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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✨ LLM interpretation of page content

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

💰 Finance & Revenue
Tax 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 & Revenue
Tax 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