Tax Evasion Penalties




4 SEPTEMBER

THE NEW ZEALAND GAZETTE

2489

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
Norgate, Peter John Dunedin Labourer A 1979 163 100
Nottingham, Michael Lawrence Wellington Cook A 1979 97 65
O'Brien, Dennis Leonard Remuera Schoolteacher A 1978 148 100
O'Connell, Rodney Gordon Taupo Bushman A 1979 122 60
O'Connor, Brian Russell Johnsonville Senior foreman A 1976–1978 2,375 1,400
O'Connor, Colleen Joy Horotiu Dairy proprietress A and B 1976, 1977 1,053 500
E. and C. O'Connor Ltd Horotiu Dairy proprietors B 1976 1,050 750
O'Connor, Eric Ronald Horotiu Dairy proprietor B 1976, 1977 2,377 1,550
O'Connor, Patrick Nelson Waiuku Operator A 1979 527 170
O'Flaherty, Maurice John Feilding Labourer A 1979 110 50
Ogilvy, Karen Ann Te Atatu (formerly Pt. Civil servant A 1979 75 50
Chevalier)
O'Halloran, Geoffrey Stewart Wellington Secondary teacher A 1979 146 80
Okesene, Naitorosene Otara Clerk A 1979 352 240
Oliver, Owen Trevor Manurewa Retailer (deceased) A 1978 3,473 500
Olsen, Criss Edward Westmere Dairy proprietor A 1979 43 30
Olsen, Helen Rita Palmerston North Machinist A 1979 144 50
O'Malley Motors Ltd Devonport Service station proprietors A 1978 1,119 550
O'Neill, Arthur Mount Roskill Bus driver/courier A 1979 57 40
O'Neill, James Colin Hamilton University lecturer A 1978 82 50
O'Neill, John Desmond Christchurch Assistant hotel bar manager (formerly builder) A 1975–1978 1,868 850
O'Neill, Kevin Reginald Rothesay Bay Technician A 1979 52 30
Oneroa, Steven Christchurch Slaughterman A 1979 469 200
Opai, Vicki Elizabeth Joanne Pakuranga Production clerk A 1979 90 60
Opetaia, Robert Epati Mangere Presser A 1979 120 80
O'Reilly, Linda Mary Otahuhu Property officer A 1979 199 150
Ormand, Peter Silas Mahia Farmer A 1977–1979 1,102 734
Ormsby, Daniel Dennis Turangi Tunneller A 1979 120 70
Ormsby, Harry Glen Mangere Central Freight hand A 1979 418 280
Ormsby, Pauline Rae Tauranga Dental assistant A 1978 46 30
Orr, Barbara Frances Papatoetoe Receptionist A 1979 90 60
Orr, Margaret Eveline Browns Bay Cashier A 1979 36 20
Orsler, Wayne Michael Otorohanga Schoolteacher A 1979 239 150
Osborne, Lynda Howick Machinist A 1979 35 20
O'Shea, Thomas Gerard Hawera Carpenter A 1979 139 50
Otineru, Isaac Pt. Chevalier (formerly Laboratory trainee A 1979 41 30
Ellerslie)
Owen, Christopher Gilbert Devonport Deck Hand A 1979 45 30
Owens, Jeffrey Murray Taumarunui Carpenter A 1979 55 30
Ozanne, Beverley Mary East Tamaki Cleaner A 1979 57 40
Ozanne, Edward George East Tamaki Caretaker A 1979 157 110
Paahi, Raylene Mary Taupo Housewife A 1979 63 30
Page, Anthony Lou Pakuranga (formerly Remuera) Student teacher A 1979 402 300
Pairama, William Helensville Tanker driver A 1979 1,016 500
Paki, Bing Francis Frankton Shunter A 1979 88 50
Pakura, Kainana Iro Grey Lynn Machine operator A 1979 39 30
Palamo, Euese Wellington Storeman/bus driver A 1979 279 100
Palmer, Hau Turu Tauranga Labourer A 1979 150 100
Palmer, James Livingstone Panmure (formerly Milford) Waterfront worker A 1978 321 210
Palmer, Martin Whakatane Labourer A 1979 123 80
Palmer, Ronald Frank Roxburgh Linesman A 1979 536 100
Palmer, Vaughan Paul Kelston (formerly Mt. Maunganui) Motor mechanic A 1979 78 50
Papatoetoe Furnitureland Ltd Papatoetoe Furniture retailers A 1977 9,738 3,000
Papesch, Brenda Mary Palmerston North Accountant A 1976–1979 211 120
Paraha, Kiwi Mount Wellington Labourer A 1979 488 320
Parbhu, Ramon Melrose Teacher A 1979 254 100
Parfitt, Charles Nicholas Palmerston North (formerly Devonport) Postal assistant/chauffeur A 1979 40 30
Park, Richard Tau Rotorua Forest worker A 1979 793 400
Parker, Donald Paul Pt. Chevalier Waiter A 1979 42 30
Parker, Ronald Arthur Lower Hutt Plumber A 1974–1977 12,665 1,850
Parker, Ronald Frederick Hastings Salesman A 1977 124 80
Parkinson, Barry Glen Frankton Junction Shunter A 1979 95 60
Parutu, Noema Otara Leading hand A 1979 48 30
Pascoe, Colin Thomas Greymouth Forest hand A 1979 49 25
Paston, Christine Winifred Bay View Housewife A 1977–1979 1,114 350
Patchett, Kevin Rex Manurewa Cable joiner A 1979 304 250
Paterson, Richard Charles Ellerslie Labourer A 1979 101 70
Paton, John Reid Kawerau Apprentice fitter and turner A 1979 67 40
Patterson, Gary Wayne Rotorua Tradesman's assistant A 1979 82 50
Patterson, Jennifer Patricia Opotiki Machinist A 1979 51 35
Patterson, Matthew Campbell Hamilton Marketing manager A 1979 92 60
Paul, Clarence Mane Papatoetoe (formerly Mangere) Steelworker A 1979 88 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
70 names identified
  • Peter John Norgate, Charged with tax evasion
  • Michael Lawrence Nottingham, Charged with tax evasion
  • Dennis Leonard O'Brien, Charged with tax evasion
  • Rodney Gordon O'Connell, Charged with tax evasion
  • Brian Russell O'Connor, Charged with tax evasion
  • Colleen Joy O'Connor, Charged with tax evasion
  • E. and C. O'Connor Ltd, Charged with tax evasion
  • Eric Ronald O'Connor, Charged with tax evasion
  • Patrick Nelson O'Connor, Charged with tax evasion
  • Maurice John O'Flaherty, Charged with tax evasion
  • Karen Ann Ogilvy, Charged with tax evasion
  • Geoffrey Stewart O'Halloran, Charged with tax evasion
  • Naitorosene Okesene, Charged with tax evasion
  • Owen Trevor Oliver, Charged with tax evasion
  • Criss Edward Olsen, Charged with tax evasion
  • Helen Rita Olsen, Charged with tax evasion
  • O'Malley Motors Ltd, Charged with tax evasion
  • Arthur O'Neill, Charged with tax evasion
  • James Colin O'Neill, Charged with tax evasion
  • John Desmond O'Neill, Charged with tax evasion
  • Kevin Reginald O'Neill, Charged with tax evasion
  • Steven Oneroa, Charged with tax evasion
  • Vicki Elizabeth Joanne Opai, Charged with tax evasion
  • Robert Epati Opetaia, Charged with tax evasion
  • Linda Mary O'Reilly, Charged with tax evasion
  • Peter Silas Ormand, Charged with tax evasion
  • Daniel Dennis Ormsby, Charged with tax evasion
  • Harry Glen Ormsby, Charged with tax evasion
  • Pauline Rae Ormsby, Charged with tax evasion
  • Barbara Frances Orr, Charged with tax evasion
  • Margaret Eveline Orr, Charged with tax evasion
  • Wayne Michael Orsler, Charged with tax evasion
  • Lynda Osborne, Charged with tax evasion
  • Thomas Gerard O'Shea, Charged with tax evasion
  • Isaac Otineru, Charged with tax evasion
  • Christopher Gilbert Owen, Charged with tax evasion
  • Jeffrey Murray Owens, Charged with tax evasion
  • Beverley Mary Ozanne, Charged with tax evasion
  • Edward George Ozanne, Charged with tax evasion
  • Raylene Mary Paahi, Charged with tax evasion
  • Anthony Lou Page, Charged with tax evasion
  • William Pairama, Charged with tax evasion
  • Bing Francis Paki, Charged with tax evasion
  • Kainana Iro Pakura, Charged with tax evasion
  • Euese Palamo, Charged with tax evasion
  • Hau Turu Palmer, Charged with tax evasion
  • James Livingstone Palmer, Charged with tax evasion
  • Martin Palmer, Charged with tax evasion
  • Ronald Frank Palmer, Charged with tax evasion
  • Vaughan Paul Palmer, Charged with tax evasion
  • Papatoetoe Furnitureland Ltd, Charged with tax evasion
  • Brenda Mary Papesch, Charged with tax evasion
  • Kiwi Paraha, Charged with tax evasion
  • Ramon Parbhu, Charged with tax evasion
  • Charles Nicholas Parfitt, Charged with tax evasion
  • Richard Tau Park, Charged with tax evasion
  • Donald Paul Parker, Charged with tax evasion
  • Ronald Arthur Parker, Charged with tax evasion
  • Ronald Frederick Parker, Charged with tax evasion
  • Barry Glen Parkinson, Charged with tax evasion
  • Noema Parutu, Charged with tax evasion
  • Colin Thomas Pascoe, Charged with tax evasion
  • Christine Winifred Paston, Charged with tax evasion
  • Kevin Rex Patchett, Charged with tax evasion
  • Richard Charles Paterson, Charged with tax evasion
  • John Reid Paton, Charged with tax evasion
  • Gary Wayne Patterson, Charged with tax evasion
  • Jennifer Patricia Patterson, Charged with tax evasion
  • Matthew Campbell Patterson, Charged with tax evasion
  • Clarence Mane Paul, Charged with tax evasion