✨ Penal Tax Charges




2958
THE NEW ZEALAND GAZETTE
No. 140

SCHEDULE IV

PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX 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. PENAL TAX HAS BEEN CHARGED UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957 IN RESPECT OF OFFENCES OCCURRING UP TO 31 MARCH 1977. THEREAFTER PENAL TAX HAS BEEN CHARGED UNDER 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

Adamson, Dereck Rowland
Wanganui
Panelbeater
1983
1,977
300

Adzercraft Furniture Ltd.
Featherston
Furniture Manufacturers
1983
1,218
250

Allnatt, Ronald John
Gisborne
Welldriller
1983
2,574
390

Andrews, Barry Robert
Christchurch
Builder
1983
23
45

Antonopoulos, John Yiargas
Wellington
Restaurateur
1982, 1983
554
100

Aplin, Alan Maxwell
Masterton
Meat Processor
1983
386
120

Aplin, Kathleen Ethel
Papakura
Cleaning Contractor
1982, 1983
1,406
1,000

Asbestos Cement Roofing and Contracting Ltd.
Auckland
Roofing Contractors
1983
2,166
450

Asso. Masonry Ltd.
Petone
Bricklaying Contractors
1982, 1983
4,854
350

Automotive Performance Supplies Ltd.
Wellington
Garage Proprietors
1983
1,229
120

Awakeri Post Supplies Ltd.
Edgecumbe
Timber Suppliers
1983
2,022
500

Balkovics, Aurelia
Penrose (formerly One Tree Hill)
Landlady
1982, 1983
376
200

Balkovics, Jozsell
Penrose (formerly One Tree Hill)
Landlord
1982, 1983
1,696
360

Belmont Studios Ltd.
Glen Eden
Manufacturers and Retailers of Photographic and Gift Supplies
1982

Bentley, George Joseph
Hamilton
Motor Mechanic
1982, 1983
2,087
350

Bernina Sewing Centre (Auckland West) Ltd.
Henderson
Retailers
1980–1983
7,229
1,670

Birkenhead Convenience Store Ltd.
Birkdale
Milkbar and Dairy Proprietors
1983
673
450

Bill Walker (Property) Ltd.
Otorohanga
Theatre Operators
1983
115
60

Bill Walker Television Ltd.
Otorohanga
Home Appliance Dealers
1983
1,965
475

Blain Building Co. Ltd.
Feilding
Contractors and Farmers
1983
1,527
200

Blair, David James
Wanganui
Farmer
1982, 1983
191
90

Booth, Colleen Janette
Tuakau
Clothing Manufacturer
1982, 1983
4,975
250

Booth, Keith Edward
Tuakau
Clothing Manufacturer
1982, 1983
4,976
250

Braddock, Graham Kinncar
Albany
Artist and Art Gallery Proprietor
1977–1979
3,363
1,070

Bridges, Graham David
Hamilton
Plumber
1982, 1983
450
200

G. R. Bruce Ltd.
Te Awamutu
Motelliers
1983
695
100

Bryans Transport Ltd.
Christchurch
Road Transport Operators
1982, 1983
26,843
2,690

Burrell Demolition Ltd.
Palmerston North
Demolition Contractors
1982
15,294
3,000

Campbell, Beverley Anne
Putaruru
Sharemilker
1983
196
105

Campbell, Jack Kenneth
Putaruru
Sharemilker
1983
196
105

Carews Nurseries Ltd.
Papakura
Seedling Nurserymen
1983
15,745
1,500

Castles, Leslie Robert
Gisborne
TV and Radio Salesman and Serviceman
1982, 1983
7,801
2,640

Chinese Samoan Society (Inc.)
Manurewa
Taxi Proprietors
1983
649
250

Clegg, Graeme Lindsay
Masterton
Shearing Contractor
1982
1,979
420

Coastal Motors Ltd.
Wellington
Garage Proprietors
1982
1,189
600

Coleman, Alan Ernest
New Plymouth
Farmer
1983
495
350

Collitt and Chalklen Ltd.
Birkenhead
Carpet Layers
1983
5,372
250

Colin Paul Ltd.
Takapuna
Hairdressers
1983
3,709
300

Commercial Dry Cleaners Ltd.
Palmerston North
Dry Cleaners
1983
850
100

Consolidated Traders Mining Ltd.
Hari Hari
Gold Miners
1983
9,968
1,010

Cordova Reception Lounge Ltd.
Papatoetoe
Reception Lounge Proprietors
1983
7,272
700

Cowan, James Ross
Waipaoa
Agricultural Contractor
1983
1,638
420

Crabb, Ross Mervyn
Henderson
Carrier
1983
104
50

Cuba Plastics Ltd.
Auckland
Plastic Distributors
1982, 1983
5,904
1,400

B. N. Craven Ltd.
Otahuhu
Meat Carriers
1983
9,377
500

Davies, Andrew John
Takapuna
Food Bar Proprietor
1981, 1982
960
500

Dear, Alan Clive
Huntly
Insurance Agent
1983
1,254
325

Denley, Uneta Ann
Palmerston North
Silk Screen Operator
1983
652
200

Dennis Blacklaws Ltd.
Timaru
Jewellers and Watchmakers
1982, 1983
3,835
955

Donaldson, Ross Terrence Roy
Lower Hutt
Motorcycle Dealer
1983
1,385
280

Donnelly, Kyle Edward
Kawakawa
Bread and Milk Delivery Contractor
1982
146
30

Donnelly, Shane William Thomas
Papatoetoe (formerly Mount Wellington)
Bread and Milk Delivery Contractor
1982
146
30

Dunwoodie, Milton Leon
Masterton
Post Cutting Contractor
1983
1,368
260

Eisenhut, Robyn Fay
Raglan
Hairdresser
1983
261
65

Electronic Group Ltd.
Auckland
Electronic Engineers
1983
2,697
650

Elfin Industries (N.Z.) Ltd.
Auckland
General Engineers
1981, 1982
7,464
1,000

Elliott, Ronald Alan
Red Beach
Builder
1983
2,266
500

Ennion, Kevin David
Christchurch
Food Bar Proprietor
1983
538
175

Esplin, David Dryden
Tauranga
Furniture Manufacturers
1982, 1983
3,860
500

Fabrikk Mobler Ltd.
Te Atatu South
Contractor
1981, 1982
7,189
1,790

Fairhall, Clive Anthony
Parap
Contractor
1982, 1983
655
270

Fisher, Raymond Hudson
Pictou
Builder
1982, 1983
3,866
450

Fitzgerald Transport Ltd.
Cambridge
Transport Operators
1982



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✨ LLM interpretation of page content

πŸ’° Persons Convicted for Tax Offences (continued from previous page)

πŸ’° Finance & Revenue
Tax evasion, penal tax, source deduction, convictions
63 names identified
  • Dereck Rowland Adamson, Charged with penal tax
  • Adzercraft, Charged with penal tax
  • Ronald John Allnatt, Charged with penal tax
  • Barry Robert Andrews, Charged with penal tax
  • John Yiargas Antonopoulos, Charged with penal tax
  • Alan Maxwell Aplin, Charged with penal tax
  • Kathleen Ethel Aplin, Charged with penal tax
  • Asbestos Cement Roofing and Contracting, Charged with penal tax
  • Asso. Masonry, Charged with penal tax
  • Automotive Performance Supplies, Charged with penal tax
  • Awakeri Post Supplies, Charged with penal tax
  • Aurelia Balkovics, Charged with penal tax
  • Jozsell Balkovics, Charged with penal tax
  • Belmont Studios, Charged with penal tax
  • George Joseph Bentley, Charged with penal tax
  • Bernina Sewing Centre (Auckland West), Charged with penal tax
  • Birkenhead Convenience Store, Charged with penal tax
  • Bill Walker (Property), Charged with penal tax
  • Bill Walker Television, Charged with penal tax
  • Blain Building Co., Charged with penal tax
  • David James Blair, Charged with penal tax
  • Colleen Janette Booth, Charged with penal tax
  • Keith Edward Booth, Charged with penal tax
  • Graham Kinncar Braddock, Charged with penal tax
  • Graham David Bridges, Charged with penal tax
  • Bruce, Charged with penal tax
  • Bryans Transport, Charged with penal tax
  • Burrell Demolition, Charged with penal tax
  • Beverley Anne Campbell, Charged with penal tax
  • Jack Kenneth Campbell, Charged with penal tax
  • Carews Nurseries, Charged with penal tax
  • Leslie Robert Castles, Charged with penal tax
  • Chinese Samoan Society (Inc.), Charged with penal tax
  • Graeme Lindsay Clegg, Charged with penal tax
  • Coastal Motors, Charged with penal tax
  • Alan Ernest Coleman, Charged with penal tax
  • Collitt and Chalklen, Charged with penal tax
  • Colin Paul, Charged with penal tax
  • Commercial Dry Cleaners, Charged with penal tax
  • Consolidated Traders Mining, Charged with penal tax
  • Cordova Reception Lounge, Charged with penal tax
  • James Ross Cowan, Charged with penal tax
  • Ross Mervyn Crabb, Charged with penal tax
  • Cuba Plastics, Charged with penal tax
  • Craven, Charged with penal tax
  • Andrew John Davies, Charged with penal tax
  • Alan Clive Dear, Charged with penal tax
  • Uneta Ann Denley, Charged with penal tax
  • Dennis Blacklaws, Charged with penal tax
  • Ross Terrence Roy Donaldson, Charged with penal tax
  • Kyle Edward Donnelly, Charged with penal tax
  • Shane William Thomas Donnelly, Charged with penal tax
  • Milton Leon Dunwoodie, Charged with penal tax
  • Robyn Fay Eisenhut, Charged with penal tax
  • Electronic Group, Charged with penal tax
  • Elfin Industries (N.Z.), Charged with penal tax
  • Ronald Alan Elliott, Charged with penal tax
  • Kevin David Ennion, Charged with penal tax
  • David Dryden Esplin, Charged with penal tax
  • Fabrikk Mobler, Charged with penal tax
  • Clive Anthony Fairhall, Charged with penal tax
  • Raymond Hudson Fisher, Charged with penal tax
  • Fitzgerald Transport, Charged with penal tax