New Zealand Gazette – 1982 – No. 106

Page 2990

✨ Tax Evasion Convictions



2990
THE NEW ZEALAND GAZETTE
No. 106

SCHEDULE 1—continued

(1) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Offence(s) Occurred† (6) Amount or Estimated Amount of Tax Evaded† (7) Amount of Penal Tax Imposed
Bryan, Alaister Arthur Gisborne Pharmacist A 1967-1975 12,091 11,450
Carson Reid Ltd Hastings Men’s outfitters A 1971-1979 9,348 2,220
Reid, Elaine Mary (In relation to Carson Reid Ltd) Hastings Company director B 1971-1979
Ciminiello, Vincenzo Nelson Tomato grower A 1971-1978 19,117 13,990
Cooper Sharp Photography Ltd Nelson Photographic processors and professional photographers A 1971-1976 13,072 9,700
Cromie, Kevin Laurence Waimate Farmer A 1978 420 280
Cromie, Mervyn Laurence Waimate Farmer A 1978 480 320
Davison, Alexander Ashburton Grain and sheep farmer A 1976-1980 2,715 1,300
Daymond-King, Peter John Wellington Civil servant A 1978, 1979 2,854 1,450
Delorenzo, Fulvio Pleasant Point Labourer A 1971-1979 9,590 1,327
Dodds, Warren Russell Palmerston North Freezing worker/trapper A 1978 120 120
Downs, Denzil Attewell Christchurch Company manager A 1975-1978 3,569 750
Esposito, Amalia Phyllis Nelson Tomato grower A 1975-1978 495 350
Esposito, Pasquale John Nelson Tomato grower A 1975-1978 1,327 850
Evans, Jean Martin Gibson Tuatapere Bank clerk A 1977-1979 829 500
Francis, James Stanley Waimauku Market gardener A 1976-1978 3,674 500
Francis, John Stuart Waimauku Market gardener A 1976-1978 3,257 500
Francis, Robert Warwick Waimauku Market gardener A 1976-1978 3,674 500
Francis, Stanley St Heliers (formerly Waimauku) Market gardener A 1974-1978 1,716 1,425
Haines Fork Truck Hire Ltd Petone Fork truck hire and servicing company A 1976-1979 31,914 19,250
Haines, Oliver (In relation to Haines Fork Truck Hire Ltd) Lower Hutt Managing director B 1976-1979
Hawke, Trevor Lloyd Wanaka Auto electrician A 1976-1978 2,147 1,020
Haywood, Peter Leon Christchurch Driver A 1980 201 100
Hogarth, William Robert Whangamata Fisherman A 1977-1979 4,794 650
Horton, Lorna Marjorie Christchurch Bookkeeping machinist A 1977-1980 7,812 4,200
Hubbard, Colin Stewart Ashburton Farm equipment salesman and serviceman A 1974-1977 6,248 3,450
Kahika, Morgan James Christchurch Bushman A 1979, 1980 1,061
Keogh, Terrence George Johnsonville Painter and paperhanger A 1975-1979 2,926 1,600
King, Robert Edward Palmerston North (formerly Seatoun) Upholsterer A 1971-1979 12,034 5,200
Kingi, George Invercargill Freezing worker A 1980 411 400
Lake, Robert Milton (also known as Robert Malcolm Thompson) Wellington Cook A 1980 295
Little, Kevin John Milton Butcher/opossum hunter A 1976-1979 2,564 1,900
Lucy May Fashions Ltd Gisborne Ladies clothing retailers A 1977-1979 1,506 1,100
McKenzie, Ronald Feilding Welder A 1978 1,037 600
Marine Enterprises Ltd Queenstown Jet boat hire operators A 1973-1978 6,262 4,000
Mathewson, Ronald Clarence Christchurch Clerk A 1978-1980 1,672 950
Mills, Herbert Frank Dorton Christchurch Engineering machinist A 1971-1979 6,199 4,300
Milne, Grant Waverley Farm hand A 1979 972
Milne, Henry Cuthbert Christchurch Retired A 1978-1980 944 645
Motunau Investments Ltd Motunau Beach Commercial fishermen A 1978 1,315 500
Murphy, Noel John Pongaroa (formerly Pahiatua) Labourer/opossum trapper A 1977, 1978 1,527
Campbell, Lavina Jean (In relation to Noel John Murphy) Pongaroa Shepherdess B 1978
Owen Adams Electrical Ltd Richmond Electrical contractors A 1971-1978 6,980 3,190
Perrot, Arthur Wellington Carpenter/part time cleaner A 1972-1975 8,190 5,300
Priest, John Victor Hayden Hamilton Bread delivery contractor A 1975-1979 2,980 1,400
Rattray, James Ian Plimmerton Employment agency consultant A 1974-1977 15,173 9,150
Rout, Stephen Dale Queenstown Driver A 1975-1977 1,667 1,100
Rowe, George Arthur (deceased) Christchurch Crane serviceman A 1978, 1979 1,562 900
Schmidt, William Horst (also known as: Horst William Schmidt, Anton Solid, Anton Horst Chmitz) Wellington Composer A 1977, 1978 2,889 2,800
Soar, Murray John Taumarunui Farmer A 1976-1979 19,094 9,100
Taipana, Charles Te Hape Palmerston North Insurance clerk/part time musician A 1975-1978 1,068 250
Taylor, Joseph Christchurch Shearer A 1980 329 480
Temo, Hatarei Hina Wallacetown Slaughterman A 1980 480
Thomas, Harold James Christchurch Plumber A 1978-1980 1,582 455
To’o, Christopher Christchurch Labourer A 1979 264 60
Tom Dickson Steel Fabricator Ltd Dunedin Steel fabricators A 1977, 1978 41,696 15,900
Tulley, Gregory Clement Timaru Blocklayer A 1979 1,057 690
Tumai, Stanley Timaru Driver A 1980 57
Vaney, Vincent John Ian Christchurch Union official A 1976-1980 6,725 2,690


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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged Penal Tax (continued from previous page)

💰 Finance & Revenue
14 July 1982
Tax evasion, Convictions, Penal tax, Inland Revenue
51 names identified
  • Alaister Arthur Bryan, Pharmacist convicted of tax evasion
  • Elaine Mary Reid, Company director convicted of tax evasion
  • Vincenzo Ciminiello, Tomato grower convicted of tax evasion
  • Kevin Laurence Cromie, Farmer convicted of tax evasion
  • Mervyn Laurence Cromie, Farmer convicted of tax evasion
  • Alexander Davison, Grain and sheep farmer convicted of tax evasion
  • Peter John Daymond-King, Civil servant convicted of tax evasion
  • Fulvio Delorenzo, Labourer convicted of tax evasion
  • Warren Russell Dodds, Freezing worker/trapper convicted of tax evasion
  • Denzil Attewell Downs, Company manager convicted of tax evasion
  • Amalia Phyllis Esposito, Tomato grower convicted of tax evasion
  • Pasquale John Esposito, Tomato grower convicted of tax evasion
  • Jean Martin Gibson Evans, Bank clerk convicted of tax evasion
  • James Stanley Francis, Market gardener convicted of tax evasion
  • John Stuart Francis, Market gardener convicted of tax evasion
  • Robert Warwick Francis, Market gardener convicted of tax evasion
  • Stanley Francis, Market gardener convicted of tax evasion
  • Oliver Haines, Managing director convicted of tax evasion
  • Trevor Lloyd Hawke, Auto electrician convicted of tax evasion
  • Peter Leon Haywood, Driver convicted of tax evasion
  • William Robert Hogarth, Fisherman convicted of tax evasion
  • Lorna Marjorie Horton, Bookkeeping machinist convicted of tax evasion
  • Colin Stewart Hubbard, Farm equipment salesman and serviceman convicted of tax evasion
  • Morgan James Kahika, Bushman convicted of tax evasion
  • Terrence George Keogh, Painter and paperhanger convicted of tax evasion
  • Robert Edward King, Upholsterer convicted of tax evasion
  • George Kingi, Freezing worker convicted of tax evasion
  • Robert Milton Lake, Cook convicted of tax evasion
  • Kevin John Little, Butcher/opossum hunter convicted of tax evasion
  • Ronald McKenzie, Welder convicted of tax evasion
  • Ronald Clarence Mathewson, Clerk convicted of tax evasion
  • Herbert Frank Dorton Mills, Engineering machinist convicted of tax evasion
  • Grant Milne, Farm hand convicted of tax evasion
  • Henry Cuthbert Milne, Retired convicted of tax evasion
  • Noel John Murphy, Labourer/opossum trapper convicted of tax evasion
  • Lavina Jean Campbell, Shepherdess convicted of tax evasion
  • Arthur Perrot, Carpenter/part time cleaner convicted of tax evasion
  • John Victor Hayden Priest, Bread delivery contractor convicted of tax evasion
  • James Ian Rattray, Employment agency consultant convicted of tax evasion
  • Stephen Dale Rout, Driver convicted of tax evasion
  • George Arthur Rowe, Crane serviceman convicted of tax evasion
  • William Horst Schmidt, Composer convicted of tax evasion
  • Murray John Soar, Farmer convicted of tax evasion
  • Charles Te Hape Taipana, Insurance clerk/part time musician convicted of tax evasion
  • Joseph Taylor, Shearer convicted of tax evasion
  • Hatarei Hina Temo, Slaughterman convicted of tax evasion
  • Harold James Thomas, Plumber convicted of tax evasion
  • Christopher To’o, Labourer convicted of tax evasion
  • Gregory Clement Tulley, Blocklayer convicted of tax evasion
  • Stanley Tumai, Driver convicted of tax evasion
  • Vincent John Ian Vaney, Union official convicted of tax evasion