✨ Tax Evasion List
15 SEPTEMBER THE NEW ZEALAND GAZETTE 2993
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 |
|---|---|---|---|---|---|---|
| Hall, Donald Richard | Napier | Market gardener | A | 1975-1977, 1979 | 2,718 | 1,600 |
| Hames, Stephen Leslie | Auckland | Teacher | A | 1980 | 316 | 150 |
| Hamilton, Anne | Christchurch | Milk vendor | A | 1978-1980 | 1,833 | 300 |
| Hamilton, Colin | Hamilton | Accountant | A | 1980 | 204 | 50 |
| Hamilton, Derek Clark | Hamilton | Milk vendor | A | 1978-1980 | 2,262 | 375 |
| Harding, George Adrian | Overseas (formerly Rotorua) | Property developer/publisher | A | 1972, 1975, 1976 | 48,260 | 8,000 |
| Hards, Vera Thelma | Mount Eden | Domestic | A | 1977-1980 | 1,373 | 400 |
| Harris, Stephen George Thomas | Birkenhead | Roof tiler | A | 1977-1980 | 6,416 | 650 |
| Harrison, Brian David | Auckland | Taxi driver/company director | B | 1974-1976, 1978 | 6,706 | 1,500 |
| Harrison, Christine Ngaire | Kaitaia | Butcher | A | 1980 | 66 | 40 |
| Harvey, Martin Brian | Morrinsville | Veterinarian | A | 1977-1980 | 2,364 | 500 |
| Haumu, Terry | Whangarei | Freezing worker | A | 1980 | 54 | 30 |
| Hay, Kelvin John | Hamilton | Skin buyer/agricultural contractor | A | 1978 | 1,725 | 400 |
| Heatley, Kaye Darilyn | Lyall Bay | Registered nurse | A | 1976-1979 | 621 | 415 |
| Henery, Garry Francis | Invercargill | Freezing worker | A | 1980 | 116 | 50 |
| Heta, Alec Ngahina | Parnell | Hotel worker | A | 1980 | 153 | 120 |
| Hewitt, Lawrence William | Bayswater | Coffee lounge proprietor | A | 1979 | 140 | 100 |
| Hillcrest Apiaries Ltd | Hamilton | Apiarists | A | 1976, 1979 | 7,724 | 330 |
| Hinton, Robert | Kawhia | Tractor driver | A | 1977-1980 | 1,107 | 500 |
| Holland, James Conrad | Glen Eden | Milk vendor | A | 1975-1978 | 5,653 | 1,000 |
| Holmes, Hazel Annie | Christchurch | Superannuitant | A | 1977-1980 | 4,974 | 960 |
| Hone, Matthew Patrick | Hamilton | Mill hand | A | 1980 | 358 | 100 |
| Hope, Christopher John | Upper Hutt | Carpenter | A | 1979 | 46 | 50 |
| Hope, Penny Susan | Upper Hutt | Data capture operator | A | 1978, 1979 | 148 | 200 |
| Hope, Tony Mark | Cambridge | Plumber | A | 1979, 1980 | 134 | 100 |
| Hopewell, William Albert Ian | Kaipoi | Freezing worker | A | 1980 | 180 | 50 |
| Houghton’s Foodcentre Ltd | Food and coffee bar proprietors | A | 1977-1979 | 2,277 | 1,140 | |
| Howard, Joseph | Christchurch | Freezing worker | A | 1978-1980 | 2,694 | 800 |
| Howe, William John (Jnr) | Greenmeadows | Salesman/painter | A | 1978, 1980 | 351 | 220 |
| Hughes, Thomas Charles | Browns Bay | Superannuitant | A | 1980 | 136 | 50 |
| Ian Carr Jeweller Ltd | Napier | Jewellers and watchmakers | A | 1976-1979 | 2,426 | 800 |
| Inwood, Stuart Elvin | Christchurch | Spray painter | A | 1980 | 81 | 30 |
| Irvine, Christopher Owen Barton | Kaipara Flats | Superannuitant | A | 1976-1980 | 829 | 250 |
| Irvine, Robert | Auckland | Storeman | A | 1977-1980 | 1,334 | 500 |
| Isbey, John Edward | Herne Bay | Storeman | A | 1980, 1981 | 622 | 400 |
| Jack Reizer Ltd | Hastings | Jewellers | A | 1970-1978 | 10,618 | 8,400 |
| Jamison, Harold | Three Kings | Cabinet maker | A | 1978-1980 | 689 | 350 |
| Johnson Milk Vendors, Morrinsville Ltd | Morrinsville | Labourer | A | 1980 | 156 | 100 |
| Jury, Ian Jack | Urenui | Butcher/farmer | A | 1980 | 567 | 300 |
| Jury, William Marshall Brian | Carterton | Farmer | A | 1978 | 1,449 | 400 |
| Kahlua Holdings (1979) Ltd | Rotorua | Motor vehicle dealers | A | 1975-1978 | 5,344 | 2,400 |
| Kaire, Murphy Tewini | Whangarei | Chamber hand | A | 1980 | 88 | 60 |
| Kale, Arthur Thomas | Nuhaka | Fish processor/company director | B | 1976, 1977, 1979 | 7,226 | 2,150 |
| Kale, Jocelyn Mary | Nuhaka | Fish processor/company director | B | 1975-1977, 1979 | 7,437 | 2,450 |
| Kauwhata, James | Moerewa | Freezing worker | A | 1980 | 61 | 40 |
| Keiley, Andrew John | Point England | Extrusion hand | A | 1978-1980 | 651 | 150 |
| Keith, Lewis John | Dunedin | Wool classer/newspaper agent | B | 1970-1978 | 6,319 | 4,250 |
| Keliher, Jonathan Paul | Rotorua | Storeman | A | 1980 | 267 | 150 |
| Kelynack, Sidney Stuart | Masterton | Farmer | A | 1980 | 4,589 | 800 |
| Kemp, John Douglas | Rotorua | Presser | A | 1980 | 141 | 70 |
| Kendrick’s Corner Store (1976) Ltd | Wellington | Dairy proprietors | A | 1975-1979 | 5,052 | 1,500 |
| Kilgour, Ray Clive | Christchurch | Barman | A | 1980 | 90 | 50 |
| King, Donald Douglas | Dargaville | Driver | A | 1981 | 312 | 50 |
| Knowles, Judith Anne | Epsom | Clerk | A and B | 1974-1977, 1979 | 1,372 | 375 |
| Kopae, Tatou | Rotorua | Builder | A | 1980 | 237 | 80 |
| Kouwenhoven, Alcida Johanna Maria Gerarus Richard | Mairangi Bay | Housewife | A | 1975, 1976 | 140 | 60 |
| Kyle, Constance Emma | Glen Eden | Machinist | A | 1978, 1979 | 383 | 100 |
| Kyle, Hilton Gordon | Hastings | Market gardener | A | 1976 | 84 | 50 |
| Kyle, Patricia | Hastings | Market gardener | A | 1974-1978 | 1,077 | 480 |
| Laery, Michael Harrington | Remuera | Pilot | A | 1978-1980 | 2,037 | 400 |
| Lee, Peter | Mangere | Market gardener | A | 1978-1980 | 1,578 | 300 |
| Lee, Dennis Joseph | Hamilton | Milk vendor | A | 1971-1979 | 7,366 | 2,000 |
| Leen, Glenas Mary | Hamilton | Market gardener | A | 1979-1981 | 1,526 | 450 |
| Leilua, Aperila Kemi | Invercargill | Polisher | A | 1980 | 111 | 50 |
| Leismann, Peter Michael | Onerahi | Labourer | A | 1981 | 425 | 50 |
| Len Thornton Menswear Ltd | Hastings | Menswear retailers | A | 1977, 1979 | 2,851 | 1,250 |
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VUW Te Waharoa —
NZ Gazette 1982, No 106
NZLII —
NZ Gazette 1982, No 106
✨ LLM interpretation of page content
💰
Names of Tax Evaders Convicted or Charged Penal Tax
(continued from previous page)
💰 Finance & Revenue14 July 1982
Tax evasion, Convictions, Penal tax, Inland Revenue
62 names identified
- Donald Richard Hall, Convicted of tax evasion
- Stephen Leslie Hames, Convicted of tax evasion
- Anne Hamilton, Convicted of tax evasion
- Colin Hamilton, Convicted of tax evasion
- Derek Clark Hamilton, Convicted of tax evasion
- George Adrian Harding, Convicted of tax evasion
- Vera Thelma Hards, Convicted of tax evasion
- Stephen George Thomas Harris, Convicted of tax evasion
- Brian David Harrison, Convicted of tax evasion
- Christine Ngaire Harrison, Convicted of tax evasion
- Martin Brian Harvey, Convicted of tax evasion
- Terry Haumu, Convicted of tax evasion
- Kelvin John Hay, Convicted of tax evasion
- Kaye Darilyn Heatley, Convicted of tax evasion
- Garry Francis Henery, Convicted of tax evasion
- Alec Ngahina Heta, Convicted of tax evasion
- Lawrence William Hewitt, Convicted of tax evasion
- Robert Hinton, Convicted of tax evasion
- James Conrad Holland, Convicted of tax evasion
- Hazel Annie Holmes, Convicted of tax evasion
- Matthew Patrick Hone, Convicted of tax evasion
- Christopher John Hope, Convicted of tax evasion
- Penny Susan Hope, Convicted of tax evasion
- Tony Mark Hope, Convicted of tax evasion
- William Albert Ian Hopewell, Convicted of tax evasion
- Joseph Howard, Convicted of tax evasion
- William John (Jnr) Howe, Convicted of tax evasion
- Thomas Charles Hughes, Convicted of tax evasion
- Christopher Owen Barton Irvine, Convicted of tax evasion
- Robert Irvine, Convicted of tax evasion
- John Edward Isbey, Convicted of tax evasion
- Jack Reizer Ltd, Convicted of tax evasion
- Harold Jamison, Convicted of tax evasion
- Johnson Milk Vendors, Morrinsville Ltd, Convicted of tax evasion
- Ian Jack Jury, Convicted of tax evasion
- William Marshall Brian Jury, Convicted of tax evasion
- Kahlua Holdings (1979) Ltd, Convicted of tax evasion
- Murphy Tewini Kaire, Convicted of tax evasion
- Arthur Thomas Kale, Convicted of tax evasion
- Jocelyn Mary Kale, Convicted of tax evasion
- James Kauwhata, Convicted of tax evasion
- Andrew John Keiley, Convicted of tax evasion
- Lewis John Keith, Convicted of tax evasion
- Jonathan Paul Keliher, Convicted of tax evasion
- Sidney Stuart Kelynack, Convicted of tax evasion
- John Douglas Kemp, Convicted of tax evasion
- Kendrick’s Corner Store (1976) Ltd, Convicted of tax evasion
- Ray Clive Kilgour, Convicted of tax evasion
- Donald Douglas King, Convicted of tax evasion
- Judith Anne Knowles, Convicted of tax evasion
- Tatou Kopae, Convicted of tax evasion
- Alcida Johanna Maria Gerarus Richard Kouwenhoven, Convicted of tax evasion
- Constance Emma Kyle, Convicted of tax evasion
- Hilton Gordon Kyle, Convicted of tax evasion
- Patricia Kyle, Convicted of tax evasion
- Michael Harrington Laery, Convicted of tax evasion
- Peter Lee, Convicted of tax evasion
- Dennis Joseph Lee, Convicted of tax evasion
- Glenas Mary Leen, Convicted of tax evasion
- Aperila Kemi Leilua, Convicted of tax evasion
- Peter Michael Leismann, Convicted of tax evasion
- Len Thornton Menswear Ltd, Convicted of tax evasion