New Zealand Gazette – 1984 – No. 32

Page 624

✨ Tax Evasion Notices



624 THE NEW ZEALAND GAZETTE No. 32

SCHEDULE 1—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 $
Waikato Region
Austen, Michael Thomas Hamilton Salesman A 1976–1980 1,559 1,600
Katene, Melvin Normanby Freezing worker A 1976–1980 6,715 5,400
Katene, Raymond Barney Taradale Hunter/trapper A 1973–1979 39,419 10,000
McLaren, Alan James Haumoorana Farmer A 1978–1980 4,439 4,400
Mann, Edward Bruce New Plymouth Company director A 1975, 1976 3,001 2,400
Peters, Edward William Cambridge Insurance assessor A 1979–1981 13,764 13,700
Rangitikei-Ruapehu Services Ltd. Marton Transport service operators A 1975–1979 8,852 4,700
James, Kevin Thomas (In relation to Rangitikei—Ruapehu Services Ltd. Marton Company director B 1975–1979 .. ..
Reed, Murray David Stratford Opossum trader/eel fisherman A 1978–1980 6,564 2,200
Ulyatt, Frederick Marcus John Napier Landlord A 1977–1981 6,083 5,950
Whiting, Denis Joseph New Plymouth Company director A 1975, 1976 2,940 2,400
Central Region
Brown, Harold Arthur Wellington Glazier A 1971–1978 24,093 11,950
Di Mattina, Guiseppe Kaikoura (formerly of Wellington) Fish retailer A 1975–1978 9,775 9,000
Guthrie, Barry John Featherston Commercial fisherman A 1976–1978 3,127 3,300
Heveldt, Francis Harold Whitby Retired A 1978–1982 4,080 3,725
Lum, Ian Joe Lower Hutt Electrical tester A 1977–1981 5,167 2,550
Pihema, Joe Matangi Wellington Labourer A 1978–1981 11,079 8,600
Southern Region
Bull, Ronald James Riverton Fisherman A 1977, 1979, 1980 1,921 430
Clark, John McMullen Nelson Car dealer/green grocer/musician A 1976, 1977, 1979 3,915 ..
Drake, Marion Lydia Christchurch School teacher A 1978–1981 1,998 500
Garvin, Robert James Timaru Machinist A 1977–1981 11,343 2,820
E. R. Griffiths and Co. Ltd. Christchurch Manufacturers of leather goods A 1976–1981 7,081 4,250
McGregor, Brent Ashburton Grocer A 1975–1981 5,205 2,590
Nepia, Martin William (Jnr) Invercargill Oyster opener A and C 1982 .. ..
Pence, Ben Anthony Christchurch Hairdresser A 1977, 1979, 1980 4,263 1,350
R. J. Spriggs Ltd. Invercargill Motor vehicle dealers A 1979, 1980 2,203 830
Spriggs, Ronald James Invercargill Motor vehicle dealer A 1977, 1978 3,802 2,040
Transport (Waimate) Ltd. Waimate Transporters A 1981 1,116 1,100
Varcoe, Gordon Douglas Invercargill Taxi driver A 1978–1980 3,295 ..

*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.
"C" Wilfully completing a fraudulent tax code declaration with intent to mislead.

†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
Barclay, Rodney Stewart Onehunga Wool carder A 1982 376 100
Baugh, Anna Mary Grey Lynn Secretary A 1982 266 100
Beck, Sandra Francis Avondale Student (formerly nurse) A 1982 100 50
Beiss, James Clifford Glen Eden Driver A 1982 398 100
Brindle, Wendy Mount Eden Sales supervisor A 1979–1982 3,656 700
Browning, Lorraine Northcote Chef A 1981 261 50
Buttimore, Brian Sydney Manurewa Storeman A 1982 361 100
Byleveld, Stephanus Adrianus Murrays Bay Engineer A 1977–1982 2,592 1,550
Cawson, Henry Ambler Arkles Bay Company director A 1974–1978 3,688 650
Cawson, Robert Henry Glendowie Commercial cleaner A 1975, 1978 5,885 2,000
Collecutt, Brett William Birkenhead Carpenter A 1982 148 50
Cooper, Chad Howard Mark Clevedon Storeman A 1982 531 150
Darling, Derek Ramon Torbay Clerk A 1980–1982 853 550
Darling, Joan Torbay Bookkeeper A 1979–1982 2,038 1,300
Davis, Katherine Frances Milford Clerk A 1982 295 200
Dawson, Christopher Charles East Tamaki (formerly of Henderson) Processor A 1982 154 100


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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
31 January 1984
Tax evasion, convictions, penal tax, Inland Revenue
41 names identified
  • Michael Thomas Austen, Tax evasion conviction
  • Melvin Katene, Tax evasion conviction
  • Raymond Barney Katene, Tax evasion conviction
  • Alan James McLaren, Tax evasion conviction
  • Edward Bruce Mann, Tax evasion conviction
  • Edward William Peters, Tax evasion conviction
  • Kevin Thomas James, Tax evasion conviction
  • Murray David Reed, Tax evasion conviction
  • Frederick Marcus John Ulyatt, Tax evasion conviction
  • Denis Joseph Whiting, Tax evasion conviction
  • Harold Arthur Brown, Tax evasion conviction
  • Guiseppe Di Mattina, Tax evasion conviction
  • Barry John Guthrie, Tax evasion conviction
  • Francis Harold Heveldt, Tax evasion conviction
  • Ian Joe Lum, Tax evasion conviction
  • Joe Matangi Pihema, Tax evasion conviction
  • Ronald James Bull, Tax evasion conviction
  • John McMullen Clark, Tax evasion conviction
  • Marion Lydia Drake, Tax evasion conviction
  • Robert James Garvin, Tax evasion conviction
  • Brent McGregor, Tax evasion conviction
  • Martin William Nepia, Tax evasion conviction
  • Ben Anthony Pence, Tax evasion conviction
  • Ronald James Spriggs, Tax evasion conviction
  • Gordon Douglas Varcoe, Tax evasion conviction
  • Rodney Stewart Barclay, Tax evasion conviction
  • Anna Mary Baugh, Tax evasion conviction
  • Sandra Francis Beck, Tax evasion conviction
  • James Clifford Beiss, Tax evasion conviction
  • Wendy Brindle, Tax evasion conviction
  • Lorraine Browning, Tax evasion conviction
  • Brian Sydney Buttimore, Tax evasion conviction
  • Stephanus Adrianus Byleveld, Tax evasion conviction
  • Henry Ambler Cawson, Tax evasion conviction
  • Robert Henry Cawson, Tax evasion conviction
  • Brett William Collecutt, Tax evasion conviction
  • Chad Howard Mark Cooper, Tax evasion conviction
  • Derek Ramon Darling, Tax evasion conviction
  • Joan Darling, Tax evasion conviction
  • Katherine Frances Davis, Tax evasion conviction
  • Christopher Charles Dawson, Tax evasion conviction