✨ Tax Evasion Notices
16 MAY
THE NEW ZEALAND GAZETTE
2151
SCHEDULE II
PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 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 or Estimated Amount of Tax Evaded‡ | Amount of Penal Tax Imposed |
| $ | $ | |||||
| Northern Region | ||||||
| Adams, Terence John | Mount Albert | Steward | A | 1983 | 250 | 50 |
| Ah Lo, Phillip | Sandringham | Machine operator | A | 1984 | 2,127 | 100 |
| Ahomiro, Sonny | Ruakaka | Crane operator | A | 1984 | 459 | 100 |
| Alpers Motel Ltd. | Takapuna | Motel proprietors | A | 1979-1982 | 27,655 | 20,550 |
| Aniseko, Tuitupou | Penrose | Factory worker | A | 1983 | 306 | 75 |
| Autufuga, Sam | Grey Lynn | Storeman packer | A | 1983 | 288 | 75 |
| Banks, Tina Wendy Jeanette | Manurewa | Takeaway foodbar assistant | A | 1983 | 233 | 50 |
| Barisic, Kalisi | Glen Eden | Process worker | A | 1984 | 311 | 100 |
| Beasley, David John | Whangarei | Farmer and agricultural contractor | A | 1981-1983 | 1,711 | 800 |
| Beckett, Christine Margaret | Epsom | Accountant | A | 1982 | 687 | 300 |
| Bennett, Trevor Ngawhitura | Panmure | Labourer | A | 1983 | 334 | 75 |
| Bent, Larry James | Henderson | Labourer | A | 1984 | 247 | 25 |
| Bhula, Dudhi | Epsom | Fruiterer | A | 1978, 1979, 1981, 1982 | 260 | 130 |
| Bhula, Lala | Epsom | Fruiterer | A | 1978-1982 | 1,496 | 850 |
| Boekel, Gerard | Kaitaia | Nurse | A | 1981-1984 | 9,738 | 4,825 |
| Botica, Desmond Trobe | Browns Bay | Fisherman | A | 1979-1981 | 1,386 | 700 |
| Brown, Raymond Rudy | Mangere | Factory worker | A | 1984 | 472 | 100 |
| Browne, George Eiao | Mangere | Factory worker | A | 1984 | 335 | 50 |
| Buckingham, Cherie Jennifer | Auckland | Teacher | A | 1981-1983 | 2,202 | 475 |
| Buckman, Adrian Murray | Pakuranga | Engineer | A | 1984 | 788 | 50 |
| Cahill, Peter William | Torbay | Barman | A | 1984 | 360 | 100 |
| Cain, Judith Leeanne | Birkenhead | Cafeteria assistant | A | 1983 | 420 | 50 |
| Chand, John | Pakuranga | Clerk | A | 1983 | 425 | 100 |
| Chiodera, Audrey Vivienne | Henderson | Accounts clerk | A | 1984 | 227 | 50 |
| Clarke, Peter Joseph | Sandringham | Storeman | A | 1983 | 310 | 80 |
| Clements, Maurice Ian | Mount Wellington | Cargo worker | A | 1981-1983 | 2,614 | 910 |
| Coburn, Kenneth Leon | Takapuna | Company director | A | 1980, 1982 | 901 | 450 |
| Cook, Lewis Gerry | Lynfield | Secretary | A | 1984 | 339 | 50 |
| Cundy, Marion Turisa | Albany | Factory worker | A | 1983 | 416 | 100 |
| Dacombe, Reginald Vernard | Mount Eden | Retired bookbinder | A | 1977-1982 | 4,292 | 2,060 |
| Daley, Francis Joseph | Sandringham | Labourer/storeman | A | 1984 | 345 | 230 |
| Darrach, Joan Anne | Sunnyvale | Clerk | A | 1984 | 303 | 100 |
| Davis, Rangi | Pukekohe | Market gardener | A | 1984 | 545 | 120 |
| Dean, Robert Nicholas Epenezer | Grey Lynn | Driver | A | 1984 | 266 | 260 |
| Do, Thanh Phat | Mount Wellington | Cook | A | 1984 | 696 | 250 |
| Doan, Man | Mount Wellington | Setter | A | 1984 | 325 | 100 |
| Dormer, Vern Courtney | Otahuhu | Storeman | A | 1984 | 264 | 180 |
| Elia, Naomi Solomaa | Mangere | Assembler | A | 1984 | 289 | 190 |
| Emery, Vicki | Herne Bay | Barperson | A | 1984 | 292 | 200 |
| Faavae, Vili | Mangere (formerly of Otahuhu) | Cane decorator | A | 1984 | 472 | 200 |
| Fagota, Pemani | Grey Lynn | Printer | A | 1984 | 108 | 70 |
| Faire, Stuart Grant | Taumarunui | Freezer hand | A | 1984 | 1,204 | 400 |
| Fakahau, Manase | Glen Innes | Glass worker | A | 1984 | 291 | 190 |
| Fatuleai, Tausoa (also known as Fatu, Tau) | Ponsonby | Porter barman/freezing worker | A | 1984 | 579 | 380 |
| Faulafo, Samasoni | Grey Lynn | Knife hand/professional boxer | A | 1984 | 248 | 160 |
| Fekitoa, Liliena | Levin (formerly of East Tamaki) | Machine operator | A | 1981-1983 | 2,635 | 1,300 |
| Felila, Pilimilose | Wiri | Process worker | A | 1984 | 320 | 240 |
| Fesolai, Fagupo | Mangere | Guillotine operator | A | 1984 | 153 | 150 |
| Fevaleaki, Finau | Northcote | Diecaster | A | 1984 | 92 | 60 |
| Fifita, Norman | Kingsland | Chainman/security officer | A | 1984 | 232 | 150 |
| Filo, Atonio | Grey Lynn | Factory hand/cleaner | A | 1983, 1984 | 689 | 450 |
| Fletcher, Shaun Robert Anthony | One Tree Hill | Painter | A | 1984 | 395 | 100 |
| Ford, Varani | Otara | Factory hand | A | 1984 | 288 | 190 |
| Forsythe, Robert Kenneth | Sandringham | Panelbeater | A | 1984 | 133 | 90 |
| Fraser, Helen Ruth | Grey Lynn | Secretary | A | 1984 | 238 | 50 |
| Fraser, James Ivan | Mount Albert | Timber worker | A | 1984 | 318 | 210 |
| Fraser, Owen Stanley | Henderson | Cleaner | A | 1984 | 210 | 150 |
| George, Philip John | Ellerslie | General hand | A | 1984 | 205 | 140 |
| George, Richard Oscar | Papakura | Fitter and turner/landlord | A | 1977-1981 | 2,608 | 1,260 |
| George, Rina Lydie (also known as George, Lyn) | Papakura | Nurse aide and landlady | A | 1977, 1978, 1981 | 865 | 410 |
| Gibson, Geordie Tutua | Ruakaka | Trades assistant | A | 1984 | 322 | 100 |
| Gilligan, Frank Anthony | Papatoetoe | Tyre fitter machine operator | A | 1984 | 302 | 100 |
| Glavish, David Michael | Orewa | Concrete worker | A | 1977, 1981, 1983 | 9,199 | 2,950 |
| Goodger, Lance Gerald | Henderson | Mechanic | A | 1984 | 224 | 220 |
| Greenall, Patricia Anne | Stanley Bay (formerly of Auckland) | Recording studio proprietress | B | 1981 | 2,344 | 1,170 |
| Guy, Russell Hilton | Glen Innes | Freight handler | A | 1984 | 407 | 100 |
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VUW Te Waharoa —
NZ Gazette 1986, No 73
NZLII —
NZ Gazette 1986, No 73
✨ LLM interpretation of page content
💰
Publication of Tax Evaders' Names
(continued from previous page)
💰 Finance & Revenue7 April 1986
Tax evasion, Names, Publication, Schedules, Convictions, Penal tax
65 names identified
- Terence John Adams, Charged with penal tax for evasion
- Phillip Ah Lo, Charged with penal tax for evasion
- Sonny Ahomiro, Charged with penal tax for evasion
- Tuitupou Aniseko, Charged with penal tax for evasion
- Sam Autufuga, Charged with penal tax for evasion
- Tina Wendy Jeanette Banks, Charged with penal tax for evasion
- Kalisi Barisic, Charged with penal tax for evasion
- David John Beasley, Charged with penal tax for evasion
- Christine Margaret Beckett, Charged with penal tax for evasion
- Trevor Ngawhitura Bennett, Charged with penal tax for evasion
- Larry James Bent, Charged with penal tax for evasion
- Dudhi Bhula, Charged with penal tax for evasion
- Lala Bhula, Charged with penal tax for evasion
- Gerard Boekel, Charged with penal tax for evasion
- Desmond Trobe Botica, Charged with penal tax for evasion
- Raymond Rudy Brown, Charged with penal tax for evasion
- George Eiao Browne, Charged with penal tax for evasion
- Cherie Jennifer Buckingham, Charged with penal tax for evasion
- Adrian Murray Buckman, Charged with penal tax for evasion
- Peter William Cahill, Charged with penal tax for evasion
- Judith Leeanne Cain, Charged with penal tax for evasion
- John Chand, Charged with penal tax for evasion
- Audrey Vivienne Chiodera, Charged with penal tax for evasion
- Peter Joseph Clarke, Charged with penal tax for evasion
- Maurice Ian Clements, Charged with penal tax for evasion
- Kenneth Leon Coburn, Charged with penal tax for evasion
- Lewis Gerry Cook, Charged with penal tax for evasion
- Marion Turisa Cundy, Charged with penal tax for evasion
- Reginald Vernard Dacombe, Charged with penal tax for evasion
- Francis Joseph Daley, Charged with penal tax for evasion
- Joan Anne Darrach, Charged with penal tax for evasion
- Rangi Davis, Charged with penal tax for evasion
- Robert Nicholas Epenezer Dean, Charged with penal tax for evasion
- Thanh Phat Do, Charged with penal tax for evasion
- Man Doan, Charged with penal tax for evasion
- Vern Courtney Dormer, Charged with penal tax for evasion
- Naomi Solomaa Elia, Charged with penal tax for evasion
- Vicki Emery, Charged with penal tax for evasion
- Vili Faavae, Charged with penal tax for evasion
- Pemani Fagota, Charged with penal tax for evasion
- Stuart Grant Faire, Charged with penal tax for evasion
- Manase Fakahau, Charged with penal tax for evasion
- Tausoa Fatuleai, Charged with penal tax for evasion
- Samasoni Faulafo, Charged with penal tax for evasion
- Liliena Fekitoa, Charged with penal tax for evasion
- Pilimilose Felila, Charged with penal tax for evasion
- Fagupo Fesolai, Charged with penal tax for evasion
- Finau Fevaleaki, Charged with penal tax for evasion
- Norman Fifita, Charged with penal tax for evasion
- Atonio Filo, Charged with penal tax for evasion
- Shaun Robert Anthony Fletcher, Charged with penal tax for evasion
- Varani Ford, Charged with penal tax for evasion
- Robert Kenneth Forsythe, Charged with penal tax for evasion
- Helen Ruth Fraser, Charged with penal tax for evasion
- James Ivan Fraser, Charged with penal tax for evasion
- Owen Stanley Fraser, Charged with penal tax for evasion
- Philip John George, Charged with penal tax for evasion
- Richard Oscar George, Charged with penal tax for evasion
- Rina Lydie George, Charged with penal tax for evasion
- Geordie Tutua Gibson, Charged with penal tax for evasion
- Frank Anthony Gilligan, Charged with penal tax for evasion
- David Michael Glavish, Charged with penal tax for evasion
- Lance Gerald Goodger, Charged with penal tax for evasion
- Patricia Anne Greenall, Charged with penal tax for evasion
- Russell Hilton Guy, Charged with penal tax for evasion