✨ Tax Evasion Notices
15 SEPTEMBER THE NEW ZEALAND GAZETTE 2997
SCHEDULE II—continued
| (1) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Years(s) in Which Evasion Occurred† | (6) Amount or Estimated Amount of Tax Evaded† | (7) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Viiga, Amosa | Papatoetoe (formerly Otara) | Machine operator/barman-porter | A | 1978, 1979 | $1,012 | $500 |
| Vuleta, Annette Russell | Masterton | Farmer | A | 1979 | 1,121 | 150 |
| Vuicta, Harold John | Masterton | Farmer | A | 1979 | 1,121 | 50 |
| Waby, Lesley Jean (nee Stuart) | Waiuku | Receptionist/waitress | A | 1980 | 90 | 50 |
| Wallace, Peter Reiss | Avondale | Butcher’s apprentice | A | 1980 | 175 | 50 |
| Walters, Paul | Mount Wellington | Instructor/musician | A | 1979 | 306 | 100 |
| Ward, Joy Christine (nee Stewart) | Tauranga (formerly Keri Keri) | Saleslady (formerly typist/receptionist) | A | 1977 | 502 | 50 |
| Wasson, Leslie Alan | Linesman | A | 1980 | 40 | 30 | |
| Watson, Charles Edmund | Whangarei | Fisherman | A | 1979, 1980 | 3,307 | 1,200 |
| Watt, Ian Robert | Australia (formerly Titirangi) | Panelbeater | A | 1978, 1979 | 1,277 | 300 |
| Wayne McCabe Automotive Ltd | Hamilton | Automotive engineers | A | 1977-1979 | 3,788 | 2,450 |
| Webb Street Takaways (1975) Ltd | Wellington | Foodbar proprietors | A | 1976, 1977 | 2,106 | 850 |
| Wengdal, Rowan Margaret | Mangere Bridge | Receptionist/typist | A | 1980 | 221 | 150 |
| Whitu, Patricia Myra | Rotorua | Timber worker | A | 1980 | 177 | 100 |
| Wightwick, Malcolm Baxter | Wellington | Sales representative/newspaper agent | A | 1972-1978 | 2,017 | 950 |
| Wihongi, Marshall Antonio | East Tamaki | Process worker | A | 1980 | 128 | 50 |
| Wilcox, Colin Russell | Mount Wellington | Sales representative | A | 1979 | 332 | 220 |
| Wildey, Kevin David | Upper Hutt | Rubber worker | A | 1979 | 133 | 60 |
| Wilkie, Jan April | Sydney (formerly Murrays Bay) | Driver | A | 1980 | 232 | 62 |
| Wilkin, Neale D’Arcy | Waitarere Beach | Company manager | A | 1975-1979 | 1,316 | 800 |
| Williams, Anthony | Kaitaia | Timber worker | A | 1980 | 163 | 50 |
| Williams, Elwyn | Overseas (formerly Wellington) | Carpenter | B | 1972 | 998 | 300 |
| Williams, Sheree Melva | Herne Bay | Shop assistant | A | 1980 | 170 | 100 |
| Williams, William (also known as William Vakatini) | Manurewa | Carpenter | A | 1980 | 336 | 200 |
| Wilson, Colin Kerry Ian | Otahuhu | Coachbuilder/barman | A | 1979, 1980 | 946 | 450 |
| Woods, Colin James | Christchurch | Painter and decorator | A | 1973-1978 | 23,975 | 10,140 |
| Woodward, Frank Ernest | Inglewood | Apiarist | A | 1969-1975, 1977 | 5,733 | 3,050 |
| Woollett, Barbara Carol | Whangamata (formerly Hamilton) | Landlady | A | 1978 | 575 | 300 |
| Wright, Ivan Herbert | Waipu | School teacher | A | 1980 | 244 | 160 |
| Wylie, Gerald Henry | Ponsonby | Animator | B | 1978-1980 | 2,745 | 500 |
| Yandall, Earle Watson | Auckland | Company director | A | 1977, 1978 | 5,883 | 800 |
| Yandall and Moroney Ltd | Auckland | Real estate agents | A | 1976-1979 | 7,354 | 3,500 |
| Yate, William Daniel George | Pakuranga | Coffee bar proprietor | A | 1974-1979 | 4,231 | 2,500 |
| Yee, Albert | Gisborne | Food bar proprietor/landlord | A | 1971, 1973-1975 | ||
| Zame, Christopher Frank | Mahia Beach | Crayfisherman | A | 1976, 1977 | 228 | 140 |
| Zimmerman, Alexander Martin | Urenui | Cattle farmer | A | 1970-1978 | 5,066 | 2,630 |
*Column (4) indicates the nature of the offence as follows:
“A”: Furnishing false returns of income.
“B”: Failing to furnish returns of income (with intent to evade liability).
†The information in columns (5) and (6) refers solely to the particular year or years for which penal tax was imposed.
SCHEDULE III
PERSONS CONVICTED UNDER SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING AND ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 369 OF THE INCOME TAX ACT 1976.
| (1) Name | (2) Address | (3) Occupation or Description | (4) Year(s) in Which Offence(s) Occurred | (5) Amount of Tax Deductions Involved in Offence(s) | (6) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|
| Auckland Chemical Manufacturers Ltd | Christchurch | Chemical manufacturers | 1982 | $258 | $65 |
| Aaron Associates Ltd | Hamilton | Building contractors | 1981 | 6,877 | .. |
| Sheppard, Bryan Henry | Hamilton | Managing director | 1981 | .. | .. |
| Sheppard, Colin Geoffrey | Hamilton | Accountant | 1981 | .. | .. |
| (In relation to Aaron Associates Ltd) |
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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 & RevenueTax evasion, Convictions, Penal tax, Inland Revenue
36 names identified
- Amosa Viiga, Tax evasion conviction
- Annette Russell Vuleta, Tax evasion conviction
- Harold John Vuicta, Tax evasion conviction
- Lesley Jean Waby, Tax evasion conviction
- Peter Reiss Wallace, Tax evasion conviction
- Paul Walters, Tax evasion conviction
- Joy Christine Ward, Tax evasion conviction
- Leslie Alan Wasson, Tax evasion conviction
- Charles Edmund Watson, Tax evasion conviction
- Ian Robert Watt, Tax evasion conviction
- Wayne McCabe Automotive Ltd, Tax evasion conviction
- Webb Street Takaways (1975) Ltd, Tax evasion conviction
- Rowan Margaret Wengdal, Tax evasion conviction
- Patricia Myra Whitu, Tax evasion conviction
- Malcolm Baxter Wightwick, Tax evasion conviction
- Marshall Antonio Wihongi, Tax evasion conviction
- Colin Russell Wilcox, Tax evasion conviction
- Kevin David Wildey, Tax evasion conviction
- Jan April Wilkie, Tax evasion conviction
- Neale D’Arcy Wilkin, Tax evasion conviction
- Anthony Williams, Tax evasion conviction
- Elwyn Williams, Tax evasion conviction
- Sheree Melva Williams, Tax evasion conviction
- William Williams, Tax evasion conviction
- Colin Kerry Ian Wilson, Tax evasion conviction
- Colin James Woods, Tax evasion conviction
- Frank Ernest Woodward, Tax evasion conviction
- Barbara Carol Woollett, Tax evasion conviction
- Ivan Herbert Wright, Tax evasion conviction
- Gerald Henry Wylie, Tax evasion conviction
- Earle Watson Yandall, Tax evasion conviction
- Yandall and Moroney Ltd, Tax evasion conviction
- William Daniel George Yate, Tax evasion conviction
- Albert Yee, Tax evasion conviction
- Christopher Frank Zame, Tax evasion conviction
- Alexander Martin Zimmerman, Tax evasion conviction
💰 Persons Convicted for Failing to Make Tax Deductions or Account for Them
💰 Finance & RevenueTax deductions, Convictions, Penal tax, Inland Revenue
- Auckland Chemical Manufacturers Ltd, Tax deduction offence conviction
- Aaron Associates Ltd, Tax deduction offence conviction
- Bryan Henry Sheppard, Tax deduction offence conviction
- Colin Geoffrey Sheppard, Tax deduction offence conviction