✨ Tax Evasion Convictions
2996
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 or Estimated Amount of Tax Evaded† | (7) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| G. E. and L. Sewell Ltd | Palmerston North | Hotel proprietors | A | 1975-1979 | $6,919 | $2,500 |
| Shalfoon, Anthony John | Auckland | Civil servant | A | 1981 | 388 | 200 |
| Sheehan, Robert James | Hamilton | Agricultural contractor | A | 1980 | 589 | 300 |
| Sheffield, Terrence Edward | Onehunga | Dairy proprietor | B | 1971-1979 | 36,482 | 9,000 |
| J. and J. Shelley Ltd | Manurewa | Milk vendors | A | 1972-1978 | 11,757 | 1,200 |
| Shepherd, Ernie Richard | Henderson (formerly Te Atatu South) | Company manager | A | 1978 | 1,109 | 250 |
| Sheppard, Lewis Noel | Pukokohe | Real estate agent | A | 1978-1980 | 3,352 | 350 |
| Silich, Ivan Thomas | Hikurangi | Farmer/timber miller | A | 1974, 1975, 1977-1981 | 16,286 | 3,350 |
| Simanu, Fred Vaitagutu | Auckland (formerly Porirua) | Sheet metal worker | A | 1979 | 91 | 60 |
| Simpson, Peter Anthony | Papatoetoe | Fireman | A | 1980 | 188 | 100 |
| Skerrett, Nugent Wood | Wairau Valley | Storekeeper | A | 1976-1980 | 953 | 205 |
| Skerrett, Phyllis Flora | Wairau Valley | Storekeeper | A | 1976-1980 | 1,947 | 220 |
| Smith, Charles Stewart | Ellerslie | Carpenter | A | 1980 | 2,098 | 100 |
| Smith, Murray Ernest | Christchurch | Panelbeater/mechanic | B | 1975-1980 | 3,530 | 1,175 |
| Smith, Paul Grant | Overseas (formerly Paekakariki) | Farm hand | A | 1979 | 134 | 100 |
| Smith, Teina | Mount Eden | Machinist | A | 1980 | 184 | 100 |
| Smith, William Blair | Herne Bay | Architect | A | 1980 | 595 | 100 |
| Smith, William George | Titahi Bay | Retired | A | 1980 | 235 | 100 |
| Snowball, Simon Wilson | Remuera (formerly Meadowbank) | Art finisher | A | 1980 | 132 | 50 |
| Soga, Eseta | Pakuranga | Machinist | A | 1981 | 500 | 300 |
| Staples, Ned | Taupo | Bushman | A | 1980 | 316 | 100 |
| Starnes, Leslie Harold | Palmerston North | Joiner | A | 1980 | 246 | 80 |
| Steed, Robert Brian | Kaitaia (formerly Greenlane) | Clerk | A | 1980 | 165 | 50 |
| Stevenson, Herbert Edward | Christchurch | Wine shop proprietor | A | 1977, 1978 | 2,091 | 740 |
| Stratford, Bernadette Margaret | Christchurch | Clerk | A | 1980 | 207 | 100 |
| Svenson, George Albert | Whangarei | Engineer | A | 1980 | 76 | 50 |
| Symes, Len Stuart | Mohaka | Farm manager | A | 1977-1979 | 2,856 | 700 |
| Tapuvae, David | Otahuhu | Storeman | A | 1980 | 234 | 200 |
| Tasker, Brian Leslie | Clive | Motor mechanic | A | 1976-1979 | 3,115 | 1,100 |
| Tau, Mike | Massey | Welder | A | 1979-1981 | 2,291 | 300 |
| Tauvala’au, Iosefo (deceased) | Onehunga (formerly Massey) | Fork hoist driver/security officer | A | 1980 | 149 | 150 |
| Tauveli, Sione | East Tamaki | Storeman | A | 1980 | 254 | 250 |
| Tavita, George | Pakuranga | Labourer | A | 1980 | 163 | 100 |
| Tavui, Vaa | Papatoetoe | Panelbeater | A | 1976-1979 | 3,613 | 1,300 |
| Tawhiti, Ben Teninihi | Te Atatu | Musician | A | 1980 | 673 | 100 |
| Te Amo, Eddie | Manurewa | Electrician/musician | B | 1974-1977 | 7,915 | 1,950 |
| Terry, Peter | Napier | Fisherman | A | 1980 | 127 | 100 |
| Tevita, Korea | Pakuranga | Process worker/security officer | A | 1980 | 127 | 100 |
| Tharmapalan, Vettivelpillai | Sandringham | Medical practitioner | A | 1977-1980 | 3,874 | 1,200 |
| Thompson, Grahame Charles | Christchurch | Taxi driver | A | 1980 | 1,335 | 400 |
| Thompson, Kenneth Stephen | Mangere Bridge (formerly Northcote) | Company director/sales clerk | A | 1981 | 272 | 100 |
| Thorburn, Clive Thomas | Whangarei | Footwear repairer | A | 1970, 1972-1979 | 16,199 | 8,000 |
| Tia, Henare | Papakura | Dustman | A | 1981 | 301 | 100 |
| Tinui Downs Ltd | Masterton | Sheep and cattle farmers | A | 1979 | 3,115 | 1,000 |
| Toetuu, Tavite | Kingsland (formerly Parnell) | Factory hand/labourer | A | 1980 | 733 | 500 |
| Tofilau, Raewyn Louise | Manurewa | Keyboard operator | A | 1980 | 91 | 50 |
| Toki, Tevita Taufa | Northcote | Machine operator | A | 1976-1980 | 1,159 | 750 |
| Tom Dickson Steel Fabricator Ltd | Dunedin | Steel fabricators | A | 1974-1976 | 11,566 | 2,350 |
| Tonga, Isileli | Whangarei | Labourer | A | 1980 | 103 | 30 |
| Toole, John | Upper Hutt | Garage and service station proprietors | A | 1977, 1979 | 4,846 | 800 |
| Towers, Kendall Leon | Hillsborough | Company secretary | A | 1977-1980 | 3,363 | 1,700 |
| Trevor Read Ltd | Taupo | Logging contractors/deer farmers | A | 1976-1979 | 13,636 | 1,030 |
| Tuata, Laki | Otara | Welder/taxi driver | A | 1980 | 163 | 150 |
| Tufuga-mika, David Michael | Panmure | Storeman | A | 1980 | 190 | 100 |
| Turner, Edwin Clement | Otahuhu | Superannuitant/driver | A | 1976-1980 | 2,587 | 850 |
| Vai, Tuaoi | Henderson (formerly Grey Lynn) | Carpenter | A | 1980 | 127 | 80 |
| Van der Laan, Johanna | Hamilton | Landlady | A | 1976-1980 | 432 | 75 |
| Van der Laan, Sebastianus Gerardus | Hamilton | Landlord | A | 1976-1980 | 822 | 140 |
| Verhoeff, Wim Frederick Karl | Hamilton | Engineer/sales supervisor | A | 1980 | 254 | 150 |
| Veteran Enterprises Ltd (formerly Lambskin Baa Ltd) | Ashburton | Lambskin and souvenir retailers | A | 1979 | 3,168 | 1,400 |
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
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 & RevenueTax evasion, Convictions, Penal tax, Inland Revenue
60 names identified
- G. E. and L. Sewell, Convicted of tax evasion
- Anthony John Shalfoon, Convicted of tax evasion
- Robert James Sheehan, Convicted of tax evasion
- Terrence Edward Sheffield, Convicted of tax evasion
- J. and J. Shelley, Convicted of tax evasion
- Ernie Richard Shepherd, Convicted of tax evasion
- Lewis Noel Sheppard, Convicted of tax evasion
- Ivan Thomas Silich, Convicted of tax evasion
- Fred Vaitagutu Simanu, Convicted of tax evasion
- Peter Anthony Simpson, Convicted of tax evasion
- Nugent Wood Skerrett, Convicted of tax evasion
- Phyllis Flora Skerrett, Convicted of tax evasion
- Charles Stewart Smith, Convicted of tax evasion
- Murray Ernest Smith, Convicted of tax evasion
- Paul Grant Smith, Convicted of tax evasion
- Teina Smith, Convicted of tax evasion
- William Blair Smith, Convicted of tax evasion
- William George Smith, Convicted of tax evasion
- Simon Wilson Snowball, Convicted of tax evasion
- Eseta Soga, Convicted of tax evasion
- Ned Staples, Convicted of tax evasion
- Leslie Harold Starnes, Convicted of tax evasion
- Robert Brian Steed, Convicted of tax evasion
- Herbert Edward Stevenson, Convicted of tax evasion
- Bernadette Margaret Stratford, Convicted of tax evasion
- George Albert Svenson, Convicted of tax evasion
- Len Stuart Symes, Convicted of tax evasion
- David Tapuvae, Convicted of tax evasion
- Brian Leslie Tasker, Convicted of tax evasion
- Mike Tau, Convicted of tax evasion
- Iosefo (deceased) Tauvala'au, Convicted of tax evasion
- Sione Tauveli, Convicted of tax evasion
- George Tavita, Convicted of tax evasion
- Vaa Tavui, Convicted of tax evasion
- Ben Teninihi Tawhiti, Convicted of tax evasion
- Eddie Te Amo, Convicted of tax evasion
- Peter Terry, Convicted of tax evasion
- Korea Tevita, Convicted of tax evasion
- Vettivelpillai Tharmapalan, Convicted of tax evasion
- Grahame Charles Thompson, Convicted of tax evasion
- Kenneth Stephen Thompson, Convicted of tax evasion
- Clive Thomas Thorburn, Convicted of tax evasion
- Henare Tia, Convicted of tax evasion
- Tinui Downs, Convicted of tax evasion
- Tavite Toetuu, Convicted of tax evasion
- Raewyn Louise Tofilau, Convicted of tax evasion
- Tevita Taufa Toki, Convicted of tax evasion
- Tom Dickson Steel Fabricator, Convicted of tax evasion
- Isileli Tonga, Convicted of tax evasion
- John Toole, Convicted of tax evasion
- Kendall Leon Towers, Convicted of tax evasion
- Trevor Read, Convicted of tax evasion
- Laki Tuata, Convicted of tax evasion
- David Michael Tufuga-mika, Convicted of tax evasion
- Edwin Clement Turner, Convicted of tax evasion
- Tuaoi Vai, Convicted of tax evasion
- Johanna Van der Laan, Convicted of tax evasion
- Sebastianus Gerardus Van der Laan, Convicted of tax evasion
- Wim Frederick Karl Verhoeff, Convicted of tax evasion
- Veteran Enterprises, Convicted of tax evasion