New Zealand Gazette – 1984 – No. 159

Page 3664

✨ Tax Evasion Notices



3664
THE NEW ZEALAND GAZETTE
No. 159

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
Central Region $ $
Bradley, Vicky Christine Porirua Hairdresser A 1979–1982 7,224 6,600
Feilding Plastering Co. Ltd. Feilding Plasterers A 1974–1980 20,121 18,650
Kitchen, Brian Ronald Feilding Company director B 1974–1980 – –
Petterson, Keith Russell (In relation to Feilding Plastering Co. Ltd.) Feilding Company director B 1974–1980 – –
Mills, Bruce Wilfred Lower Hutt Promotion manager A 1980–1982 1,514 1,200
Saluni, Samiu Titahi Bay Taxi proprietor A 1977–1980 3,717 3,500
Tony, Tse and Co. Ltd. Levin Market gardeners A 1973–1980 23,305 23,000
Tse, Lyong Kwai (In relation to Tony Tse & Co. Ltd.) Levin Company director B 1973–1980 – –
Vrins, Jacobus Matheus Featherston Carpenter A 1979 388 –
Southern Region
Allen, Stuart Peter Christchurch Opossum trapper A 1980 965 320
Bricrley, Adam Invercargill Draughtsman A 1982, 1983 791 200
Cook, Anne Marce Oamaru Hairdresser A 1980, 1981 3,002 2,400
Drummond, Grant Ashburton Opossum hunter A 1980 2,525 900
Freitas, James Henry Christchurch Logging contractor A 1978–1980 10,309 3,800
J. and P. Kokshoorn Ltd. Wholesalers and retailers of fancy goods A 1977–1979 6,055 3,200
Miles, Ivan Fletcher Timaru Takeaway bar proprietor/fisherman A 1978 2,249 1,170
Motueka Discount Ltd. Motueka Supermarket proprietors A 1973–1982 8,592 6,855
Stocker, Walter Leonard Temuka Sexton A 1974–1982 3,801 2,510
Stoddart, Barry John Dunedin Fireman A 1979–1981 1,877 560
Winter, Robin John Timaru Cellarman A 1980–1982 720 710
Wishnowsky, Rex Richard Nelson Picture framer/hotel worker A 1981, 1982 2,101 260

*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
Northern Region $ $
Agent, Edna May Point Chevalier Cashier A 1982 200 50
Ali, Mohammed Aiyub Suva (formerly of Mount Wellington) Slaughterman A 1982 573 200
Ashby, Nigel Francis Mount Eden Fireman A 1981 8,718 300
Baker, Wi Titore Mount Albert (formerly of Morningside) Camp manager A 1982 184 100
Batterham, Norman Edward James Takapuna Retired watersider A 1979–1982 2,271 620
Bawden, Robert Samuel Albany Farmer A 1981, 1982 2,374 1,150
Bawden, Shirley May Albany Farmer A 1981, 1982 1,662 830
Berghan, Ross Ben Whangarei Labourer A 1982 118 70
Betham, Michael Richard Mangere Cane furniture manufacturer A 1981 470 900
Bird, Sharon Francis Whangarei Oyster opener A 1982 106 30
Bycroft, Gavin Harold Dargaville Plastic processor A 1982 145 90
Carroll, Tom Kawakawa Labourer A 1982 123 80
Cassidy, Robert Whangarei Tablehand A 1982 236 50
Church, Geoffrey David Beachhaven Bakery assistant A 1976–1979 3,817 1,850
Cook, Walford Whareumu Manurewa Bar manager A 1982 123 100
Cross, Stephen Paul To Atatu North Driver A 1982 324 108
Drewet, Tom Ranui Machine operator A 1982 448 300
Edwards, Alan Ross Mangere Labourer/driver A 1983 930 500
Evans, Terry Whangarei Engineer A 1983 124 40
Faafuata, Ferei Otara Meat inspector A 1983 73 75
Faanana, Tagipo Mangere Administration officer A 1983 702 420
Fairburn, John Richard Hillsborough Fisherman/motor repairer B 1974, 1976, 1977 945 700
Fairburn, Ronald Leslie Mount Roskill Fisherman A 1971 145 100
Fairchild, Brian Allan Torbay Salesman (formerly panelbeater) A 1972, 1973, 1980, 1981 2,053 1,015


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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged Penal Tax (continued from previous page)

💰 Finance & Revenue
25 July 1984
Tax evasion, convictions, penal tax, Land and Income Tax Act 1954, Income Tax Act 1976
45 names identified
  • Vicky Christine Bradley, Charged with tax evasion
  • Feilding Plastering Co. Ltd., Charged with tax evasion
  • Brian Ronald Kitchen, Charged with aiding tax evasion
  • Keith Russell Petterson, Charged with aiding tax evasion
  • Bruce Wilfred Mills, Charged with tax evasion
  • Samiu Saluni, Charged with tax evasion
  • Tony, Tse and Co. Ltd., Charged with tax evasion
  • Lyong Kwai Tse, Charged with aiding tax evasion
  • Jacobus Matheus Vrins, Charged with tax evasion
  • Stuart Peter Allen, Charged with tax evasion
  • Adam Bricrley, Charged with tax evasion
  • Anne Marce Cook, Charged with tax evasion
  • Grant Drummond, Charged with tax evasion
  • James Henry Freitas, Charged with tax evasion
  • J. and P. Kokshoorn Ltd., Charged with tax evasion
  • Ivan Fletcher Miles, Charged with tax evasion
  • Motueka Discount Ltd., Charged with tax evasion
  • Walter Leonard Stocker, Charged with tax evasion
  • Barry John Stoddart, Charged with tax evasion
  • Robin John Winter, Charged with tax evasion
  • Rex Richard Wishnowsky, Charged with tax evasion
  • Edna May Agent, Charged with tax evasion
  • Mohammed Aiyub Ali, Charged with tax evasion
  • Nigel Francis Ashby, Charged with tax evasion
  • Wi Titore Baker, Charged with tax evasion
  • Norman Edward James Batterham, Charged with tax evasion
  • Robert Samuel Bawden, Charged with tax evasion
  • Shirley May Bawden, Charged with tax evasion
  • Ross Ben Berghan, Charged with tax evasion
  • Michael Richard Betham, Charged with tax evasion
  • Sharon Francis Bird, Charged with tax evasion
  • Gavin Harold Bycroft, Charged with tax evasion
  • Tom Carroll, Charged with tax evasion
  • Robert Cassidy, Charged with tax evasion
  • Geoffrey David Church, Charged with tax evasion
  • Walford Whareumu Cook, Charged with tax evasion
  • Stephen Paul Cross, Charged with tax evasion
  • Tom Drewet, Charged with tax evasion
  • Alan Ross Edwards, Charged with tax evasion
  • Terry Evans, Charged with tax evasion
  • Ferei Faafuata, Charged with tax evasion
  • Tagipo Faanana, Charged with tax evasion
  • John Richard Fairburn, Charged with tax evasion
  • Ronald Leslie Fairburn, Charged with tax evasion
  • Brian Allan Fairchild, Charged with tax evasion