New Zealand Gazette – 1986 – No. 201

Page 5366

✨ Tax Evasion Convictions



5366
THE NEW ZEALAND GAZETTE
No. 201

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
Southern Region—continued $ $
Aotearoa Souvenirs Punakaiki Ltd. Christchurch Souvenir shop 1986 1,655 405
Auto Transmissions (Canterbury) 1980 Ltd. Christchurch Transmission repairers 1986 1,337 200
Bannerman, Michael Burns Christchurch Auction rooms proprietor 1986 252 65
Barker, Ashley James Stewart Christchurch Car painter 1986 1,143 285
Bevin, Suzanne Nelson Clothing manufacturer and retailer 1986 126 40
Bishopdale Travel Ltd. Christchurch Travel agency 1986 1,336 670
Botting, William David Mosgiel Panelbeater and spray painter 1986 839 165
Bryant, Barry Basil Wakefield Farmer 1986 134 60
Castle, Victor James McKay Christchurch Toy maker 1985 379 80
Central Otago Motorcycles Ltd. Alexandra Motorcycle dealers 1986 1,673 335
Cervus Enterprises Ltd. Christchurch Deer capturers and builders 1986 1,216 305
Colvin, David John Baird Christchurch Carpet cleaner 1984 429 325
Cook, Michael Christchurch Clothing and jewellery manufacturer and retailer 1986 161 80
Crawshaw, Glenys May Christchurch Fruit and grocery shop proprietor 1986 465 90
Crawshaw, Stephen Knox Christchurch Fruit and grocery shop proprietor 1986 465 90
Cunningham, David William Oamaru Painter 1986 723 180
Cunningham, Peter Graham Christchurch Livestock farmer 1985 745 360
Daly, Stephen John Christchurch Florist courier service 1986 783 190
David Flanagan Panel Beaters Ltd. Christchurch Panelbeaters and spray painters 1986 4,192 840
Davies, Nicholas Richard Nelson Sandblaster 1986 1,244 330
Ellerton Holdings Ltd. Christchurch Importers 1985, 1986 2,834 700
Enright, Anthony Leslie Dunedin Auto part manufacturer 1986 291 75
Eric Van Tuinen Ltd. Lincoln Butchers 1986 2,485 570
Gardner, Raymond Albert Motueka Sawmillers 1986 4,317 1,080
Haley, Ronald William Dunedin Orchards and pig farmer 1986 757 189
Hayes, Robert Holmes (in relation to Auto Transmission (Canterbury) 1980 Ltd.) Christchurch Draper 1986 1,337 200
Henry, Geoffrey Allan Dunedin Garage proprietor 1986 1,992 400
Hern, Terence Anthony Christchurch Car groomer 1985, 1986 4,092 1,025
Hughes, Donald Motueka Restaurateur and horticulturalist 1986 1,095 270
Hughes, Lorraine Motueka Restaurateur and horticulturalist 1986 1,095 270
Hungry Tiger Ltd. Christchurch Restaurateurs and fruit shop proprietors 1986 436 110
Hutana, Edward Napier Woodend Taxi proprietor 1984, 1985 1,238 485
Industrial Systems Ltd. Christchurch Designers and manufacturers of industrial equipment 1986 2,695 675
Jefras Holdings Ltd. Christchurch Delicatessen proprietors 1986 407 200
Jones, Basil Raymond Nelson Second-hand car dealer 1986 384 160
Jones, Gary Raymond Walters Christchurch Car wrecker 1986 47 35
Joyce, Sylda Jean Ashburton Commercial dealer 1986 154 39
Joyce, Taane Reginald Ashburton Commercial dealer 1986 154 41
Kennedy, Hugh Norman Lewis Oamaru Educational supplies shop proprietor 1986 250 60
Ken’s Panelbeating Co. Ltd. Invercargill Panelbeaters 1986 421 105
Lanagan, Kathleen Mary Kaiapoi Restaurateur 1986 1,386 335
Lanagan, Michael Geoffrey Kaiapoi Restaurateur 1986 1,386 335
Lawry, Maurice Aubrey Christchurch Builder 1986 612 300
Lindsay, John Nelson Second-hand dealers 1985 1,007 230
McAlister, John Lawrence Dunedin Panelbeater 1986 3,587 965
MacGregor Construction Co. Ltd. Invercargill Contractors, drainlayers and general carriers 1986 11,402 1,690
McIntosh, David Brown Ashburton Farmer 1986 1,003 250
McLennan, Paul Roderick Nelson Takeaway food bar proprietor 1986 510 130
Pickens, Audrey Enid Christchurch Farmer 1986 277 110
Pickens, Dennis Joseph Christchurch Farmer 1986 277 110
Pitches, Ian George Oamaru Builder 1986 1,150 285
Russ, Paul Dennis Richmond Food takeaway bar proprietor 1986 2,752 690
Rose, Robert Gordon Queenstown Builder 1986 618 60
M. H. Saba Enterprises Ltd. Christchurch Restaurateurs 1985, 1986 618 60
Saba, Mony Habib (in relation to M. H. Saba Enterprises Ltd.) Christchurch Restaurateur 1985, 1986 618 60
Saba Graphics Ltd. Christchurch Lithographers 1986 10,905 1,815
Seaton, John Howard Christchurch Farmer 1986 586 150
Stewart, David Frederick Dunedin Roofer 1985, 1986 11,594 1,160
The Bias Binding Company of New Zealand Ltd. Christchurch Fabric binding manufacturer 1985 8,511 4,245
Tuer, David Leslie Kaiapoi Forestry contractor 1986 3,396 680
Van Kessel, Cornelis (Keith) (in relation to Joshua Products (N.Z.) Ltd.) Christchurch Picture frame manufacturers 1985, 1986 1,593 395


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✨ LLM interpretation of page content

💰 Persons Convicted for Failing to Make Tax Deductions (continued from previous page)

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, Southern Region
44 names identified
  • Michael Burns Bannerman, Convicted for tax evasion
  • Ashley James Stewart Barker, Convicted for tax evasion
  • Suzanne Bevin, Convicted for tax evasion
  • William David Botting, Convicted for tax evasion
  • Barry Basil Bryant, Convicted for tax evasion
  • Victor James McKay Castle, Convicted for tax evasion
  • David John Baird Colvin, Convicted for tax evasion
  • Michael Cook, Convicted for tax evasion
  • Glenys May Crawshaw, Convicted for tax evasion
  • Stephen Knox Crawshaw, Convicted for tax evasion
  • David William Cunningham, Convicted for tax evasion
  • Peter Graham Cunningham, Convicted for tax evasion
  • Stephen John Daly, Convicted for tax evasion
  • Nicholas Richard Davies, Convicted for tax evasion
  • Ellerton, Convicted for tax evasion
  • Anthony Leslie Enright, Convicted for tax evasion
  • Raymond Albert Gardner, Convicted for tax evasion
  • Ronald William Haley, Convicted for tax evasion
  • Robert Holmes Hayes, Convicted for tax evasion
  • Geoffrey Allan Henry, Convicted for tax evasion
  • Terence Anthony Hern, Convicted for tax evasion
  • Donald Hughes, Convicted for tax evasion
  • Lorraine Hughes, Convicted for tax evasion
  • Edward Napier Hutana, Convicted for tax evasion
  • Sylda Jean Joyce, Convicted for tax evasion
  • Taane Reginald Joyce, Convicted for tax evasion
  • Hugh Norman Lewis Kennedy, Convicted for tax evasion
  • Kathleen Mary Lanagan, Convicted for tax evasion
  • Michael Geoffrey Lanagan, Convicted for tax evasion
  • Maurice Aubrey Lawry, Convicted for tax evasion
  • John Lindsay, Convicted for tax evasion
  • John Lawrence McAlister, Convicted for tax evasion
  • David Brown McIntosh, Convicted for tax evasion
  • Paul Roderick McLennan, Convicted for tax evasion
  • Audrey Enid Pickens, Convicted for tax evasion
  • Dennis Joseph Pickens, Convicted for tax evasion
  • Ian George Pitches, Convicted for tax evasion
  • Paul Dennis Russ, Convicted for tax evasion
  • Robert Gordon Rose, Convicted for tax evasion
  • Mony Habib Saba, Convicted for tax evasion
  • John Howard Seaton, Convicted for tax evasion
  • David Frederick Stewart, Convicted for tax evasion
  • David Leslie Tuer, Convicted for tax evasion
  • Cornelis (Keith) Van Kessel, Convicted for tax evasion