Tax Evasion Convictions




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
Paul, Douglas Fraser Waikouaiti Panelbeater A 1976–1980 $1,694 $360
Paul, Raymond James Australia (formerly Auckland) Insurance superintendent A 1979 333 220
Peau-Simuta, Ma’alo Pio (also known as Simuta Ma’alo Pio) Mangere Bridge Machinist A 1977–1979 1,072 200
Peden, John Charles Manurewa Labourer A 1979 132 90
Peke, Glenn Tupaea Waitakaruru (formerly Mangere) Mixer/blender A 1979 69 50
Pelvin, Patricia Joy Kawakawa Nurse A 1979 46 30
Peoples Stores Ltd Nelson Retailers A 1974 893 500
Perawiti, Simon Benneydale Storeman A 1979 253 170
Pere, Te Ito Panmure (formerly Manurewa) Painter A 1979 166 110
Perese, William Siagiagi Massey Knitter A 1979 178 120
Perkins, Amanda Jane Remuera Student nurse A 1979 46 30
Perry, Geoffrey Bennett Wairoa Farmer A 1977 353 60
Perry, Michael Geoffrey Wairoa Farmer A 1977 4,202 70
Perry, Ross Thomas Nelson Orchard hand A 1977–1979 2,290 1,000
Perry, William Ernest Wairoa Farmer A 1977 482 70
Persson, Ingrid Rhyan Hamilton Clerk A 1979 54 30
Peseta, Ken Papatoetoe Clerk A 1979 55 40
Petchell, Eric Jefferson Raglan Company director A 1977, 1978 451 300
Petelo, Ana Kingsland Laundry worker A 1978 171 100
Peterken, Marilyn Louise Pt. Chevalier Dressmaker B 1977–1979 4,103 750
Peters, Ralph Stanley Gerrard Hamilton Garage attendant A 1979 112 70
Petio, Fito Losalia Taupo Machinist A 1979 66 40
Petley, Douglas Roy Tairua County worker A 1979 68 40
Petley, Julie Maree Devonport (formerly Belmont) Communications operator A 1979 42 30
Petrowski, Gary James Tikokino Driver A 1979 243 150
Petuha, Ashley Porangahau Shearing contractor A 1979 305 200
Phillips, Jennifer Rosemary Royal Oak Secretary A 1979 75 50
Phillips, Leonard George Glendene Press setter A 1979 63 40
Pickavance, Norman Otara Retired A 1978, 1979 1,261 600
Pikari, Phillip Hemi Wanganui (formerly Marton) Driver A 1979 226 150
Pike, Ross Thomas Remuera Advertising executive A 1979 85 60
Pilbrow, Tania Mihi Rotorua Bank officer A 1979 476 100
Pile, Leslie William Moeraki Fisherman A 1977 987 200
Pilgrim, Alan Frederick Glenfield Caretaker A 1979 54 40
Pilkington, Glenn Kenneth Hamilton Boiler maker A 1979 50 30
Pine, James Merton Mount Albert Taxi proprietor A 1967–1976 5,568 1,900
Pirini, James Glenfield Machine operator/driver A 1978 176 100
Pirini, John Philip Kawerau Millhand A 1979 151 100
Pisia, Kiripele Glen Eden Clerk A 1979 218 150
Plank, Tyrone Arthur England (formerly Mount Eden) Student/clerk A 1979 603 600
Pocock, Maurice Desmond Mount Maunganui Adze-hewn furniture maker A 1971–1978 35,698 10,000
Poelstra, Wilfred John Dunedin Contract carpenter A 1979 91 50
Poharama, Andrew John Christchurch Labourer A 1979 307 200
Pohe, Leslie George Victor Whangamata Forest worker A 1979 542 300
Pokai, Erana Ngarangi Derma Porirua Factory worker A 1979 247 150
Poli, Siki Glenfield Factory hand A 1979 195 50
Ponika, Carolyn Gael Turangi (formerly Ellerslie) Secretary A 1979 155 100
Pook, Christine Joy Mount Eden (formerly Pakuranga) Clerical assistant A 1979 99 70
Pope, Francis Gordon Christchurch Retired car salesman A 1977–1979 288 270
Port, Raymond Kenneth Palmerston North Carpenter A 1974–1978 9,837 2,100
Porteous, Wayne Matthew Taupo Porter A 1977, 1978 1,844 420
Porter, Donald Edwin Auckland Cartage contractor A 1979 42 30
Pouono, Joane Massey Machine operator A 1979 48 30
Powdrell, Geoffrey Vaughan Wairoa Farmer A 1977 719 470
Powdrell, Robert Jefferson Wairoa Farmer A 1977, 1978 447 290
Powdrell, Thomas Rowland Turiroa Farm employee A 1975, 1978 212 130
Powell, Walter Richard Turiroa Farm employee A 1975, 1976, 1978 662 420
Powell, Frederick John Masterton Farm manager A 1979 41 25
Pratt, Gillian Denise Papatoetoe South School aid A 1979 46 50
Prendergast, Anthony Maurice Tokoroa Millhand A 1979 100 60
Prentis, Judith Ann St Heliers Librarian A 1979 36 20
Prentis, Paul John Hawera Pastor/stockbuyer A 1979 393 200
Prescott, Christine Frances Waiuku Cashier/typist A 1979 277 180
Price, Stephen Phillip Torbay Rabbiter A 1979 131 100
Prichard, Margaret Elizabeth Papatoetoe Secretary A 1979 118 80
Probert, Leslie Kotemaori Farmer A 1976, 1978 306 190
Pryde, John Robert Wairoa Farmer A 1977 461 300
Pua, Merita Panmure (formerly Massey) Factory hand A 1979 188 120
Puddy, Bernard Reginald Whangarei Medical practitioner/anaesthetist A 1977–1980 16,997 10,000
Pulfer, Elaine Dorothy Henderson Housewife A 1979 201 130


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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
  • Douglas Fraser Paul, Charged with penal tax
  • Raymond James Paul, Charged with penal tax
  • Ma'alo Pio Peau-Simuta, Charged with penal tax
  • John Charles Peden, Charged with penal tax
  • Glenn Tupaea Peke, Charged with penal tax
  • Patricia Joy Pelvin, Charged with penal tax
  • Peoples Stores Ltd, Charged with penal tax
  • Simon Perawiti, Charged with penal tax
  • Te Ito Pere, Charged with penal tax
  • William Siagiagi Perese, Charged with penal tax
  • Amanda Jane Perkins, Charged with penal tax
  • Geoffrey Bennett Perry, Charged with penal tax
  • Michael Geoffrey Perry, Charged with penal tax
  • Ross Thomas Perry, Charged with penal tax
  • William Ernest Perry, Charged with penal tax
  • Ingrid Rhyan Persson, Charged with penal tax
  • Ken Peseta, Charged with penal tax
  • Eric Jefferson Petchell, Charged with penal tax
  • Ana Petelo, Charged with penal tax
  • Marilyn Louise Peterken, Charged with penal tax
  • Ralph Stanley Gerrard Peters, Charged with penal tax
  • Fito Losalia Petio, Charged with penal tax
  • Douglas Roy Petley, Charged with penal tax
  • Julie Maree Petley, Charged with penal tax
  • Gary James Petrowski, Charged with penal tax
  • Ashley Petuha, Charged with penal tax
  • Jennifer Rosemary Phillips, Charged with penal tax
  • Leonard George Phillips, Charged with penal tax
  • Norman Pickavance, Charged with penal tax
  • Phillip Hemi Pikari, Charged with penal tax
  • Ross Thomas Pike, Charged with penal tax
  • Tania Mihi Pilbrow, Charged with penal tax
  • Leslie William Pile, Charged with penal tax
  • Alan Frederick Pilgrim, Charged with penal tax
  • Glenn Kenneth Pilkington, Charged with penal tax
  • James Merton Pine, Charged with penal tax
  • James Pirini, Charged with penal tax
  • John Philip Pirini, Charged with penal tax
  • Kiripele Pisia, Charged with penal tax
  • Tyrone Arthur Plank, Charged with penal tax
  • Maurice Desmond Pocock, Charged with penal tax
  • Wilfred John Poelstra, Charged with penal tax
  • Andrew John Poharama, Charged with penal tax
  • Leslie George Victor Pohe, Charged with penal tax
  • Erana Ngarangi Derma Pokai, Charged with penal tax
  • Siki Poli, Charged with penal tax
  • Carolyn Gael Ponika, Charged with penal tax
  • Christine Joy Pook, Charged with penal tax
  • Francis Gordon Pope, Charged with penal tax
  • Raymond Kenneth Port, Charged with penal tax
  • Wayne Matthew Porteous, Charged with penal tax
  • Donald Edwin Porter, Charged with penal tax
  • Joane Pouono, Charged with penal tax
  • Geoffrey Vaughan Powdrell, Charged with penal tax
  • Robert Jefferson Powdrell, Charged with penal tax
  • Thomas Rowland Powdrell, Charged with penal tax
  • Walter Richard Powell, Charged with penal tax
  • Frederick John Powell, Charged with penal tax
  • Gillian Denise Pratt, Charged with penal tax
  • Anthony Maurice Prendergast, Charged with penal tax
  • Judith Ann Prentis, Charged with penal tax
  • Paul John Prentis, Charged with penal tax
  • Christine Frances Prescott, Charged with penal tax
  • Stephen Phillip Price, Charged with penal tax
  • Margaret Elizabeth Prichard, Charged with penal tax
  • Leslie Probert, Charged with penal tax
  • John Robert Pryde, Charged with penal tax
  • Merita Pua, Charged with penal tax
  • Bernard Reginald Puddy, Charged with penal tax
  • Elaine Dorothy Pulfer, Charged with penal tax