✨ 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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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
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