New Zealand Gazette – 1984 – No. 32

Page 626

✨ Tax Evasion Convictions



THE NEW ZEALAND GAZETTE

No. 32

SCHEDULE II—continued

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Year(s) in Which Evasion Occurred† Amount or Estimated Tax Evaded‡ Amount of Penal Tax Imposed
------------- ------------- ------------------------- ----- -------------------------- ------------------ ----------------
$ $

Northern Region—continued

| Lupton, Janice Dawn | Browns Bay | Draper’s assistant | A | 1977–1981 | 1,680 | 500 |
| McKenna, Ethel Miriam | Whangarei | Engineer’s assistant | A | 1979–1981 | 685 | 125 |
| McKenna, Joseph | Whangarei | Engineer’s assistant | A | 1979, 1980 | 679 | 200 |
| Mahony, Bryan Warren | Pukekohe | Company director | A | 1981 | 203 | 50 |
| Mansell, Robert John | Grey Lynn | Disc jockey/signwriter | A and B | 1977–1980 | 6,427 | 4,150 |
| Mansor, Paul Thomas | Ellerslie | Flight steward | A | 1981, 1982 | 1,648 | 1,000 |
| Martin, Simon | Ngunguru | Netmaker | A | 1977–1979 | 3,142 | 300 |
| Mathieson, Julian Michael | Auckland | Solicitor | A | 1982 | 646 | 100 |
| Millican, John William | Blockhouse Bay | Fitter/welder | A | 1982 | 586 | 100 |
| Murfitt, John Malcolm | Takapuna | Solicitor | A | 1975–1977 | 13,519 | 8,200 |
| Pat Matin and Son Ltd. | Ngunguru | Netmakers | A | 1981 | 445 | 100 |
| Probert, Muriel Frances | Te Atatu South | Clerk | A | 1977–1981 | 3,411 | 1,500 |
| Russell, Ivan Roland | Warkworth | Farmer | B | 1973–1981 | 5,949 | 2,400 |
| Scharvi, Maree Marilyn | Drury | Piece worker | A | 1981, 1982 | 2,606 | 900 |
| Senanayake, Don Padmasiri | Manurewa | Medical practitioner | A | 1980, 1981 | 2,672 | 2,800 |
| Shalfoon, Stephen | Saint Heliers | National superannuitant | A | 1979, 1980 | 4,836 | 2,000 |
| Shaw, Colin Henry | Henderson | Printer | A | 1980, 1981 | 482 | 150 |
| Shaw, Margaret | Henderson | Secretary | A | 1980, 1981 | 482 | 150 |
| Silvester, Colin Maxwell | Papatoetoe | Sales representative | A | 1980, 1981 | 292 | 270 |
| Sinclair, Barry Wayne | Lower Hutt | Industrial manager | A | 1981 | 324 | 100 |
| Slater, Shek Hong Lisa | Waterview | Shop assistant | A | 1982 | 160 | 50 |
| Stowers, Iokapeta Ane | Kelston | Nurse/cleaner | A | 1980–1982 | 1,656 | 750 |
| Suaniu, Seka | Avondale | Process worker | A | 1982 | 409 | 200 |
| Sui, Fiona | Otahuhu | Machinist | A | 1982 | 198 | 150 |
| Sunde, Christine Mary | Forrest Hill | Packer | A | 1982 | 275 | 100 |
| Tafua, Joane | Ponsonby | Nurse | A | 1982 | 591 | 200 |
| Talagi, Maru Puni | Epsom | Porter/barman | A | 1982 | 222 | 100 |
| Taua, Graham | Papakura | Labourer | A | 1982 | 258 | 150 |
| Taukilo, Koloki | Manurewa | Car assembler | A | 1981 | 1,002 | 500 |
| Teremoana, Teremoana (also known as Terry) | Grey Lynn | Labourer | A | 1982 | 440 | 300 |
| Tohi, David Latu | Epsom | Labourer | A | 1982 | 206 | 100 |
| Turner, Shane Robert | Massey | Butcher/milkman | A | 1982 | 384 | 200 |
| Waardenburg, Ineke Aka | Glendene | Shop assistant | A | 1978–1981 | 442 | 250 |

| Waardenburg, Wieger | Glendene | Real estate salesman | A and B | 1978–1981 | 1,399 | 450 |
| Walton, Muriel May | Kumeu | Escort | A | 1976–1982 | 1,286 | 675 |
| Wong, Jan Mung | Mangere | Commercial grower | A | 1980, 1982 | 187 | 180 |
| Wong, Ng Shee | Mangere | Commercial grower | A | 1979–1982 | 2,699 | 2,520 |
| Wong, You Fook | Mangere | Commercial grower | A | 1979–1982 | 3,394 | 3,340 |
| Wood, Alexander Robert | Mount Roskill (formerly of Avondale) | Salesman | B | 1978, 1979 | 1,132 | 600 |

| Wood, Graham Ross | Wiri | Footwear clicker/takeaway assistant | A | 1982 | 1,452 | 350 |
| Wright, John Patrick | Glen Eden | Auto electrician | A | 1982 | 558 | 300 |

Waikato Region

| Andrew, Elaine Elizabeth | Australia (formerly of Hamilton) | Motelier | A | 1978–1980 | 1,298 | 600 |
| Andrew, Morton David | Australia (formerly of Hamilton) | Motelier | A | 1978–1980 | 790 | 350 |
| Blyth, Donald McLellan | Lower Hutt (formerly of Hamilton) | Painting contractor | A | 1979–1981 | 7,173 | 6,000 |
| Dave Hall Ltd. | Huntly | Ladies and mens outfitters | A | 1979–1981 | 3,341 | 1,215 |
| Dempsey, Daniel Maurice | Rotorua | Meter reader | A | 1981, 1982 | 961 | 200 |
| Gannon, Mark Alexander | Hamilton | Glazier | A | 1981 | 376 | 70 |
| Havelock North Butchery Ltd.| Hastings | Butchers | A | 1973–1979 | 15,030 | 7,500 |
| Jogia, Manilal Keshavji | Hamilton | Dental surgeon | A | 1976–1979 | 15,503 | 4,650 |
| Johns, George James Edgar | Bell Block | Farmer | A | 1976–1980 | 5,507 | 5,450 |
| Johnston, Bryce Frederick | Te Aroha | Lawnmower salesman and serviceman | A | 1977–1980 | 1,759 | 1,700 |
| Kingi, Robert | Rotowaro | Coal miner | A | 1982 | 144 | 140 |
| Lansdown, Dianne Christine | Matamata | Milk vendor/farmer | A | 1980, 1981 | 351 | 280 |
| Lansdown, Kevin Graham | Matamata | Milk vendor/farmer | A | 1975–1981 | 7,151 | 5,700 |
| Lochhead, Leicester Roderick| Rotorua | Civil servant | A | 1981, 1982 | 649 | 150 |

| McAleer, Peter Alphonsus | Napier | Builder | B | 1977–1981 | 12,636 | 3,700 |
| O’Brien, Maurice | Tokoroa | Labourer | A | 1982 | 328 | 250 |
| Scott, Wilfred Norman | Turangi | Drycleaner | A | 1979–1982 | 10,930 | 3,000 |
| H.B. Stock Buying Co. Ltd. | Hastings | Stock buyers | A | 1973, 1975–1977 | 751 | 740 |
| Thomas, Benjamin James | Huntly | Miner/labourer | A | 1982 | 705 | 500 |
| Thomas, Ronald Stephen | Waihi | Radiographer | A | 1980–1982 | 6,340 | 3,100 |
| Tipene, Peter William | Kawa Kawa | Freezing worker/trainee | A | 1982 | 279 | 200 |

| Unka, Kanti Jamnadas | Hawera | Fruiterer | A | 1981 | 503 | 500 |
| Wellington, Heather Joy | Taumarunui | Clerk | A | 1982 | 88 | 60 |
| Westbrook, Anthony William | Hamilton | Cycle retailer | A | 1979–1982 | 647 | 640 |
| Westbrook, Jean | Hamilton | Cycle retailer | A | 1979–1982 | 842 | 840 |



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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, Northern Region, Waikato Region
64 names identified
  • Janice Dawn Lupton, Convicted of tax evasion
  • Ethel Miriam McKenna, Convicted of tax evasion
  • Joseph McKenna, Convicted of tax evasion
  • Bryan Warren Mahony, Convicted of tax evasion
  • Robert John Mansell, Convicted of tax evasion
  • Paul Thomas Mansor, Convicted of tax evasion
  • Simon Martin, Convicted of tax evasion
  • Julian Michael Mathieson, Convicted of tax evasion
  • John William Millican, Convicted of tax evasion
  • John Malcolm Murfitt, Convicted of tax evasion
  • Muriel Frances Probert, Convicted of tax evasion
  • Ivan Roland Russell, Convicted of tax evasion
  • Maree Marilyn Scharvi, Convicted of tax evasion
  • Don Padmasiri Senanayake, Convicted of tax evasion
  • Stephen Shalfoon, Convicted of tax evasion
  • Colin Henry Shaw, Convicted of tax evasion
  • Margaret Shaw, Convicted of tax evasion
  • Colin Maxwell Silvester, Convicted of tax evasion
  • Barry Wayne Sinclair, Convicted of tax evasion
  • Shek Hong Lisa Slater, Convicted of tax evasion
  • Iokapeta Ane Stowers, Convicted of tax evasion
  • Seka Suaniu, Convicted of tax evasion
  • Fiona Sui, Convicted of tax evasion
  • Christine Mary Sunde, Convicted of tax evasion
  • Joane Tafua, Convicted of tax evasion
  • Maru Puni Talagi, Convicted of tax evasion
  • Graham Taua, Convicted of tax evasion
  • Koloki Taukilo, Convicted of tax evasion
  • Teremoana (also known as Terry) Teremoana, Convicted of tax evasion
  • David Latu Tohi, Convicted of tax evasion
  • Shane Robert Turner, Convicted of tax evasion
  • Ineke Aka Waardenburg, Convicted of tax evasion
  • Wieger Waardenburg, Convicted of tax evasion
  • Muriel May Walton, Convicted of tax evasion
  • Jan Mung Wong, Convicted of tax evasion
  • Ng Shee Wong, Convicted of tax evasion
  • You Fook Wong, Convicted of tax evasion
  • Alexander Robert Wood, Convicted of tax evasion
  • Graham Ross Wood, Convicted of tax evasion
  • John Patrick Wright, Convicted of tax evasion
  • Elaine Elizabeth Andrew, Convicted of tax evasion
  • Morton David Andrew, Convicted of tax evasion
  • Donald McLellan Blyth, Convicted of tax evasion
  • Daniel Maurice Dempsey, Convicted of tax evasion
  • Mark Alexander Gannon, Convicted of tax evasion
  • Havelock North Butchery Ltd., Convicted of tax evasion
  • Manilal Keshavji Jogia, Convicted of tax evasion
  • George James Edgar Johns, Convicted of tax evasion
  • Bryce Frederick Johnston, Convicted of tax evasion
  • Robert Kingi, Convicted of tax evasion
  • Dianne Christine Lansdown, Convicted of tax evasion
  • Kevin Graham Lansdown, Convicted of tax evasion
  • Leicester Roderick Lochhead, Convicted of tax evasion
  • Peter Alphonsus McAleer, Convicted of tax evasion
  • Maurice O’Brien, Convicted of tax evasion
  • Wilfred Norman Scott, Convicted of tax evasion
  • H.B. Stock Buying Co. Ltd., Convicted of tax evasion
  • Benjamin James Thomas, Convicted of tax evasion
  • Ronald Stephen Thomas, Convicted of tax evasion
  • Peter William Tipene, Convicted of tax evasion
  • Kanti Jamnadas Unka, Convicted of tax evasion
  • Heather Joy Wellington, Convicted of tax evasion
  • Anthony William Westbrook, Convicted of tax evasion
  • Jean Westbrook, Convicted of tax evasion