✨ Tax Evasion Penal Tax
6 MAY THE NEW ZEALAND GAZETTE 2025
SCHEDULE II—continued
(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Years(s) in Which Evasion Occurred† Amount or Estimated Amount of Tax Evaded‡ Amount of Penal Tax Imposed
$ $
Northern Region—continued
Malcolm, Tom Mangere Butcher A 1983 308 70
Manuvatau, Lemoti New Lynn Factory hand A 1983 471 80
Martin, Diane Kathleen Mount Wellington Knitter A 1982, 1983 1,431 130
Martin, Gregory Allan Te Atatu Metal polisher A 1983 213 40
Martin, Mary Otara Assembler A 1983 272 70
Martin, Warren James Otara Freezing worker A 1983 319 80
Masi, Semi Otara Carpenter A 1983 201 30
Matagi, Patolo Otara Laminator A 1983 224 60
Matene, Te Mihaia Mangere Steel worker A 1983 338 60
Matthews, Joseph Papatoetoe Fitter/welder A 1983 1,027 100
Matuauto, Amani Balmoral Storeman A 1983 436 40
Mautairi, Junior Mautairi Mount Roskill Process worker A 1983 587 50
Mei, Les Toki Mangere Freezing worker A 1982 458 50
Metekingi, Noel Topia Auckland Slaughterman A 1983 811 80
Mika, Saunoa Otara Retreader A 1983 703 70
Miljak, Neville Robert Otahuhu Sheet metal worker A 1983 391 60
Minarapa, Dave Rawiri Eden Terrace Clerk A 1983 642 80
Moli, Marietta Birkdale Computer operator A 1983 1,070 100
Moore, Susan Anne (formerly of Glenfield) A 1983 223 50
Morgan, Reiha Paremoremo Nurse A 1983 981 100
Morgan, Robert Charles Greenlane Bar manager A 1983 624 200
Morris, Brett Roy Torbay Musician A 1983 1,178 100
Morris, Christopher Milford Upholsterer A 1983 935 50
Morrison, Robyne Lynette Northcote Postwoman A 1983 1,027 50
Morrison, Stephen Clive Northcote Timber worker A 1983 966 50
Moses, Walter Francis Northcote Clerk A 1983 449 40
Mote, Tony Grey Lynn Cook A 1983 513 100
Moto, Pasikalia Mangere Factory worker A 1983 501 30
Moyle, Jeffery John Mount Roskill Labourer A 1983 431 40
Muaiava, Tua Avondale Lineman A 1983 284 35
Munro, Graeme Connell Mount Wellington Machinist A 1982 274 50
Murphy, Virginia Caroline Glenfield Purchasing officer A 1983 177 50
Muskett, James Henry Massey Compositor A 1983 681 100
Notton, Selwyn Lee Hikurangi Superannuitant A 1977–1983 4,029 700
Oldfield, Ross Milford Car salesman A 1978–1981 2,352 1,170
Payne, Mary Point Chevalier Process worker A 1982 331 220
Phillips, Rodney Francis (formerly of Manurewa) A 1982
Pomare, Elizabeth Palmerston North Process worker A 1982 136 90
(formerly of Kingsland)
Ralph, Alan James Muriwai Beach Dealer B 1974–1982 83,315 66,450
Rathbun, Anthony Noel Papatoetoe Motor body builder A 1979–1982 2,248 710
Rocard, Denise Lucie Marthe Titirangi Stock controller A 1981–1983 870 90
Rogers, Douglas Charles Parnell Audio engineer B 1978–1982 10,636 5,260
Ruge, Trevor Whangaparaoa Retired A 1979, 1980, 2,679 700
1982, 1983
Ruge, Winifred Irene Whangaparaoa Retired clerk A 1979–1983 3,583 900
Scott, Brent Matthew Papatoetoe Stenographer A 1983 257 100
Selwyn, Karen May Mangere Shop assistant/assembler A 1983 377 150
Siliniu, Laauli East Tamaki Mould operator/ A 1980–1983 254 175
security guard
Simanu, Fred Vaitagutu Mount Albert Sheet metal worker A 1983 268 75
Sly, Mary Ewing Pakuranga Typist/clerk A 1983 126 85
Smith, Tiana Grey Lynn Cutter A 1983 276 100
Sooalo, Rachel Kingsland Presser/cleaner A 1980–1983 3,157 200
(also known as Leutelc, Latafale)
Sproul, Max Robert William Sandringham Engineer A 1980–1983 4,246 2,100
Stent, Norman Errol Howick Car accessories manager A 1982–1983 1,005 500
Stone, Eric Bruce Knox Mangere East Tow truck operator A 1976–1978 3,000 2,050
Tanuvasa, Alieta Fasitupe Avondale Cleaner/machinist A 1983 1,297 400
Tanuvasa, Joseph Solomona Avondale Taxi driver/process A 1983 124 50
worker
Tapu, Poulae Tasele Otara Machine operator/welder A 1983 143 80
Tapu, Stella Siapu Otara Factory hand A 1983 995 75
Taylor, Gerald Anthony Howick Company director A 1979–1982 3,288 1,000
Thomson, Wendy Alexandra Meadowbank Teacher A 1983 364 130
Timmins, Steven Wayne Henderson Laminator/fibre A 1983 179 100
glass worker
Toamau, Jeffrey Kaukapakapa Labourer A 1983 29 25
Traversari, Linda Ann Papatoetoe Petrol station A 1983 449 200
attendant
Tui, Niulala Sandringham Labourer A 1983 113 75
Tuiara, James Turua Otahuhu Freezing worker A 1983 164 125
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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
65 names identified
- Tom Malcolm, Charged with penal tax for tax evasion
- Lemoti Manuvatau, Charged with penal tax for tax evasion
- Diane Kathleen Martin, Charged with penal tax for tax evasion
- Gregory Allan Martin, Charged with penal tax for tax evasion
- Mary Martin, Charged with penal tax for tax evasion
- Warren James Martin, Charged with penal tax for tax evasion
- Semi Masi, Charged with penal tax for tax evasion
- Patolo Matagi, Charged with penal tax for tax evasion
- Te Mihaia Matene, Charged with penal tax for tax evasion
- Joseph Matthews, Charged with penal tax for tax evasion
- Amani Matuauto, Charged with penal tax for tax evasion
- Junior Mautairi Mautairi, Charged with penal tax for tax evasion
- Les Toki Mei, Charged with penal tax for tax evasion
- Noel Topia Metekingi, Charged with penal tax for tax evasion
- Saunoa Mika, Charged with penal tax for tax evasion
- Neville Robert Miljak, Charged with penal tax for tax evasion
- Dave Rawiri Minarapa, Charged with penal tax for tax evasion
- Marietta Moli, Charged with penal tax for tax evasion
- Susan Anne Moore, Charged with penal tax for tax evasion
- Reiha Morgan, Charged with penal tax for tax evasion
- Robert Charles Morgan, Charged with penal tax for tax evasion
- Brett Roy Morris, Charged with penal tax for tax evasion
- Christopher Morris, Charged with penal tax for tax evasion
- Robyne Lynette Morrison, Charged with penal tax for tax evasion
- Stephen Clive Morrison, Charged with penal tax for tax evasion
- Walter Francis Moses, Charged with penal tax for tax evasion
- Tony Mote, Charged with penal tax for tax evasion
- Pasikalia Moto, Charged with penal tax for tax evasion
- Jeffery John Moyle, Charged with penal tax for tax evasion
- Tua Muaiava, Charged with penal tax for tax evasion
- Graeme Connell Munro, Charged with penal tax for tax evasion
- Virginia Caroline Murphy, Charged with penal tax for tax evasion
- James Henry Muskett, Charged with penal tax for tax evasion
- Selwyn Lee Notton, Charged with penal tax for tax evasion
- Ross Oldfield, Charged with penal tax for tax evasion
- Mary Payne, Charged with penal tax for tax evasion
- Rodney Francis Phillips, Charged with penal tax for tax evasion
- Elizabeth Pomare, Charged with penal tax for tax evasion
- Alan James Ralph, Charged with penal tax for tax evasion
- Anthony Noel Rathbun, Charged with penal tax for tax evasion
- Denise Lucie Marthe Rocard, Charged with penal tax for tax evasion
- Douglas Charles Rogers, Charged with penal tax for tax evasion
- Trevor Ruge, Charged with penal tax for tax evasion
- Winifred Irene Ruge, Charged with penal tax for tax evasion
- Brent Matthew Scott, Charged with penal tax for tax evasion
- Karen May Selwyn, Charged with penal tax for tax evasion
- Laauli Siliniu, Charged with penal tax for tax evasion
- Fred Vaitagutu Simanu, Charged with penal tax for tax evasion
- Mary Ewing Sly, Charged with penal tax for tax evasion
- Tiana Smith, Charged with penal tax for tax evasion
- Rachel Sooalo, Charged with penal tax for tax evasion
- Max Robert William Sproul, Charged with penal tax for tax evasion
- Norman Errol Stent, Charged with penal tax for tax evasion
- Eric Bruce Knox Stone, Charged with penal tax for tax evasion
- Alieta Fasitupe Tanuvasa, Charged with penal tax for tax evasion
- Joseph Solomona Tanuvasa, Charged with penal tax for tax evasion
- Poulae Tasele Tapu, Charged with penal tax for tax evasion
- Stella Siapu Tapu, Charged with penal tax for tax evasion
- Gerald Anthony Taylor, Charged with penal tax for tax evasion
- Wendy Alexandra Thomson, Charged with penal tax for tax evasion
- Steven Wayne Timmins, Charged with penal tax for tax evasion
- Jeffrey Toamau, Charged with penal tax for tax evasion
- Linda Ann Traversari, Charged with penal tax for tax evasion
- Niulala Tui, Charged with penal tax for tax evasion
- James Turua Tuiara, Charged with penal tax for tax evasion