✨ Tax Evasion Notices
5 MARCH
THE NEW ZEALAND GAZETTE
625
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 |
|---|---|---|---|---|---|---|
| Northern Region—continued | ||||||
| T. and T. Despotaki Ltd. | Saint Heliers | Fish shop proprietors (formerly coffee lounge proprietors) | A | 1971–1981 | 19,492 | 9,600 |
| Despotaki, Tasula | Saint Heliers | Company director | A | 1975–1981 | 2,304 | 1,220 |
| Despotaki, Theodore | Saint Heliers | Company director | A | 1975–1978 | 2,261 | 1,380 |
| De Thierry, Kate | Western Springs | Machinist | A | 1982 | 171 | 100 |
| De Thierry, Lavinia | Papatoetoe | Key-to-Disc operator | A | 1982 | 219 | 200 |
| De Vos, Bernadine | Mission Bay | School teacher | A | 1973, 1974 | 1,464 | 350 |
| Di Riscio, Diane | Point Chevalier | Labourer | A | 1982 | 245 | 150 |
| Donaldson, Ross Gordon | Glen Eden | Laboratory technician | A | 1982 | 467 | 300 |
| Dragland, Bjarne Olaf | Mangere | Cleaner/keypunch operator | A | 1982 | 103 | 50 |
| Driver, Susan | Otahuhu | Office worker | A | 1982 | 139 | 100 |
| Dunn, Sarah Elizabeth | Mangere | Shop assistant | A | 1982 | 146 | 100 |
| Eddy, Stuart Peter | Kelston | Machine operator | A | 1982 | 162 | 100 |
| Edgecombe, Michelle Debra | Mount Roskill | Real estate agent | A | 1978–1981 | 3,237 | 1,620 |
| Edgell, Betty May | Takapuna | Manager | A | 1978–1981 | 4,096 | 2,050 |
| Edgell, Ronald Henry | Takapuna | Bank officer | A | 1982 | 248 | 200 |
| Edwards, Robin Grant | New Lynn | Plasterer | A | 1972 | 3,994 | 3,000 |
| England, Leonard Walter | Henderson | Chamberhand | A | 1982 | 321 | 200 |
| Esekia, Selau | Grey Lynn | Apprentice toolmaker | A | 1982 | 107 | 50 |
| Eva, Tony | Te Atatu North | Trim assembler | A | 1982 | 133 | 100 |
| Fa'Atau, Fa'afetai | Manurewa | Factory hand | A | 1982 | 128 | 100 |
| Feary, Gregory Phillip | Glen Eden | Engineer | A | 1982 | 664 | 450 |
| Field, Douglas Warren | Wiri | Taxi driver | A | 1982 | 251 | 150 |
| Filipo, Asora | East Tamaki | Process worker | A | 1982 | 187 | 150 |
| Finai, Malu Michael | Otara (formerly of Wiri) | Freezing worker | A | 1982 | 187 | 150 |
| Fiso, Tanu | Otara | Key operator | A | 1982 | 256 | 150 |
| Fitzgerald, Wendy Ruth | Avondale | Despatch clerk | A | 1982 | 136 | 100 |
| Flynn, Brian Keith | Panmure | Labourer | A | 1982 | 629 | 500 |
| Fotu, Manako | Otahuhu | Storeman | A | 1982 | 477 | 100 |
| Franklin, Ian John | New Lynn | Assembler | A | 1982 | 152 | 100 |
| Fuatai, Sepoima Simanu | East Tamaki | Process worker | A | 1982 | 628 | 400 |
| Fujimoto, Hiroshi | Mount Roskill | Process worker | A | 1982 | 274 | 200 |
| Gage, William Shane | Mangere | Labourer | A | 1982 | 195 | 125 |
| Galley, Anna Maria | Ellerslie | Nurse | A | 1982 | 9,451 | 7,050 |
| Gaudin, David Norman | Mangere | Landscape gardener and earthmoving contractor | A | 1979–1982 | 1,116 | 350 |
| Gedge, Soren Neilson Karl | Western Springs | Civil servant | A | 1978–1980 | 417 | 250 |
| Gillard, Stephen Andrew | Glen Eden | Toll operator | A | 1982 | 6,788 | 4,070 |
| Goodhue Electrical Ltd. | Auckland | Electrical contractors | A | 1970–1978 | 2,750 | 1,780 |
| Grace, Kevin Victor | Saint Heliers | Engineer | A | 1978–1982 | 312 | 185 |
| Grace, Merle Hockley | Saint Heliers | Retired | A | 1978–1982 | 9,898 | 5,200 |
| Grace, Neil Wallace | Saint Heliers | Engineer | A | 1978–1982 | 636 | 415 |
| Grace, Walter Colin Anzac | Saint Heliers | Retired | A | 1978–1982 | 502 | 300 |
| Gray, Peter Phillip | Otahuhu | Fitter/welder | A | 1982 | 502 | 200 |
| Gray, Stuart Peter | Northcote | Sales representative | B | 1975, 1976, 1978–1981 | 1,398 | 920 |
| Greer, James Herbert | Point Chevalier | Clerk | A | 1982 | 167 | 100 |
| Guthrie, Christopher Murray | Remuera | Chef | A | 1982 | 435 | 300 |
| Gwillim, John Howard | Herne Bay | Waiter | A | 1982 | 465 | 300 |
| Ha, Minh Quang | Mount Eden | Company director | A | 1974–1977 | 2,785 | 1,000 |
| Hanson, John Malcolm | Glendowie | Process worker | A | 1982 | 157 | 100 |
| Hapuku, Ivan Ekengarangi | Mangere East | Storeman | A | 1982 | 322 | 200 |
| Harris, Steven Michael | Henderson | Production supervisor | A | 1982 | 439 | 200 |
| Hart, Paul Raymond | Henderson | Cook | A | 1980 | 1,038 | 500 |
| Hasani, Kamil Fehmi | Australia (formerly of Pakuranga) | Factory hand | A | 1980 | 689 | 350 |
| Hasani, Ljubica | Australia (formerly of Pakuranga) | Electrician | A | 1982 | 227 | 150 |
| Hassan, Gregory | Mount Roskill | Polisher | A | 1982 | 114 | 75 |
| Hei Hei, John | Otara | Process worker | A | 1982 | 1,103 | 500 |
| Hendry, John Leslie | Beachhaven | Textile worker | A | 1982 | 177 | 100 |
| Herewini, Elsie | Otara | Provedore | A | 1979–1981 | 1,716 | 260 |
| Hewitt, Brian Murray | Birkenhead | Bartender | A | 1981, 1982 | 2,080 | 350 |
| Higgins, Debra Francis | Grey Lynn | Process worker | A | 1982 | 325 | 200 |
| Hola, John | Onehunga | Bartender | A | 1981, 1982 | 920 | 100 |
| Hooper, Bryce Andrew | Papatoetoe | Clerk | A | 1982 | 265 | 40 |
| Jones, Lyn | Glenfield | Orchardist | A | 1978–1982 | 4,913 | 860 |
| Jugum, Maria | Henderson | Orchardist | A | 1980, 1981 | 500 | 100 |
| Jugum, Martin | Henderson | Assistant locomotive supervisor | A | 1981, 1982 | 227 | 150 |
| Katipa, Nooti | Mount Roskill | Waitress | A | 1981, 1982 | 644 | 100 |
| Katipa, Patricia Mary | Mount Roskill | Technician | A | 1980, 1981 | 3,430 | 2,000 |
| Ketteringham, Garth Anthony | Papatoetoe | Panelbeater/spray painter | A | 1982 | 535 | 50 |
| Kevey, Grant David | Glenfield | Products manager | B | 1979, 1980 | 3,285 | 250 |
| Langford, Grahame Arthur | Avondale | Machinist | A | 1980–1982 | 645 | 150 |
| Logan, Betty Joan | Mount Albert | Company director | A | 1980–1982 | 842 | 200 |
| Logan, Paul Ernest Vincent | Mount Albert | Retired | A | 1980–1982 | 2,475 | 500 |
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VUW Te Waharoa —
NZ Gazette 1984, No 32
NZLII —
NZ Gazette 1984, No 32
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue31 January 1984
Tax evasion, convictions, penal tax, Inland Revenue
71 names identified
- T. and T. Despotaki, Tax evasion
- Tasula Despotaki, Tax evasion
- Theodore Despotaki, Tax evasion
- Kate De Thierry, Tax evasion
- Lavinia De Thierry, Tax evasion
- Bernadine De Vos, Tax evasion
- Diane Di Riscio, Tax evasion
- Ross Gordon Donaldson, Tax evasion
- Bjarne Olaf Dragland, Tax evasion
- Susan Driver, Tax evasion
- Sarah Elizabeth Dunn, Tax evasion
- Stuart Peter Eddy, Tax evasion
- Michelle Debra Edgecombe, Tax evasion
- Betty May Edgell, Tax evasion
- Ronald Henry Edgell, Tax evasion
- Robin Grant Edwards, Tax evasion
- Leonard Walter England, Tax evasion
- Selau Esekia, Tax evasion
- Tony Eva, Tax evasion
- Fa'afetai Fa'Atau, Tax evasion
- Gregory Phillip Feary, Tax evasion
- Douglas Warren Field, Tax evasion
- Asora Filipo, Tax evasion
- Malu Michael Finai, Tax evasion
- Tanu Fiso, Tax evasion
- Wendy Ruth Fitzgerald, Tax evasion
- Brian Keith Flynn, Tax evasion
- Manako Fotu, Tax evasion
- Ian John Franklin, Tax evasion
- Sepoima Simanu Fuatai, Tax evasion
- Hiroshi Fujimoto, Tax evasion
- William Shane Gage, Tax evasion
- Anna Maria Galley, Tax evasion
- David Norman Gaudin, Tax evasion
- Soren Neilson Karl Gedge, Tax evasion
- Stephen Andrew Gillard, Tax evasion
- Goodhue Electrical Ltd., Tax evasion
- Kevin Victor Grace, Tax evasion
- Merle Hockley Grace, Tax evasion
- Neil Wallace Grace, Tax evasion
- Walter Colin Anzac Grace, Tax evasion
- Peter Phillip Gray, Tax evasion
- Stuart Peter Gray, Tax evasion
- James Herbert Greer, Tax evasion
- Christopher Murray Guthrie, Tax evasion
- John Howard Gwillim, Tax evasion
- Minh Quang Ha, Tax evasion
- John Malcolm Hanson, Tax evasion
- Ivan Ekengarangi Hapuku, Tax evasion
- Steven Michael Harris, Tax evasion
- Paul Raymond Hart, Tax evasion
- Kamil Fehmi Hasani, Tax evasion
- Ljubica Hasani, Tax evasion
- Gregory Hassan, Tax evasion
- John Hei Hei, Tax evasion
- John Leslie Hendry, Tax evasion
- Elsie Herewini, Tax evasion
- Brian Murray Hewitt, Tax evasion
- Debra Francis Higgins, Tax evasion
- John Hola, Tax evasion
- Bryce Andrew Hooper, Tax evasion
- Lyn Jones, Tax evasion
- Maria Jugum, Tax evasion
- Martin Jugum, Tax evasion
- Nooti Katipa, Tax evasion
- Patricia Mary Katipa, Tax evasion
- Garth Anthony Ketteringham, Tax evasion
- Grant David Kevey, Tax evasion
- Grahame Arthur Langford, Tax evasion
- Betty Joan Logan, Tax evasion
- Paul Ernest Vincent Logan, Tax evasion