✨ Tax Evaders List
THE NEW ZEALAND GAZETTE
12 DECEMBER
SCHEDULE II
PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 23I 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) | (2) | (3) | (4) | (5) | (6) | (7) |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of Offence* | Year(s) in Which Evasion Occurred | Amount of Tax Evaded | Penal Tax Imposed |
| $ | $ |
Northern Region
| Aigamaua, Ioane | Glenfield | Factory assistant | A | 1984 | 298 | 100 |
| Aiua, Sina | Mangere | Domestic | A | 1984 | 518 | 200 |
| Aldridge, Colleen Lynda | Henderson (formerly Raetihi (of Mangere)) | Nurse aide | A | 1984 | 735 | 100 |
| Allen, David Richard | Labourer | A | 1984 | 236 | 50 |
| Anderson, Frank Lachlan | Northcote (formerly of Glenfield) | Driver | A | 1983 | 1,013 | 100 |
| Barton, Roger Vincent | Whangarei (formerly of Waiupu) | Foreman | A | 1982, 1983 | 904 | 250 |
| Batty, Paul Winthrop | Snells Beach (formerly of Auckland) | Paramedic | A | 1984 | 298 | 75 |
| Bernards, Colleen Mary | New Lynn | Machinist | A | 1984 | 374 | 300 |
| Bhana, Fakir (deceased) | Ponsonby | Fruiterer | A | 1975–1978 | 12,611 | 6,200 |
| Bhana, Narendra | Birkenhead | Fruiterer | A | 1975–1982 | 13,716 | 6,665 |
| Boyd, Roseanne | Christchurch (formerly of Manly) | Matron | A | 1984 | 238 | 100 |
| Brooks, Gregory Paul | Panmure | Fitter and turner | A | 1984 | 216 | 100 |
| Bruning, Maxwell Brian | Waiuku (formerly of Pukekohe) | Machine operator | A | 1984 | 1,165 | 140 |
| Bushy, Emily Catherine | Kaiaia | Midwife | A | 1980, 1983, 1984 | 1,509 | 500 |
| Claffey, Michael William | Birkdale | Labourer | A | 1984 | 484 | 50 |
| Claridge, Michael Stanley | Grafton | Film technician | A | 1984 | 311 | 100 |
| Dalton, Ronald Glenn | Birkenhead | Dealer | B | 1977, 1978, 1980–1983 | 106,189 | 104,200 |
| Falesima, Taonefou Ogotau | Ranui | Teacher | A | 1983, 1984 | 1,066 | 700 |
| Ferris, Kim Hinerua | Mount Eden | Salesperson | A | 1984 | 106 | 50 |
| Flynn, Daniel Jefferson | Te Atatu North | Carpenter and joiner | A | 1984 | 330 | 220 |
| Fowler, Peter Alan | Mount Roskill | Electrician | A | 1982–1984 | 649 | 220 |
| Frazer, Helen Ruth | Grey Lynn | Typist and clerk | A | 1984 | 238 | 50 |
| Gemming, Garry Lloyd | Papatoetoe | Service station attendant | A | 1984 | 580 | 380 |
| Goldsmith, Dennis James | Waiuku | Labourer | A | 1984 | 550 | 200 |
| Halaiho, Nikifeti | Mount Wellington | Textile worker | A | 1984 | 463 | 150 |
| Hayward, Michael Phillip | Papakura | Milk vendor | A | 1978–1982 | 10,053 | 2,460 |
| Hazelman, Kerry Mervyn | Avondale | Woodwork machinist | A | 1984 | 405 | 270 |
| Howarth, Barry Roger | Glen Eden | Bar manager | A | 1984 | 345 | 340 |
| Hughes, Kevin | Papatoetoe | Sheetmetal engineer | A | 1984 | 659 | 440 |
| Jackson, Frank Richard | Te Atatu | Union secretary | A | 1982–1984 | 521 | 190 |
| James, Hohepa | Manurewa | Attendance officer | A | 1983 | 1,483 | 1,000 |
| Jarvis, Douglas Brian | Mission Bay | Sales manager | A | 1982–1984 | 453 | 400 |
| Jones, Arthur Lloyd | Mount Albert | Chimney-sweep | A | 1975, 1977–1983 | 5,233 | 2,340 |
| Keenan, Philip William | Remuera | Painter | B | 1983, 1984 | 1,493 | 2,220 |
| Leisink, Antony Mark | Papakura | Truck driver | A | 1984 | 292 | 175 |
| Leonard, Gerald Stanley | Devonport | Business consultant | A | 1983, 1984 | 1,010 | 300 |
| Lewis, George Robert | Mangere East | Tyre fitter | A | 1984 | 239 | 70 |
| Luff, Diane | Pakuranga | Information services supervisor | A | 1979–1984 | 2,477 | 470 |
| Lynch, Phillip Michael | Takanini | Carpenter | A | 1982–1984 | 938 | 450 |
| Lyon, Eric Bryce | Mount Roskill | Carpenter | A | 1981–1984 | 3,121 | 950 |
| Lyon, Ida Elsie | Howick | Clerk | A | 1981–1984 | 2,145 | 370 |
| McCrory, Neil Stuart | Titirangi | Printer | A | 1982, 1983 | 588 | 500 |
| McDonald, Wayne Bill | Ponsonby | Tutor | A | 1984 | 377 | 100 |
| Marson, Joseph Robert | Te Atatu North | Labourer and driver | A | 1984 | 300 | 200 |
| Martinovich, Michael John | Whangarei | Dairy farmer | A | 1982, 1983 | 948 | 300 |
| Mayo, Frank Sidney | Devonport | Motor vehicle dealer and landlord | A | 1982, 1983 | 3,341 | 3,200 |
| Membery, Gordon Kirk | Pakuranga | Retired | A | 1983, 1984 | 1,118 | 150 |
| Morning, David Thomas | Kaimaiamau (formerly of Papakura) | Rubber worker | A | 1984 | 1,184 | 200 |
| Muir, Thomas Clifford | Whangarei | Fitter and welder | A | 1981 | 252 | 80 |
| Mulitalo, Selesa Oliuau | Mount Roskill | Packer | A | 1985 | 713 | 200 |
| Naylor, Ronald Robert | Grey Lynn | Storeperson | A | 1983–1985 | 2,373 | 2,000 |
| O'Shea, Patrick | Mount Eden | Cleaner | A | 1979–1984 | 3,915 | 1,930 |
| Payne, Alfred John | Point Chevalier | Retired | A | 1982–1984 | 9,144 | 4,570 |
| Piua, Sau | Mangere | Labourer | A | 1984 | 165 | 165 |
| Pope, John Dudley | Avondale | Superintendent | A | 1978–1984 | 4,873 | 1,950 |
| Pula, Suif | Mount Wellington (formerly of Mangere) | Factory worker | A | 1984 | 366 | 350 |
| Rorani, John | Mangere East (formerly of Otahuhu) | Butcher | A | 1984 | 568 | 550 |
| Salt, Domenica | Herne Bay | Machine operator | A | 1984 | 590 | 590 |
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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
58 names identified
- Ioane Aigamaua, Charged with penal tax for evading income tax
- Sina Aiua, Charged with penal tax for evading income tax
- Colleen Lynda Aldridge, Charged with penal tax for evading income tax
- David Richard Allen, Charged with penal tax for evading income tax
- Frank Lachlan Anderson, Charged with penal tax for evading income tax
- Roger Vincent Barton, Charged with penal tax for evading income tax
- Paul Winthrop Batty, Charged with penal tax for evading income tax
- Colleen Mary Bernards, Charged with penal tax for evading income tax
- Fakir Bhana, Charged with penal tax for evading income tax
- Narendra Bhana, Charged with penal tax for evading income tax
- Roseanne Boyd, Charged with penal tax for evading income tax
- Gregory Paul Brooks, Charged with penal tax for evading income tax
- Maxwell Brian Bruning, Charged with penal tax for evading income tax
- Emily Catherine Bushy, Charged with penal tax for evading income tax
- Michael William Claffey, Charged with penal tax for evading income tax
- Michael Stanley Claridge, Charged with penal tax for evading income tax
- Ronald Glenn Dalton, Charged with penal tax for evading income tax
- Taonefou Ogotau Falesima, Charged with penal tax for evading income tax
- Kim Hinerua Ferris, Charged with penal tax for evading income tax
- Daniel Jefferson Flynn, Charged with penal tax for evading income tax
- Peter Alan Fowler, Charged with penal tax for evading income tax
- Helen Ruth Frazer, Charged with penal tax for evading income tax
- Garry Lloyd Gemming, Charged with penal tax for evading income tax
- Dennis James Goldsmith, Charged with penal tax for evading income tax
- Nikifeti Halaiho, Charged with penal tax for evading income tax
- Michael Phillip Hayward, Charged with penal tax for evading income tax
- Kerry Mervyn Hazelman, Charged with penal tax for evading income tax
- Barry Roger Howarth, Charged with penal tax for evading income tax
- Kevin Hughes, Charged with penal tax for evading income tax
- Frank Richard Jackson, Charged with penal tax for evading income tax
- Hohepa James, Charged with penal tax for evading income tax
- Douglas Brian Jarvis, Charged with penal tax for evading income tax
- Arthur Lloyd Jones, Charged with penal tax for evading income tax
- Philip William Keenan, Charged with penal tax for evading income tax
- Antony Mark Leisink, Charged with penal tax for evading income tax
- Gerald Stanley Leonard, Charged with penal tax for evading income tax
- George Robert Lewis, Charged with penal tax for evading income tax
- Diane Luff, Charged with penal tax for evading income tax
- Phillip Michael Lynch, Charged with penal tax for evading income tax
- Eric Bryce Lyon, Charged with penal tax for evading income tax
- Ida Elsie Lyon, Charged with penal tax for evading income tax
- Neil Stuart McCrory, Charged with penal tax for evading income tax
- Wayne Bill McDonald, Charged with penal tax for evading income tax
- Joseph Robert Marson, Charged with penal tax for evading income tax
- Michael John Martinovich, Charged with penal tax for evading income tax
- Frank Sidney Mayo, Charged with penal tax for evading income tax
- Gordon Kirk Membery, Charged with penal tax for evading income tax
- David Thomas Morning, Charged with penal tax for evading income tax
- Thomas Clifford Muir, Charged with penal tax for evading income tax
- Selesa Oliuau Mulitalo, Charged with penal tax for evading income tax
- Ronald Robert Naylor, Charged with penal tax for evading income tax
- Patrick O'Shea, Charged with penal tax for evading income tax
- Alfred John Payne, Charged with penal tax for evading income tax
- Sau Piua, Charged with penal tax for evading income tax
- John Dudley Pope, Charged with penal tax for evading income tax
- Suif Pula, Charged with penal tax for evading income tax
- John Rorani, Charged with penal tax for evading income tax
- Domenica Salt, Charged with penal tax for evading income tax