✨ 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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VUW Te Waharoa —
NZ Gazette 1981, No 103
NZLII —
NZ Gazette 1981, No 103
✨ LLM interpretation of page content
💰
Additional Persons Charged with Penal Tax
(continued from previous page)
💰 Finance & RevenueTax 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