Tax Evasion Convictions




2488
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
Mitcalfe, Henry Percy Barry Coromandel Teacher A 1979 126 60
Mitchell, Catherine Mount Eden Cutter designer A 1979 167 110
Mitchell, Stuart Alexander Whatatutu Farmer A 1978 495 150
Moeau, Reggie Iherangi Masterton Freezing worker A 1979 220 140
Mogford, Abraham Frederick Devonshire Wairoa Farmer A 1978 194 120
Moir, Ngaire Anne Wellington Telephonist A 1979 48 30
Molenaar, John Jan Napier Labourer A 1979 176 100
Monk, Richard Patrick Feilding Aircraft engineer B 1979 146 50
Monter, Alan John Papakura Labour only carpenter A 1974–1977 1,934 1,325
Mora, Christine Eleanor Christchurch Clerical worker A 1979 210 100
Mora, Darcy Reginald Christchurch Clerk A 1976, 1978, 1979 143 60
Mora, Theresa Mary... Hamilton Clerical assistant A 1975 18 25
Morales, Esteban Fernando Hastings Teacher A 1979 103 70
Morgan, Ivor Rex Treatham Manager A 1976–1978 1,097 990
Morgan, Michael James New Plymouth Driver A 1979 151 90
Morris, Mifanwy Wood Blenheim Orchadrist A 1979 352 250
Morrow, Timothy Michael Dunedin Musterer A 1979 147 30
Morseth, Martha Jeanette Papakura Teacher A 1976–1979 114 50
Morunga, Alfred William Greenlane Factory worker A 1979 607 100
Mossman, Geoffrey Wilmot Gisborne Farmer A 1976 447 150
Moug, David John Raumati South Diving contractor A 1979 262 85
Moughan, Gary Joseph Mount Eden (formerly Sandringham) Roofing contractor A 1976–1978 5,736 3,000
Mount Shoes and Repairs Ltd... Mount Maunganui Footwear retailers 1970–1974 3,409 2,400
Moyle, Joanne Forrest Hill Clerk A 1979 37 20
Mudgway, Stanley John Silverstream Teacher A 1979 128 85
Muir, John William Christchurch Dentist A 1976–1978 5,272 675
Munn, Rex... Palmerston North Field operator A 1978 305 200
Munro, James William David Turangi Handyman A 1979 257 80
Murdoch, Fayette Aileen Remuera Receptionist/typist A 1979 235 20
Murphy, Walter Edward Hamilton Machine operator A 1979 1,570 250
Murray, Jonathan Hohepa Taupo Teacher A 1979 61 30
Murray, Ronald George Hastings Liquor store manager A 1979 102 70
Murray, Warren John Taihape Panelbeater A 1978 101 60
Musson, Noel Sydney Rotorua Ship’s cook A 1979 548 100
Muzyka, Katherine Inez Mangere Casual waitress A 1979 61 30
Naera, Sonny (also known as Hoani Motere Naera) Otahuhu (formerly Pt Chevalier) Bread contractor A and B 1977–1979 2,431 1,200
Nai, Kilioni Mangere East (formerly Mount Eden) Flockman A 1979 173 120
Namajuska, Raymond Glenfield (formerly Milford) Printer A 1979 435 300
Nathan, Sidney Henry Palmerston North Freezing worker A 1979 175 120
Nathan, Timothy Stewart Huntly West Miner A 1979 102 60
Nazif, Christopher Ivan Remuera (formerly Pakuranga) Apprentice mechanic A 1979 250 170
Nebesky, Elizabeth Hamilton Clerk/typist A 1979 231 150
Neil, Jonathan Bruce Taupo Electrician A 1979 52 30
Neilson, Trevor Garth Wairo Farm manager A 1975–1979 728 300
Nelson, Glenice Glen Eden Clerk A 1979 368 200
Nelson, Leslie Richard Queenstown Plumber A 1979 131 150
Nelson, Ricky Otahuhu (formerly Pt Chevalier) Welder A 1979 51 30
Nettleton, Alan Raymond Milford Storeman A 1979 70 50
Neville-Lamb, Edgar Invercargill Medical practitioner A 1969 384 200
Newman, Robbie Blockhouse Bay Farm worker A 1979 137 120
Newson, Hughie Arthur Otara Manager A 1979 148 100
New Zealand Aquariums Ltd Wellington Pet shop proprietors 1973–1976 3,636 1,600
Ngan-Wu, Fereti Eneliko (also known as Fereti Eneliko Nganwoo) Papatoetoe Supervisor A 1979 91 60
Ngapera, John Charles Ponsonby Foreman A 1979 266 180
Ngapera, Richard Sydney Pt. England (formerly Panmure) Freezing worker A 1979 63 40
Nicholas, Brent Wellesley Tokoroa Papermaker A 1979 167 100
Nicholas, John Wayne Glenfield Technician A 1979 220 150
Nicholas, Peter Edward Richmond Hairdresser A 1974–1977 1,610 360
Nielson, Holgar Joachim Hamilton Timber merchant/second hand dealer A 1968, 1969 2,938 1,750
Nightingale, Philip Richard Hamilton Sales manager A 1979 85 50
Noa, Ada ... Panmure Driver A 1979 56 40
Noakes, Barry Anthony Queenstown Porter A 1979 64 50
Nohe, Drake Teratu... Hamilton Labourer A 1979 492 200
Nolan, Kerry Grant ... Cambridge (formerly Pakuranga) Apprentice butcher A 1979 109 70
Nonu, Lioya Grey Lynn Machinist A 1978 528 350


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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
63 names identified
  • Henry Percy Barry Mitcalfe, Charged with tax evasion
  • Catherine Mitchell, Charged with tax evasion
  • Stuart Alexander Mitchell, Charged with tax evasion
  • Reggie Iherangi Moeau, Charged with tax evasion
  • Abraham Frederick Devonshire Mogford, Charged with tax evasion
  • Ngaire Anne Moir, Charged with tax evasion
  • John Jan Molenaar, Charged with tax evasion
  • Richard Patrick Monk, Charged with tax evasion
  • Alan John Monter, Charged with tax evasion
  • Christine Eleanor Mora, Charged with tax evasion
  • Darcy Reginald Mora, Charged with tax evasion
  • Theresa Mary Mora, Charged with tax evasion
  • Esteban Fernando Morales, Charged with tax evasion
  • Ivor Rex Morgan, Charged with tax evasion
  • Michael James Morgan, Charged with tax evasion
  • Mifanwy Wood Morris, Charged with tax evasion
  • Timothy Michael Morrow, Charged with tax evasion
  • Martha Jeanette Morseth, Charged with tax evasion
  • Alfred William Morunga, Charged with tax evasion
  • Geoffrey Wilmot Mossman, Charged with tax evasion
  • David John Moug, Charged with tax evasion
  • Gary Joseph Moughan, Charged with tax evasion
  • Joanne Moyle, Charged with tax evasion
  • Stanley John Mudgway, Charged with tax evasion
  • John William Muir, Charged with tax evasion
  • Rex Munn, Charged with tax evasion
  • James William David Munro, Charged with tax evasion
  • Fayette Aileen Murdoch, Charged with tax evasion
  • Walter Edward Murphy, Charged with tax evasion
  • Jonathan Hohepa Murray, Charged with tax evasion
  • Ronald George Murray, Charged with tax evasion
  • Warren John Murray, Charged with tax evasion
  • Noel Sydney Musson, Charged with tax evasion
  • Katherine Inez Muzyka, Charged with tax evasion
  • Sonny (also known as Hoani Motere Naera) Naera, Charged with tax evasion
  • Kilioni Nai, Charged with tax evasion
  • Raymond Namajuska, Charged with tax evasion
  • Sidney Henry Nathan, Charged with tax evasion
  • Timothy Stewart Nathan, Charged with tax evasion
  • Christopher Ivan Nazif, Charged with tax evasion
  • Elizabeth Nebesky, Charged with tax evasion
  • Jonathan Bruce Neil, Charged with tax evasion
  • Trevor Garth Neilson, Charged with tax evasion
  • Glenice Nelson, Charged with tax evasion
  • Leslie Richard Nelson, Charged with tax evasion
  • Ricky Nelson, Charged with tax evasion
  • Alan Raymond Nettleton, Charged with tax evasion
  • Edgar Neville-Lamb, Charged with tax evasion
  • Robbie Newman, Charged with tax evasion
  • Hughie Arthur Newson, Charged with tax evasion
  • Fereti Eneliko (also known as Fereti Eneliko Nganwoo) Ngan-Wu, Charged with tax evasion
  • John Charles Ngapera, Charged with tax evasion
  • Richard Sydney Ngapera, Charged with tax evasion
  • Brent Wellesley Nicholas, Charged with tax evasion
  • John Wayne Nicholas, Charged with tax evasion
  • Peter Edward Nicholas, Charged with tax evasion
  • Holgar Joachim Nielson, Charged with tax evasion
  • Philip Richard Nightingale, Charged with tax evasion
  • Ada Noa, Charged with tax evasion
  • Barry Anthony Noakes, Charged with tax evasion
  • Drake Teratu Nohe, Charged with tax evasion
  • Kerry Grant Nolan, Charged with tax evasion
  • Lioya Nonu, Charged with tax evasion