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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💰 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
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