✨ Tax Evaders List
5358 THE NEW ZEALAND GAZETTE No. 201
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 31 March 1986. 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 17th day of November 1986.
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 MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1)(b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 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.
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of | Year(s) in Which | Amount of | Amount of |
| Offence* | Offence(s) Occurred† | Estimated Tax | Penal Tax | |||
| Evaded‡ | Imposed | |||||
| $ | $ |
Northern Region
| Davidson, Edwin Jack | Kawakawa | Service station proprietor | A | 1979–1982 | 6,797 | 3,390 |
| Dench, Desmond Milton | Otaluhu | Blocklayer, builder | A | 1978–1980 | 1,870 | 920 |
| Hedger, Leonard Charles | Remuera | Electrician and substation operator | A | 1975–1982 | 20,788 | 10,000 |
| Nand, Pratima Devi | Waiuku | Bank teller | A | 1982 | 450 | — |
| Slade, Raymond Patrick | Mount Roskill | Storeman and cleaner | A | 1979–1983 | 3,613 | 2,380 |
Waikato Region
| Bullot, Donald Selwyn | Hamilton | Plumber | A | 1980–1983 | 5,901 | 5,700 |
| Cane World Ltd. | New Plymouth | Cane furniture manufacturers and retailers | A | 1981–1983 | 11,532 | 2,690 |
| Cole, Brian Ashley (in relation to Cane World Ltd.) | New Plymouth | Company director | C | 1981–1983 | — | — |
| Cole, Janet Eileen (in relation to Cane World Ltd.) | New Plymouth | Company director | C | 1981–1983 | — | — |
| Hawkins, Brian Anthony | Stratford | Eel fisherman | A | 1976–1979 | 2,768 | 2,110 |
| Kissane, Michael Bernard | Hamilton | Carpenter | A | 1980–1983 | 4,544 | 4,400 |
| Pickard, Allen James | Tauranga | Hairdresser/tobacconist and lottery agent | A | 1976–1982 | 27,305 | 27,000 |
| Rollo, Dorothy Susan | Hamilton | Nurse and landlady | A | 1983, 1984 | 2,067 | 2,000 |
Central Region
| Bolton, Kevin John | Raumati | Salesperson | A | 1984 | 1,460 | 1,000 |
| Coastal Motors Ltd. | Wellington | Motor garage proprietors | A | 1974, 1975, 1977–1979 | 18,967 | 13,160 |
| Henry, William Arthur | Wellington | Cook | A | 1982–1984 | 3,644 | 3,640 |
| Hillman, Gregory Charles (in relation to Kevin John Bolton) | Porirua | Public servant | C | 1984 | — | — |
| Tibble, Kotuku Michael | Palmerston North | Public servant | B | 1983, 1984 | — | — |
| Verberne, Wilhelmus Leonardus | Wellington | Company manager | A | 1974, 1975, 1977–1979 | 7,154 | 3,090 |
Southern Region
| Dalley, John Arthur | Oamaru | Freezing worker | A | 1984 | 367 | 365 |
| Darren, Michael Telford | Timaru | Car dealer | A | 1975–1981 | 12,324 | 9,000 |
| Lyders, Peter Richard | Tokanui | Sheep farmer | A | 1980, 1981, 1983 | 7,546 | 5,650 |
| McLaughlin, Ronald Keith | Dunedin | Furniture finisher and foreman | A | 1981–1984 | 1,895 | 475 |
| McVic, Michael David | Oamaru (formerly of Brighton) | Freezing worker | A | 1984 | 97 | — |
| Meikle, Lloyd Robert | Dunedin | Fireman and motor vehicle painter | A | 1979–1982 | 4,431 | 4,410 |
| Spruyt, Cornelius Petrus | Winton | Motel proprietor and company director | A | 1977, 1979, 1981, 1982 | 5,739 | 3,840 |
| Stuart, David Campbell | Oamaru | Freezing worker | A | 1982–1984 | 1,905 | 1,900 |
| Van Der Vlist, Wiljam Peter | Dunedin | Engineering officer | A | 1982 | 144 | 40 |
| Wimmer, Gottfried | Balclutha | Freezing worker | A | 1981–1984 | 1,428 | 710 |
*Column (4) indicates the nature of the offence, as follows:
- "A" Wilfully making false returns of income or giving false information in relation to income.
- "B" Wilfully misleading the Commissioner.
- "C" 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.
‡No amount entered indicates either that no tax was evaded or that the amount has not been determined.
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VUW Te Waharoa —
NZ Gazette 1986, No 201
NZLII —
NZ Gazette 1986, No 201
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue17 November 1986
Tax evasion, Tax evaders, List, Convictions, Penal tax
29 names identified
- Edwin Jack Davidson, Convicted of tax evasion
- Desmond Milton Dench, Convicted of tax evasion
- Leonard Charles Hedger, Convicted of tax evasion
- Pratima Devi Nand, Convicted of tax evasion
- Raymond Patrick Slade, Convicted of tax evasion
- Donald Selwyn Bullot, Convicted of tax evasion
- Cane World Ltd., Convicted of tax evasion
- Brian Ashley Cole, Convicted of tax evasion
- Janet Eileen Cole, Convicted of tax evasion
- Brian Anthony Hawkins, Convicted of tax evasion
- Michael Bernard Kissane, Convicted of tax evasion
- Allen James Pickard, Convicted of tax evasion
- Dorothy Susan Rollo, Convicted of tax evasion
- Kevin John Bolton, Convicted of tax evasion
- Coastal Motors Ltd., Convicted of tax evasion
- William Arthur Henry, Convicted of tax evasion
- Gregory Charles Hillman, Convicted of tax evasion
- Kotuku Michael Tibble, Convicted of tax evasion
- Wilhelmus Leonardus Verberne, Convicted of tax evasion
- John Arthur Dalley, Convicted of tax evasion
- Michael Telford Darren, Convicted of tax evasion
- Peter Richard Lyders, Convicted of tax evasion
- Ronald Keith McLaughlin, Convicted of tax evasion
- Michael David McVic, Convicted of tax evasion
- Lloyd Robert Meikle, Convicted of tax evasion
- Cornelius Petrus Spruyt, Convicted of tax evasion
- David Campbell Stuart, Convicted of tax evasion
- Wiljam Peter Van Der Vlist, Convicted of tax evasion
- Gottfried Wimmer, Convicted of tax evasion
- J. Simcock, Commissioner of Inland Revenue