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


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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged Penal Tax (continued from previous page)

💰 Finance & Revenue
Tax 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