Tax Evasion Convictions




THE NEW ZEALAND GAZETTE

15 SEPTEMBER

2995

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 $
Nolan, Trevor Charles Temuka Freezing worker A 1980 46 30
Norris, Evan Charles Mangere Bridge Motor body builder A 1974-1979 5,562 2,500
Norris, Valerie Mangere Bridge Shop Assistant A 1977-1980 2,370 850
Norton, Garry John Australia (formerly Picton) Freezing worker A 1980 106 70
Nugent, Rodney Trevor Westmere Orthopaedic prosthesist A 1977-1980 1,545 300
Oakly, Devon Pierce Carterton Farmer A 1979 2,775 800
O'Connor, Mervyn John Brian Mount Roskill Tattooist A 1974-1979 19,223 7,000
Oien, Helen Catherine (nee Biddle) Kaitaia Nurse A 1980 487 42
Olliver, Garry Stuart Te Atatu Director/electrical contractor A 1979, 1980 175 110
Olliver, Irene Rae Te Atatu Secretary/clerk A 1980 91 60
Olliver, Reginald Noel Moerewa Freezing worker A 1980 36 20
O'Loughlin, Raymond George Mount Eden Insurance agent A 1973-1978 5,903 2,100
O'Neill, John Stephen Mangere Bridge Mechanic A 1979-1981 372 200
Orr, Colin Stanley Manurewa Factory manager A 1980 1,334 800
Owen Adams Electrical Ltd Richmond Electrical contractors A and B 1970, 1979 1,429 570
Page, John Frederick Tauranga Motor engineer A 1974-1977 3,459 1,100
Park Avenue Motels Ltd Christchurch Motel proprietors A 1972-1979 4,731 1,455
Paletua, Nafetalai Hikila Grey Lynn Fork hoist driver A 1980 51 30
Palmer, Graham Kenneth Dargaville Branch manager A 1980 105 70
Papuni, George Taranaki Balmoral Carpenter A 1980 81 60
Parsons, Brian Wynne Takanini Concrete contractor A 1975-1978 6,931 2,400
Pattison, Ian Stuart Mount Wellington Electrician A 1980 146 100
Pattison, John Henry Whangarei Fencer/farmer A 1980 90 60
Paukofe, Saomalie Otara Process worker A 1980 686 300
Pauling, Blair Francis Papatoetoe Despatcher A 1980 75 50
Peninsula Farm Services Ltd Christchurch Agricultural contractors A 1978 1,278 280
Penney, Lawrence Neville Manurewa Freezing worker A 1980 87 60
Penney, Richard James Dargaville Labourer A 1980 67 40
Penny, Leslie Reuben Mairangi Bay Insurance officer A 1980 85 60
Pereira, Monalisa Anastasia Western Springs Clerk A 1980 127 90
Petelo, Esther Papatoetoe Cook A 1980 112 70
Phillips, Alan Papakura Chef A 1980 59 50
Pia, Sam Kawakawa Freezing worker A 1980 41 30
Piano Service Co. Ltd Palmerston North Musical equipment retailers A 1970-1980 15,057 10,500
Pijacun, John Katui Timber mill hand A 1980 60 30
Pilkington, Brent Noel Hamilton Milk vendor A 1977, 1978 2,486 300
Pilkington, Gail Erin Hamilton Milk vendor A 1978 762 80
Pluss, Maurice Neil Rotorua Groundsman A 1980 90 40
Pool, Robert Waitati Farmer A 1971-1975, 1977 3,111 1,080
Prendergast, Molly Christchurch Medical practitioner A 1976-1979 7,018 910
Price, Arthur Levin Pig farmer A 1976-1978 1,829 475
Price, Colin Russell Blenheim Clerk A 1980 195 100
Raine, James Alfred Whangarei Manager A 1980 320 100
Randall, Edward Albert Auckland (formerly Tauranga) Display wig manufacturer A 1976-1980 2,682 850
Rapana, Margaret Gloria Glen Innes Teacher A 1980 298 200
Redding, Paul Ernest Te Puke Motor camp proprietor A 1978, 1980 1,044 200
Reid, Dennis Lawrence Weymouth Steel worker A 1980 91 70
Retallick, Rex William Whangarei Painter A 1980 192 60
Richards, Frank Brendon Devonport (formerly Browns Bay) Bakers labourer A 1980 60 50
Roberts, Bronwen Judith Whangarei Clerk A 1980 97 40
Roberts, Bruce Keith Blockhouse Bay Clerk A 1980 100 50
Rodrigues, Nicholas Paul Christchurch Mill hand A 1980 65 50
Rohleder, John Hastings Retired B 1977-1980 7,404 3,500
Rout, Stephen Dale Invercargill Driver A 1978 224 100
Rudolph, Sidney Anthony (Jnr) Moerewa Process operator A 1980 76 50
Ruffle, Derek Arthur Manurewa Guillotine operator A 1980 98 70
Russell, Reginald Gordon Briggs Karapiro (formerly Hamilton) Storeman A 1980 337 120
Russo, Dora Whangarei Restaurant proprietress A 1971-1977 3,490 1,350
Russo, Vincent Whangarei Restaurant proprietor A 1971-1977 3,432 1,350
San Francisco Bath House (1974) Ltd Wellington Bath house proprietors A 1977-1980 98,981 11,600
Schade, Roy Leonard Titirangi Storeman/spray painter's assistant A 1980 227 150
Schmidt, William Horst (also known as: Horst William Schmidt, Anton Solid, Anton Horst Chmitz) Wellington Compositor B 1979 4,317 1,900
Schwenke, Irene Te Atatu South Shorthand-typist A 1980 281 150
Scobie, Peter Brian Allan Invercargill Labourer A 1980 70 50
Scott, Alan Remuera (formerly Kohimarama) Diesel mechanic A 1980 281 200
Sene, Christina Florida Mount Roskill Typist A 1980 171 100
Sessions, Jane Ann Parnell Air stewardess/sewing outworker/secretary A and B 1976, 1977 1,270 350


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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
67 names identified
  • Trevor Charles Nolan, Convicted of tax evasion
  • Evan Charles Norris, Convicted of tax evasion
  • Valerie Norris, Convicted of tax evasion
  • Garry John Norton, Convicted of tax evasion
  • Rodney Trevor Nugent, Convicted of tax evasion
  • Devon Pierce Oakly, Convicted of tax evasion
  • Mervyn John Brian O'Connor, Convicted of tax evasion
  • Helen Catherine Oien, Convicted of tax evasion
  • Garry Stuart Olliver, Convicted of tax evasion
  • Irene Rae Olliver, Convicted of tax evasion
  • Reginald Noel Olliver, Convicted of tax evasion
  • Raymond George O'Loughlin, Convicted of tax evasion
  • John Stephen O'Neill, Convicted of tax evasion
  • Colin Stanley Orr, Convicted of tax evasion
  • Owen Adams Electrical Ltd, Convicted of tax evasion
  • John Frederick Page, Convicted of tax evasion
  • Park Avenue Motels Ltd, Convicted of tax evasion
  • Nafetalai Hikila Paletua, Convicted of tax evasion
  • Graham Kenneth Palmer, Convicted of tax evasion
  • George Taranaki Papuni, Convicted of tax evasion
  • Brian Wynne Parsons, Convicted of tax evasion
  • Ian Stuart Pattison, Convicted of tax evasion
  • John Henry Pattison, Convicted of tax evasion
  • Saomalie Paukofe, Convicted of tax evasion
  • Blair Francis Pauling, Convicted of tax evasion
  • Peninsula Farm Services Ltd, Convicted of tax evasion
  • Lawrence Neville Penney, Convicted of tax evasion
  • Richard James Penney, Convicted of tax evasion
  • Leslie Reuben Penny, Convicted of tax evasion
  • Monalisa Anastasia Pereira, Convicted of tax evasion
  • Esther Petelo, Convicted of tax evasion
  • Alan Phillips, Convicted of tax evasion
  • Sam Pia, Convicted of tax evasion
  • Piano Service Co. Ltd, Convicted of tax evasion
  • John Pijacun, Convicted of tax evasion
  • Brent Noel Pilkington, Convicted of tax evasion
  • Gail Erin Pilkington, Convicted of tax evasion
  • Maurice Neil Pluss, Convicted of tax evasion
  • Robert Pool, Convicted of tax evasion
  • Molly Prendergast, Convicted of tax evasion
  • Arthur Price, Convicted of tax evasion
  • Colin Russell Price, Convicted of tax evasion
  • James Alfred Raine, Convicted of tax evasion
  • Edward Albert Randall, Convicted of tax evasion
  • Margaret Gloria Rapana, Convicted of tax evasion
  • Paul Ernest Redding, Convicted of tax evasion
  • Dennis Lawrence Reid, Convicted of tax evasion
  • Rex William Retallick, Convicted of tax evasion
  • Frank Brendon Richards, Convicted of tax evasion
  • Bronwen Judith Roberts, Convicted of tax evasion
  • Bruce Keith Roberts, Convicted of tax evasion
  • Nicholas Paul Rodrigues, Convicted of tax evasion
  • John Rohleder, Convicted of tax evasion
  • Stephen Dale Rout, Convicted of tax evasion
  • Sidney Anthony Rudolph, Convicted of tax evasion
  • Derek Arthur Ruffle, Convicted of tax evasion
  • Reginald Gordon Briggs Russell, Convicted of tax evasion
  • Dora Russo, Convicted of tax evasion
  • Vincent Russo, Convicted of tax evasion
  • San Francisco Bath House (1974) Ltd, Convicted of tax evasion
  • Roy Leonard Schade, Convicted of tax evasion
  • William Horst Schmidt, Convicted of tax evasion
  • Irene Schwenke, Convicted of tax evasion
  • Peter Brian Allan Scobie, Convicted of tax evasion
  • Alan Scott, Convicted of tax evasion
  • Christina Florida Sene, Convicted of tax evasion
  • Jane Ann Sessions, Convicted of tax evasion