New Zealand Gazette – 1983 – No. 38

Page 834

✨ Tax Evaders List



834
THE NEW ZEALAND GAZETTE
No. 38

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
Colway Stores (1972) Ltd. Wellington Dairy and grocery proprietors A 1972–1978 $27,982 $13,750
Carrick, Barry Raymond George (In relation to Colway Stores (1972) Ltd.) Wellington Company director B 1972–1978 .. ..
Ellis, Anthony James Rangiora Civil servant A 1980 246 125
Ellis, Letitia Nancy Manapouri Clerk/caterer A 1980 71 450
Ferguson, James Alexander Lower Hutt Handyman and paperhanger A 1976–1980 4,801 1,550
Findlay, John Kenneth Christchurch Housewife A 1977–1980 569 320
Frost, Lynne Bernice Whangarei Poultry farmers A 1980, 1981 8,139 2,535
W. E. Garnett Ltd. Tauranga Retired A 1974–1976 2,535 2,050
Hayes, John Bartley Geraldine (formerly Dunedin) Blocklayer A 1976–1978 3,040 ..
Hill, Dennis Putaruru Cabinetmakers and joiners A 1978–1980 3,321 ..
Hopkins Native Timber, Joinery Ltd.
Hopkins, Ronald Keven Putaruru Cabinetmaker and joiner A 1977 1,210 ..
Jack Neal Ltd. Blenheim Farm machinery salesmen A 1976, 1977 3,817 1,015
Kingston, Frederick Robert Nelson Builder A 1975, 1976, 1978 2,963 1,560
Krynen, Bertus Leo Marius Invercargill Accountant A 1973–1981 7,760 2,500
Leigh, Bruce Graham Christchurch Carpet layer A 1980 141 50
Newick, Judith Doreen Rangiora Waitress A 1980 32 30
Paulin, Ronald William Invercargill Fisherman A 1974–1979 14,478 7,670
Porter, Ian Liddy Rangiora Loader A 1979, 1980 689 350
Punt, Willem (Jnr) Nelson Painter and paperhanger A 1975–1978 4,686 4,050
Roderique, Peter Frederick Riverton Waitress A 1979, 1980 24 60
Sincock, Ngareta Annette Christchurch Sales representative A 1979, 1980 40 ..
Sincock, Peter Charles Christchurch Medical practitioner A 1979, 1980 13,145 4,100
Smith, John Alfred Peter Invercargill Farmer/freezing worker A 1976, 1977, 1979 3,557 1,850
Stephens, Ian Robert Rangiora Pastry cook A 1979, 1980 129 65
Stephens, Shirley Ann Rangiora Waitress A 1979, 1980 46 ..
Stevenson, Heather Raywyn Gordon Rangiora Shop assistant A 1979, 1980 546 300
Stevenson, John David Rangiora Construction foreman A 1979, 1980 1,228 ..
Stokes, John Kay Rangiora Farmer A 1979 119 60
Stokes, Frances Rhona Rangiora Clerk A 1979 85 ..
Taylor, Andrew Charles Palmerston North Farmer A 1976–1979 3,848 1,900
Thomson, Robert Alexander James Rangiora Printer A 1979, 1980 303 155
Thomson, Lynne Irene Rangiora Cleaner/waitress A 1979, 1980 120 ..
Urwin, Ralph William Nelson Electrician A 1976–1978 5,038 2,940
Van den Berg, Jan Christchurch Trenching contractor A 1977, 1978 295 50
Weatherall, Marlene Fay Te Anau Motelier A 1977–1980 2,625 700
Whaitiri, Daniel Henry Chatham Islands Engineer A 1976–1978 2,106 525
Wilson, Jillian Francis Rangiora Baker’s assistant A 1979, 1980 377 ..
Wilson, Robert Marshall Rangiora Fitter and turner A 1979, 1980 471 250

*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.
†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 420 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
Abeysekera, Udumullage Frederick Glen Innes Medical practitioner A 1975–1980 $6,190 $2,900
Abbott, Paul John Glen Eden Bricklayer A 1980 2,137 1,000
Aitken, George William Nelson Garage attendant A 1979, 1980 1,004 220
Allen, Albert Lindsay Gisborne Company director A 1981 755 500
Annals, Roderick Grant Remuera Flight services co-ordinator A 1981 224 100
Arthur, Raymond John New Plymouth Motel proprietor/radiator repairer A 1977–1979 38,923 1,050
Baker, Stanley John Rotorua Tyre fitter A 1981 277 70
Bates, Colin Albert Pakuranga Butcher A 1981 163 50
Batger, Grey Warwick Tauranga Tyre consultant A 1981 123 80


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✨ LLM interpretation of page content

💰 Publication of Tax Evaders List (continued from previous page)

💰 Finance & Revenue
25 January 1983
Tax evasion, Convictions, Penal tax, Inland Revenue
47 names identified
  • Colway Stores (1972) Ltd., Tax evasion conviction
  • Barry Raymond George Carrick, Aiding tax evasion
  • Anthony James Ellis, Tax evasion conviction
  • Letitia Nancy Ellis, Tax evasion conviction
  • James Alexander Ferguson, Tax evasion conviction
  • John Kenneth Findlay, Tax evasion conviction
  • Lynne Bernice Frost, Tax evasion conviction
  • W. E. Garnett, Tax evasion conviction
  • John Bartley Hayes, Tax evasion conviction
  • Dennis Hill, Tax evasion conviction
  • Ronald Keven Hopkins, Tax evasion conviction
  • Jack Neal Ltd., Tax evasion conviction
  • Frederick Robert Kingston, Tax evasion conviction
  • Bertus Leo Marius Krynen, Tax evasion conviction
  • Bruce Graham Leigh, Tax evasion conviction
  • Judith Doreen Newick, Tax evasion conviction
  • Ronald William Paulin, Tax evasion conviction
  • Ian Liddy Porter, Tax evasion conviction
  • Willem (Jnr) Punt, Tax evasion conviction
  • Peter Frederick Roderique, Tax evasion conviction
  • Ngareta Annette Sincock, Tax evasion conviction
  • Peter Charles Sincock, Tax evasion conviction
  • John Alfred Peter Smith, Tax evasion conviction
  • Ian Robert Stephens, Tax evasion conviction
  • Shirley Ann Stephens, Tax evasion conviction
  • Heather Raywyn Gordon Stevenson, Tax evasion conviction
  • John David Stevenson, Tax evasion conviction
  • John Kay Stokes, Tax evasion conviction
  • Frances Rhona Stokes, Tax evasion conviction
  • Andrew Charles Taylor, Tax evasion conviction
  • Robert Alexander James Thomson, Tax evasion conviction
  • Lynne Irene Thomson, Tax evasion conviction
  • Ralph William Urwin, Tax evasion conviction
  • Jan Van den Berg, Tax evasion conviction
  • Marlene Fay Weatherall, Tax evasion conviction
  • Daniel Henry Whaitiri, Tax evasion conviction
  • Jillian Francis Wilson, Tax evasion conviction
  • Robert Marshall Wilson, Tax evasion conviction
  • Udumullage Frederick Abeysekera, Tax evasion charge
  • Paul John Abbott, Tax evasion charge
  • George William Aitken, Tax evasion charge
  • Albert Lindsay Allen, Tax evasion charge
  • Roderick Grant Annals, Tax evasion charge
  • Raymond John Arthur, Tax evasion charge
  • Stanley John Baker, Tax evasion charge
  • Colin Albert Bates, Tax evasion charge
  • Grey Warwick Batger, Tax evasion charge