Tax Evasion Notices




2 SEPTEMBER

2955

THE NEW ZEALAND GAZETTE

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
Cant, John Auckland Consultant A 1977, 1978, 1981 16,263 4,500
Canty, Kevin Totara North Fisherman B 1978, 1980, 1981 7,254 1,350
Cargill, Hugh New Plymouth Company Director A 1978 3,609 1,800
Carlsen, James Laurence Hobsonville Naval Rating A 1981 292 80
Cavanagh, Clifford Ralph (deceased) Weymouth Retired A 1965–1981 22,294 10,920
Chitty, Desmond Leigh Wellsford Butcher A 1979–1982 4,583 1,100
Chris Mellsop Motors Ltd. Frankton Licensed Motor Vehicle Dealers A 1977–1981 12,210 2,500
Clark, Jannette Marie Auckland Naval Rating A 1981 274 80
Collins, Malcolm Leonard Upper Hutt Electrician A 1977, 1978 300 160
Crosbie, Graham Alwyn Queenstown Milk Vendor A 1978–1981 9,108 710
Crump, Dean Peter Tokoroa Fireman A 1981 204 130
Cumming, Leonard Alexander Mangere Shop Fitter A 1981 615 300
Dally, Trevor Allan Waimauku Poultry Worker A 1980, 1981 498 300
Davies, Noel Austin Christchurch Company Director A 1977–1981 624 400
Davis, Arthur Lewis Winchester Freezing Worker A 1979–1981 1,580 500
Davis, Edward Wellington Taxi Proprietor A 1976–1981 6,809 1,900
Davis, Gladys Hannah Henderson Supervisor A 1980–1982 935 400
Dewes, Desmond Henderson Butcher A 1981 655 225
Dickason, Alan Graham Kaitaia Dairy Proprietor A 1978, 1979 646 350
Dickason, Elizabeth Lynette Grey Lynn Dairy Proprietress A 1978, 1979 593 300
Dods, Dawson David Featherston Farmer A 1976, 1978 12,459 4,500
Dolly Varden Store Ltd. Inglewood Dairy and Grocery Proprietors A 1973–1978 2,460 1,450
Dorset Studios Ltd. Hamilton Photographic Retailers A 1977–1980 10,332 4,700
Downs, Howard Percy Hamilton Labourer A 1980, 1981 3,004 1,500
Dryland, John Mervyn Manurewa Contractor A and B 1977–1979 3,611 1,000
Dyer, Frederick Henderson Motor Mechanic A 1981, 1982 1,203 400
Dyer, Lillian Henderson Factory Worker A and B 1981, 1982 553 180
Dykins, Albert William Kaitaia Motor Parts Trader A 1980, 1981 2,230 750
Easte, Graeme Dennis Grey Lynn Computer Operator A 1981 202 75
Eglinton, Robert Bruce Featherston Farmer A 1980 4,849 1,000
Erb, Kathleen (deceased) Inglewood Draper A 1978–1980 745 370
Erb, Lionel Edmond Inglewood Draper A 1974–1979 4,977 1,100
Eveleens, Nicholas Hermanus Whakatane Tractor Driver A 1981 57 30
Fanatanu, Taumaloto (nee Leao) Wellington Cafeteria Assistant A 1981 207 50
Flack, Craig Tony Mangere Pipe Fitter A 1981 325 250
Foot, Charles Weston Mount Eden Electronics Engineer A and B 1978, 1979 1,144 550
Gaskin, Roy Allan Palmerston North Concrete Contractor A 1980 1,196 240
Gimblett, Audrey Mary Leno Nelson Footwear Retailer A 1978, 1979 386 100
Goldingham, Scott Whakatane (formerly Mount Albert) Jeweller A 1981 169 100
Gordon, Lawrence Trevor Australia (formerly Northcote) Panel beater A 1981 211 100
Grant, Daniel Kepa Tauranga Process Worker A 1981 157 100
Gundesen, Murray David Te Puke Freezing Worker A 1981 186 100
Gundesen, Pamela Jean Te Puke Orchard and Freezing Worker A 1981 187 100
Hadley, Thelma Eunice Waimauku Retired A 1980, 1981 509 175
Hadley, Victor George Christchurch Retired A 1979–1981 546 275
Haira, Stephen Rewi Winchester Carpenter A 1981 177 60
Hall, Nicola Eileen Wellington Receptionist A 1981 178 150
Hartley, Murray Allan Runciman Carpet and Lino Layer A 1978, 1979 5,059 600
Hennebry, Michael Declan Christchurch Sales Representative A 1981 337 200
Hill, Cynthia Mary Howick Teacher A 1979–1981 518 300
Hurfit, Raymond Maurice Howick Project Engineer A 1980, 1981 1,368 600
Johnson, Terry Danny Gisborne Flight Steward A 1980, 1981 1,404 300
Knight, Barry John Paremata Commission Agent A 1980 1,240 500
Kramer, John Pedro Auckland Company Director A 1978 2,506 1,250
Langtry, Brian Owen Hamilton (formerly New Plymouth) Plumber A 1979–1981 2,737 825
Leather, Bertha Maude Levin Clerk A 1979–1981 1,014 500
Leather, Eric Edward Birkenhead Warehouse Manager A 1978–1981 1,222 450
Lee, Pak Fay (also known as Henry Lee) Birkenhead Printer A 1978–1981 2,802 1,400
Le Page, Gwendolyn Violet Mount Wellington Salesperson A 1975–1980 4,704 1,700
Lelei, Violetta Three Kings Cleaner A 1982 519 250
Light and Shade Ltd. Wainuiomata Lighting Retailers A 1976, 1977, 1979 5,380 3,100
Lorenzen, Raymond Walter Hastings Foreman A 1979–1981 987 600
McColl, Keryn Elizabeth Manurewa Receptionist A 1981 196 35
McElroy, William Donald Inver Parnell (formerly Henderson) Retired A 1971–1981 12,151 7,700
McNicholl, Trevor Malcolm New Plymouth Auto Electrician A 1981 220 80
Mahoney, Edward New Plymouth Retired A 1973–1979 2,886 410
Inset Mount Albert
Mount Albert
Masterton
Christchurch (formerly Orakei)
New Plymouth
Hamilton
Leigh
Glendowie
Green Bay


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✨ LLM interpretation of page content

💰 Persons Charged with Penal Tax (continued from previous page)

💰 Finance & Revenue
Tax evasion, penal tax, default, income tax
66 names identified
  • John Cant, Charged with penal tax
  • Kevin Canty, Charged with penal tax
  • Hugh Cargill, Charged with penal tax
  • James Laurence Carlsen, Charged with penal tax
  • Clifford Ralph Cavanagh, Charged with penal tax
  • Desmond Leigh Chitty, Charged with penal tax
  • Chris Mellsop Motors Ltd., Charged with penal tax
  • Jannette Marie Clark, Charged with penal tax
  • Malcolm Leonard Collins, Charged with penal tax
  • Graham Alwyn Crosbie, Charged with penal tax
  • Dean Peter Crump, Charged with penal tax
  • Leonard Alexander Cumming, Charged with penal tax
  • Trevor Allan Dally, Charged with penal tax
  • Noel Austin Davies, Charged with penal tax
  • Arthur Lewis Davis, Charged with penal tax
  • Edward Davis, Charged with penal tax
  • Gladys Hannah Davis, Charged with penal tax
  • Desmond Dewes, Charged with penal tax
  • Alan Graham Dickason, Charged with penal tax
  • Elizabeth Lynette Dickason, Charged with penal tax
  • Dawson David Dods, Charged with penal tax
  • Dolly Varden Store Ltd., Charged with penal tax
  • Dorset Studios Ltd., Charged with penal tax
  • Howard Percy Downs, Charged with penal tax
  • John Mervyn Dryland, Charged with penal tax
  • Frederick Dyer, Charged with penal tax
  • Lillian Dyer, Charged with penal tax
  • Albert William Dykins, Charged with penal tax
  • Graeme Dennis Easte, Charged with penal tax
  • Robert Bruce Eglinton, Charged with penal tax
  • Kathleen Erb, Charged with penal tax
  • Lionel Edmond Erb, Charged with penal tax
  • Nicholas Hermanus Eveleens, Charged with penal tax
  • Taumaloto (nee Leao) Fanatanu, Charged with penal tax
  • Craig Tony Flack, Charged with penal tax
  • Charles Weston Foot, Charged with penal tax
  • Roy Allan Gaskin, Charged with penal tax
  • Audrey Mary Leno Gimblett, Charged with penal tax
  • Scott Goldingham, Charged with penal tax
  • Lawrence Trevor Gordon, Charged with penal tax
  • Daniel Kepa Grant, Charged with penal tax
  • Murray David Gundesen, Charged with penal tax
  • Pamela Jean Gundesen, Charged with penal tax
  • Thelma Eunice Hadley, Charged with penal tax
  • Victor George Hadley, Charged with penal tax
  • Stephen Rewi Haira, Charged with penal tax
  • Nicola Eileen Hall, Charged with penal tax
  • Murray Allan Hartley, Charged with penal tax
  • Michael Declan Hennebry, Charged with penal tax
  • Cynthia Mary Hill, Charged with penal tax
  • Raymond Maurice Hurfit, Charged with penal tax
  • Terry Danny Johnson, Charged with penal tax
  • Barry John Knight, Charged with penal tax
  • John Pedro Kramer, Charged with penal tax
  • Brian Owen Langtry, Charged with penal tax
  • Bertha Maude Leather, Charged with penal tax
  • Eric Edward Leather, Charged with penal tax
  • Pak Fay (also known as Henry Lee) Lee, Charged with penal tax
  • Gwendolyn Violet Le Page, Charged with penal tax
  • Violetta Lelei, Charged with penal tax
  • Light and Shade Ltd., Charged with penal tax
  • Raymond Walter Lorenzen, Charged with penal tax
  • Keryn Elizabeth McColl, Charged with penal tax
  • William Donald Inver McElroy, Charged with penal tax
  • Trevor Malcolm McNicholl, Charged with penal tax
  • Edward Mahoney, Charged with penal tax