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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✨ 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
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 & Revenue
Tax 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