Tax Evasion Convictions




2480
THE NEW ZEALAND GAZETTE
No. 103

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
Dawson, Paul Dunedin Labourer A 1979 $53 $20
Deacon, Mark Anthony Green Bay Shop assistant A 1979 332 200
Dean, Roland John Ponsonby Civil servant A 1979 332 200
De Lew, Sidney Wellington Painter/decorator A 1970–1976, 1978 8,154 3,000
Delmont, Margaret Ellen Northcote Manageress A 1979 643 200
De Groot, Herman Jan Tirau Milk vendor A 1975–1978 5,619 1,800
De Jong, Pamela Phyllis Beachhaven (formerly Northcote) Storeperson A 1979 175 100
De La Haye, Maurice Kelston Shop manager A 1980 3,239 1,000
Denmead, Walter Arthur Torbay Laboratory worker A 1979 248 150
Denton, Christopher Murray Papatoetoe Landlord/delivery contractor/photographic printer A 1975–1978 2,883 2,150
Desai, Thakorlal Bhimbhai Wellington A 1979
Des Barres, Aaron Preston Upper Hutt Process worker A 1979 53 35
Des Forges, Claude Brian Waihi Farmer A 1979 129 50
Dette, Karl Barry Titahi Bay Car groomer A 1979 66 45
Dewe, Bruce Emerson Christchurch (formerly Hamilton) Motor mechanic A 1979 75 40
Dick, Robert Manurewa Driver A 1975, 1976 323 175
Dingle, Tony Nigel Pt Chevalier Apprentice plumber A 1980 122 80
Dobbs, Wendy Otara Factory hand A 1979 167 110
Doddrell, Roger Max Thames Carpenter A 1979 114 50
Dolan, Michael Christopher Terrence Hamilton Commercial traveller A 1979 135 75
Donald, Kerry Mervyn Hamilton Fitter welder A 1979 44 30
Doyle, Terrence Joseph Tauranga Auto diesel apprentice A 1979 49 30
Douglas, Charles Sholto Glen Innes Fitter A 1979 388 350
Douglas, Ian Ralph Hastings Drainlayer/driver A 1979 217 150
Douglas, Robert John Mount Albert Factory supervisor/entertainer A 1974–1978 2,349 1,000
Dowie, Stephen John Peter Te Awamutu Car Painter/mechanic A 1979 123 60
Drake, Paul Kevin New Plymouth Fitter welder A 1979 214 150
Drelaud, Martin Ernest Papatoetoe Fitter A 1979 269 150
Drinkwater, Alistair James Kumeu (formerly Reporoa) Farmer A 1979 97 60
Drinkwater, Allan Ray Feilding Shearer A 1979 159 100
Drinkwater, Ross Mount Roskill Sales representative A 1979 636 200
Drought, Robert John Manurewa Sheetmetal supervisor A 1980 420 250
Drummond, Alan James Rotorua (formerly Waihi) Service person A 1979 421 150
Drylie, Steven Andrew Feilding Serviceman A 1979 148 50
Duffy, Peter Michael Otahuhu Stockman A 1979 249 70
Dullabh, Chunilal Wellington Newspaper agent A 1977–1979 757 230
E.M. and C. A. Duncan Ltd Huapai (formerly Opotiki) Hotel proprietors A 1976–1979 5,279 3,200
Duncan, Noel William Pahiatua General hand... A 1979 181 60
Dunn, Murray John Papatoetoe Foreman A 1979 115 80
Dunn, Patrick Graham Hastings Freezing worker A 1979 127 75
Dunning, Philip Spencer Wellington Insurance officer A 1978 130 75
Dunsmuir, Victoria Anne Pokeno Shop assistant A 1980 134 80
Dunstan and Kinge Ltd Gisborne Photographers A 1974–1977 4,299 2,100
Durney, Terence Noel George Hastings Builder A 1977, 1978 200 130
Durrant, Noel Patrick Naenae (formerly Porirua) Rubber worker A 1979 247 150
Dwan, Hyacinth Mary Dunedin Retired A 1979 243 100
Eade, Vivian Charles St Heliers Butcher A 1979 102 70
Easton, Raymond Neil Papakura Service manager/mechanic A 1979 797 500
Ebbitt, Garry William Putorino Farmer A 1978 756 150
Eder, Josephine Clare Palmerston North Student nurse... A 1979 188 120
Edwards, Christopher David Eastbourne Laboratory technician A 1979 37 25
Egerton, John Lower Hutt Floor finisher A 1974–1978 900 575
Eggington, Malcolm Denis Whangarei Works manager A 1979 40 20
Ekeroma, Haroseta Vea Porirua Chauffeur A 1979 97 65
Eliu, John Mangere Butcher A 1979 197 130
Elliott, Louise Alice Pukerua Bay Postwoman A 1979 44 25
Elliott, Marion Elizabeth Roseneath Shorthand/typist secretary A 1979 74 50
Ellis, Ian Francis Stokes Valley Blender A 1979 45 30
Ellis, Richard Norman George Dunedin Driver A 1979 325 50
Elliston, Bruce Norman Parnell Flight steward A 1979 211 140
Elmore, Selwyn Henry Hamilton Retired hairdresser A 1976–1978 2,505 1,200
Endri, Paul Dennis Wellington Van driver A 1979 136 90
Eru, Paul Edward Bucklands Beach Production manager A 1977 168 50
Euta, Fuadsamoa Balmoral Taxi driver A 1979 109 100
Evagelia, Enreata Rita Wellington Process worker A 1979 84 55
Everest, Michael Wayne Rotorua Shop manager A 1979 305 150
Everest, Mervyn Ross Herne Bay Civil servant A 1978 115 80
Ewen, Paul Cameron Parnell Vat controller A 1979 225 200
Faau, Maile Siakumi Grey Lynn Labourer A 1979 137 90


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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
68 names identified
  • Paul Dawson, Charged with penal tax
  • Mark Anthony Deacon, Charged with penal tax
  • Roland John Dean, Charged with penal tax
  • Sidney De Lew, Charged with penal tax
  • Margaret Ellen Delmont, Charged with penal tax
  • Herman Jan De Groot, Charged with penal tax
  • Pamela Phyllis De Jong, Charged with penal tax
  • Maurice De La Haye, Charged with penal tax
  • Walter Arthur Denmead, Charged with penal tax
  • Christopher Murray Denton, Charged with penal tax
  • Thakorlal Bhimbhai Desai, Charged with penal tax
  • Aaron Preston Des Barres, Charged with penal tax
  • Claude Brian Des Forges, Charged with penal tax
  • Karl Barry Dette, Charged with penal tax
  • Bruce Emerson Dewe, Charged with penal tax
  • Robert Dick, Charged with penal tax
  • Tony Nigel Dingle, Charged with penal tax
  • Wendy Dobbs, Charged with penal tax
  • Roger Max Doddrell, Charged with penal tax
  • Michael Christopher Terrence Dolan, Charged with penal tax
  • Kerry Mervyn Donald, Charged with penal tax
  • Terrence Joseph Doyle, Charged with penal tax
  • Charles Sholto Douglas, Charged with penal tax
  • Ian Ralph Douglas, Charged with penal tax
  • Robert John Douglas, Charged with penal tax
  • Stephen John Peter Dowie, Charged with penal tax
  • Paul Kevin Drake, Charged with penal tax
  • Martin Ernest Drelaud, Charged with penal tax
  • Alistair James Drinkwater, Charged with penal tax
  • Allan Ray Drinkwater, Charged with penal tax
  • Ross Drinkwater, Charged with penal tax
  • Robert John Drought, Charged with penal tax
  • Alan James Drummond, Charged with penal tax
  • Steven Andrew Drylie, Charged with penal tax
  • Peter Michael Duffy, Charged with penal tax
  • Chunilal Dullabh, Charged with penal tax
  • Noel William Duncan, Charged with penal tax
  • Murray John Dunn, Charged with penal tax
  • Patrick Graham Dunn, Charged with penal tax
  • Philip Spencer Dunning, Charged with penal tax
  • Victoria Anne Dunsmuir, Charged with penal tax
  • Dunstan and Kinge Ltd, Charged with penal tax
  • Terence Noel George Durney, Charged with penal tax
  • Noel Patrick Durrant, Charged with penal tax
  • Hyacinth Mary Dwan, Charged with penal tax
  • Vivian Charles Eade, Charged with penal tax
  • Raymond Neil Easton, Charged with penal tax
  • Garry William Ebbitt, Charged with penal tax
  • Josephine Clare Eder, Charged with penal tax
  • Christopher David Edwards, Charged with penal tax
  • John Egerton, Charged with penal tax
  • Malcolm Denis Eggington, Charged with penal tax
  • Haroseta Vea Ekeroma, Charged with penal tax
  • John Eliu, Charged with penal tax
  • Louise Alice Elliott, Charged with penal tax
  • Marion Elizabeth Elliott, Charged with penal tax
  • Ian Francis Ellis, Charged with penal tax
  • Richard Norman George Ellis, Charged with penal tax
  • Bruce Norman Elliston, Charged with penal tax
  • Selwyn Henry Elmore, Charged with penal tax
  • Paul Dennis Endri, Charged with penal tax
  • Paul Edward Eru, Charged with penal tax
  • Fuadsamoa Euta, Charged with penal tax
  • Enreata Rita Evagelia, Charged with penal tax
  • Michael Wayne Everest, Charged with penal tax
  • Mervyn Ross Everest, Charged with penal tax
  • Paul Cameron Ewen, Charged with penal tax
  • Maile Siakumi Faau, Charged with penal tax