New Zealand Gazette – 1985 – No. 171

Page 4024

✨ Tax Evaders List



4024 THE NEW ZEALAND GAZETTE No. 171

Names of Tax Evaders

PURSUANT to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the 6 months period ended 31 March 1985. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.

Dated at Wellington this 22nd day of August 1985.

J. SIMCOCK, Commissioner of Inland Revenue.

SCHEDULE I

PERSONS CONVICTED UNDER SECTION 228 (1)(b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416(1)(b) OR (e) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SUBSECTION 228 (1)(b) OF THE LAND AND INCOME TAX ACT 1954 OR SUBSECTION 416 (1)(b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976.

(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
$ $
Northern Region
Clapp, Graham Dene Otahuhu Public servant A 1976-1982 5,064 2,495
Corries, Douglas Victor Mount Wellington Tool maker A 1978-1981, 1983 2,887 1,425
Curry, David Dennis Whakatane Electrician A 1980 763 380
Douglas, Kenneth Whangarei Cabinetmaker A 1980-1982 2,110 1,090
Green Bay Radio & TV Sales & Service Ltd. Auckland Electrical appliance retailers and servicemen A 1976-1980 16,881 8,880
Hall, Maurice James (in relation to Green Bay Radio & TV Sales & Service Ltd.) Auckland Company director B 1976-1980 - -
Nilson, Thorsten Pallan Avondale Cabinetmaker A 1979-1982 3,435 2,250
Parker, Ralph Ruakaka Driver A 1979-1982 4,261 2,085
Philipiah, Christie Arianesan Blockhouse Bay Medical practitioner A 1975-1979 30,007 22,500
Waikato Region
Frater, Gary George Hastings Tannery supervisor A 1979-1983 2,161 2,140
Leslie, Roy George Tauranga Interior decorating retailer A 1981-1983 2,598 600
Central Region
Dickson, George Patrick Wellington Milk vendor A 1973-1980 15,230 15,000
Harlen, Kerry Peter Lower Hutt Panelbeater A 1981 1,383 1,300
M. & M. Long Ltd. Masterton Dairy proprietors A 1979-1981 9,053 7,000
Long, Michael (in relation to M. & M. Long Ltd.) Masterton Dairy proprietor B 1979-1981 - -
Mudd, Raymond Cyril Alexander Lower Hutt Company representative A 1980-1983 2,191 1,700
Southern Region
Campbell, Iain Mosgiel Public servant A 1981-1983 1,010 210
Collings and Foster Ltd. Christchurch Roofing contractors A 1977-1980 6,469 4,460
Foster, Michael John (in relation to Collings & Foster Ltd.) Christchurch (formerly of Havelock) Roofing contractor B 1977-1980 - -
Connor, John Neil Christchurch Retired public servant A 1978-1982 2,443 750
Cooksley, Clifford Carlisle Methven Freezing worker and farm labourer A 1978-1982 419 420
Cumming, Robert Paul Christchurch Panelbeater and spray painter A 1982 1,380 300
Davis, Shortland Edward Mosgiel Public servant A 1981, 1982 256 60
Duncan, John Edmund Allen Lumsden Butcher A 1981, 1982 1,686 260
Fitzmaurice, Michael John Christchurch Panelbeater A 1980 417 160
Fredericks, John Cyril Dunedin Public servant A 1981-1983 2,207 440
Geary, Martin Kevin Kaitangata Freezing worker A 1983 555 220
Greenfield, Raymond John Twizel Plumber A 1979-1982 7,149 1,600
Hyslop, Desmond Ronald Dunedin Public servant A 1983 273 65
Jollimore, Samuel Neachel Dunedin Public servant A 1981-1983 992 260
Hutton, Trevor Rae Dunedin Public servant A 1982, 1983 336 80
Knox, Kenneth William Dunedin Public servant A 1982, 1983 755 190
Kwant, Wayne Eddy Christchurch Builder A 1982 1,555 750
McAllister, Brian James Dunedin Public servant A 1981-1983 1,612 400
McAuliffe, Allen Bruce Dunedin Public servant A 1982, 1983 1,010 200
MacKenzie, John Patterson Lumsden Butcher A 1981, 1982 1,311 220
Morshuis, Jacobus Johannes Gerhardus Mosgiel Hardware company manager and director A 1979-1981 31,897 15,940
Petrie, Alexander Dunedin Public servant A 1981-1983 1,017 200
Saggs, Victor Roy Bratton Dunedin Warehouseman A 1979-1982 3,036 1,630
Tamati, Thomas Twizel Electrician A 1979-1982 3,634 1,800
Timaru Waste Recycles Ltd. Timaru Waste recyclers A 1980-1982 4,854 740
Kitto, Warren David (in relation to Timaru Waste Recycles Ltd.) Timaru Freezing worker and company director B 1980-1982 - -
Tu, Joseph Waitaki Bridge Bore driller A 1984 391 260


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✨ LLM interpretation of page content

💰 Names of Tax Evaders

💰 Finance & Revenue
22 August 1985
Tax evasion, Convictions, Penal tax
39 names identified
  • Graham Dene Clapp, Convicted of tax evasion
  • Douglas Victor Corries, Convicted of tax evasion
  • David Dennis Curry, Convicted of tax evasion
  • Kenneth Douglas, Convicted of tax evasion
  • Maurice James Hall, Convicted of tax evasion
  • Thorsten Pallan Nilson, Convicted of tax evasion
  • Ralph Parker, Convicted of tax evasion
  • Christie Arianesan Philipiah, Convicted of tax evasion
  • Gary George Frater, Convicted of tax evasion
  • Roy George Leslie, Convicted of tax evasion
  • George Patrick Dickson, Convicted of tax evasion
  • Kerry Peter Harlen, Convicted of tax evasion
  • Michael Long, Convicted of tax evasion
  • Raymond Cyril Alexander Mudd, Convicted of tax evasion
  • Iain Campbell, Convicted of tax evasion
  • Michael John Foster, Convicted of tax evasion
  • John Neil Connor, Convicted of tax evasion
  • Clifford Carlisle Cooksley, Convicted of tax evasion
  • Robert Paul Cumming, Convicted of tax evasion
  • Shortland Edward Davis, Convicted of tax evasion
  • John Edmund Allen Duncan, Convicted of tax evasion
  • Michael John Fitzmaurice, Convicted of tax evasion
  • John Cyril Fredericks, Convicted of tax evasion
  • Martin Kevin Geary, Convicted of tax evasion
  • Raymond John Greenfield, Convicted of tax evasion
  • Desmond Ronald Hyslop, Convicted of tax evasion
  • Samuel Neachel Jollimore, Convicted of tax evasion
  • Trevor Rae Hutton, Convicted of tax evasion
  • Kenneth William Knox, Convicted of tax evasion
  • Wayne Eddy Kwant, Convicted of tax evasion
  • Brian James McAllister, Convicted of tax evasion
  • Allen Bruce McAuliffe, Convicted of tax evasion
  • John Patterson MacKenzie, Convicted of tax evasion
  • Jacobus Johannes Gerhardus Morshuis, Convicted of tax evasion
  • Alexander Petrie, Convicted of tax evasion
  • Victor Roy Bratton Saggs, Convicted of tax evasion
  • Thomas Tamati, Convicted of tax evasion
  • Warren David Kitto, Convicted of tax evasion
  • Joseph Tu, Convicted of tax evasion

  • J. Simcock, Commissioner of Inland Revenue