✨ Tax Evasion Convictions
2994
THE NEW ZEALAND GAZETTE
No. 106
SCHEDULE II—continued
| (1) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Year(s) in Which Evasion Occurred† | (6) Amount of Estimated Amount of Tax Evaded | (7) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Littleford, Leslie | Taradale | Grocer | A | 1969-1978 | $15,922 | $10,450 |
| Littler, Ross Hugh | Ruawai | Mechanic | A | 1981 | 117 | 30 |
| Logan, David | Ashburton | Farmer | A | 1976-1979 | 2,084 | 840 |
| Logan, Graham John | Whangarei | Orchardist | A | 1971-1974, 1976 | 5,018 | 2,000 |
| Logan, James | Ashburton | Farmer | A | 1976-1979 | 1,699 | 700 |
| Logan, Raymond | Ashburton | Farmer | A | 1976-1979 | 2,559 | 1,050 |
| Lucas, William John | Grey Lynn | Carpenter | B | 1978, 1980 | 664 | 150 |
| Lydon, John Patrick | Mount Roskill | Machinery dealer | A | 1977 | 1,066 | 500 |
| Lydon Machine Tools Ltd | Newmarket | Machinery dealers | A | 1978, 1979 | 4,933 | 1,000 |
| McBride, Ronald Simpson | Christchurch | Storeman packer | A | 1980 | 79 | 30 |
| McCabe, Wayne Michael | Hamilton | Automotive engineer | A | 1975, 1976 | 1,827 | 1,200 |
| McConnell, Annie Velma | Hamilton | Plunket nurse | A | 1978-1980 | 844 | 450 |
| McElwain, Miles | Hamilton | Salesman | A | 1980 | 437 | 250 |
| McGee, Cyril Charles | Rotorua | Painter | A | 1980 | 88 | 50 |
| McKay, Hughan Sinclair | Masterton | Farmer | A | 1978 | 3,486 | 1,000 |
| McKenna, Kevin John | Havelock North | Student | A | 1979 | 236 | 100 |
| McKenzie, Kenneth Malcolm | Lumsden | Beef boner | A | 1980 | 1,977 | 400 |
| McKenzie, Roderick Thomas | Masterton | Farmer | A | 1979 | 3,517 | 1,120 |
| Mackie, Alan Frank | Otorohanga | Motorcycle dealer | A | 1976-1978 | 436 | 290 |
| McKinnon, Glenn Murdoch | Wairoa | Sheep and cattle farmer | A | 1976, 1978 | 441 | 250 |
| McKinnon, Ian Craig | Wairoa | Farmhand | A | 1978 | 2,481 | 600 |
| McLachlan, Percy Hugh Gordon | Masterton | Farmer | A | 1979 | ||
| McLaughlin, Olive Stewart | Christchurch | Clerk | A | 1980 | 441 | 150 |
| McLean, Ronald Frederick | Blenheim | Mechanic | A | 1980 | 37 | 50 |
| McLean, Thomas William | Invercargill | Clerk | A | 1976-1980 | 1,550 | 650 |
| McNair, Alan Stewart | Levin | Saddler | A | 1973-1979 | 2,140 | 825 |
| McQueen, Albert Francis | Hamilton | Slaughterman | A | 1980 | 73 | 50 |
| Macskasy, Frank | Overseas (formerly Wellington) | Club manager | A | 1976, 1977 | 23,923 | 7,000 |
| Maguren, Carol-Ann | Trentham | Dancing teacher | A | 1975-1979 | 4,371 | 1,600 |
| Maisey, Allan Sidney | Matamata | Dairy farmer | A | 1977 | 343 | 150 |
| Maisey, Mavis Dawn | Matamata | Dairy farmer | A | 1977 | 346 | 150 |
| Maistros Coffee Shop Ltd (formerly known as Delux Fish Supply Ltd) | Wellington | Coffee shop proprietors (formerly fish shop proprietors) | A | 1978, 1979 | 2,757 | 1,750 |
| Maistros, George | Wellington | Company director | A | 1977, 1979 | 1,962 | 1,250 |
| Marquand, Marie Patricia | Hamilton | Clerk | A | 1979, 1980 | 2,116 | 500 |
| Marshall, Lachlan MacArthur | Geraldine | Builder | A | 1975-1977 | 2,350 | 860 |
| Marshall, Stanley Robert | Pakowhai | Orchardist | A | 1970-1979 | 2,994 | 1,430 |
| Martin, William Harold | Whangarei | Fisherman/taxi proprietor | A | 1978, 1979 | 4,523 | 2,000 |
| Mason, Stanley Bruce | Christchurch | Retired | A | 1976-1980 | 1,509 | 970 |
| Mathewson, Nancy Stewart | Christchurch | Shop assistant | A | 1978-1980 | 140 | 95 |
| Mathewson, Ronald Clarence | Christchurch | Clerk | A | 1977 | 76 | 50 |
| Matthews, Betty | Christchurch | Typist/clerk | A | 1976-1980 | 447 | 140 |
| Maxwell, Darrell Adele | Rotorua | Clerk | A | 1980 | 248 | 60 |
| Midhirst Motors 1974 Ltd | Stratford | Garage proprietors | A | 1975-1979 | 6,722 | 2,300 |
| Mildon, Kenneth | Pakuranga | Engineer | A | 1978, 1979 | 1,189 | 220 |
| Milicich, Vesna Marie | Ngahinapouri | Vintner | A | 1977, 1978, 1980 | 3,136 | 500 |
| Miller, James Greenwood | Glendowie | Civil servant | A | 1978-1980 | 1,098 | 200 |
| Miller, Raewyn Dorothy | Papatoetoe | Company director | B | 1974-1979 | 6,690 | 1,750 |
| Miller, William Roy | Papatoetoe | Company director | B | 1974, 1975, 1977, 1979 | 16,908 | 1,210 |
| Mitchell, Ailsa Florence | Marakopa | Farmer/storekeeper | A | 1975, 1977, 1978 | 1,807 | 720 |
| Mitchell, John Reeve | Marakopa | Farmer/storekeeper | A | 1975, 1977, 1978 | 3,050 | 1,250 |
| Mitchell, Raymond Lindsay | Auckland | Storeman | A | 1978-1980 | 1,172 | 490 |
| Mokaraka, Pani | Kaikohe | Overseer | A | 1980 | 211 | 70 |
| Monk, Wilfred Trevor James | Whangarei | Timber worker | A | 1980 | 88 | 30 |
| Monopoli, Giovanni | Nelson | Property owner | A | 1977-1980 | 1,401 | 620 |
| Monopoli, Velma Doris | Nelson | Property owner | A | 1977-1980 | 825 | 390 |
| Monson, Andrew | Martin borough | Handyman | A | 1978, 1979 | 2,039 | 250 |
| Morris, Cole | Whangarei | Retired carpenter | B | 1972, 1973, 1976, 1977 | 2,298 | 340 |
| Morrison, Donald Francis | Masterton | Farmer | A | 1978, 1979 | 6,703 | 2,100 |
| Morrow, Donald Raymond | Tauranga | Auto wrecker/landlord | A | 1976, 1978, 1979 | 6,658 | 2,500 |
| Morrow, Patricia June | Tauranga | Auto wrecker | A | 1976, 1978, 1979 | 3,821 | 1,400 |
| Moss, David Hugh | Overseas (formerly Hastings) | Car salesman | A and B | 1974-1976 | 1,127 | 730 |
| Munro, Dennis Leonard | Wairoa | Sheep and cattle farmer | A | 1976-1978 | 1,189 | 510 |
| Munro, Duncan Colin Neil | Wairoa | Sheep and cattle farmer | A | 1975-1978 | 1,309 | 620 |
| Nathu, Nanu | Epsom | Greengrocer | A | 1975-1978 | 5,839 | 1,000 |
| Neale, Peter James | Remuera (formerly Birkenhead) | Computer operator | A | 1980 | 233 | 160 |
| Nevines, Warren Bentram | Penrose | Painter | A and B | 1977, 1978 | 5,077 | 2,800 |
| Newton, Geoffrey Philip | Whangarei | Apprentice glass cutter | A | 1980 | 94 | 30 |
| Newton, Peter Robert | Invercargill | Freezing worker | A | 1980 | 901 | 250 |
| Ngata, Tevita Alani (Snr) | Mount Wellington | Factory worker | A | 1980 | 299 | 150 |
| Ngatea Service Station Ltd | Ngatea | Garage/car and tractor dealers | A | 1975-1977 | 2,923 | 880 |
| Nguyen, Hinh Phuong | Whangarei | Audit clerk | A | 1980 | 69 | 40 |
| Nicholls, Michael John | Henderson | Pharmacist | A | 1980 | 131 | 90 |
| Nikora, Harry Tikuterangi | Te Puke (formerly Hamilton) | Timberworker/steel labourer | A | 1980 | 186 | 120 |
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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
71 names identified
- Leslie Littleford, Convicted of tax evasion
- Ross Hugh Littler, Convicted of tax evasion
- David Logan, Convicted of tax evasion
- Graham John Logan, Convicted of tax evasion
- James Logan, Convicted of tax evasion
- Raymond Logan, Convicted of tax evasion
- William John Lucas, Convicted of tax evasion
- John Patrick Lydon, Convicted of tax evasion
- Ronald Simpson McBride, Convicted of tax evasion
- Wayne Michael McCabe, Convicted of tax evasion
- Annie Velma McConnell, Convicted of tax evasion
- Miles McElwain, Convicted of tax evasion
- Cyril Charles McGee, Convicted of tax evasion
- Hughan Sinclair McKay, Convicted of tax evasion
- Kevin John McKenna, Convicted of tax evasion
- Kenneth Malcolm McKenzie, Convicted of tax evasion
- Roderick Thomas McKenzie, Convicted of tax evasion
- Alan Frank Mackie, Convicted of tax evasion
- Glenn Murdoch McKinnon, Convicted of tax evasion
- Ian Craig McKinnon, Convicted of tax evasion
- Percy Hugh Gordon McLachlan, Convicted of tax evasion
- Olive Stewart McLaughlin, Convicted of tax evasion
- Ronald Frederick McLean, Convicted of tax evasion
- Thomas William McLean, Convicted of tax evasion
- Alan Stewart McNair, Convicted of tax evasion
- Albert Francis McQueen, Convicted of tax evasion
- Frank Macskasy, Convicted of tax evasion
- Carol-Ann Maguren, Convicted of tax evasion
- Allan Sidney Maisey, Convicted of tax evasion
- Mavis Dawn Maisey, Convicted of tax evasion
- George Maistros, Convicted of tax evasion
- Marie Patricia Marquand, Convicted of tax evasion
- Lachlan MacArthur Marshall, Convicted of tax evasion
- Stanley Robert Marshall, Convicted of tax evasion
- William Harold Martin, Convicted of tax evasion
- Stanley Bruce Mason, Convicted of tax evasion
- Nancy Stewart Mathewson, Convicted of tax evasion
- Ronald Clarence Mathewson, Convicted of tax evasion
- Betty Matthews, Convicted of tax evasion
- Darrell Adele Maxwell, Convicted of tax evasion
- Midhirst Motors 1974 Ltd, Convicted of tax evasion
- Kenneth Mildon, Convicted of tax evasion
- Vesna Marie Milicich, Convicted of tax evasion
- James Greenwood Miller, Convicted of tax evasion
- Raewyn Dorothy Miller, Convicted of tax evasion
- William Roy Miller, Convicted of tax evasion
- Ailsa Florence Mitchell, Convicted of tax evasion
- John Reeve Mitchell, Convicted of tax evasion
- Raymond Lindsay Mitchell, Convicted of tax evasion
- Pani Mokaraka, Convicted of tax evasion
- Wilfred Trevor James Monk, Convicted of tax evasion
- Giovanni Monopoli, Convicted of tax evasion
- Velma Doris Monopoli, Convicted of tax evasion
- Andrew Monson, Convicted of tax evasion
- Cole Morris, Convicted of tax evasion
- Donald Francis Morrison, Convicted of tax evasion
- Donald Raymond Morrow, Convicted of tax evasion
- Patricia June Morrow, Convicted of tax evasion
- David Hugh Moss, Convicted of tax evasion
- Dennis Leonard Munro, Convicted of tax evasion
- Duncan Colin Neil Munro, Convicted of tax evasion
- Nanu Nathu, Convicted of tax evasion
- Peter James Neale, Convicted of tax evasion
- Warren Bentram Nevines, Convicted of tax evasion
- Geoffrey Philip Newton, Convicted of tax evasion
- Peter Robert Newton, Convicted of tax evasion
- Tevita Alani (Snr) Ngata, Convicted of tax evasion
- Ngatea Service Station Ltd, Convicted of tax evasion
- Hinh Phuong Nguyen, Convicted of tax evasion
- Michael John Nicholls, Convicted of tax evasion
- Harry Tikuterangi Nikora, Convicted of tax evasion