Tax Evasion List




2486
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
Lilley, Eric John Hamilton Welder A 1979 103 60
Lini, Sarah Auckland Machinist A 1979 227 150
Lint, Hendricus Christchurch Storeman A 1979 676 100
Lock, Janet Birkenhead Clerk A 1979 35 20
Lofipo, Rimoni Henderson (formerly Glen Innes) Machine operator A 1979 132 80
Lologa, Nofomau Lia Wiri Clerk A 1979 249 30
Longville, Philip Keith Hamilton Billiard salon proprietor A 1975–1978 5,764 2,450
Lowe, Dale Robert Christchurch Carpenter’s labourer A 1979 43 25
Lowe, Gary Christchurch Lawnmowing and gardening contractor A 1978 1,136 300
Lowe, Jack Wellington Salesman A 1979 189 120
Lowery, Lorraine Glennis Hamilton Office employee A 1979 40 20
Luatua, Taulai Kingsland Wardsmal A 1979 181 40
Lui, Eliese Grey Lynn Factory hand A 1979 594 390
Lupo, Dickson Otara Labourer A 1979 159 50
Luxford, Dane Treliving Mount Albert Salesman A 1979 154 50
Maaka, Kevin Noel Milton Labourer A 1979 111 60
McAlee, Brian Neville Rotorua Welder A 1979 40 20
McAsey, Lionel Brian Pt. Chevalier Labourer A 1979 147 90
McCallum, William Joseph Christchurch Storeman A 1975–1979 3,761 2,780
McCann, Trevor Ian Silverstream Camera operator A 1970–1974 18,618 500
McCarthy, Brian Anthony Queenstown Forestry worker/fisherman A 1978 541 300
McCarthy, Owen Francis Timaru Shearing contractor A 1979 107 70
McCarthy, Stuart James Mangere Chef A 1979 201 130
McCarty, Peter John Remuera Jeweller A 1978 1,053 200
McCool, Christopher Paul Puke Hiwi Farm worker A 1976–1978 249 170
Macpherson, John Wellington Warehouseman A 1979 1,486 750
McCrea, Bernard Leo Ashburton Painter and paperhanger A 1978 2,359 450
McCulley, Ian Dougan Whangarei (formerly Manurewa) Mechanic A 1979 117 50
McCutcheon, Susan Weymouth (formerly Clevedon) Sales co-ordinator A 1979 142 90
McDonald, David Malcolm Tauranga Factory worker A 1979 79 50
McDonald, James New Lynn Panelbeater A 1977–1979 773 525
McElhinney, Noelene Patricia Christchurch Private secretary A 1976–1979 393 190
MacDonald, Richard Earle Hikurangi Auto electrician (formerly casual labourer) A 1979 53 30
Macefield, Peter John Papakura Labourer A 1979 61 40
McGill, Wendy Robyn Dunedin Music director A 1979 209 100
McGovern, Penelope Marguerite (nee McMillan) Timaru Clerical assistant A 1979 41 20
McHattie, Kerry Milford Hairdresser A 1979 66 40
McIlwraith, Wendy Joy Tauranga Office clerk A 1979 96 60
McIntyre, Gordon Rex Nuhaka Sheepfarmer A 1975, 1976 452 290
McIntyre, John Gordon Nuhaka Sheepfarmer A 1975 194 120
McKay, David Russell Hastings Car painter A 1976–1978 1,422 440
McKay, James Douglas Hastings Car painter A 1976–1978 1,847 490
Mackay, Leslie Bennett Mount Eden Roofing contractor A 1976–1978 5,553 2,750
McKay, Ross Feilding Labourer A 1979 240 80
McKellar, William Archibald Te Kauwhata Retired A 1979, 1980 309 100
McKenzie, Maurice William Greytown Trotting driver A 1979 119 80
McKenzie, Bruce Charles Tauranga Leading hand A 1978 91 60
McKenzie, Hokowhituatu Duncan Cormac Ratana Meat worker/soldier A 1978 390 100
McKenzie, Isobel Manson Hamilton Shop proprietress A 1977, 1978 278 170
McKerrow, Nancy May Morrinsville Civil servant A 1979 187 120
McKinnon, Ian Craig Wairoa Farm hand A 1976, 1979 477 250
McKinnon, Ian David Taradale Technician A 1979 124 80
McKinnon, Ian Peter Wairoa Farmer A 1975–1978 1,781 1,170
Mackintosh, Kristine Herne Bay (formerly Papakura) Composer operator A 1979 51 30
MacLean, Neville John Waitara Factory worker A 1979 107 100
McLean, Wayne Alwin Manurewa Machinist A 1979 139 90
McMillan, Kingsley Francis Invercargill Clerk A 1978, 1979 944 650
McNaught, Lance Malcolm Napier Watersider A 1979 112 80
McMillan, Catherine Anne Mount Wellington Secretary A 1979 134 80
McRae, Ian Kenneth Tutira Farmer A 1976, 1977 612 400
McRae, Meta Marion Tutira Housewife A 1976, 1977 590 370
Madden, Thomas Patrick Ashburton Carpenter A 1978, 1979 271 160
Magalogo, David Mangere East (formerly Papakura) Chargeman A 1979 119 70
Mager, Robert William Kearney Te Atatu South Salesman A 1979, 1980 521 50
Magner, Barbara Christina Mount Albert (formerly Ponsonby) Health education officer A 1979 104 25


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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
  • Eric John Lilley, Charged with penal tax
  • Sarah Lini, Charged with penal tax
  • Hendricus Lint, Charged with penal tax
  • Janet Lock, Charged with penal tax
  • Rimoni Lofipo, Charged with penal tax
  • Nofomau Lia Lologa, Charged with penal tax
  • Philip Keith Longville, Charged with penal tax
  • Dale Robert Lowe, Charged with penal tax
  • Gary Lowe, Charged with penal tax
  • Jack Lowe, Charged with penal tax
  • Lorraine Glennis Lowery, Charged with penal tax
  • Taulai Luatua, Charged with penal tax
  • Eliese Lui, Charged with penal tax
  • Dickson Lupo, Charged with penal tax
  • Dane Treliving Luxford, Charged with penal tax
  • Kevin Noel Maaka, Charged with penal tax
  • Brian Neville McAlee, Charged with penal tax
  • Lionel Brian McAsey, Charged with penal tax
  • William Joseph McCallum, Charged with penal tax
  • Trevor Ian McCann, Charged with penal tax
  • Brian Anthony McCarthy, Charged with penal tax
  • Owen Francis McCarthy, Charged with penal tax
  • Stuart James McCarthy, Charged with penal tax
  • Peter John McCarty, Charged with penal tax
  • Christopher Paul McCool, Charged with penal tax
  • John Macpherson, Charged with penal tax
  • Bernard Leo McCrea, Charged with penal tax
  • Ian Dougan McCulley, Charged with penal tax
  • Susan McCutcheon, Charged with penal tax
  • David Malcolm McDonald, Charged with penal tax
  • James McDonald, Charged with penal tax
  • Noelene Patricia McElhinney, Charged with penal tax
  • Richard Earle MacDonald, Charged with penal tax
  • Peter John Macefield, Charged with penal tax
  • Wendy Robyn McGill, Charged with penal tax
  • Penelope Marguerite (nee McMillan) McGovern, Charged with penal tax
  • Kerry McHattie, Charged with penal tax
  • Wendy Joy McIlwraith, Charged with penal tax
  • Gordon Rex McIntyre, Charged with penal tax
  • John Gordon McIntyre, Charged with penal tax
  • David Russell McKay, Charged with penal tax
  • James Douglas McKay, Charged with penal tax
  • Leslie Bennett Mackay, Charged with penal tax
  • Ross McKay, Charged with penal tax
  • William Archibald McKellar, Charged with penal tax
  • Maurice William McKenzie, Charged with penal tax
  • Bruce Charles McKenzie, Charged with penal tax
  • Hokowhituatu Duncan Cormac McKenzie, Charged with penal tax
  • Isobel Manson McKenzie, Charged with penal tax
  • Nancy May McKerrow, Charged with penal tax
  • Ian Craig McKinnon, Charged with penal tax
  • Ian David McKinnon, Charged with penal tax
  • Ian Peter McKinnon, Charged with penal tax
  • Kristine Mackintosh, Charged with penal tax
  • Neville John MacLean, Charged with penal tax
  • Wayne Alwin McLean, Charged with penal tax
  • Kingsley Francis McMillan, Charged with penal tax
  • Lance Malcolm McNaught, Charged with penal tax
  • Catherine Anne McMillan, Charged with penal tax
  • Ian Kenneth McRae, Charged with penal tax
  • Meta Marion McRae, Charged with penal tax
  • Thomas Patrick Madden, Charged with penal tax
  • David Magalogo, Charged with penal tax
  • Robert William Kearney Mager, Charged with penal tax
  • Barbara Christina Magner, Charged with penal tax