Persons Charged with Penal Tax




4026

THE NEW ZEALAND GAZETTE

No. 171

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 $ $
Plumpton, David Stanley Auckland Cleaner A 1980–1982 1,075 325
Powell, Arnold Wykehan Henderson Carrier A 1980–1982 1,045 280
Powell, Violet Mary Isabel Henderson Secretary A 1980–1983 476 100
Pratt, Joan Elizabeth Point Chevalier Retired A 1980–1983 1,143 200
Ranson, Graham Wellsford Public servant A 1984 250 50
Rasheed, Haroon Abdul Azeez New Lynn Electrical fitter A 1984 568 150
Rave, Larry Glen Eden Crane operator A 1984 566 50
Reihana, Colin Otara Carpenter A 1984 211 100
Remkes, Alexander Manurewa Maintenance fitter A 1984 368 50
Renete, Desmond Robert Manurewa Driver A 1984 710 250
Richards, Kate Pakuranga Superannuitant A 1983 1,119 250
Riki, Tunupopo Mangere Factory worker A 1984 295 150
Rimmer, David Ronald Avondale Art finisher A 1984 215 100
Saale, John Ellerslie Wool sorter A 1983 268 200
Sakai, Allen Tuamaru Mangere Spraypainter A 1983 747 500
Sammy, Gladys Margaret Howick Cleaner A 1977, 1979–1981 1,095 545
Sammy, Peter Ran Howick Cargo agent/cleaner A 1977, 1979–1982 4,730 2,275
SamueJu, Ofa Mangere Nurse A 1982, 1983 1,996 1,200
Sayers, John Frederick Glenfield Salesman A 1984 425 425
Sekona, Fonomanu Mangere Security guard A 1983 176 100
Senefili, Ane Grey Lynn Machinist A 1984 100 200
Seumanutafa, Apaula Westmere Cleaner/wardsmaid A 1983 399 250
Siaoloa, Shirley Sunnyvale Machinist A 1983 305 200
Siligi, Lama Avondale Machinist A 1984 485 400
Sio, Falanika Otara Wardsmaid A 1983, 1984 1,133 450
Sio, Kim Maree Ellerslie Clerk A 1980–1982 2,543 500
Sissons, Peter Robert Massey Storeman/agricultural worker A 1983 419 200
Soh, Oo Hiang Glenfield Waiter A 1983 372 250
Sola, Anthony James Otara Truck driver A 1983 458 300
Start, Uitisone Sitiui Otara Taxi driver A 1983 623 400
Steele, Irania Samantha Papakura Clerk A 1984 223 220
Stevenson, Inga Renate Titirangi Secretary A 1983 332 150
Stoneham, Keith Kenneth Milford Driver/tree pruner A 1983 966 625
Stratful, Robin Joseph Stanmore Bay Clerk A 1984 801 750
Taele, Enoko Massey Labourer A 1983 165 100
Tapu, Paul Herne Bay Welder/barman A 1984 373 370
Tapuai, Faao'o Birkdale Cleaner/kitchenhand A 1983 433 275
Tapuosi, Terearesa Mangere Cafe assistant A 1983 572 570
Tata, Manuera Mangere Freezing worker A 1983, 1984 2,227 1,500
Taukei, Mosese Onehunga Carpenter A 1983 694 300
Tautaiolefua, Kereti Mangere East Welder A 1983 694 500
Tayler, Desmond Arthur Howick Tool setter A 1977–1983 3,249 1,610
Taylor, Harold Howick Panelbeater A 1981 3,043 1,000
Timoteo, Tangi Panmure General hand A 1983 650 200
Trigg, Philip Papatoetoe Auto glazier/labourer A 1983 136 100
Turei, Richard Wiki Takanini Labourer A 1983 1,170 780
Uiha, Susana Pouli Grafton Cleaner A 1983 890 600
Valoaga, Sam Onehunga Labourer/porter A 1983 1,670 1,000
Weldon, Russell Noel Mission Bay Storeman A 1983 104 70
White, Helen Margaret Green Bay Accountant A 1983 193 150
Williams, James Michael Glenfield Mechanic/barman A 1980, 1981, 1983 3,801 1,870
Wong, Robert Manukau Accountant A 1983 339 250
Wright, David Mangere Barman A 1983 338 200
Wrightson, Grant Alan Northcote Insurance clerk A 1978, 1980–1982 942 200
Young, Murray George Papatoetoe Cleaner A 1983 3,027 1,000
Younger, Scott Roy Ellerslie Accountant A 1983 333 200
Waikato Region
Allen, Alexander John Taumarunui Painter A 1983 183 120
Hamilton, Greg Taylor Mangakino Driver A 1983 106 70
Hamilton East Jewellers Ltd. Hamilton Manufacturers and retail jewellers A 1977–1981 3,376 980
Inia, Gwendolin Shirley Tokoroa Machine operator and bar person A 1983 1,594 1,000
Kelly, Bryan Patrick Cambridge Plasterer A 1979–1982 6,915 2,470
Koppe, Marinus Hans Rotorua Broadcaster and disco operator A 1978–1981 15,222 7,000
Mackinnon, Ronald Hamilton Slaughterman A 1983 211 140
McLeod, Allen Hugh Hamilton Steel placer A 1983 245 160
Michau, Lesleigh Alexander Napier (formerly of Waipukurau) Retired mechanic A 1979, 1980, 1982, 1983 16,324 3,500
Neeson, Richard Hamilton Plastics worker A 1982, 1983 2,951 720
O'Brien, Kevin John Te Aroha Service station proprietor A 1979–1982 3,429 1,680
Smith, Peter Charles Hamilton Handyman and painter A and B 1978–1981 5,388 2,650
Whiteman, Adrian Graham Hamilton Bar manager A 1983 97 60


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✨ LLM interpretation of page content

💰 Persons Charged with Penal Tax (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Northern Region, Waikato Region
68 names identified
  • David Stanley Plumpton, Charged with penal tax
  • Arnold Wykehan Powell, Charged with penal tax
  • Violet Mary Isabel Powell, Charged with penal tax
  • Joan Elizabeth Pratt, Charged with penal tax
  • Graham Ranson, Charged with penal tax
  • Haroon Abdul Azeez Rasheed, Charged with penal tax
  • Larry Rave, Charged with penal tax
  • Colin Reihana, Charged with penal tax
  • Alexander Remkes, Charged with penal tax
  • Desmond Robert Renete, Charged with penal tax
  • Kate Richards, Charged with penal tax
  • Tunupopo Riki, Charged with penal tax
  • David Ronald Rimmer, Charged with penal tax
  • John Saale, Charged with penal tax
  • Allen Tuamaru Sakai, Charged with penal tax
  • Gladys Margaret Sammy, Charged with penal tax
  • Peter Ran Sammy, Charged with penal tax
  • Ofa SamueJu, Charged with penal tax
  • John Frederick Sayers, Charged with penal tax
  • Fonomanu Sekona, Charged with penal tax
  • Ane Senefili, Charged with penal tax
  • Apaula Seumanutafa, Charged with penal tax
  • Shirley Siaoloa, Charged with penal tax
  • Lama Siligi, Charged with penal tax
  • Falanika Sio, Charged with penal tax
  • Kim Maree Sio, Charged with penal tax
  • Peter Robert Sissons, Charged with penal tax
  • Oo Hiang Soh, Charged with penal tax
  • Anthony James Sola, Charged with penal tax
  • Uitisone Sitiui Start, Charged with penal tax
  • Irania Samantha Steele, Charged with penal tax
  • Inga Renate Stevenson, Charged with penal tax
  • Keith Kenneth Stoneham, Charged with penal tax
  • Robin Joseph Stratful, Charged with penal tax
  • Enoko Taele, Charged with penal tax
  • Paul Tapu, Charged with penal tax
  • Faao'o Tapuai, Charged with penal tax
  • Terearesa Tapuosi, Charged with penal tax
  • Manuera Tata, Charged with penal tax
  • Mosese Taukei, Charged with penal tax
  • Kereti Tautaiolefua, Charged with penal tax
  • Desmond Arthur Tayler, Charged with penal tax
  • Harold Taylor, Charged with penal tax
  • Tangi Timoteo, Charged with penal tax
  • Philip Trigg, Charged with penal tax
  • Richard Wiki Turei, Charged with penal tax
  • Susana Pouli Uiha, Charged with penal tax
  • Sam Valoaga, Charged with penal tax
  • Russell Noel Weldon, Charged with penal tax
  • Helen Margaret White, Charged with penal tax
  • James Michael Williams, Charged with penal tax
  • Robert Wong, Charged with penal tax
  • David Wright, Charged with penal tax
  • Grant Alan Wrightson, Charged with penal tax
  • Murray George Young, Charged with penal tax
  • Scott Roy Younger, Charged with penal tax
  • Alexander John Allen, Charged with penal tax
  • Greg Taylor Hamilton, Charged with penal tax
  • Gwendolin Shirley Inia, Charged with penal tax
  • Bryan Patrick Kelly, Charged with penal tax
  • Marinus Hans Koppe, Charged with penal tax
  • Ronald Mackinnon, Charged with penal tax
  • Allen Hugh McLeod, Charged with penal tax
  • Lesleigh Alexander Michau, Charged with penal tax
  • Richard Neeson, Charged with penal tax
  • Kevin John O'Brien, Charged with penal tax
  • Peter Charles Smith, Charged with penal tax
  • Adrian Graham Whiteman, Charged with penal tax