chappel, Charged with penal tax
  • Keith Arthur Chappell, Charged with penal tax
  • Hilda Lydia Charlesworth, Charged with penal tax
  • Adele Deborah Charlton, Charged with penal tax
  • Douglas James Chell, Charged with penal tax
  • Raymond Philip Cher, Charged with penal tax
  • George Anthony Chinn, Charged with penal tax
  • Irene Chong, Charged with penal tax
  • Paul John Christian, Charged with penal tax
  • William Geoffrey Christie, Charged with penal tax
  • Susan Kathleen Christmas, Charged with penal tax
  • Michael Clamp, Charged with penal tax
  • Robert Charles Clancy, Charged with penal tax
  • Clancy’s Flooring Service Ltd, Charged with penal tax
  • Edward Thomas Clark, Charged with penal tax
  • Frederick Clark, Charged with penal tax
  • Graham William Clark, Charged with penal tax
  • Maxwell Lawrence Clark, Charged with penal tax
  • Donald Michael Clarke, Charged with penal tax
  • S. E. Clarke and Bros Ltd., Charged with penal tax
  • Martin Claughton, Charged with penal tax
  • Henry Raymond Clendon, Charged with penal tax
  • Leslie John Close, Charged with penal tax
  • Robin Alfred Cockery, Charged with penal tax
  • Graham Jarrett Coleman, Charged with penal tax
  • Darryl Nielson Coley, Charged with penal tax
  • David Collins, Charged with penal tax
  • Ross Andrew Collins, Charged with penal tax
  • Ross Anthony Collins, Charged with penal tax
  • Warner Charles Collins, Charged with penal tax
  • Peter Samuel Collis, Charged with penal tax
  • Patrick Sidney Mark Comber, Charged with penal tax
  • Nigel Anthony Connor, Charged with penal tax
  • John Ronald Cook, Charged with penal tax
  • William Henry Coop, Charged with penal tax
  • Maxwell Wright Cooper, Charged with penal tax
  • Peter Martin Cooper, Charged with penal tax
  • Stephen Warren Cooper, Charged with penal tax
  • Walter Robert Courtman, Charged with penal tax
  • Neil MacPherson Cousins, Charged with penal tax
  • Clive Andrew Coxon, Charged with penal tax
  • B. J. Craies Electrical Ltd, Charged with penal tax
  • Tamehana Thomas Crawford, Charged with penal tax
  • Warran Leslie Crawford, Charged with penal tax
  • Russell Neil Crean, Charged with penal tax
  • Robert James Crighton, Charged with penal tax
  • David Christopher Croawell, Charged with penal tax
  • Basil James Crompton, Charged with penal tax
  • Frances Amelida Crosbie, Charged with penal tax
  • Neil Vincent Crozier, Charged with penal tax
  • Warwick Noel Crozier, Charged with penal tax
  • Thomas John Standley Cruse, Charged with penal tax
  • Rodney Carl Culpan, Charged with penal tax
  • William Cunningham, Charged with penal tax
  • William Ronald Cunningham, Charged with penal tax
  • Edmund David Curry, Charged with penal tax
  • Stefan Dajnowski, Charged with penal tax
  • Shirley Janet Dale, Charged with penal tax
  • Henry Allan Dalgleish, Charged with penal tax
  • Una Montgomery Dalgleish, Charged with penal tax
  • Stanley Charles Dallimore, Charged with penal tax
  • Nga Daniel, Charged with penal tax
  • Ratu Daniela, Charged with penal tax
  • Dorothy Rosa Daniels, Charged with penal tax
  • Anthony Peter Darling, Charged with penal tax
  • Dave Blundell Yachts Ltd, Charged with penal tax
  • William Davies, Charged with penal tax
  • Beverley Janet Davis, Charged with penal tax
  • John Davis, Charged with penal tax
  • Reginald Thomas Stanley Davis, Charged with penal tax
  • Jack Andrew Davy, Charged with penal tax
  • Alan James Dawson, Charged with penal tax