✨ 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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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
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