New Zealand Gazette – 1984 – No. 159

Page 3665

✨ Tax Evasion Convictions



10 SEPTEMBER

THE NEW ZEALAND GAZETTE

3665

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
Farrell, Marie Louise Pukekohe Farmer A 1982 $439 $290
Fepulea'i, Jimmy Otara Carpenter A 1982 626 400
Ferguson, Vaughan Wayne Kaikohe Linesman A 1982 653 70
Fesolai, Sila Toloa Otara Cafe assistant A 1982 117 75
Feulufai, Faitele Palmerston North Freezer worker A 1982 178 100
Fifield, Wayne Patrick Kamo Boilermaker A 1982 101 30
Fisher, Dean Andrew Mangere (formerly of Balmoral) Storeman A 1982 104 50
Fox, Steven Arthur Kumeu Poultry farm hand A 1981 242 100
Freeman, Herbert Harcourt Pakuranga Milk vendor B 1974–1981 29,814 9,800
Friedlander, Marcus Julian Auckland Photographic salesman A 1976–1980 1,955 1,000
Furnell, Brian Arthur Wiri Rigger/security guard A 1981 619 250
Gale, Ronald Keith Kaukapakapa Bricklayer B 1974, 1975 1,687 1,010
Galley, Graeme Wayne Waitarere Supervisor A 1982 122 100
Galloway, Denise Birkdale Nurse A 1982 163 100
Galloway, Ross Birkdale Processor A 1982 379 250
Garthwaite, Wayne Allan Remuera Forkhoist driver A 1982 228 150
Golder, Keith Brian Glenfield Panelbeater A 1972–1977, 1979 1,857 910
Grant, Ross Douglas Papatoetoe Fitter and turner A 1979–1982 1,495 1,000
Gray, Lois Jean Taupaki Machinist A 1982 136 100
Gray, Rodney Alan Kohukohu Bulldozer driver A 1982 110 70
Hapurona, Jean Blockhouse Bay Packer A 1982 177 100
Harding, Murray Taheke Chamber hand A 1982 128 80
Harris, Christopher Francis Auckland School teacher A 1982 156 100
Harris, Glen Moerewa Labourer A 1982 62 40
Harris, Tui Otahuhu Pumpman A 1982 361 250
Harvey, Steven David Massey Glazier A 1982 476 300
Hema, Lorraine Joan Manurewa Cleaner A 1982 706 500
Hemara, Garry Joseph Pakuranga Fitter A 1982 253 175
Hoto, Nga Pou George Whangarei Leading hand A 1982 223 70
Howe, Wayne Raymond Mount Eden Barman A 1982 120 100
Huband, Karen Ann Devonport Production planner A 1982 162 100
Humm, Neville Maxwell Otahuhu Sales engineer A 1982 393 250
Humphreys, Muriel Ivy Allison Whangarei Domestic/cafe worker A 1982 787 100
Humphreys, Peter Graeme Campbells Bay Electrician A 1975–1980 4,125 2,000
Kasravi, Seyed Kamran Auckland Lunch bar proprietor A 1982 636 50
Keefe, Sam Whangarei Truck driver A 1982 130 80
Kehele, Gary William Whangarei School teacher A 1982 174 50
Konefelenisi, Taniela Uhi Glen Eden Factory hand A 1979, 1980 2,062 500
Konefelenisi, Tautangi Glen Eden Factory hand A 1979, 1980 670 150
Lavas, James Ivan Auckland Sales engineer B 1974–1976, 1979 7,890 5,880
Lemmens, Franciscus Antonius Te Atatu North Carpenter A 1981 827 100
Letica, Peter Kaikohe Mechanic A 1982 448 290
Littlejohn, Gordon Noel Henderson Milk vendor A 1980, 1981 2,073 1,010
Littlejohn, Suzanne Barbara Henderson Milk vendor A 1980, 1981 1,796 945
Llewellyn, Rita Ruakaka Clerk A 1982 192 60
Lowe, Helen Panmure Takeaway bar proprietress A 1981, 1982 461 200
Lowe, Jing Min Panmure Takeaway bar proprietor A 1981, 1982 791 200
Lowe, Robert Clive Opononi Forestry worker A 1982 336 220
Mausia, Maumi Lakepa Grey Lynn Cleaner A 1981 204 50
Mealings, Barry John Kaitaia Fisherman A 1982 1,221 400
Murray, Stanley Whangarei Driver A 1982 249 160
Nicholson, Angus Richard Auckland Landlord A 1976–1978, 1980 1,356 625
Niumata, Andrea Jane Epsom Processor A 1982 116 75
Nola, Michael Joseph Dargaville Storeman A 1982 198 60
Nuualiitia, Luisa Glendene Cleaner A 1982 190 125
O'Keefe, Thomas Auckland Watchman A 1978–1981 2,666 800
Pamenter, Harold George Glen Eden Driver A 1982 176 100
Paraone, Wairingiringi Mangere Process worker A 1982 111 70
Park, Jack (Snr.) Kaikohe Freezerhand A 1982 588 50
Parker, Stephen Papatoetoe Swimming pool manager A 1982 1,109 250
Paterson, Thomas David Geoffrey Greenhithe Maintenance fitter A 1982 120 80
Paul, Maureen Northcote Veterinary nurse A 1978–1982 1,879 925
Phillips, David Kiri Maungaturoto Labourer A 1982 93 30
Phillips, Dean Edward Torbay Clerk A 1982 220 140
Piniata, Honu Otara Assembler A 1982 324 215
Pirake, Merrik John (also known as Merrik Metaukiri) Greenlane Labourer A 1982 203 200
Pirini, Francis Moerewa Slaughterman A 1982 134 90
Porte, Robert Charles Whangaparaoa Process worker A 1982 133 85
Pou, Hirini Arama Point England Shunter A 1982 120 80
Pourewa, Abraham Leo Kaeo Forestry worker A 1982 184 120
Priestly, Phillip Castor Bay Company representative A 1982 254 165
Prior, Rex Oswald Mount Roskill French polisher A 1982 142 100
Punter, Stephen Andrew Hikurangi Sales manager A 1982 243 160
Ragg, Hugh Peter Petrie (Jnr.) Birkdale Barrister and solicitor A 1982 100 60
Rau, Tira Tuakau General hand A 1982 315 200


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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
75 names identified
  • Marie Louise Farrell, Convicted of tax evasion
  • Jimmy Fepulea'i, Convicted of tax evasion
  • Vaughan Wayne Ferguson, Convicted of tax evasion
  • Sila Toloa Fesolai, Convicted of tax evasion
  • Faitele Feulufai, Convicted of tax evasion
  • Wayne Patrick Fifield, Convicted of tax evasion
  • Dean Andrew Fisher, Convicted of tax evasion
  • Steven Arthur Fox, Convicted of tax evasion
  • Herbert Harcourt Freeman, Convicted of tax evasion
  • Marcus Julian Friedlander, Convicted of tax evasion
  • Brian Arthur Furnell, Convicted of tax evasion
  • Ronald Keith Gale, Convicted of tax evasion
  • Graeme Wayne Galley, Convicted of tax evasion
  • Denise Galloway, Convicted of tax evasion
  • Ross Galloway, Convicted of tax evasion
  • Wayne Allan Garthwaite, Convicted of tax evasion
  • Keith Brian Golder, Convicted of tax evasion
  • Ross Douglas Grant, Convicted of tax evasion
  • Lois Jean Gray, Convicted of tax evasion
  • Rodney Alan Gray, Convicted of tax evasion
  • Jean Hapurona, Convicted of tax evasion
  • Murray Harding, Convicted of tax evasion
  • Christopher Francis Harris, Convicted of tax evasion
  • Glen Harris, Convicted of tax evasion
  • Tui Harris, Convicted of tax evasion
  • Steven David Harvey, Convicted of tax evasion
  • Lorraine Joan Hema, Convicted of tax evasion
  • Garry Joseph Hemara, Convicted of tax evasion
  • Nga Pou George Hoto, Convicted of tax evasion
  • Wayne Raymond Howe, Convicted of tax evasion
  • Karen Ann Huband, Convicted of tax evasion
  • Neville Maxwell Humm, Convicted of tax evasion
  • Muriel Ivy Allison Humphreys, Convicted of tax evasion
  • Peter Graeme Humphreys, Convicted of tax evasion
  • Seyed Kamran Kasravi, Convicted of tax evasion
  • Sam Keefe, Convicted of tax evasion
  • Gary William Kehele, Convicted of tax evasion
  • Taniela Uhi Konefelenisi, Convicted of tax evasion
  • Tautangi Konefelenisi, Convicted of tax evasion
  • James Ivan Lavas, Convicted of tax evasion
  • Franciscus Antonius Lemmens, Convicted of tax evasion
  • Peter Letica, Convicted of tax evasion
  • Gordon Noel Littlejohn, Convicted of tax evasion
  • Suzanne Barbara Littlejohn, Convicted of tax evasion
  • Rita Llewellyn, Convicted of tax evasion
  • Helen Lowe, Convicted of tax evasion
  • Jing Min Lowe, Convicted of tax evasion
  • Robert Clive Lowe, Convicted of tax evasion
  • Maumi Lakepa Mausia, Convicted of tax evasion
  • Barry John Mealings, Convicted of tax evasion
  • Stanley Murray, Convicted of tax evasion
  • Angus Richard Nicholson, Convicted of tax evasion
  • Andrea Jane Niumata, Convicted of tax evasion
  • Michael Joseph Nola, Convicted of tax evasion
  • Luisa Nuualiitia, Convicted of tax evasion
  • Thomas O'Keefe, Convicted of tax evasion
  • Harold George Pamenter, Convicted of tax evasion
  • Wairingiringi Paraone, Convicted of tax evasion
  • Jack (Snr.) Park, Convicted of tax evasion
  • Stephen Parker, Convicted of tax evasion
  • Thomas David Geoffrey Paterson, Convicted of tax evasion
  • Maureen Paul, Convicted of tax evasion
  • David Kiri Phillips, Convicted of tax evasion
  • Dean Edward Phillips, Convicted of tax evasion
  • Honu Piniata, Convicted of tax evasion
  • Merrik John Pirake, Convicted of tax evasion
  • Francis Pirini, Convicted of tax evasion
  • Robert Charles Porte, Convicted of tax evasion
  • Hirini Arama Pou, Convicted of tax evasion
  • Abraham Leo Pourewa, Convicted of tax evasion
  • Phillip Priestly, Convicted of tax evasion
  • Rex Oswald Prior, Convicted of tax evasion
  • Stephen Andrew Punter, Convicted of tax evasion
  • Hugh Peter Petrie Ragg (Jnr.), Convicted of tax evasion
  • Tira Rau, Convicted of tax evasion