Tax Evasion Penalties




4 SEPTEMBER
THE NEW ZEALAND GAZETTE
2485

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
Kerrigan, Edward Brandon Queenstown Cook A 1979 $ 108 $ 70
Kershaw, Heather Purland Gisborne (formerly Waiheke Island) Housewife A 1979 41 20
Kershaw, Robert Para Gisborne (formerly Waiheke Island) Lineman A 1979 58 30
Khan, Faiaz Hashmi Mount Wellington Factory hand A 1979 58 30
Kiesanowski, Terrence Anthony Christchurch Bulldozing contractor A 1975–1978 1,371 790
Kilgarriff, Thomas Charles Palmerston North Clerk A 1978, 1979 903 500
Killington, Roy Harcourt Palmerston North Milk vendor A 1977–1979 3,288 850
King, Anthony Godfrey Napier Pastry cook/musician A 1979 187 100
King, Josephine Donna Maree Henderson (formerly Massey) Accounting machinist A 1979 39 20
King, Leonard Alfred Massey (formerly Mount Wellington) Foreman A 1979 63 40
King, Nita ... Havelock North Retired school teacher A 1972–1979 2,363 1,050
King, Paul John Australia (formerly Palmerston North) Cutter A 1979 102 100
King, Sheryn Maree ... Howick Receptionist A 1979 131 80
Kinloch, Richard James Palmerston North Barman A 1979 61 40
Kirk, Donald John (Jnr) Wanganui Casual farm worker A 1979 67 40
Kirner, Stephen Charles Ashburton Labourer A 1979 74 50
Kitson, Terry ... Levin Forest hand A 1979 55 30
Kleuskens, Anthony ... Waihou Poultry processor A 1979 144 100
Knight, Kevin Richard Thames Mechanic A 1979 93 60
Knight, Peter Jeffrey Christchurch Driver A 1978 2,572 750
Knox, Sandra Leigh ... Takapuna Hairdresser A 1973–1978 10,818 3,000
Koefoed, Harald Conrad Waitara Plasterer B 1979 64 40
Koko, Kerry Ann Devonport Community nurse A 1979 274 180
Koteka, Paul Tokoroa Driver A 1979 220 140
Kriskovich, Radovan Peter Onehunga (formerly St Heliers) Company manager A 1979
Kuhuz, Anthony Theo Ellerslie Machinist (formerly fish shop proprietor) A 1978, 1979 1,987 1,000
Kumarich, Ivan Auckland Carpenter A 1979 154 100
Kwok, Lily ... Mangere East Pharmacist A 1979 135 90
Kyle, Bryan Charles ... Eltham Labourer A 1979 39 30
Kyle, James Phillip Wairoa Stockman A 1978 427 100
Kyle, Philip Francis Forrest Hill Projectionist A 1979 73 40
Lacey, Kenneth Charles Christchurch Fitter A 1977 97 60
J. and Q. Lagos Ltd Epsom Cafeteria assistant A 1975–1979 2,788 900
Laloli, John Dennis Francis One Tree Hill Dairy proprietors A 1977–1979 19,313 12,000
Lamb, Stanley Palmerston North Sales manager A 1979 311 200
Lamb, Victor Douglas Methven Agricultural contractor A 1979 327 200
Lang, Lawrence Anthony Albany Electrician A 1979 238 25
Langley, John New Plymouth Painter A 1979 341 200
Larkin, Glen William Mangere (formerly Glen Innes) Assembler/carpenter A 1979 39 50
Larsen, Kelvin Douglas Dunedin Labourer A 1979 62 40
Larsen, Robert Harry Palmerston North Optical technician A 1979 558 370
Latu, Lisiate ... Takapuna Machine operator A 1979 422 280
Laurensen, Angel Elisa Winifred Grey Lynn Senior cashier A 1979 57 20
Laursen, Kenneth Rex Levin Driver A 1979 90 75
Lava, Antonio Glen Eden Presser A 1979 134 50
Lavin, Joan Zena Palmerston North Process worker A 1979 39 25
Lawler, Wayne Bryan Wigram Airman A 1979 52 20
Lawrence, Mary Eileen Alana (nee Taylor) Avondale Packer A 1979
Lawton, Terrence ... Torbay (previously Mount Albert) Sales representative A 1979 174 110
Leach, Mervyn James Glendene ... Salesman A 1979 150 50
Le Comte, Gary Stephen Ashburton Airman A 1979 151 100
Lee, Anthony John ... Timaru Fat lamb drafter A 1979 74 50
Leggett, Samuel Truby Davis Christchurch Retired representative A 1979 353 200
Le Johnno, Robert George (Jnr) (formerly Robert George Johnson (Jnr)) Longburn Butcher A 1979 250 160
Lelevaga, Lio Fofoga Herne Bay (formerly Te Atatu) Machine operator A 1979 76 50
Lemon, Robert Stanley Invercargill Car salesman A 1975–1978 4,125 2,500
Leong, Labby ... Wellington Secretary A 1979 348 150
Leota, Lu ... Massey Process worker A 1979 116 70
Lesa, Sinapati Vesa Avondale Security officer A 1979 660 100
Lester, Reginald Bruce Manurewa Electrical sales representative A 1979 110 60
Leuenberger, Heinz ... Putaruru Restaurant proprietor A 1975–1979 2,178 500
Leuenberger, Heidi ... Putaruru Restaurant proprietress A 1975–1979 2,181 500
Leuga, Kilsome Tuli Lower Hutt Assembler A 1979 172 125
Levy, Albert Bruce ... Huapai Motel owner A 1975 281 125
Ley, Jacqueline Ann... England (formerly Papakura East) Process worker A 1979 102 60


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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
65 names identified
  • Edward Brandon Kerrigan, Charged with penal tax
  • Heather Purland Kershaw, Charged with penal tax
  • Robert Para Kershaw, Charged with penal tax
  • Faiaz Hashmi Khan, Charged with penal tax
  • Terrence Anthony Kiesanowski, Charged with penal tax
  • Thomas Charles Kilgarriff, Charged with penal tax
  • Roy Harcourt Killington, Charged with penal tax
  • Anthony Godfrey King, Charged with penal tax
  • Josephine Donna Maree King, Charged with penal tax
  • Leonard Alfred King, Charged with penal tax
  • Nita King, Charged with penal tax
  • Paul John King, Charged with penal tax
  • Sheryn Maree King, Charged with penal tax
  • Richard James Kinloch, Charged with penal tax
  • Donald John (Jnr) Kirk, Charged with penal tax
  • Stephen Charles Kirner, Charged with penal tax
  • Terry Kitson, Charged with penal tax
  • Anthony Kleuskens, Charged with penal tax
  • Kevin Richard Knight, Charged with penal tax
  • Peter Jeffrey Knight, Charged with penal tax
  • Sandra Leigh Knox, Charged with penal tax
  • Harald Conrad Koefoed, Charged with penal tax
  • Kerry Ann Koko, Charged with penal tax
  • Paul Koteka, Charged with penal tax
  • Radovan Peter Kriskovich, Charged with penal tax
  • Anthony Theo Kuhuz, Charged with penal tax
  • Ivan Kumarich, Charged with penal tax
  • Lily Kwok, Charged with penal tax
  • Bryan Charles Kyle, Charged with penal tax
  • James Phillip Kyle, Charged with penal tax
  • Philip Francis Kyle, Charged with penal tax
  • Kenneth Charles Lacey, Charged with penal tax
  • J. and Q. Lagos (Ltd), Charged with penal tax
  • John Dennis Francis Laloli, Charged with penal tax
  • Stanley Lamb, Charged with penal tax
  • Victor Douglas Lamb, Charged with penal tax
  • Lawrence Anthony Lang, Charged with penal tax
  • John Langley, Charged with penal tax
  • Glen William Larkin, Charged with penal tax
  • Kelvin Douglas Larsen, Charged with penal tax
  • Robert Harry Larsen, Charged with penal tax
  • Lisiate Latu, Charged with penal tax
  • Angel Elisa Winifred Laurensen, Charged with penal tax
  • Kenneth Rex Laursen, Charged with penal tax
  • Antonio Lava, Charged with penal tax
  • Joan Zena Lavin, Charged with penal tax
  • Wayne Bryan Lawler, Charged with penal tax
  • Mary Eileen Alana (nee Taylor) Lawrence, Charged with penal tax
  • Terrence Lawton, Charged with penal tax
  • Mervyn James Leach, Charged with penal tax
  • Gary Stephen Le Comte, Charged with penal tax
  • Anthony John Lee, Charged with penal tax
  • Samuel Truby Davis Leggett, Charged with penal tax
  • Robert George (Jnr) Le Johnno, Charged with penal tax
  • Lio Fofoga Lelevaga, Charged with penal tax
  • Robert Stanley Lemon, Charged with penal tax
  • Labby Leong, Charged with penal tax
  • Lu Leota, Charged with penal tax
  • Sinapati Vesa Lesa, Charged with penal tax
  • Reginald Bruce Lester, Charged with penal tax
  • Heinz Leuenberger, Charged with penal tax
  • Heidi Leuenberger, Charged with penal tax
  • Kilsome Tuli Leuga, Charged with penal tax
  • Albert Bruce Levy, Charged with penal tax
  • Jacqueline Ann Ley, Charged with penal tax