✨ 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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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
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