New Zealand Gazette – 1983 – No. 140

Page 2956

✨ Tax Evasion Notices



2956
THE NEW ZEALAND GAZETTE
No. 140

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
Mahoney, Grace Mary New Plymouth Retired A 1972–1974, 1976–1979 $1,524 $580
Maihi, Ronald (also known as Ron Marsh) New Lynn Labourer A 1982 361 250
Manley, Hugh Dennis Wellington Upholsterer A 1971 489 400
Maoate, Jack Wellington Taxi Driver B 1974–1980 12,000 6,200
Mardon, Russell James (deceased) Wellington Butcher A 1978–1980 3,519 1,050
Markoff, Patricia Petone Bookkeeping A 1975–1981 4,583 3,450
Markoff, Soko Hristoff Petone Machinist/Landlady A 1975, 1977–1981 946 700
Marleen Salon (Tauranga) Ltd. Tauranga Ladies Fashion Store Proprietors A 1979 4,981 700
Mason, Ronald Thomas Orewa Rest Home Proprietor A 1978–1981 1,175 300
Mercer, Noel Rex Palmerston North Linesman A 1978–1980 4,028 1,000
Milicich, Ivan Anthony Ngahinapouri Vintner and Restaurant Proprietor A 1977–1979 1,715 900
Monahan, Alexander Hugh Murchison Farmer A 1977–1980 1,965 720
Morgan, Frederick Graham John Obau Carrier B 1976, 1977 1,860 1,150
Muldoon, Michael John Wanganui Leather Painter B 1981 175 75
Narayan, Harakh Otara Motor Mechanic A 1975–1981 3,398 1,650
Neal, James Jackson Blenheim Farm Machinery Salesman A 1970 2,147 1,500
Neville-White, Ronald Bruce Papatoetoe Taxi Operator B 1977–1982 6,684 3,000
Parnell, Laurcite Otara Landlady A 1971 540 180
Parnell, Lionel Geoffrey Otara Landlord A 1971 1,654 570
Passey, John Milton Ashhurst Farm Manager A 1978–1981 3,913 1,900
Pelikan, Walter Wenzel Tokoroa Property Owner B 1975–1981 15,521 7,600
Rasmussen, Folmar Mark Pakuranga Engineer A 1977–1980 4,422 2,200
Sampson, Rodney Donald Wellington Hotel Manager A 1980, 1981 272 250
Scott, Murray Charles Christchurch Company Manager A 1978, 1979 2,501 850
Shanghai Café (1972) Ltd. Wellington Restaurateurs A 1978–1980 9,403 5,500
Shepherd, Janice Anne Whangarei Secretary A 1980, 1981 638 350
Spear, Wayne Tokoroa Service Station Proprietor A 1974–1981 8,375 5,650
Simpson, Christopher Paul Paremata Management Consultant A 1976–1981 2,616 1,250
Straker, Stephen Leonard Palmerston North Hairdresser A 1979–1981 1,339 650
Thompson, Alan Stanley (formerly Hamilton) Rotorua Boilermaker and Welder A 1980, 1981 1,315 400
Tolley, Allan Hunt Napier Insulator A 1979, 1980 1,799 1,200
Tolley, Anne Merrilyn Napier Insulator A 1979 479 300
Turner, Gerald Richard Wellington Bookshop Proprietor B 1979, 1980 4,451 1,200
Unasa, Imoa Glen Innes Metal Polisher A 1980–1982 1,338 600
Unasa, Luaiva (also known as Helen Andean) Glen Innes Machinist A 1980 240 200
Vaafusu, Denis East Tamaki Storeman A 1981, 1982 461 350
Vowles, Ernest James Australia (formerly Wellington) Painting Contractor A 1972, 1974, 1975, 1977, 1978 12,952 7,975
Wallace, Stanley Campbell Tuai Plumber A 1977–1979 1,373 500
Wallis, Graham Arthur Lower Hutt Labourer A 1981 315 50
Wards, Murray John Whenuapai Milk Vendor/Landlord A 1973, 1974, 1976–1979 22,491 15,200
Weterc, William Puihi Mangere Fork Hoist Driver A 1980, 1981 1,113 250
Whitehead, Ronald William Upper Hutt Electrician A 1977, 1978 407 200
Wood, John Henry Thomas Point Chevalier Clerk A 1979, 1980 360 50
Wood, Kathleen Betsy Point Chevalier Motelier A 1976–1980 13,410 8,600
Wright, Raymond Opua Teacher A 1979, 1980 787 150
Yates, John Gordon Orewa Marine Engineer A 1978–1980 288 100
Yec, Andy Lower Hutt Fruiterer A 1977–1979 914 425
Yurak, Roy Vincent Auckland Sales Executive A 1978–1981 635 100
Zalewski, Teresa Wellington Landlady A 1976–1981 4,547 2,100

*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.



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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
47 names identified
  • Grace Mary Mahoney, Charged with penal tax
  • Ronald Maihi, Charged with penal tax
  • Hugh Dennis Manley, Charged with penal tax
  • Jack Maoate, Charged with penal tax
  • Russell James Mardon, Charged with penal tax
  • Patricia Markoff, Charged with penal tax
  • Soko Hristoff Markoff, Charged with penal tax
  • Ronald Thomas Mason, Charged with penal tax
  • Noel Rex Mercer, Charged with penal tax
  • Ivan Anthony Milicich, Charged with penal tax
  • Alexander Hugh Monahan, Charged with penal tax
  • Frederick Graham John Morgan, Charged with penal tax
  • Michael John Muldoon, Charged with penal tax
  • Harakh Narayan, Charged with penal tax
  • James Jackson Neal, Charged with penal tax
  • Ronald Bruce Neville-White, Charged with penal tax
  • Laurcite Parnell, Charged with penal tax
  • Lionel Geoffrey Parnell, Charged with penal tax
  • John Milton Passey, Charged with penal tax
  • Walter Wenzel Pelikan, Charged with penal tax
  • Folmar Mark Rasmussen, Charged with penal tax
  • Rodney Donald Sampson, Charged with penal tax
  • Murray Charles Scott, Charged with penal tax
  • Janice Anne Shepherd, Charged with penal tax
  • Wayne Spear, Charged with penal tax
  • Christopher Paul Simpson, Charged with penal tax
  • Stephen Leonard Straker, Charged with penal tax
  • Alan Stanley Thompson, Charged with penal tax
  • Allan Hunt Tolley, Charged with penal tax
  • Anne Merrilyn Tolley, Charged with penal tax
  • Gerald Richard Turner, Charged with penal tax
  • Imoa Unasa, Charged with penal tax
  • Luaiva Unasa, Charged with penal tax
  • Denis Vaafusu, Charged with penal tax
  • Ernest James Vowles, Charged with penal tax
  • Stanley Campbell Wallace, Charged with penal tax
  • Graham Arthur Wallis, Charged with penal tax
  • Murray John Wards, Charged with penal tax
  • William Puihi Weterc, Charged with penal tax
  • Ronald William Whitehead, Charged with penal tax
  • John Henry Thomas Wood, Charged with penal tax
  • Kathleen Betsy Wood, Charged with penal tax
  • Raymond Wright, Charged with penal tax
  • John Gordon Yates, Charged with penal tax
  • Andy Yec, Charged with penal tax
  • Roy Vincent Yurak, Charged with penal tax
  • Teresa Zalewski, Charged with penal tax