New Zealand Gazette – 1985 – No. 82

Page 2027

✨ Tax Evasion Notices



6 MAY
THE NEW ZEALAND GAZETTE
2027

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
Central Region—continued $ $
Holcroft, Peter George Australia (formerly of Wainuiomata) Snack bar proprietor A 1979–1982 1,123 1,125
Hudson, Stephen Nigel Featherston Farmhand A 1983 147 60
Kaiwai, Eru James Masterton Shearer A 1983 128 50
Kavana, Layton Upper Hutt Freezing worker A 1983 90 150
Lackner, Gerald Masterton Freezing worker A 1983 498 150
MacDonald, Alistair William Wellington Supernannitant A 1981–1983 133 50
Moloney, Lillian May Wellington Panelbeater A 1981–1983 2,101 2,050
Moloney, Mark Robson Wellington Drainlayer A 1980–1983 2,028 2,000
Moriarty, Michael Christopher Titahi Bay Housewife A 1979–1983 4,204 3,900
Morrissey, Anne Belinda Wellington Retired A 1979–1983 4,347 4,150
Muir, Margaret Ruth Christchurch Public servant A 1983 195 80
Nesbit, Philip Joseph Singapore Soldier A 1983 166 65
Nooroa, Matthew Junior Masterton Freezing worker A 1983 288 100
O'Brien, Francis Patrick Christchurch Airman A 1983 379 175
Parkin, Lily Wellington Furrier A 1973–1982 13,631 9,700
Pierson, Rex Henry Palmerston North Engineer (formerly milk vendor) A 1979, 1980 8,741 8,600
Riddick, Reginald William Wellington Retired A 1976–1982 13,124 10,330
Robin, Edward Turanga Auckland Airman A 1983 202 85
Spencer, Graham Anthony Wainuiomata Fitter & cleaning contractor A 1981 1,223 1,200
Surtees, Robert Edward Featherston Truck driver A 1983 430 80
Sutherland, Glenn Finlaison Masterton Sales manager A 1979–1983 211 75
Trotman, Constance Hilary Renee Greytown Teacher A 1983 249 100
Waller, Audrey Feilding Clerk A 1980–1983 1,933 1,570
Waller, Walter James Feilding Electrical fitter A 1979–1983 10,556 8,300
Wards, Stuart Andrew Hobsonville Airman A 1983 516 250
Southern Region
Carr, Richard Francis Christchurch Cartage contractor/musician A 1979–1982 4,260 1,400
Fryer, Graeme Nelson Christchurch Butcher A 1979–1982 2,556 990
Gold Nugget Ltd. Arrowtown Giftshop proprietors A 1970–1978 32,973 26,350
Goodrich, Stanley Ralph Christchurch Retired public servant A 1975–1977 743 380
Hickmont, Edgar Bayne Christchurch Company manager (formerly car sales manager) A 1974–1977 14,211 5,575**
Lee, Thomas Andrew Te Anau Supernannitant A 1980–1983 2,251 730
Taffs, Douglas James Hong Kong (formerly of Christchurch) Barrister B 1979–1983 13,878 6,920
Tan, Ah Choon Christchurch Engineer A and B 1977–1982 10,844 5,480
Ward, Philip Henry Ashburton Signwriter A 1978–1981 1,078 800

*Column (4) indicates the nature of the offence as follows:
“A” Furnishing False Returns of Income.
“B” Failing to Furnish Returns of Income.

†The information in Columns (5) and (6) refers solely to the particular year or years for which penal tax was imposed.

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

SCHEDULE III

PERSONS CONVICTED UNDER SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING AND ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 369 OF THE INCOME TAX ACT 1976.

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred (5) Amount of Tax Deductions Involved in Offence(s) (6) Amount of Penal Tax Imposed
Northern Region $ $
Aotearoa International Ltd. Auckland Exporters 1983 1,576 –
Cash, Paul Arthur Daniel (in relation to Aotearoa International Ltd.) Herne Bay Managing director 1983 – –
Balkovics, Aurelia Penrose Dairy proprietress 1983, 1984 734 –
Balkovics, Joseph Penrose Dairy proprietor 1983, 1984 734 –


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✨ LLM interpretation of page content

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

💰 Finance & Revenue
11 March 1985
Tax evasion, Penal tax, List of names, Central Region, Southern Region
33 names identified
  • Peter George Holcroft, Charged with penal tax for tax evasion
  • Stephen Nigel Hudson, Charged with penal tax for tax evasion
  • Eru James Kaiwai, Charged with penal tax for tax evasion
  • Layton Kavana, Charged with penal tax for tax evasion
  • Gerald Lackner, Charged with penal tax for tax evasion
  • Alistair William MacDonald, Charged with penal tax for tax evasion
  • Lillian May Moloney, Charged with penal tax for tax evasion
  • Mark Robson Moloney, Charged with penal tax for tax evasion
  • Michael Christopher Moriarty, Charged with penal tax for tax evasion
  • Anne Belinda Morrissey, Charged with penal tax for tax evasion
  • Margaret Ruth Muir, Charged with penal tax for tax evasion
  • Philip Joseph Nesbit, Charged with penal tax for tax evasion
  • Matthew Junior Nooroa, Charged with penal tax for tax evasion
  • Francis Patrick O'Brien, Charged with penal tax for tax evasion
  • Lily Parkin, Charged with penal tax for tax evasion
  • Rex Henry Pierson, Charged with penal tax for tax evasion
  • Reginald William Riddick, Charged with penal tax for tax evasion
  • Edward Turanga Robin, Charged with penal tax for tax evasion
  • Graham Anthony Spencer, Charged with penal tax for tax evasion
  • Robert Edward Surtees, Charged with penal tax for tax evasion
  • Glenn Finlaison Sutherland, Charged with penal tax for tax evasion
  • Constance Hilary Renee Trotman, Charged with penal tax for tax evasion
  • Audrey Waller, Charged with penal tax for tax evasion
  • Walter James Waller, Charged with penal tax for tax evasion
  • Stuart Andrew Wards, Charged with penal tax for tax evasion
  • Richard Francis Carr, Charged with penal tax for tax evasion
  • Graeme Nelson Fryer, Charged with penal tax for tax evasion
  • Stanley Ralph Goodrich, Charged with penal tax for tax evasion
  • Edgar Bayne Hickmont, Charged with penal tax for tax evasion
  • Thomas Andrew Lee, Charged with penal tax for tax evasion
  • Douglas James Taffs, Charged with penal tax for tax evasion
  • Ah Choon Tan, Charged with penal tax for tax evasion
  • Philip Henry Ward, Charged with penal tax for tax evasion

💰 Persons Convicted for Failing to Make Tax Deductions

💰 Finance & Revenue
Tax deductions, Convictions, List of names, Northern Region
  • Aotearoa International Ltd., Convicted for failing to make tax deductions
  • Paul Arthur Daniel Cash, Convicted for failing to make tax deductions
  • Aurelia Balkovics, Convicted for failing to make tax deductions
  • Joseph Balkovics, Convicted for failing to make tax deductions