Tax Evaders List




2150
THE NEW ZEALAND GAZETTE
No. 73

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 30th day of September 1985. 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 7th day of April 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 GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SUBSECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SUBSECTION 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 Years(s) in Which Amount or Amount
of Offence* Offence(s) Occurred† Estimated Amount of Penal Tax
$ $ of Tax Evaded† Imposed

Northern Region
Eva, William Hedley Castor Bay Retired caterer A 1979–1981 5,973 –
Johnston, Harry Stanley Mount Eden Commercial cleaner A 1977–1982 4,780 2,350
Parbhu, Mohan Mangere Fruiterer A 1975–1982 24,615 16,250
Professional Staff Consultants (South Auckland) Ltd. (in liquidation.) Otahuhu Personnel recruitment proprietors A 1978, 1979 4,415 –
Tuitavake, Viola (also known as Tavake, Vaiola) Grey Lynn Machinist and cleaner A 1976–1982 6,236 4,080

Waikato Region
Blackburn, Ivan Keith (also known as Hansard, Kelvin James) Hamilton Extrusion operator A 1981–1983 3,039 3,039
Boswell, Betty Verna Waipukurau (formerly of Porangahau) Hotel proprietress A 1979–1983 5,595 5,600
Boswell, Harold James Waipukurau (formerly of Porangahau) Retired hotel proprietor A 1979–1983 5,576 5,600
Burroughs, Anita Maureen Anne Bell Block Waste disposal contractor A 1982, 1983 1,410 1,300
Burroughs, Graham Frederick Bell Block Waste disposal contractor A 1980–1983 1,655 1,500
Deacon, John Henry Hastings Freezing worker A 1984 1,008 1,000
Haronga, Joseph Nikorima Hastings Butcher A 1983 1,886 1,800
Venimore, Roger Whitby Tauranga (formerly of Wanganui) Fitter and welder A 1979 174 –

Central Region
Burton, Bryan Alexander Carteron Fireman/carpenter A 1983 1,348 1,250
Ciochetto, Rolland Miller (also known as Ciochetto, Ronald Miller) Palmerston North Company manager A 1977, 1978 430 –
Domney, Trevor Grant Upper Hutt Salesman A 1980–1984 2,427 1,800
Hair, Linda Guthrie Plimmerton Sales representative A 1979–1983 5,275 5,300
Ivey, Frederick Thomas Christchurch (formerly of Wellington) Retired A 1980–1983 4,111 2,750
Johnson, Peter Maxwell Wellington Chauffeur A 1983 1,458 1,450
Kearney, Ronald John Wainuiomata Retired A 1982, 1983 2,319 1,650
Kikkert, Lucas Wellington Waterside worker A 1977–1982 6,328 6,300
Marriott, Peter Brian Petone Factory supervisor A 1984 1,037 1,000
Munro, Allan Ross Lower Hutt Public servant A 1980–1983 5,722 5,600
Potter, David Dennis Wainuiomata Rag collector and carpenter A 1982, 1983 505 500
Whibley, Graham Stanley Dannevirke Driver A 1978 235 –
Young, York Ping Wellington Bookshop proprietor A 1979–1981 4,296 3,050

Southern Region
Ayres, Bruce Maurice Woodend Butcher A 1978–1982 1,100 330
Barry, Kenneth James Blenheim Forestry contractor A 1981–1983 3,503 650
Jamin, Johannes Jozef Christchurch Linesman A 1980–1983 2,257 1,130
Johnston, Wayne Francis Dunedin Public servant A 1981, 1982 860 200
Kanuk Traders Ltd. Alexandra Antique dealers A 1974–1978 4,567 –
Loper, James Stewart Blenheim Ice rink manager A 1977–1981 18,421 11,045
Mills, John Richard James Blenheim Painter and decorator A 1979–1983 3,204 1,230
Simonsen, Ross Blenheim Farmer A 1979–1982 7,603 3,240
Telfer, Ailsa Elizabeth Mary Winton Hotel proprietress A 1976–1982 3,066 1,770
Telfer, Ronald Winton Hotel proprietor A 1979–1982 4,263 2,430
Todd, Robert Hamilton Dunedin Milk vendor A 1984 3,375 1,500
Wilson, Ernest Russell Greymouth Machinery operator A 1979–1982 600 600
Woods, Alexander John Nelson Teacher A 1982 2,207 440

*Column (4) indicates the nature of the offence, as follows:
“A” Wilfully making false returns of income or giving false information.
“B” 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.



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💰 Publication of Tax Evaders' Names (continued from previous page)

💰 Finance & Revenue
7 April 1986
Tax evasion, Names, Publication, Schedules, Convictions, Penal tax
39 names identified
  • William Hedley Eva, Convicted of wilfully making false returns of income
  • Harry Stanley Johnston, Convicted of wilfully making false returns of income
  • Mohan Parbhu, Convicted of wilfully making false returns of income
  • Viola Tuitavake, Convicted of wilfully making false returns of income
  • Ivan Keith Blackburn, Convicted of wilfully making false returns of income
  • Betty Verna Boswell, Convicted of wilfully making false returns of income
  • Harold James Boswell, Convicted of wilfully making false returns of income
  • Anita Maureen Anne Burroughs, Convicted of wilfully making false returns of income
  • Graham Frederick Burroughs, Convicted of wilfully making false returns of income
  • John Henry Deacon, Convicted of wilfully making false returns of income
  • Joseph Nikorima Haronga, Convicted of wilfully making false returns of income
  • Roger Whitby Venimore, Convicted of wilfully making false returns of income
  • Bryan Alexander Burton, Convicted of wilfully making false returns of income
  • Rolland Miller Ciochetto, Convicted of wilfully making false returns of income
  • Trevor Grant Domney, Convicted of wilfully making false returns of income
  • Linda Guthrie Hair, Convicted of wilfully making false returns of income
  • Frederick Thomas Ivey, Convicted of wilfully making false returns of income
  • Peter Maxwell Johnson, Convicted of wilfully making false returns of income
  • Ronald John Kearney, Convicted of wilfully making false returns of income
  • Lucas Kikkert, Convicted of wilfully making false returns of income
  • Peter Brian Marriott, Convicted of wilfully making false returns of income
  • Allan Ross Munro, Convicted of wilfully making false returns of income
  • David Dennis Potter, Convicted of wilfully making false returns of income
  • Graham Stanley Whibley, Convicted of wilfully making false returns of income
  • York Ping Young, Convicted of wilfully making false returns of income
  • Bruce Maurice Ayres, Convicted of wilfully making false returns of income
  • Kenneth James Barry, Convicted of wilfully making false returns of income
  • Johannes Jozef Jamin, Convicted of wilfully making false returns of income
  • Wayne Francis Johnston, Convicted of wilfully making false returns of income
  • James Stewart Loper, Convicted of wilfully making false returns of income
  • John Richard James Mills, Convicted of wilfully making false returns of income
  • Ross Simonsen, Convicted of wilfully making false returns of income
  • Ailsa Elizabeth Mary Telfer, Convicted of wilfully making false returns of income
  • Ronald Telfer, Convicted of wilfully making false returns of income
  • Robert Hamilton Todd, Convicted of wilfully making false returns of income
  • Ernest Russell Wilson, Convicted of wilfully making false returns of income
  • Alexander John Woods, Convicted of wilfully making false returns of income
  • Professional Staff Consultants (South Auckland) Ltd., Convicted of wilfully making false returns of income
  • Kanuk Traders Ltd., Convicted of wilfully making false returns of income

  • J. Simcock, Commissioner of Inland Revenue