✨ Tax Evasion and Convictions
12 DECEMBER
THE NEW ZEALAND GAZETTE
5361
SCHEDULE II—continued
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of Offence* | Year(s) in Which Evasion Occurred† | Amount or Estimated Amount of Tax Evaded | Amount of Penal Tax Imposed |
| $ | $ |
Central Region—continued
| Porter, John Richard | Stokes Valley | Plumber | B | 1984 | 3,919 | 500 |
| Talbot, Stephen Peter | Naenae | Freezing worker/bookmaker | A | 1977–1979 | 5,790 | 2,900 |
| Tiepa, Rangi (also known as Tiepa, Taffy) | Wanganui | Fencer | A | 1984 | 248 | 75 |
Southern Region
| Adam, Annie Frances | Ohai | Milk bar proprietress/superannuitant | A | 1984, 1985 | 708 | 1,065 |
| Aicken, Neville Robert | Invercargill | Agricultural contractor | A | 1981 | 640 | 640 |
| Alsop, Deborah Jill | Christchurch | Waitress | A | 1983, 1984 | 301 | 30 |
| Austin, Peter Stuart | Invercargill | Field serviceman/engineer | A | 1983–1985 | 374 | 340 |
| Baxter, Sylvia Muriel | Invercargill | Typist/receptionist | A | 1983, 1984 | 921 | 300 |
| Madill, Dorothy, William Bernard | Winton | Transport operator | A | 1980, 1981, 1983, 1984 | 821 | 280 |
| Dyett, Bevan Harold | Invercargill | Car salesman | A | 1983, 1984 | 510 | 510 |
| Ford, Irene Melva | Dunedin (formerly of Brighton) | Dental assistant | A | 1983–1985 | 930 | 1,400 |
| Meikle, Lloyd Robert | | Fireman and motor vehicle painter | A | 1983 | 478 | 470 |
| Racz, John Gregory | Otautau | Forestry worker | A | 1983–1985 | 647 | 635 |
| Spence, Ivan Noel George | Invercargill | Motor parts storeman | A | 1984 | 438 | 440 |
| Sutherland, Grant Maxwell | Invercargill | Electrician | A | 1984 | 190 | 100 |
*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.
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 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) | (2) | (3) | (4) | (5) | (6) |
|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Years in Which Offence(s) Occurred | Amount of Tax Deductions Involved in Offences | Amount of Penal Tax Imposed |
| $ | $ |
Northern Region
| Carew’s Nurseries Ltd. | Greenlane | Seedling nursery proprietors | 1985 | 12,948 | 6,450 |
| Costello, William Ignatius | Te Atatu | Caterer | 1977–1981 | 10,555 | — |
| Harris, Kenneth Aldred | Epsom | Hairdresser | 1983, 1984 | 4,812 | 2,370 |
| House of Pharaoh Ltd. | Onehunga | Clothing manufacturers | 1985, 1986 | 31,231 | 15,530 |
| Lim, Norman Lee | Tuakau | Market gardener | 1983 | 3,802 | — |
| Queen City Investments Ltd. | Parnell | Reception lounge proprietors | 1984, 1985 | 16,377 | 4,040 |
| Stoneman, Marguerite Joyce (formerly of Epsom) | Papatoetoe | Beautician | 1983, 1984 | 883 | — |
| Trotter, John George | Browns Bay | Metal polisher | 1984 | 8,614 | 4,150 |
| G. S. & Y. E. Viggars Ltd. | Titirangi | Cabinetmakers | 1984, 1985 | 2,317 | 435 |
Waikato Region
| Adrian Jackson and Sons Ltd. | Taupo | Manufacturing jewellers | 1985 | 4,601 | 2,305 |
| Blissett, Harry Lloyd (in relation to Twilight Cafe (1981) Ltd.) | Te Kuiti | Company director | 1985 | 1,680 | — |
| Blissett, Margaret Jean (in relation to Twilight Cafe (1981) Ltd.) | Te Kuiti | Company director | 1985 | 1,680 | — |
| Driscoll, Terence Robert (in relation to Design Manufacturing and Service Engineers Ltd.) | Hamilton | Farmer/real estate agent | 1982 | 10,444 | 2,600 |
| Ings, Wanda Mary | Ngongotaha | Horse trainer | 1984, 1985 | 1,812 | 830 |
| Jonior Holdings Ltd. (in receivership) | Rotorua | Motel proprietors | 1985 | 16,984 | — |
| Kotare Fishing Co. Ltd. | Napier | Fishing proprietors | 1985, 1986 | 839 | 420 |
| Miller, Laurel Marie | Waitakere | Tearoom proprietress | 1985 | 265 | 265 |
| Phillips, Louis Ruihana | Rotorua | Carvings manufacturer and retailer | 1983, 1984 | 5,640 | 1,385 |
| Phillips, Mere Matekino | Rotorua | Carvings manufacturer and retailer | 1983, 1984 | 5,640 | 1,385 |
| Plant Indexation Ltd. (in liquidation) | Taupo | Equipment brokers | 1984, 1985 | 8,848 | — |
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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
15 names identified
- John Richard Porter, Tax evasion
- Stephen Peter Talbot, Tax evasion
- Rangi Tiepa, Tax evasion
- Annie Frances Adam, Tax evasion
- Neville Robert Aicken, Tax evasion
- Deborah Jill Alsop, Tax evasion
- Peter Stuart Austin, Tax evasion
- Sylvia Muriel Baxter, Tax evasion
- Dorothy, William Bernard Madill, Tax evasion
- Bevan Harold Dyett, Tax evasion
- Irene Melva Ford, Tax evasion
- Lloyd Robert Meikle, Tax evasion
- John Gregory Racz, Tax evasion
- Ivan Noel George Spence, Tax evasion
- Grant Maxwell Sutherland, Tax evasion
💰 Persons Convicted for Failing to Make Tax Deductions
💰 Finance & RevenueTax deductions, Convictions, Penal tax, Tax evasion
13 names identified
- Carew, Company convicted for failing to make tax deductions
- William Ignatius Costello, Convicted for failing to make tax deductions
- Kenneth Aldred Harris, Convicted for failing to make tax deductions
- Norman Lee Lim, Convicted for failing to make tax deductions
- Marguerite Joyce Stoneman, Convicted for failing to make tax deductions
- John George Trotter, Convicted for failing to make tax deductions
- Harry Lloyd Blissett, Convicted for failing to make tax deductions
- Margaret Jean Blissett, Convicted for failing to make tax deductions
- Terence Robert Driscoll, Convicted for failing to make tax deductions
- Wanda Mary Ings, Convicted for failing to make tax deductions
- Louis Ruihana Phillips, Convicted for failing to make tax deductions
- Mere Matekino Phillips, Convicted for failing to make tax deductions
- Laurel Marie Miller, Convicted for failing to make tax deductions