✨ Tax Evasion and Convictions
840
THE NEW ZEALAND GAZETTE
No. 38
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 |
|---|---|---|---|---|---|---|
| Vaka, Matila (also known as Matilda Tuitupou) | Grey Lynn | Nurse aid | A | 1982 | $982 | $300 |
| Van den Berg, Jan | Christchurch | Trenching contractor | A | 1970–1973 | 5,394 | 3,470 |
| Van der Leden, Johan Ernest | Taupo | Amusement machine operator | A | 1977–1980 | 1,855 | 900 |
| Van der Leden, Marie Caroline | Taupo | Amusement machine operator | A | 1977–1980 | 1,617 | 900 |
| Van der Poel, Jimmy William | Te Awamutu | Welder/farmer | A | 1978 | 1,219 | 450 |
| Vea, Mosese | Grey Lynn | Storeman | A | 1977, 1979–1981 | 1,143 | 800 |
| Vine, Vicki | Panmure | Receptionist | A | 1981 | 139 | 100 |
| Viviani, Lottie Hei | Mangere | Nurse aid | A | 1981 | 104 | 50 |
| Wade, Brian Douglas | Bayswater | Company director/model | A | 1981 | 479 | 300 |
| Wah, Henry | Mangere East | Carpenter | A | 1981 | 270 | 150 |
| Wanakore, Richard Ono | Otara | Driver | A | 1981 | 298 | 100 |
| Watts, Michael Charles | Tokoroa | Labourer | A | 1981 | 338 | 200 |
| Wells, Leslie Harold Richard Frederick | Waiotira | Painter | A | 1981 | 130 | 30 |
| Wharemate, Edward | Glen Innes | Labourer | A | 1981 | 167 | 80 |
| Whitton, Christopher Stephen | Birkenhead | Panelbeater | A | 1981 | 348 | 200 |
| Wikaira, Wiki Boyd | Otara | Machine operator | A | 1981 | 774 | 100 |
| Wilding, Kennedy Clifford | Glenfield | Company director | A | 1978–1980 | 4,980 | 640 |
| William, Petty | Sandringham | Assembler | A | 1981 | 425 | 200 |
| Williams, James Leonard | Masterton | Farmer | A | 1977, 1980 | 22,213 | 4,500 |
| Williams, Murray Francis | Christchurch | Rubbish contractor | A | 1978, 1980 | 1,836 | 260 |
| Wing Young Gardens Ltd. | Napier | Market gardeners | A | 1973–1980 | 11,948 | 5,950 |
| Wright, Neil William | Morrinsville | Farmhand | A | 1981 | 333 | 100 |
| Wrigley, William | Mount Maunganui | Seaman | A | 1981 | 148 | 70 |
| Wykes, Elaine Heather | Huntly | Housewife | A | 1978, 1979 | 73 | 75 |
| Wykes, Graeme Allan | Huntly | Joiner/farmer | A | 1975–1978 | 5,084 | 2,000 |
| Wykes, Leslie Richard | Huntly | Joiner/farmer | A | 1978, 1979 | 2,242 | 700 |
| Yuk Young Ltd. | Henderson | Market gardeners | A | 1978, 1979 |
*Column (4) indicates the nature of 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.
SCHEDULE III
PERSONS CONVICTED UNDER SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, 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 |
|---|---|---|---|---|---|
| Allan, Lester Leslie | Timaru | Takeaway food bar operator | 1982 | $1,074 | $.. |
| Andersen, John Richard | Masterton | Logging contractor | 1981 | 2,506 | 1,200 |
| Apex Cleaners Ltd. | Wellington | Commercial cleaners | 1982 | 4,440 | .. |
| Hall, Mary Jean | Wellington | Company secretary | 1982 | .. | .. |
| Hall, William Russell (In relation to Apex Cleaners Ltd.) | Wellington | Company manager | 1982 | .. | .. |
| Bennett, Stanley Gordon (In relation to Bernac Clothing Co. Ltd.) | Rotorua | Managing director | 1980, 1981 | 37,741 | .. |
| Bunting, Anthony Francis Charles | Gisborne | Contractor | 1979, 1980 | 11,521 | 2,810 |
| Cooks Road Makers Ltd. | Hokitika | Road contractors | 1982 | 2,845 | 950 |
| Dundass, George Alan | Oamaru | Tearoom proprietor | 1982 | 312 | 130 |
| Dundass, Joy Eleanor | Oamaru | Tearoom proprietress | 1982 | 312 | 130 |
| Garden City Caterers Ltd. | Christchurch | Caterers | 1982 | 2,666 | .. |
| Sowten, Edward Leslie (In relation to Garden City Caterers Ltd.) | Christchurch | Company director | 1982 | .. | .. |
| Hospitality Management Consultants Ltd. | Queenstown | Moteliers | 1982 | 3,116 | 700 |
| Ian Brooks Plumbing Ltd. | Frankton (formerly of Timaru) | Plumbers | 1981, 1982 | 5,315 | 1,325 |
| Brooks, Ian Peter (In relation to Ian Brooks Plumbing Ltd.) | Queenstown (formerly of Timaru) | Company director | 1981, 1982 | .. | .. |
| Johnson, Heremia | Rotorua | Restaurateur/takeaway bar operator | 1979, 1980, 1982 | 11,932 | .. |
| McDonnell, Terence John | Lower Hutt | Coffee lounge proprietor | 1982 | 140 | .. |
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VUW Te Waharoa —
NZ Gazette 1983, No 38
NZLII —
NZ Gazette 1983, No 38
✨ LLM interpretation of page content
💰
Publication of Tax Evaders List
(continued from previous page)
💰 Finance & RevenueTax evasion, Convictions, Penal tax, Inland Revenue
27 names identified
- Matila Vaka, Tax evasion conviction
- Jan Van den Berg, Tax evasion conviction
- Johan Ernest Van der Leden, Tax evasion conviction
- Marie Caroline Van der Leden, Tax evasion conviction
- Jimmy William Van der Poel, Tax evasion conviction
- Mosese Vea, Tax evasion conviction
- Vicki Vine, Tax evasion conviction
- Lottie Hei Viviani, Tax evasion conviction
- Brian Douglas Wade, Tax evasion conviction
- Henry Wah, Tax evasion conviction
- Richard Ono Wanakore, Tax evasion conviction
- Michael Charles Watts, Tax evasion conviction
- Leslie Harold Richard Frederick Wells, Tax evasion conviction
- Edward Wharemate, Tax evasion conviction
- Christopher Stephen Whitton, Tax evasion conviction
- Wiki Boyd Wikaira, Tax evasion conviction
- Kennedy Clifford Wilding, Tax evasion conviction
- Petty William, Tax evasion conviction
- James Leonard Williams, Tax evasion conviction
- Murray Francis Williams, Tax evasion conviction
- Wing Young Gardens Ltd., Tax evasion conviction
- Neil William Wright, Tax evasion conviction
- William Wrigley, Tax evasion conviction
- Elaine Heather Wykes, Tax evasion conviction
- Graeme Allan Wykes, Tax evasion conviction
- Leslie Richard Wykes, Tax evasion conviction
- Yuk Young Ltd., Tax evasion conviction
💰 Persons Convicted for Failing to Make Tax Deductions
💰 Finance & RevenueTax deductions, Convictions, Penal tax, Inland Revenue
17 names identified
- Lester Leslie Allan, Tax deduction conviction
- John Richard Andersen, Tax deduction conviction
- Apex Cleaners Ltd., Tax deduction conviction
- Mary Jean Hall, Tax deduction conviction
- William Russell Hall, Tax deduction conviction
- Stanley Gordon Bennett, Tax deduction conviction
- Anthony Francis Charles Bunting, Tax deduction conviction
- Cooks Road Makers Ltd., Tax deduction conviction
- George Alan Dundass, Tax deduction conviction
- Joy Eleanor Dundass, Tax deduction conviction
- Garden City Caterers Ltd., Tax deduction conviction
- Edward Leslie Sowten, Tax deduction conviction
- Hospitality Management Consultants Ltd., Tax deduction conviction
- Ian Brooks Plumbing Ltd., Tax deduction conviction
- Ian Peter Brooks, Tax deduction conviction
- Heremia Johnson, Tax deduction conviction
- Terence John McDonnell, Tax deduction conviction