Tax Evasion Convictions




3666
THE NEW ZEALAND GAZETTE
No. 159

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
Rear, Gail Kathleen Kawakawa Student teacher/farm worker A 1982 3,576 100
Renall, Donalda Elizabeth Otahuhu Farm employee A 1980–1982 927 800
Rhind, Polly Pake Manurewa Process worker A 1982 162 105
Robinson, Garth McKenzie Avondale Auto electrician A 1982 103 65
Rodger, Colin David Moerewa Freezing worker A 1982 160 100
Rotohiko, Edward Maipi Otara Storeman A 1982 181 180
Ruka, Maryann Kaikohe Labourer A 1982 235 50
Samuela, Sonny Glen Eden Bus driver/security officer A 1979–1982 1,349 625
Sanderson, Eric Kerikeri Shearer A 1982 151 50
Seaman, Kathleen Jean Blockhouse Bay Manageress/domestic worker A 1983 127 85
Seaton, Samuel Brian Whangarei Fisherman A 1982 219 70
Seeto, Nee Tong George Mount Roskill Taxi driver A 1979–1982 3,730 1,880
Sime, Andrew Paul Whangarei Mechanic A 1982 112 70
Tatu, Young Kawakawa Labourer/casual porter A 1983 338 250
Tautari, Richard Kingsland Chamber hand A 1982 642 430
Tavete, Maua Whangarei Cleaner A 1983 299 200
Taylor, Kevin Derek Otara (formerly of Mangere) Salesman A 1982 205 130
Tercrui, Robert (also known as Robert Akaua) Papakura Cook A 1983 563 200
Thorn, Robyn Jane Torbay Schoolteacher A 1980–1982 1,515 500
Todd, Susan Jacqueline Dargaville Machinist A 1979–1981 272 140
Toetoe, Betty Mangere Agricultural labourer/factory worker A 1981, 1982 114 70
Trotter, Bruce Torbay Carpenter A 1979–1981 4,187 2,000
Trotter, Marjory Ethel Mangere Nursery attendant A 1977–1981 11,410 5,650
Trousnon, James Ronald Dargaville Noxious plant controller A 1982 1,207 800
Turrall, Pauline Marcia Zita Glenfield Warehouse packer/outworker A 1981, 1982 492 250
Uclese, Allen Manurewa Assembler A 1979, 1981, 1982 1,953 1,300
Vaa, George Mangere Machine operator A 1982 283 200
Van Den Brink, Henk New Lynn Fireman A 1980–1983 2,502 600
Vancy, Naira Matacaurere Mangere Hostess A 1982, 1983 481 240
Wall, Mapa Massey Factory worker A 1982, 1983 716 325
Walton, James Alfred Kumeu Public relations consultant A 1980–1982 4,078 2,500
Weckley, Jack Lewis Beachlands National superannuitant A 1980–1982 941 450
Werner, Harvey Bryce Kaitaia Milk vendor/electrician A 1973–1982 11,369 6,955
Wilton, Susan Colleen Helensville Casual worker A 1981, 1982 553 250
Wolf, John Mount Eden Retired A 1979–1982 3,777 1,850
Wong, David Seck Chee (formerly of Bucklands Beach) Hong Kong Physiotherapist A 1980, 1981 1,162 300
Wong, Robert Remuera Butcher A 1982 998 500
Work, Trevor Stephen Dargaville Labourer A 1982 120 40
Waikato Region
Beale, Colin Henry Gisborne Branch manager A 1982 272 200
Braithwaite, Russell Brian Gisborne Bank officer A 1981, 1982 271 250
Cartmell, Eric Gisborne Fireman/electrician A 1981 2,220 500
Gleeson, Graeme Rodney Otorohanga Painter/disco operator A 1981–1983 1,830 900
J. G. and M. J. Guscott Ltd. Putaruru Milk vendors A 1977–1980 4,066 1,900
Newdick, Nola Betty Gisborne Fish shop proprietor/horticulturist A 1979–1982 1,447 510
Newdick, Phillip John Gisborne Fish shop proprietor/horticulturist A 1979–1982 1,555 510
Ngawiro Milk Vendors Ltd. Te Awamutu Milk vendors A 1976–1980 7,614 4,400
Palliser, Albert Charles Alwynne Wanganui Retired A 1981–1983 2,096 1,000
Palliser, Ngaire McLeavy Wanganui Retired A 1981–1983 1,417 650
Pewhairangi-Potae, Ben Terewai Tokomaru Bay Shearer A 1982 205 200
Selby, Anthony Dean Whangarei Amusement centre proprietor A 1977–1979 1,996 950
Selby, Ian Claude New Plymouth Amusement centre proprietor A 1977–1979 4,256 950
Selby, Leonard Arthur (formerly of New Plymouth) Whangarei Shop Assistant (formerly amusement centre proprietor) A 1977–1979 1,100 550
Sprague, Gary Tauranga Motor vehicle dealer A 1978, 1979, 1981 2,289 2,200
Sue, Peter Hamilton Fish and chip shop proprietor A 1981 1,089 500
Sue, Stella Hamilton Fish and chip shop proprietress A 1981 1,055 500
White, David Ian Wanganui Labourer A 1981 276 150
Young, Kevin Mark Gisborne Laminator A 1982 178 150
Central Region
Ahern, Desmond Leo Ohau Market gardener A 1978 360 250
Archer, Colin Eric Wellington Spraypainter A 1973–1981 3,362 3,175
Atkins, Francis Bernard Levin Farmer A 1974–1978 5,083 4,025
Beales, Owen David Pahiatua Farm manager A 1977–1981 2,386 1,850
Davidson, Graham Byron Wellington Tow truck operator A 1977–1978 1,754 1,200


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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
62 names identified
  • Gail Kathleen Rear, Convicted of tax evasion
  • Donalda Elizabeth Renall, Convicted of tax evasion
  • Polly Pake Rhind, Convicted of tax evasion
  • Garth McKenzie Robinson, Convicted of tax evasion
  • Colin David Rodger, Convicted of tax evasion
  • Edward Maipi Rotohiko, Convicted of tax evasion
  • Maryann Ruka, Convicted of tax evasion
  • Sonny Samuela, Convicted of tax evasion
  • Eric Sanderson, Convicted of tax evasion
  • Kathleen Jean Seaman, Convicted of tax evasion
  • Samuel Brian Seaton, Convicted of tax evasion
  • Nee Tong George Seeto, Convicted of tax evasion
  • Andrew Paul Sime, Convicted of tax evasion
  • Young Tatu, Convicted of tax evasion
  • Richard Tautari, Convicted of tax evasion
  • Maua Tavete, Convicted of tax evasion
  • Kevin Derek Taylor, Convicted of tax evasion
  • Robert Tercrui, Convicted of tax evasion
  • Robyn Jane Thorn, Convicted of tax evasion
  • Susan Jacqueline Todd, Convicted of tax evasion
  • Betty Toetoe, Convicted of tax evasion
  • Bruce Trotter, Convicted of tax evasion
  • Marjory Ethel Trotter, Convicted of tax evasion
  • James Ronald Trousnon, Convicted of tax evasion
  • Pauline Marcia Zita Turrall, Convicted of tax evasion
  • Allen Uclese, Convicted of tax evasion
  • George Vaa, Convicted of tax evasion
  • Henk Van Den Brink, Convicted of tax evasion
  • Naira Matacaurere Vancy, Convicted of tax evasion
  • Mapa Wall, Convicted of tax evasion
  • James Alfred Walton, Convicted of tax evasion
  • Jack Lewis Weckley, Convicted of tax evasion
  • Harvey Bryce Werner, Convicted of tax evasion
  • Susan Colleen Wilton, Convicted of tax evasion
  • John Wolf, Convicted of tax evasion
  • David Seck Chee Wong, Convicted of tax evasion
  • Robert Wong, Convicted of tax evasion
  • Trevor Stephen Work, Convicted of tax evasion
  • Colin Henry Beale, Convicted of tax evasion
  • Russell Brian Braithwaite, Convicted of tax evasion
  • Eric Cartmell, Convicted of tax evasion
  • Graeme Rodney Gleeson, Convicted of tax evasion
  • J. G. and M. J. Guscott Ltd., Convicted of tax evasion
  • Nola Betty Newdick, Convicted of tax evasion
  • Phillip John Newdick, Convicted of tax evasion
  • Ngawiro Milk Vendors Ltd., Convicted of tax evasion
  • Albert Charles Alwynne Palliser, Convicted of tax evasion
  • Ngaire McLeavy Palliser, Convicted of tax evasion
  • Ben Terewai Pewhairangi-Potae, Convicted of tax evasion
  • Anthony Dean Selby, Convicted of tax evasion
  • Ian Claude Selby, Convicted of tax evasion
  • Leonard Arthur Selby, Convicted of tax evasion
  • Gary Sprague, Convicted of tax evasion
  • Peter Sue, Convicted of tax evasion
  • Stella Sue, Convicted of tax evasion
  • David Ian White, Convicted of tax evasion
  • Kevin Mark Young, Convicted of tax evasion
  • Desmond Leo Ahern, Convicted of tax evasion
  • Colin Eric Archer, Convicted of tax evasion
  • Francis Bernard Atkins, Convicted of tax evasion
  • Owen David Beales, Convicted of tax evasion
  • Graham Byron Davidson, Convicted of tax evasion