New Zealand Gazette – 1985 – No. 171

Page 4025

✨ Tax Evasion Notices



17 SEPTEMBER THE NEW ZEALAND GAZETTE 4025

SCHEDULE I—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
Southern Region—continued
Tunnicliffe, Edward George Christchurch (formerly of Dunedin) Public servant A 1982 480 90
Wilce, Kenneth Raymond Waimate Plumber A 1979 648 400

*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.
†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
Cresswell, John Campbell Mangere Coffee lounge proprietor A 1978–1983 4,488 2,220
Darlington, Kenneth William Massey Cartage contractor A 1979–1983 3,184 1,585
Davidson, Ronald Wayne Onehunga Model and salesman A 1977, 1979, 1980 442 350
De Mestre, Theresa Colette England (formerly of Parnell) Promotions consultant A 1983 418 270
Di Riscio, Antonio Point Chevalier Milk vendor A 1974–1980 21,024 11,900
Doherty, Ann-Marie Mangere East Receptionist/clerk A 1983 240 160
Donovan, Kevin Mount Albert Mechanic A 1983 271 180
Duncan, Patricia Gillian Point Chevalier Teacher A 1983 392 260
Elliott, Ian James Wellsford Labourer A 1983 385 50
Fotu, Niu Tupu Ivaha Otahuhu Labourer A 1983 754 300
Fu, Tony Glen Eden Chef A 1983 1,172 400
Fualau, Foti Newton Machine operator A 1983 509 340
Genet, Martin James Christchurch (formerly of Auckland) Photographer A 1983 599 400
Gibbons, Kevin Alexander Mangere Storeman A 1983, 1984 357 280
Goodenough, Elizabeth Blockhouse Bay Internal auditor A 1983 381 250
Goodwin, Otoota Fahina Epsom Machinist A 1983 476 300
Gower, Peter Kenneth Papatoetoe Farrier A 1980–1982 900 590
Gray, Warren John Papatoetoe Knife hand A 1983 400 270
Haenga, Jamie De Latour Mangere East (formerly of Northcote) Factory hand A 1983 269 180
Hall, Matthew Robert Glenfield Cutter A 1982 1,962 1,000
Hall, Maurice James Kelston Electrical appliance salesman and serviceman A 1975–1979 1,153 1,130
Hawkins, Jerry Tuakau Shearer A 1983 355 200
Hayes, Dean Gregory Northcote Motor mechanic A 1983 196 150
Heath, Leonie Gladys One Tree Hill Beauty advisor A 1983 389 250
Henare, Michael Steven Grey Lynn Taxi driver A 1983 537 200
James, Tui Robert Blockhouse Bay Transport manager A 1980–1984 3,387 700
Johnson, Andrew Avondale Driver A 1983 416 80
Jowett, Arthur Kevin Papakura Agricultural mechanic A 1983 633 80
Lamaletie, Nicholas Bruce Northcote Milk vendor A 1982, 1983 480 100
Letoi, Lino Tamaki Brewery worker A 1983 387 100
Lord, Christopher Warkworth Labourer A 1983 308 80
Luani, Favale Fay Glen Eden Process worker A 1983 272 50
Lupton, Janice Dawn Browns Bay Draper A 1983 292 100
McBeath, Alexander Weymouth Orderly A 1981–1983 1,865 250
McEwen, Kenneth David Otahuhu Despatch manager A 1983 137 100
Mackereth, David Kenneth Orewa Sales manager A 1982, 1983 1,947 640
Mahon, Kenneth John Mangere Machinist A 1983 457 100
Makiri, Yvonne Jenny Glen Innes Waterside worker A 1982–1984 2,323 500
Martin, Anthony John Blockhouse Bay Technician A 1984 544 150
Nash, Rosalee Epsom Labourer A 1984 399 250
Nash, Victor Kurt Mangere East Machine operator A 1984 447 50
Nathan, David Tatana Manurewa Labourer A 1984 278 150
Nauer, Bruno Martin Grey Lynn Engineer reconditioners A 1980, 1981, 1983 2,858 1,575
North Shore Parts and Accessories Ltd. Waikhe Island
Offenbach, Antonia Grada Otahuhu Superannuitant A 1981–1983 861 250
Offenbach, Israel Otahuhu Clerk A 1982–1984 1,347 600
Overton, Irene Mount Roskill Driver A 1980–1984 1,224 240
Penny, Alan Percival Mangere Process worker A 1984 304 150
Pili, Dinah Marie Itiagia Henderson Process worker A 1984 342 50


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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
22 August 1985
Tax evasion, Convictions, Penal tax, Southern Region
  • Edward George Tunnicliffe, Convicted of tax evasion
  • Kenneth Raymond Wilce, Convicted of tax evasion

💰 Persons Charged with Penal Tax

💰 Finance & Revenue
22 August 1985
Tax evasion, Penal tax, Northern Region
48 names identified
  • John Campbell Cresswell, Charged with penal tax
  • Kenneth William Darlington, Charged with penal tax
  • Ronald Wayne Davidson, Charged with penal tax
  • Theresa Colette De Mestre, Charged with penal tax
  • Antonio Di Riscio, Charged with penal tax
  • Ann-Marie Doherty, Charged with penal tax
  • Kevin Donovan, Charged with penal tax
  • Patricia Gillian Duncan, Charged with penal tax
  • Ian James Elliott, Charged with penal tax
  • Niu Tupu Ivaha Fotu, Charged with penal tax
  • Tony Fu, Charged with penal tax
  • Foti Fualau, Charged with penal tax
  • Martin James Genet, Charged with penal tax
  • Kevin Alexander Gibbons, Charged with penal tax
  • Elizabeth Goodenough, Charged with penal tax
  • Otoota Fahina Goodwin, Charged with penal tax
  • Peter Kenneth Gower, Charged with penal tax
  • Warren John Gray, Charged with penal tax
  • Jamie De Latour Haenga, Charged with penal tax
  • Matthew Robert Hall, Charged with penal tax
  • Maurice James Hall, Charged with penal tax
  • Jerry Hawkins, Charged with penal tax
  • Dean Gregory Hayes, Charged with penal tax
  • Leonie Gladys Heath, Charged with penal tax
  • Michael Steven Henare, Charged with penal tax
  • Tui Robert James, Charged with penal tax
  • Andrew Johnson, Charged with penal tax
  • Arthur Kevin Jowett, Charged with penal tax
  • Nicholas Bruce Lamaletie, Charged with penal tax
  • Lino Letoi, Charged with penal tax
  • Christopher Lord, Charged with penal tax
  • Favale Fay Luani, Charged with penal tax
  • Janice Dawn Lupton, Charged with penal tax
  • Alexander McBeath, Charged with penal tax
  • Kenneth David McEwen, Charged with penal tax
  • David Kenneth Mackereth, Charged with penal tax
  • Kenneth John Mahon, Charged with penal tax
  • Yvonne Jenny Makiri, Charged with penal tax
  • Anthony John Martin, Charged with penal tax
  • Rosalee Nash, Charged with penal tax
  • Victor Kurt Nash, Charged with penal tax
  • David Tatana Nathan, Charged with penal tax
  • Bruno Martin Nauer, Charged with penal tax
  • Antonia Grada Offenbach, Charged with penal tax
  • Israel Offenbach, Charged with penal tax
  • Irene Overton, Charged with penal tax
  • Alan Percival Penny, Charged with penal tax
  • Dinah Marie Itiagia Pili, Charged with penal tax