New Zealand Gazette – 1983 – No. 140

Page 2954

✨ Tax Evaders and Defaulters



2954
THE NEW ZEALAND GAZETTE
No. 140

SCHEDULE I—continued

(1) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Offence(s) Occurred† (6) Amount or Estimated Amount of Tax Evaded† (7) Amount of Penal Tax Imposed
Doc Cee Soft Drinks Ltd. Te Awamutu Soft Drink Manufacturers A 1976–1980 12,528 7,250
King, Brian Wallace (In relation to Dee Cee Soft Drinks Ltd.) Te Awamutu Company Director B 1976–1980 .. ..
Fairbrother, Garry Frederick Hokitika Hunter A 1978–1980 1,801 800
Foggo, John Jeffrey Invercargill Tree Feller and Eel Fisherman A 1979–1981 4,612 2,200
Fraioli, Giuseppe Wellington Carpenter A 1977–1980 6,496 2,500
Gimblett, Audrey Mary Leno Nelson Footwear Retailer A 1971–1977 5,997 490
Glenmifer Fishing Co. Ltd. Winton Commercial Fishermen A 1976, 1977 501 170
Hambley, James Edwin Runanga Coal Miner A 1977–1981 14,436 900
Hasson, Francis Greymouth Coal Miner A 1977–1981 14,583 900
Hazael, Peter John Wellington Garage Attendant A 1978–1981 6,514 ..
Heney, Christopher Nigel (also known as Christopher Chapel) Lynfield Sheetmetal Worker A and C 1978–1980 579 300
Hogan, John David Hamilton Carpenter A 1979, 1980 581 200
Hutt, William Joseph Timaru Company Manager A 1974–1981 2,148 1,060
Killington, Leonard Harcourt Palmerston North Milk Vendor A 1972–1976 9,576 5,150
Lowe, Leonard Albert Invercargill Plant Operator A 1979–1981 1,452 650
McKenzie, Gordon Edward Greymouth Crane Driver/Porter A 1981 265 100
Mahu, James Tawa Freezing Worker A 1980, 1981 1,825 ..
Manley, Hugh Dennis Wellington Upholsterer A 1972–1979 10,578 5,650
Marlow, John Maynard Christchurch Optometrist A 1977–1980 21,826 4,000
Milicich, Ivan Anthony Ngahinapouri Vintner and Restaurant Proprietor A 1980 2,331 1,000
Moore, Gordon Lewis Rapahoe Retired A 1977–1981 12,950 900
Neal, James Jackson Blenheim Farm Machinery Salesman A 1971–1977 7,914 3,700
Parkes, Dennis Elgar Blenheim (formerly Kaiapoi) Catering Assistant A 1980 434 220
Palmano and Dolling Engineering Co. Ltd. Henderson Engineers A 1980, 1981 11,372 10,000
Dolling, John Robert (In relation to Palmano and Dolling Engineering Co. Ltd.) Henderson Company Director B 1980, 1981 .. ..
Palmano, Daniel Henderson Company Director B 1980, 1981 .. ..
Parnell, Laurette Otatara Landlady A 1972–1980 4,549 1,570
Parnell, Lionel Geoffrey Otatara Landlord A 1972–1980 5,834 1,810
Perkins, William Allan Glen Innes Contract Clothing Cutter A 1976–1980 9,596 3,000
Rice, Kenneth Llewellyn Northcote (formerly Waipukurau) Sales Manager (formerly Builder) A 1974–1978 5,809 700
Sadler, Derek Ewen Waimate Company Director A 1978, 1980, 1981 619 ..
Sadler, Shirley Mavis Waimate Clerk A 1978, 1981 144 ..
Scarles, Harold Levin Milk Vendor A 1975–1979 5,185 2,000
Smales, Barry Charles Waipukurau Produce Agent (formerly Builder) A 1974–1976, 1978–1980 2,968 ..
Smith, Charles Greymouth Coal Miner A 1977–1981 14,351 900
Stott, Barry James Christchurch Contractor A 1972–1980 7,218 750
Summers, Alan Joseph Masterton Electrician A 1976–1980 7,812 3,400
Van der Velden, Hendrinus Rangiora Cafeteria Manager A 1977–1981 1,848 700

*Column (4) indicates the nature of the offence as follows:
“A” Wilfully making false returns of income or giving false information.
“B” Aiding, abetting, or inciting another person to commit an offence.
“C” Wilfully completing a fraudulent tax code declaration with intent to mislead.

†The information in Columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.

SCHEDULE II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 430 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX.

(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
Adkins, James Warren Ternuka Carpenter A 1979 139 $ 100
Arthur and Low Ltd. New Plymouth Radiator Repairers A 1970–1972 4,480 4,482
Bartlett, Carlyle Henry Hastings Signwriter A 1975–1979 11,328 3,900
Bell, Colin Lower Hutt Washing Machine Repairer B 1975–1980 5,629 3,800
Brown, Edwin Karauna Wainuiomata Security Guard A 1981 2,425 100
Brown, Murray Kenneth Opotiki Farmer A 1981 259 150
Buchanan, Bruce Masterton Contractor A 1980 688 200


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1983, No 140


NZLII — PDF NZ Gazette 1983, No 140




✨ LLM interpretation of page content

💰 Publication of Tax Evaders' Names (continued from previous page)

💰 Finance & Revenue
13 July 1983
Tax evasion, convictions, penal tax, false returns, Inland Revenue
35 names identified
  • Brian Wallace King, Company Director, Doc Cee Soft Drinks Ltd.
  • Garry Frederick Fairbrother, Hunter, tax evasion
  • John Jeffrey Foggo, Tree Feller and Eel Fisherman, tax evasion
  • Giuseppe Fraioli, Carpenter, tax evasion
  • Audrey Mary Leno Gimblett, Footwear Retailer, tax evasion
  • James Edwin Hambley, Coal Miner, tax evasion
  • Francis Hasson, Coal Miner, tax evasion
  • Peter John Hazael, Garage Attendant, tax evasion
  • Christopher Nigel Heney, Sheetmetal Worker, tax evasion and fraudulent tax code declaration
  • John David Hogan, Carpenter, tax evasion
  • William Joseph Hutt, Company Manager, tax evasion
  • Leonard Harcourt Killington, Milk Vendor, tax evasion
  • Leonard Albert Lowe, Plant Operator, tax evasion
  • Gordon Edward McKenzie, Crane Driver/Porter, tax evasion
  • James Mahu, Freezing Worker, tax evasion
  • Hugh Dennis Manley, Upholsterer, tax evasion
  • John Maynard Marlow, Optometrist, tax evasion
  • Ivan Anthony Milicich, Vintner and Restaurant Proprietor, tax evasion
  • Gordon Lewis Moore, Retired, tax evasion
  • James Jackson Neal, Farm Machinery Salesman, tax evasion
  • Dennis Elgar Parkes, Catering Assistant, tax evasion
  • John Robert Dolling, Company Director, Palmano and Dolling Engineering Co. Ltd.
  • Daniel Palmano, Company Director, Palmano and Dolling Engineering Co. Ltd.
  • Laurette Parnell, Landlady, tax evasion
  • Lionel Geoffrey Parnell, Landlord, tax evasion
  • William Allan Perkins, Contract Clothing Cutter, tax evasion
  • Kenneth Llewellyn Rice, Sales Manager, tax evasion
  • Derek Ewen Sadler, Company Director, tax evasion
  • Shirley Mavis Sadler, Clerk, tax evasion
  • Harold Scarles, Milk Vendor, tax evasion
  • Barry Charles Smales, Produce Agent, tax evasion
  • Charles Smith, Coal Miner, tax evasion
  • Barry James Stott, Contractor, tax evasion
  • Alan Joseph Summers, Electrician, tax evasion
  • Hendrinus Van der Velden, Cafeteria Manager, tax evasion

💰 Persons Charged with Penal Tax

💰 Finance & Revenue
Tax evasion, penal tax, default, income tax
7 names identified
  • James Warren Adkins, Carpenter, tax evasion
  • Arthur and Low Ltd., Radiator Repairers, tax evasion
  • Carlyle Henry Bartlett, Signwriter, tax evasion
  • Colin Bell, Washing Machine Repairer, tax evasion
  • Edwin Karauna Brown, Security Guard, tax evasion
  • Murray Kenneth Brown, Farmer, tax evasion
  • Bruce Buchanan, Contractor, tax evasion