New Zealand Gazette – 1985 – No. 82

Page 2022

✨ Tax Evaders List



2022 THE NEW ZEALAND GAZETTE No. 82

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 six months period ended 30 September 1984. 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 11th day of March 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.

Name Address Occupation or Description Nature of Offence* Year(s) in Which Offence(s) Occurred† Amount or Estimated Amount of Tax Evaded† Amount of Penal Tax Imposed
$ $
Northern Region
Federal Panelbeaters Ltd. Ponsonby Auckland Panelbeaters A 1974-1978 12,379 9,130
Wyatt, John Joseph (in relation to Federal Panelbeaters Ltd.) Company director B 1974-1978 - -
Howes, Tony Michael Swanson Spray painter A 1979-1981 14,938 10,350
Martin, Patrick Henry Ngungeru Fisherman A 1977-1980 6,869 2,580
Patchett, Irving Hetherington Mount Roskill Dental technician and landlord A 1977-1979 13,707 5,500
Waikato Region
Bennett Construction Ltd. Hamilton (formerly of Te Aroha) Morrinsville Builders A 1975-1980 73,647 72,500
Bennett, John Roger (in relation to Bennett Construction Ltd.) Company director B 1975-1980 - -
Bennett, John Roger Morrinsville Builder A 1974-1975 12,045 12,000
Dean, Rex Leonard Hastings Tannery worker A 1979-1983 2,031 2,010
Lala, Ravji Dahya (also known as Lala, Raman) Hamilton Greengrocer A 1975-1979 25,624 25,600
Lala, Savita Hamilton Greengrocer A 1979 5,598 5,600
Lionel Erb Ltd. Inglewood Drapers A 1972-1979 14,879 14,800
Erb, Lionel Edmond (in relation to Lionel Erb Ltd.) Inglewood Company director B 1972-1979 - -
Sulzberger, Kevin John Hamilton Consulting engineer A 1982-1983 - -
Whakaruru, Te Pono New Plymouth Public servant A 1980-1981 5,866 1,900
Central Region
De Bont, Diana Rema Christchurch (formerly of Lower Hutt) Milk vendor A 1978-1981 3,984 3,850
De Bont, Gerardus Franciscus Christchurch (formerly of Lower Hutt) Milk vendor A 1977-1981 5,317 5,150
Flanagan, Arthur Wilfred Feilding Cleaner A 1976-1982 4,846 3,050
Ganges Road Butchery Ltd. Wellington Butchers A 1976, 1977, 1979-1981 16,552 16,300
Magurk, Michael Joseph (in relation to Ganges Road Butchery Ltd.) Tawa Butcher B 1976, 1977, 1979-1981 - -
Kerr, Douglas Francis Masterton Amusement centre manager A 1981-1982 4,209 4,200
White, Terence Stokes Valley Builder A 1976-1979 7,581 4,065**
Southern Region
Boyd, Erin Edward Blenheim Driver A 1983 215 -
Central Pharmacy Timaru Ltd. (formerly N.E. Savage Ltd.) Timaru Pharmacy proprietor A 1975-1978 16,290 16,200
Cooksey, Bruce Harold Methven Freezing worker/farm labourer A 1978-1982 445 435
Delany, John Joseph Christchurch Gardener A 1976-1979 3,033 2,700
Faulkner, Norman Lindsay Dunedin Steel foundry manager A 1979-1982 5,737 1,870
Goodrich, Stanley Ralph Christchurch Retired public servant A 1978-1982 12,198 6,090
Harvey, Ronald Joseph Tuatapere Hunter A 1978, 1979 730 515
Hewitt, Robert William Invercargill Freezing worker/fisherman A 1982, 1983 2,286 760
Kahukura, Seenie Mason Meihana Gore (also known as Downs, Seenie) Dunedin Loader/operator A 1981, 1982 9,526 5,970
Kay, Derek Nelson Marine engineer A 1978-1982 4,239 1,440
Lewis, Richard Lionel Timaru Freezing worker/shepherd A 1980, 1981 47 90
Milne, John Winton Farm hand/freezing worker A 1981-1983 2,827 940
O'Leary, Lorraine Pearl Blenheim Hotel proprietress A 1977-1981 7,023 3,310


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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
11 March 1985
Tax evasion, Inland Revenue, List of names
28 names identified
  • John Joseph Wyatt, Convicted of tax evasion
  • Tony Michael Howes, Convicted of tax evasion
  • Patrick Henry Martin, Convicted of tax evasion
  • Irving Hetherington Patchett, Convicted of tax evasion
  • John Roger Bennett, Convicted of tax evasion
  • Rex Leonard Dean, Convicted of tax evasion
  • Ravji Dahya Lala, Convicted of tax evasion
  • Savita Lala, Convicted of tax evasion
  • Kevin John Sulzberger, Convicted of tax evasion
  • Te Pono Whakaruru, Convicted of tax evasion
  • Diana Rema De Bont, Convicted of tax evasion
  • Gerardus Franciscus De Bont, Convicted of tax evasion
  • Arthur Wilfred Flanagan, Convicted of tax evasion
  • Michael Joseph Magurk, Convicted of tax evasion
  • Douglas Francis Kerr, Convicted of tax evasion
  • Terence White, Convicted of tax evasion
  • Erin Edward Boyd, Convicted of tax evasion
  • Bruce Harold Cooksey, Convicted of tax evasion
  • John Joseph Delany, Convicted of tax evasion
  • Norman Lindsay Faulkner, Convicted of tax evasion
  • Stanley Ralph Goodrich, Convicted of tax evasion
  • Ronald Joseph Harvey, Convicted of tax evasion
  • Robert William Hewitt, Convicted of tax evasion
  • Seenie Mason Meihana Gore Kahukura, Convicted of tax evasion
  • Derek Kay, Convicted of tax evasion
  • Richard Lionel Lewis, Convicted of tax evasion
  • John Milne, Convicted of tax evasion
  • Lorraine Pearl O'Leary, Convicted of tax evasion

  • J. Simcock, Commissioner of Inland Revenue