✨ Tax Evasion Notices
16 MAY THE NEW ZEALAND GAZETTE 2155
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 | ||||||
| Bourdot, Graeme Wayne | Christchurch | Scientist | A | 1983, 1984 | 1,447 | 725 |
| Brown, David Stewart | Blenheim | Engineer | A | 1981–1984 | 4,321 | 1,150 |
| Hawkless, John | Invercargill | Fisherman | A | 1984 | 309 | 100 |
| Hillstead, Desmond William | Invercargill | Retired | A | 1980–1984 | 3,408 | 950 |
| McCullough, Simon Joseph | Christchurch | Courier contractor | B | 1983 | 1,077 | 250 |
| Meikle, Hazel Ellen | Invercargill | Public servant | A | 1983, 1984 | 1,096 | 550 |
| Meikle, Kevin Lindsay | Invercargill | Abattoir manager | A | 1983, 1984 | 1,471 | 730 |
| Walker, Alexander Paterson | Dunedin | Retired | A | 1981–1983 | 637 | 90 |
| Walker, John James | Blenheim (formerly of Dunedin) | Driver | A | 1982, 1983 | 1,941 | 300 |
*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 a 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) Name | (2) Address | (3) Occupation or Description | (4) Year(s) in Which Offence(s) Occurred | (5) Amount of Tax Deductions Involved in Offence(s) | (6) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|
| Northern Region | |||||
| Borey-Zgierski, Richard | Glenfield | Baker | 1983 | 24,009 | – |
| Bryant Panelbeaters Ltd. | Drury | Panelbeaters | 1980–1984 | 9,192 | – |
| Fleming, William Stewart | Devonport | Dental technician | 1984, 1985 | 2,038 | 655 |
| Grenville, John Robert | One Tree Hill | Salesman | 1984, 1985 | 2,038 | 1,360 |
| Leslie A. J. and Co. Ltd. (formerly Williams Leslie and Co. Ltd.) | Browns Bay | Builders and joinery manufacturers | 1983–1984 | 11,545 | 5,755 |
| J. A. Marshall Ltd. (formerly Jeflyn Enterprises Ltd.) | Pukekohe | Contract clothing cutter | 1979 | 2,111 | – |
| Naulls, Garth Vernon | Mount Roskill | Electrician/builder | 1984 | 522 | – |
| Neville, William Alfred | Henderson | Sandblaster | 1984 | 2,079 | 1,020 |
| Orme, Albert Frederick Arthur | Auckland | Solicitor | 1981, 1982 | 3,448 | 835 |
| Ranchbrand Products Ltd. | Remuera | Sheepskin product manufacturers | 1984, 1985 | 10,651 | 5,300 |
| J. B. Sexton and Company Ltd. | Panmure | Furniture manufacturers | 1984 | 8,028 | 4,005 |
| Skinner, Malcolm John | Beachlands | Fibreglass manufacturer | 1984 | 4,100 | 2,040 |
| Sloan, Mary Lee | Avondale | Clothing manufacturer | 1981, 1982 | 5,172 | – |
| Thompson, Charles Clinton | Whangarei | Engineer | 1985 | 1,336 | – |
| Win Blake Panelbeaters Ltd | Avondale | Panelbeaters | 1984 | 2,734 | 1,360 |
Waikato Region
| Adams, Margaret Dianne | Waiheke Island (formerly of Hastings) | Home cookery proprietress | 1980 | 327 | – |
| Adams, Peter Phillip | Waiheke Island (formerly of Hastings) | Home cookery proprietor | 1980 | 327 | – |
| Angus Inn Ltd. | Rotorua | Restaurateurs | 1983 | 7,199 | – |
| Bailey, Ivan John | Napier | Disco operator | 1984 | 1,621 | 1,100 |
| M. & V. Bala Ltd. | Rotorua | Storekeepers | 1985 | 355 | – |
| Ball, Ian (in relation to Ian Ball Catering Ltd.) | Paeroa | Restaurateur | 1984, 1985 | 5,887 | 3,180 |
| Bell, Gerald Milton Norman | Waihi | Hotel proprietor | 1984 | 4,753 | 1,190 |
| Bothamley, Robert Hilton | Taupo | Logging contractor | 1984 | 4,008 | – |
| Brightwell, Marei Kura | Rotorua | Seafood retailer | 1985 | 215 | 90 |
| Broadaxe Holdings (NZ) Ltd (in receivership) | Taupo | Furniture manufacturers and exporters | 1984 | 6,329 | 3,180 |
| Cameron, Robert Logan | Auckland | Bacon curer | 1984, 1985 | 1,052 | – |
| Cooper, Audrey Trevethick | Whitianga | Restaurateur | 1985 | 967 | – |
| Curtin, William John | Wairoa | Auto wrecker | 1985 | 1,201 | 605 |
| De Barre, Peter George (in relation to Taupo Post Peelers Ltd. (in liquidation)) | Taupo | Company director | 1983 | 16,120 | – |
| Deep Sea Fisheries Ltd. | Napier | Fish wholesalers | 1984 | 1,827 | 900 |
| Don Moyes Motors Ltd. | Te Awamutu | Petrol station and garage proprietors | 1984 | 4,355 | – |
| Dyball, John Herbert | Rotorua | Painting contractor | 1983 | 1,818 | – |
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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
9 names identified
- Graeme Wayne Bourdot, Tax evasion, Schedule II
- David Stewart Brown, Tax evasion, Schedule II
- John Hawkless, Tax evasion, Schedule II
- Desmond William Hillstead, Tax evasion, Schedule II
- Simon Joseph McCullough, Tax evasion, Schedule II
- Hazel Ellen Meikle, Tax evasion, Schedule II
- Kevin Lindsay Meikle, Tax evasion, Schedule II
- Alexander Paterson Walker, Tax evasion, Schedule II
- John James Walker, Tax evasion, Schedule II
💰 Persons Convicted for Failing to Make Tax Deductions
💰 Finance & RevenueTax deductions, Convictions, Penal tax, Inland Revenue
20 names identified
- Richard Borey-Zgierski, Convicted for failing to make tax deductions
- William Stewart Fleming, Convicted for failing to make tax deductions
- John Robert Grenville, Convicted for failing to make tax deductions
- Garth Vernon Naulls, Convicted for failing to make tax deductions
- William Alfred Neville, Convicted for failing to make tax deductions
- Albert Frederick Arthur Orme, Convicted for failing to make tax deductions
- Malcolm John Skinner, Convicted for failing to make tax deductions
- Mary Lee Sloan, Convicted for failing to make tax deductions
- Charles Clinton Thompson, Convicted for failing to make tax deductions
- Margaret Dianne Adams, Convicted for failing to make tax deductions
- Peter Phillip Adams, Convicted for failing to make tax deductions
- Ivan John Bailey, Convicted for failing to make tax deductions
- Ian Ball, Convicted for failing to make tax deductions
- Gerald Milton Norman Bell, Convicted for failing to make tax deductions
- Robert Hilton Bothamley, Convicted for failing to make tax deductions
- Marei Kura Brightwell, Convicted for failing to make tax deductions
- Robert Logan Cameron, Convicted for failing to make tax deductions
- Audrey Trevethick Cooper, Convicted for failing to make tax deductions
- William John Curtin, Convicted for failing to make tax deductions
- Peter George De Barre, Convicted for failing to make tax deductions