✨ Tax Evasion Penal Tax List
2024
THE NEW ZEALAND GAZETTE
No. 82
SCHEDULE II—continued
| (1) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Years(s) in Which Evasion Occurred† | (6) Amount or Estimated Amount of Tax Evaded† | (7) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Northern Region—continued | $ | $ | ||||
| Hall, Nigel Riini | Birkdale | Driver/labourer | A | 1983 | 284 | 50 |
| Harris, Florence Bernadett | Avondale | Process worker | A | 1983 | 180 | 120 |
| Havili, Romeo | New Lynn | Machine operator | A | 1983 | 332 | 100 |
| Henry, John David | Te Atatu North | Metal polisher | A | 1983 | 134 | 80 |
| Hettig, Stephen Mark | Hillsborough | Freezer worker | A | 1983 | 419 | 250 |
| G. and C. Hicks Enterprises Ltd. | Auckland | Coffee lounge proprietors | A | 1974, 1975, 1977–1981 | 12,015 | 6,000 |
| Hicks, Gavin Richard William | Otahuhu | Company manager | A | 1982 | 1,318 | 575 |
| Hills, Reginald Hillary | Manurewa | Retired commercial grower/painter | A | 1983 | 653 | 325 |
| Hooks, Christopher Raymond | Manurewa | Freezer hand | A | 1983 | 620 | 400 |
| Hunt, Leslie | Western Springs | Wood worker | A | 1983 | 280 | 180 |
| Ieremia, Valaauna | Glen Eden | Hospital orderly | A | 1983 | 1,124 | 80 |
| Ikimotu, Mou | Otahuhu | Labourer | A | 1983 | 1,034 | 100 |
| Irving, Ross Henry | Puriri | Bar manager | A | 1983 | 227 | 50 |
| Jackson, Gregory Dean | Papatoetoe | Butcher | A | 1983 | 297 | 50 |
| Jackson, Kenneth Thomas | Mount Roskill | Joiner | A | 1983 | 443 | 40 |
| Jarmin, Carl Patrick | Pakuranga | Salesman | A | 1983 | 293 | 150 |
| Jelicich, Carol Marie | Glendene | Clothing clipper | A | 1983 | 528 | 70 |
| Johansson, Mina (formerly of Otara) | Palmerston North | Factory hand | A | 1983 | 344 | 30 |
| Johnson, Anne Judith | Auckland | Production secretary | A | 1979–1983 | 3,925 | 500 |
| Johnston, David James | Howick | Driver | A | 1983 | 443 | 40 |
| Johnston, Pauline | Albany | Housewife | A | 1980–1983 | 735 | 375 |
| Johnston, Richard Neil Proby | Albany | Meter reader | A | 1979–1983 | 2,412 | 1,000 |
| Jones, John William | Whangarei | Scaffolder | A | 1983 | 304 | 30 |
| Junor, Douglas John | Epsom | Superannuitant | A | 1981–1983 | 682 | 60 |
| Jurimae, Harold (also known as Steinbek, Harold) | Auckland | Superannuitant | A | 1979–1983 | 2,417 | 820 |
| Kalavi, Feki | Grey Lynn | Cleaner | A | 1983 | 411 | 30 |
| Kama, Ana | Mount Wellington | Machine operator | A | 1983 | 334 | 100 |
| Karanga, Daniel Wayne | Okaihau | Labourer | A | 1982 | 115 | 35 |
| Kearns, Kuini Mary | Ponsonby | Student | A | 1983 | 317 | 100 |
| Kelly, Vivian | Manurewa | Clerk | A | 1983 | 1,098 | 50 |
| Kentwell, Beverley Ann | Papatoetoe | Shower door assembler | A | 1983 | 249 | 50 |
| Khan, Sonny | Pakuranga | Retired | A | 1983 | 230 | 40 |
| Kipa, Thomas William | Blockhouse Bay | Process worker | A | 1983 | 245 | 50 |
| Kiwara, Moana Gerald | Mount Eden | Engineer | A | 1983 | 903 | 200 |
| Lapwood, Bruce Alfred | Tuakau | Barman | A | 1979–1982 | 274 | 40 |
| La Rosa, Lucy Maria | Henderson | Hospital aid | A | 1983 | 623 | 80 |
| Larsen, Danny Frederick | Glen Innes | Storeman | A | 1983 | 225 | 50 |
| Latu, Hosea | Grey Lynn | Football maker | A | 1983 | 153 | 50 |
| Laufata, Anava Taa | Otara | Spot welder | A | 1982 | 380 | 100 |
| Laufata, Linda | Mangere | Machinist | A | 1983 | 111 | 30 |
| Leech, David | Waipu | Drainlayer | A | 1983 | 217 | 40 |
| Lees, Brian | Greenlane | Sales co-ordinator | A | 1983 | 1,052 | 250 |
| Leilua, Faleniko | Freemans Bay | Factory hand | A | 1979, 1981 | 3,226 | 1,940 |
| Leisink, John Henry (formerly of Towai) | Ruakaka | Farmer | A | 1983 | 309 | 50 |
| Lematua, Vasa | Mangere | Packer | A | 1983 | 170 | 35 |
| Leuluai, Florrie | Papatoetoe | Nurse aid | A | 1983 | 407 | 70 |
| Lewis, Clarence Alexander | Henderson | Engineer | A | 1982 | 470 | 50 |
| Lewis, Preston William | Takanini | Bottle store assistant | A | 1983 | 511 | 100 |
| Ligaliga, Fusi Laifaiga | Onehunga | Funeral director | A | 1983 | 403 | 50 |
| Limatau, Honey | Glen Innes | Machinist | A | 1983 | 219 | 100 |
| Long, Virginia Sandra (formerly of Albany) | Paerata | Clerk | A | 1982 | 309 | 50 |
| Loo, Susan | Glen Innes | Receptionist/typist | A | 1983 | 266 | 50 |
| Lua, Siosifa | Wiri | Storeman | A | 1983 | 678 | 80 |
| Luong, Quoc Hong | Lynfield | Cook | A | 1983 | 241 | 50 |
| McCaslin, David William | Panmure | Polisher | A | 1983 | 521 | 50 |
| McGill, Rodney Johnston | Titirangi | Depot manager | A | 1983 | 806 | 80 |
| McMillan, Blair | Pakuranga | Panelbeater | A | 1982 | 2,078 | 200 |
| McNicholl, Phillip | Mount Roskill | Mechanic | A | 1983 | 709 | 100 |
| McNeil, Leslie Alexander | Westmere | Labourer | A | 1982 | 269 | 50 |
| Maeva, Paul Nooroa | Mangere | Driver | A | 1983 | 348 | 40 |
| Magele, Iefata | Mangere | Labourer | A | 1982 | 1,953 | 200 |
| Mahuru, Mark | Penrose | Factory hand | A | 1983 | 643 | 150 |
| Makimare, Carl | East Tamaki | Labourer | A | 1983 | 489 | 50 |
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VUW Te Waharoa —
NZ Gazette 1985, No 82
NZLII —
NZ Gazette 1985, No 82
✨ LLM interpretation of page content
💰
Persons Charged with Penal Tax for Tax Evasion
(continued from previous page)
💰 Finance & Revenue11 March 1985
Tax evasion, Penal tax, List of names, Northern Region
62 names identified
- Nigel Riini Hall, Charged with penal tax
- Florence Bernadett Harris, Charged with penal tax
- Romeo Havili, Charged with penal tax
- John David Henry, Charged with penal tax
- Stephen Mark Hettig, Charged with penal tax
- Gavin Richard William Hicks, Charged with penal tax
- Reginald Hillary Hills, Charged with penal tax
- Christopher Raymond Hooks, Charged with penal tax
- Leslie Hunt, Charged with penal tax
- Valaauna Ieremia, Charged with penal tax
- Mou Ikimotu, Charged with penal tax
- Ross Henry Irving, Charged with penal tax
- Gregory Dean Jackson, Charged with penal tax
- Kenneth Thomas Jackson, Charged with penal tax
- Carl Patrick Jarmin, Charged with penal tax
- Carol Marie Jelicich, Charged with penal tax
- Mina Johansson, Charged with penal tax
- Anne Judith Johnson, Charged with penal tax
- David James Johnston, Charged with penal tax
- Pauline Johnston, Charged with penal tax
- Richard Neil Proby Johnston, Charged with penal tax
- John William Jones, Charged with penal tax
- Douglas John Junor, Charged with penal tax
- Harold Jurimae, Charged with penal tax
- Feki Kalavi, Charged with penal tax
- Ana Kama, Charged with penal tax
- Daniel Wayne Karanga, Charged with penal tax
- Kuini Mary Kearns, Charged with penal tax
- Vivian Kelly, Charged with penal tax
- Beverley Ann Kentwell, Charged with penal tax
- Sonny Khan, Charged with penal tax
- Thomas William Kipa, Charged with penal tax
- Moana Gerald Kiwara, Charged with penal tax
- Bruce Alfred Lapwood, Charged with penal tax
- Lucy Maria La Rosa, Charged with penal tax
- Danny Frederick Larsen, Charged with penal tax
- Hosea Latu, Charged with penal tax
- Anava Taa Laufata, Charged with penal tax
- Linda Laufata, Charged with penal tax
- David Leech, Charged with penal tax
- Brian Lees, Charged with penal tax
- Faleniko Leilua, Charged with penal tax
- John Henry Leisink, Charged with penal tax
- Vasa Lematua, Charged with penal tax
- Florrie Leuluai, Charged with penal tax
- Clarence Alexander Lewis, Charged with penal tax
- Preston William Lewis, Charged with penal tax
- Fusi Laifaiga Ligaliga, Charged with penal tax
- Honey Limatau, Charged with penal tax
- Virginia Sandra Long, Charged with penal tax
- Susan Loo, Charged with penal tax
- Siosifa Lua, Charged with penal tax
- Quoc Hong Luong, Charged with penal tax
- David William McCaslin, Charged with penal tax
- Rodney Johnston McGill, Charged with penal tax
- Blair McMillan, Charged with penal tax
- Phillip McNicholl, Charged with penal tax
- Leslie Alexander McNeil, Charged with penal tax
- Paul Nooroa Maeva, Charged with penal tax
- Iefata Magele, Charged with penal tax
- Mark Mahuru, Charged with penal tax
- Carl Makimare, Charged with penal tax