Tax Evasion Convictions




23 MARCH THE NEW ZEALAND GAZETTE 837

SCHEDULE II—continued

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation of Description Nature Year(s) in Which Amount or Amount
of Offence* Evasion Occurred† Estimated Amount of of
Tax Evaded† Penal Tax
Imposed†
$

Lee, Elizabeth May Putaruru Radio and television A 1980, 1981 751 400
Lee, Ian Stuart Putaruru Radio and television A 1980, 1981 978 500
Legat, Nicola Mary Freemans Bay Production manageress A 1981 61 50
Leigh, Cyril Robin Tokoroa Millhand A 1980 235 100
Leilman, Mary Malvina Pakuranga Retired A 1980, 1981 335 1,090
Leong, Jack Mount Wellington Aircraft tradesman A 1978–1981 3,285 250
Le Page, Olive May Otahuhu Electrical fitter A 1980 224 40
Lett, Paul Alan Pahiatua Farmer A 1977, 1979, 1980 939 1,875
Lim, Michael Steven Pakuranga Apprentice technician A 1980 133 25
Lobb, Barry Graham Cambridge Machine operator A 1980 298 100
Logo, Talosaga Grey Lynn Process worker A 1981 478 35
Lovich, Trevor Terrance Waiheke Island Garage proprietor A 1976–1980 8,347 1,250
Low, David Avondale Labourer A 1981 181 50
Lowry, Samuel Lower Hutt Signal erector A 1978–1980 1,104 675
Lunjevich, Laurie Mangere Butcher A 1981 106 50
Lynch, Cyril Thomas Wellington Electrician A 1978–1981 3,127 1,550
E. P. McAulity and Co. Ltd. Palmerston North Dairy and grocery A 1971–1978, 1980 5,998 1,150
proprietors
McCall, Joan Nesta Milford Clerk A 1981 267 100
McCarthy, Janne Glenys Pakuranga Clerk A 1981 212 75
MacCarthy-Morrough, Bernard Whangarei Labourer A 1981 179 40
Alfred
McDowell, Grant Frederick Wellington Butcher B 1979–1981 9,290 2,500
Mace, Brian Gordon Raglan Butcher A 1977–1981 10,573 1,950
McGregor, Clarence Stephen Manurewa Salesman B 1973–1977 6,113 1,000
McKenzie, John William Nelson Carpenter A 1981 76 30
P. J. McKenzie Ltd. Paraparaumu Builders A 1977–1979 1,243 360
McPherson, Maxwell Bruce Papatoetoe Civil servant A 1981 515 150
Marwick, Bevan Thomas Glen Innes Chemist A 1970–1972, 6,178 3,350
1974–1979
Marwick Chemists Ltd. Mount Eden Chemists A 1972–1979 23,534 13,000
Massey, Lewis Urban Auckland Retired A 1972–1980 13,909 6,835
Massey, Olive Valerie Bly Auckland Housewife B 1977–1980 1,287 620
Maulder, Brian Ronald Waipukurau Mechanic A 1977–1979 1,304 830
Mayfield, Allan Johnson Gisborne Retired A 1978–1981 2,244 1,500
Mead, David Wellsford St Heliers Teacher A 1977–1980 141 90
Meijer, Cornelia Christchurch Retired A 1976–1980 8,398 1,000
Meijer, Frans Albertus Christchurch Scrap metal dealer A 1976, 1978, 1979 3,581 1,300
Melsom, Gordon Vivian Hamilton Contractor A 1975–1978 2,766 1,800
Meuli, Maurice Emil Hawera Builder and joiners A 1978–1980 3,080 1,350
Mike and Lynn Grace Ltd. Bucklands Beach (formerly Grace Builders
and Joiners Ltd.)
Morris, Robert Stuart Taupo Bushman A 1981 105 25
Morrison, Norman William Geraldine Salesman/clerk B 1976–1981 8,400 1,200
Morrow, John James Te Atatu North Storeman A 1981 615 100
Moses, Yakub Grey Lynn Freezing worker A 1979–1981 810 450
Mulder, Marguerite Jeanne Henderson Draughtsperson A 1981 211 100
Therese Marie
Murdoch, Sydney Raymond Kaitaia Driver A 1981 153 40
Peter
Nanumea, Nala Ponsonby Machinist A 1981 110 80
Naylor, Robin Roy Mangere East Draughtsman A 1981 53 40
Neilsen, Cherrill Jane Okato Caterer A 1974–1978, 1980 8,176 3,200
Neilsen, Colin Frederick Okato Caterer A 1974–1978, 1980 8,491 3,500
Newson, Kim Heather Manurewa Receptionist A 1981 142 50
Ngawhau, Anne Mangere Meat packer A 1981 157 100
(also known as Aniwaita Pu)
Nicholas, Keith Robert Blenheim Carpenter A 1980 1,899 500
Nicholson Family Trust Carterton Farmers A 1980 2,092 600
Nicholson, Matthew Charles Carterton Farmer A 1980 3,586 1,000
Nicholson, Patricia Mary Carterton Farmer A 1980 3,445 1,000
Nicol, Peter James Martinborough Farmer A 1980 4,515 1,000
Nikara, Mark Waru Manurewa Storeman A 1981 101 75
Noble, Daniel Henderson Mill hand A 1981 264 450
Norman, Keith John Glen Eden Courier A 1981 280 200
Alexander
Nui, Marla Weymouth Assembler A 1981 178 120
Oaariki, Michael Mangere Fitters mate A 1981 173 120
O'Brien, Wayne John Browns Bay Labourer A 1979–1981 491 100
O'Dell, Graham John Gisborne Carpenter A 1981 112 70
O'Donnell, William Titahi Bay Retired A 1978–1980 3,856 880
O'Keeffe, John Francis Whangarei Landlord A 1967–1970, 1972, 14,128 4,250
1973, 1975, 1976
Onewa Estate Ltd Dargaville Sheep and cattle farmers A 1980 14,949 2,000
O'Rourke, Raymond Kelvin Mount Wellington Stockman A 1981 107 75
Orr, Jennifer Ann Mount Albert Receptionist A 1981 234 100



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

💰 Finance & Revenue
25 January 1983
Tax evasion, Convictions, Penal tax, Inland Revenue
67 names identified
  • Elizabeth May Lee, Convicted of tax evasion
  • Ian Stuart Lee, Convicted of tax evasion
  • Nicola Mary Legat, Convicted of tax evasion
  • Cyril Robin Leigh, Convicted of tax evasion
  • Mary Malvina Leilman, Convicted of tax evasion
  • Jack Leong, Convicted of tax evasion
  • Olive May Le Page, Convicted of tax evasion
  • Paul Alan Lett, Convicted of tax evasion
  • Michael Steven Lim, Convicted of tax evasion
  • Barry Graham Lobb, Convicted of tax evasion
  • Talosaga Logo, Convicted of tax evasion
  • Trevor Terrance Lovich, Convicted of tax evasion
  • David Low, Convicted of tax evasion
  • Samuel Lowry, Convicted of tax evasion
  • Laurie Lunjevich, Convicted of tax evasion
  • Cyril Thomas Lynch, Convicted of tax evasion
  • E. P. McAulity, Company convicted of tax evasion
  • Joan Nesta McCall, Convicted of tax evasion
  • Janne Glenys McCarthy, Convicted of tax evasion
  • Bernard Alfred MacCarthy-Morrough, Convicted of tax evasion
  • Grant Frederick McDowell, Convicted of tax evasion
  • Brian Gordon Mace, Convicted of tax evasion
  • Clarence Stephen McGregor, Convicted of tax evasion
  • John William McKenzie, Convicted of tax evasion
  • P. J. McKenzie, Company convicted of tax evasion
  • Maxwell Bruce McPherson, Convicted of tax evasion
  • Bevan Thomas Marwick, Convicted of tax evasion
  • Marwick, Company convicted of tax evasion
  • Lewis Urban Massey, Convicted of tax evasion
  • Olive Valerie Bly Massey, Convicted of tax evasion
  • Brian Ronald Maulder, Convicted of tax evasion
  • Allan Johnson Mayfield, Convicted of tax evasion
  • David Wellsford Mead, Convicted of tax evasion
  • Cornelia Meijer, Convicted of tax evasion
  • Frans Albertus Meijer, Convicted of tax evasion
  • Gordon Vivian Melsom, Convicted of tax evasion
  • Maurice Emil Meuli, Convicted of tax evasion
  • Grace, Company convicted of tax evasion
  • Robert Stuart Morris, Convicted of tax evasion
  • Norman William Morrison, Convicted of tax evasion
  • John James Morrow, Convicted of tax evasion
  • Yakub Moses, Convicted of tax evasion
  • Marguerite Jeanne Therese Marie Mulder, Convicted of tax evasion
  • Sydney Raymond Peter Murdoch, Convicted of tax evasion
  • Nala Nanumea, Convicted of tax evasion
  • Robin Roy Naylor, Convicted of tax evasion
  • Cherrill Jane Neilsen, Convicted of tax evasion
  • Colin Frederick Neilsen, Convicted of tax evasion
  • Kim Heather Newson, Convicted of tax evasion
  • Anne Ngawhau, Convicted of tax evasion
  • Keith Robert Nicholas, Convicted of tax evasion
  • Nicholson, Family trust convicted of tax evasion
  • Matthew Charles Nicholson, Convicted of tax evasion
  • Patricia Mary Nicholson, Convicted of tax evasion
  • Peter James Nicol, Convicted of tax evasion
  • Mark Waru Nikara, Convicted of tax evasion
  • Daniel Noble, Convicted of tax evasion
  • Keith John Alexander Norman, Convicted of tax evasion
  • Marla Nui, Convicted of tax evasion
  • Michael Oaariki, Convicted of tax evasion
  • Wayne John O'Brien, Convicted of tax evasion
  • Graham John O'Dell, Convicted of tax evasion
  • William O'Donnell, Convicted of tax evasion
  • John Francis O'Keeffe, Convicted of tax evasion
  • Onewa Estate, Company convicted of tax evasion
  • Raymond Kelvin O'Rourke, Convicted of tax evasion
  • Jennifer Ann Orr, Convicted of tax evasion