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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💰 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
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