✨ 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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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
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