New Zealand Gazette – 1985 – No. 82

Page 2023

✨ Tax Evasion Notices



6 MAY
THE NEW ZEALAND GAZETTE
2023

SCHEDULE I—continued

(1) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Offences Occurred† (6) Amount or Estimated Amount of Tax Evaded‡ (7) Amount of Penal Tax Imposed
Southern Region—continued
O’Leary, Michael Bernard Blenheim Hotel proprietor A 1977–1981 7,643 3,470
Quinn, David Lawrence Methven Pest eradiator A 1978–1983 640 635
Walker Products Ltd. Christchurch Aluminium ladder manufacturers A 1979, 1980 618 –
Walker Products (Auckland) Ltd. Christchurch Aluminium ladder manufacturers A 1978–1980 1,414 –
Watson, Arthur Gordon Ashburton Freezing worker/ farm labourer A 1978–1982 409 405
Watson, Ivan Wayne Omarama Labourer A 1979–1983 3,116 2,000
Wilson, Ernest Russell (also known as Smith, Russell) Greymouth Labourer A 1982 164 150

*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.
**Penal tax in Column (7)—this one case reduced to this amount by the Taxation Review Authority.

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
Bell, Cyril Fraser Point Chevalier Retired A 1972–1981 5,333 2,645
Benning, James Takapuna Clerk A 1980–1982 2,772 1,650
Brown, Ronald Leslie Silverdale Fisherman A and B 1979–1981 6,127 1,290
Burnett, Christopher John Maungatapere (formerly of Mount Albert) Carpenter A 1980–1981 1,890 600
Campbell, Leslie Colin Mount Roskill Butcher A 1980–1981 827 400
Campbell’s Butchery Ltd. Epsom Butchers A 1976–1982 19,814 9,600
Chubb, Susan Jan Takapuna Receptionist A 1982 131 75
Clark, Graham Toby Papatoetoe Company director A and B 1980–1982 180,019 179,900
Cooper, Roy Edward Papatoetoe Company director A 1980–1981 15,593 7,750
Dalton, Graham Wells Kaikohe Butcher A 1983 185 60
A. J. Damsell Ltd. Epsom Painters and decorators A 1981 774 900
A. J. Damsell Restoration Services Ltd. Epsom Furniture restorers A 1979–1980 2,910 1,450
Darby, Gordon Edward Tuakau Agency manager A 1983 310 180
Dean, Robert Nicholas Grey Lynn (formerly of Mangere) Driver A 1983 308 200
Davane-Hopkins, Kathleen Mary Hikurangi Labourer A 1983 196 60
Dicken, Brian Cedric Howick Printer A 1983 280 200
Dillner, Bert Helmar Birkenhead Retired A 1980–1982 2,520 1,680
Duff, Gary Victor Oakura Fisherman B 1977, 1978, 1980–1983 6,909 1,340
Efu, Molaetolu Mount Albert Freezing worker A 1983 154 100
Elliott, Roger Henry Blockhouse Bay Plumber A 1980–1982 1,442 705
Empire Car Sales Ltd. Auckland Motor vehicle dealers A 1977, 1978, 1980, 1981 1,530 750
Evans, Keith Grey Lynn Waiter A 1983 376 100
Faasisila, Kilisi Mangere Yardman A 1983 812 300
Fagailo, Ta’afe Glendene Charge hand A 1983 794 300
Faifumutasi, Fa’agofonu Grey Lynn Cutter A 1982 1,641 1,200
Farquharson, Glenn Robert Northcote Machine operator A 1983 266 160
Fevaleaki, Cliff Latu Mount Eden Labourer A 1983 146 100
Filipo, Sapu Waipu Cove Processor A 1983 381 250
Foliaki-Muli, Tevita Papatoetoe Factory worker A 1983 175 100
Fotumanusa, Pati Takapuna Postal assistant A 1983 273 200
Franks, Cicelia Julie Whangarei Machinist A 1983 111 30
Froggatt, Brian David Dargaville (formerly of Whangarei) Fitter and turner A 1983 120 40
Gage, Ivy Blockhouse Bay Public servant A 1980–1983 2,969 1,480
Gage, Robert John Blockhouse Bay Electrician A 1980–1983 3,287 1,640
Gaopoa, Rita Glen Eden Potter A 1983 118 80
Gavet, Sandra Ponsonby Key punch operator A 1983 250 150
Glennister, Margaret Rita Birkenhead Public servant A 1979–1982 2,566 950
Gordon, Paul James Manurewa Television technician A 1983 137 90
Green, Bruce David Papakura (formerly of Manurewa) Sales assistant A 1983 208 150


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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
  • Michael Bernard O'Leary, Tax evasion
  • David Lawrence Quinn, Tax evasion
  • Arthur Gordon Watson, Tax evasion
  • Ivan Wayne Watson, Tax evasion
  • Ernest Russell Wilson, Tax evasion

💰 Persons Charged with Penal Tax for Tax Evasion

💰 Finance & Revenue
11 March 1985
Tax evasion, Penal tax, List of names
35 names identified
  • Cyril Fraser Bell, Tax evasion
  • James Benning, Tax evasion
  • Ronald Leslie Brown, Tax evasion
  • Christopher John Burnett, Tax evasion
  • Leslie Colin Campbell, Tax evasion
  • Susan Jan Chubb, Tax evasion
  • Graham Toby Clark, Tax evasion
  • Roy Edward Cooper, Tax evasion
  • Graham Wells Dalton, Tax evasion
  • Gordon Edward Darby, Tax evasion
  • Robert Nicholas Dean, Tax evasion
  • Kathleen Mary Davane-Hopkins, Tax evasion
  • Brian Cedric Dicken, Tax evasion
  • Bert Helmar Dillner, Tax evasion
  • Gary Victor Duff, Tax evasion
  • Molaetolu Efu, Tax evasion
  • Roger Henry Elliott, Tax evasion
  • Keith Evans, Tax evasion
  • Kilisi Faasisila, Tax evasion
  • Ta'afe Fagailo, Tax evasion
  • Fa'agofonu Faifumutasi, Tax evasion
  • Glenn Robert Farquharson, Tax evasion
  • Cliff Latu Fevaleaki, Tax evasion
  • Sapu Filipo, Tax evasion
  • Tevita Foliaki-Muli, Tax evasion
  • Pati Fotumanusa, Tax evasion
  • Cicelia Julie Franks, Tax evasion
  • Brian David Froggatt, Tax evasion
  • Ivy Gage, Tax evasion
  • Robert John Gage, Tax evasion
  • Rita Gaopoa, Tax evasion
  • Sandra Gavet, Tax evasion
  • Margaret Rita Glennister, Tax evasion
  • Paul James Gordon, Tax evasion
  • Bruce David Green, Tax evasion