✨ Tax Evasion Convictions
2498
THE NEW ZEALAND GAZETTE
No. 103
SCHEDULE III—continued
| (1) Name | (2) Address | (3) Occupation or Description | (4) Year(s) in Which Offence(s) Occurred† | (5) Amount of Tax Deductions Involved in Offence(s) $ | (6) Amount of Penal Tax Imposed $ |
|---|---|---|---|---|---|
| Coventry Chairs Ltd (in receivership) | Auckland | Chair manufacturers | 1978–1980 | 23,893 | |
| Guy, Michael Lindon (In relation to Coventry Chairs Ltd (in receivership)) | Auckland | Company director | 1978–1980 | ||
| Deen, Derek Gerald | Thames | Refuse collector | 1977, 1978 | 1,272 | |
| Donn Welding Services Ltd | Mount Maunganui | Engineers | 1979 | 8,625 | |
| Donn, Neil Keith (In relation to Donn Welding Services Ltd) | Hamilton | Engineer | 1979 | ||
| Dunn, Rex Bernard | Timaru | Garage proprietor | 1980 | 850 | |
| Elizabeth Marshall Ltd | Henderson | Bridal shop | 1978 | 643 | |
| May, Mary Elizabeth (In relation to Elizabeth Marshall Ltd) | Henderson | Bridal shop proprietress | 1978 | ||
| Ellis Street Car Painters Ltd | Hamilton | Car painters | 1979, 1980 | 5,624 | |
| Marsh, Rodney Lloyd (In relation to Ellis Street Car Painters Ltd) | Hamilton | Car painter | 1979, 1980 | ||
| Elm Products Ltd (in receivership) | Taupo | Small goods manufacturers | 1979 | 15,820 | |
| Mischewski, Leo George (also known as Leo Gregory (In relation to Elm Products Ltd (in receivership)) | Taupo | Company director | 1979 | ||
| Shaw, David Jeffrey | Taupo | Company director | 1979 | ||
| Enbe Tools Ltd. | Christchurch | Tool merchants | 1980 | 791 | |
| Evesham Holdings Ltd | Christchurch | Butcher/orchardists | 1980 | 2,288 | 225 |
| Collins, Raymond John (In relation to Evesham Holdings Ltd) | Christchurch | Company director | 1980 | ||
| Express Machinery Agencies Ltd (formerly Express Cutting Services Ltd) | Kingsland | Contract press cutters | 1978 | 1,609 | |
| Kirk, Glen (In relation to Express Machinery Agencies Ltd) | Kingsland | Company director | 1978 | ||
| Ferguson, David | Te Awamutu | Commercial cleaner | 1979 | 2,798 | |
| Frank Smith Ltd | Hikutaia | Cartage contractors | 1977, 1978 | 1,520 | 150 |
| Garden City Caterers Ltd | Christchurch | Caterers | 1980 | 3,527 | 590 |
| Gardiner, Warren Fraser (In relation to Gardiners Bakery Ltd (in receivership)) | Otahuhu | Panelbeater | 1977 | ||
| Geenty, John Darwin (In relation to D. J. Gracie Ltd (in receivership)) | Napier | Flooring contractor | 1980 | 527 | 150 |
| L. F. Hall (Blenheim) Ltd | Blenheim | Builders | 1980 | 2,584 | 1,285 |
| Hall, Leslie Frank (In relation to L. F. Hall (Blenheim) Ltd) | Blenheim | Builder | 1980 | ||
| Harvey, James Warren | Avondale | Cartage contractor | 1979, 1980 | 1,327 | 325 |
| Henrol Metal Spray Ltd | Christchurch | Abrasive blasting and corrosion control specialists | 1980 | 1,620 | 160 |
| Henderson, Ronald Robert (In relation to Henrol Metal Spray Ltd) | Christchurch | Company director | 1980 | ||
| Hogarth, Brian John | Forrest Hill | Motor mechanic | 1976–1978 | 5,514 | |
| Holden, Maxwell Frederick | Christchurch | Contractor | 1980 | 1,055 | |
| Hot Bread Specialities Ltd | Christchurch | Bakers | 1980 | 10,520 | |
| Ilston, Arthur Murray | Marton | Farmer and potato grower | 1978–1980 | 11,117 | |
| Lind-Mitchell, Christopher David | Paihia | Solicitor | 1977–1979 | 1,423 | |
| McInnes, Kenneth Glywn | Te Aroha | Panelbeater | 1979, 1980 | 999 | 465 |
| P. J. McLeod Manufacturing Ltd | Whangarei | Drainlayers | 1979, 1980 | 1,380 | |
| Minimix Industries (formerly WSM Industries Ltd) | Christchurch | Bulk concrete suppliers | 1980 | 1,684 | |
| Niven Industries (Hamilton) Ltd | Hamilton | Manufacturing engineers | 1975–1978 | 3,869 | 1,850 |
| Pacific Real Estate Ltd. | Christchurch | Real estate agents | 1980 | 3,908 | 620 |
| Parlane, Donald William | Christchurch | Artist | 1980 | 438 | 210 |
| Plaswire Products Ltd | Christchurch | Manufacturers | 1980 | 13,810 | 2,740 |
| Murray, Robert Freeman (In relation to Plaswire Products Ltd) | Christchurch | Accountant | 1980 | ||
| Pleydell, Pamela Ann | Remuera | Motel proprietress | 1979, 1980 | 2,506 | |
| Pleydell, William John | Remuera | Motel proprietor | 1979, 1980 | 2,506 | 650 |
| Porter, Lloyd Geoffrey (In relation to Deauville International Ltd) | Northcote | Company director | 1977 | ||
| Prebbleton Hotel Ltd | Prebbleton | Tavern proprietors | 1979, 1980 | 4,507 | 250 |
| Regal Promotions Ltd | Papatoetoe | Motel proprietors | 1980 | 2,507 | |
| Kelly, Paul Tracey (Snr) | Herne Bay | Company director | 1980 | ||
| Kelly, Paul Tracey (Jnr) (In relation to Regal Promotions Ltd) | Herne Bay | Company director | 1980 | ||
| Schwamm, Nola Currell | Christchurch | Dressmaker | 1980 | 917 | 405 |
| Security Coverage Ltd | Christchurch | Security services operators | 1980 | 4,757 | |
| Spencer, Basil Carmen | Queenstown | Builder | 1980 | 2,634 | 1,130 |
| Steiner, John William | Rotorua | Builder | 1978, 1979 | 2,639 | |
| Stevensons Pies Ltd | Christchurch | Bakers | 1980 | 31,922 | 2,760 |
| Thompson, Dennis Lyall (In relation to Stevensons Pies Ltd) | Christchurch | Company director | 1980 | ||
| Thompson, Gavin Maxwell (In relation to Stevensons Pies Ltd) | Christchurch | Company director | 1980 | ||
| Switalla, Grant | Christchurch | Massage parlour proprietor | 1980 | 467 | |
| Switalla, Marilyn Jean | Christchurch | Massage parlour proprietress | 1980 | 467 | |
| Te Atatu Electrical Contractors Ltd | Ponsonby | Electrical contractors | 1979, 1980 | 1,739 | 550 |
| Stephens, Trevor Clyde (In relation to Te Atatu Electrical Contractors Ltd) | Te Atatu South | Manager/director | 1979, 1980 |
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1981, No 103
NZLII —
NZ Gazette 1981, No 103
✨ LLM interpretation of page content
💰
Persons Convicted Under Income Tax Act
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Income Tax Act, Convictions
36 names identified
- Michael Lindon Guy, Convicted for tax evasion
- Derek Gerald Deen, Convicted for tax evasion
- Neil Keith Donn, Convicted for tax evasion
- Rex Bernard Dunn, Convicted for tax evasion
- Mary Elizabeth May, Convicted for tax evasion
- Rodney Lloyd Marsh, Convicted for tax evasion
- Leo George Mischewski, Convicted for tax evasion
- David Jeffrey Shaw, Convicted for tax evasion
- Raymond John Collins, Convicted for tax evasion
- Glen Kirk, Convicted for tax evasion
- David Ferguson, Convicted for tax evasion
- Warren Fraser Gardiner, Convicted for tax evasion
- John Darwin Geenty, Convicted for tax evasion
- Leslie Frank Hall, Convicted for tax evasion
- James Warren Harvey, Convicted for tax evasion
- Ronald Robert Henderson, Convicted for tax evasion
- Brian John Hogarth, Convicted for tax evasion
- Maxwell Frederick Holden, Convicted for tax evasion
- Arthur Murray Ilston, Convicted for tax evasion
- Christopher David Lind-Mitchell, Convicted for tax evasion
- Kenneth Glywn McInnes, Convicted for tax evasion
- Trevor Clyde Stephens, Convicted for tax evasion
- Robert Freeman Murray, Convicted for tax evasion
- Pamela Ann Pleydell, Convicted for tax evasion
- William John Pleydell, Convicted for tax evasion
- Lloyd Geoffrey Porter, Convicted for tax evasion
- Paul Tracey (Snr) Kelly, Convicted for tax evasion
- Paul Tracey (Jnr) Kelly, Convicted for tax evasion
- Nola Currell Schwamm, Convicted for tax evasion
- Basil Carmen Spencer, Convicted for tax evasion
- John William Steiner, Convicted for tax evasion
- Dennis Lyall Thompson, Convicted for tax evasion
- Gavin Maxwell Thompson, Convicted for tax evasion
- Grant Switalla, Convicted for tax evasion
- Marilyn Jean Switalla, Convicted for tax evasion
- Donald William Parlane, Convicted for tax evasion