Tax Evaders List




3372
THE NEW ZEALAND GAZETTE
No. 112

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 FRINGE BENEFIT TAX; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

(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
$
$

Northern Region

Auckland

Armstrong, Robert Charles
Mount Roskill
Signwriter/painter
A
1976–1983
22,274
22,240

Asekona, Saulotoga Lukupa
Mount Roskill (formerly of Sandringham)
Cleaner
A
1984
361
100

Bonarius, Rudolf
Oratia
Fitter
A
1984
524
500

Bottomley, Joan
Remuera
Rest home proprietor
A
1980–1985
7,316
7,200

Butler, Florence Mary
Mount Albert
Gardener
A
1985
1,777
200

Cambridge, Elizabeth Anne
Howick
Clerk
A
1985
339
340

Chiles, Robyn Kenneth
Beachhaven (formerly of Hamilton)
Retired fire officer
A
1985
652
100

Cole, Norman Eric
Henderson (formerly of Glenfield)
Fitter/welder
A
1985
491
125

Conlon, Julie Annette
Mount Eden
Clerk
A
1985
286
250

Connelly, Michael James
Papatoetoe (formerly of Takanini)
Upholsterer/labourer
A
1985
329
100

Corban, Pauline
Sunnyvale
Laundry worker
A
1985
269
269

Crosby, Paul Scott
Whangaparoa
Factory foreman
A
1985
206
100

Crummer, Mary Louise
Sandringham
Presser
A
1985
284
500

Davidson, Cecil
Hillsborough
Retired
A
1981–1984
1,837
1,820

Davis, Phillip Te Waka
Orakei
Handyman
A
1985
398
400

Deadman, Ann Dorothy
Massey
Outwork machinist
A
1984
606
300

Detmar, Timothy Andrew
Pokeno
Farmhand and shearer
A
1985
212
210

Doolan, Maurice Patrick
Otara
Chemical worker
A
1985
410
410

Drury, Kenneth David
Papatoetoe
Apprentice carpenter and garage attendant
A
1985
280
280

Duncan, Graeme Burns
Ellerslie
Automatic lathe setter
A
1985
289
100

Elshaw, Vincent Matthew
Westmere
Upholsterer
A
1985
331
330

Enua, Teurukura
New Lynn
Labourer
A
1985
499
500

Enuake, Tikoroa
Papakura
Gardener
A
1985
390
390

Erneti, Robert Duncan
Orakei
General hand
A
1985
205
180

Evans, Cherry Marie
Mount Albert
Typist
A
1985
451
230

Faalili, Metale (also known as Faalili, Mac)
Mangere East
Factory hand
A
1985
438
200

Faitеле, Tumua
Glen Eden
Brewery worker
A
1985
267
260

Fakatoulava, Sione
Mount Eden
Labourer
A
1985
244
100

Falakoa, Tiitii
Kingsland
Machine operator
A
1985
503
650

Fia, Kapeneta
Mount Wellington
Packer
A
1985
273
270

Filipo, Petelo (also known as Filipo, Peter Mafuie)
Morningside
Shoemaker
A
1985
465
460

Fisiifeta’u, Lomalito
Sandringham
Machine operator
A
1985
2,196
700

Fitzpatrick, Irene Beverley
Mount Albert
Shop manageress
A
1985
652
650

Folasa, Tulia Tavita Tupu
Otara
Machine operator
A
1985
227
220

Foster, John Malcolm
Waiuku
Labourer
A
1985
269
130

Fotu, Timote Hausia-I-Vaha
Grey Lynn
Hospital worker
A
1985
310
300

Fyfe, Christopher Malcolm
Panmure
Process worker
A
1985
207
200

Giles-Pain, Ashly Kendall
Herne Bay
Cameraman
A
1985
369
100

Gillespie, Trevor Wayne
Ponsonby
Clerk
A
1985
529
530

Graham, John Richard
Epsom
Sales representative
A
1985
224
220

Guthrie, Julie Ann
Mount Albert
Customer services assistant
A
1985
376
350

Harder, Henerita
Henderson
Nurse
A
1985
262
260

Harding, Pearly
East Tamaki
Process worker
A
1985
448
300

Hau, Clifford Heta
Henderson
Labourer
A
1985
556
280

Heape, John Raymond
Glenfield
Rigger
A
1985
247
250

Hemopo, Eva Cynthia
Avondale
Nurse
A
1985
585
250

Herewini, Peter Hone
Royal Oak
Storeman
A
1985
513
250

Heta, Marama Moe Te Whitu
Otara
Waitress
A
1985
388
390

Hikuroa, Patrick Arthur
Howick
Driver/labourer
A
1985
213
210

Hill, Thomas Charles
Ellerslie
Labourer
A
1985
227
230

Humphrey, Hine Meeme
Mount Albert
Cashier
A
1985
436
430

Indrisie, Karen Lesley
Remuera
Supermarket assistant
A
1985
478
100

Isaia, Pepe Faamanatu
Ponsonby
Machine operator
A
1984
248
100

Jacobs, Ludovicus Cornelus
Glen Eden (formerly of Milford)
Car valet/fitter and turner
A
1985
230
65

Kasupene, Maude Gloria
Mangere
Machine operator/processor worker
A
1985
480
100



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1987, No 112


NZLII PDF NZ Gazette 1987, No 112





✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
11 June 1987
Tax evasion, Convictions, Penal tax, Inland Revenue, Auckland
55 names identified
  • Robert Charles Armstrong, Charged with penal tax for evasion
  • Saulotoga Lukupa Asekona, Charged with penal tax for evasion
  • Rudolf Bonarius, Charged with penal tax for evasion
  • Joan Bottomley, Charged with penal tax for evasion
  • Florence Mary Butler, Charged with penal tax for evasion
  • Elizabeth Anne Cambridge, Charged with penal tax for evasion
  • Robyn Kenneth Chiles, Charged with penal tax for evasion
  • Norman Eric Cole, Charged with penal tax for evasion
  • Julie Annette Conlon, Charged with penal tax for evasion
  • Michael James Connelly, Charged with penal tax for evasion
  • Pauline Corban, Charged with penal tax for evasion
  • Paul Scott Crosby, Charged with penal tax for evasion
  • Mary Louise Crummer, Charged with penal tax for evasion
  • Cecil Davidson, Charged with penal tax for evasion
  • Phillip Te Waka Davis, Charged with penal tax for evasion
  • Ann Dorothy Deadman, Charged with penal tax for evasion
  • Timothy Andrew Detmar, Charged with penal tax for evasion
  • Maurice Patrick Doolan, Charged with penal tax for evasion
  • Kenneth David Drury, Charged with penal tax for evasion
  • Graeme Burns Duncan, Charged with penal tax for evasion
  • Vincent Matthew Elshaw, Charged with penal tax for evasion
  • Teurukura Enua, Charged with penal tax for evasion
  • Tikoroa Enuake, Charged with penal tax for evasion
  • Robert Duncan Erneti, Charged with penal tax for evasion
  • Cherry Marie Evans, Charged with penal tax for evasion
  • Metale Faalili, Charged with penal tax for evasion
  • Tumua Faitеле, Charged with penal tax for evasion
  • Sione Fakatoulava, Charged with penal tax for evasion
  • Tiitii Falakoa, Charged with penal tax for evasion
  • Kapeneta Fia, Charged with penal tax for evasion
  • Petelo Filipo, Charged with penal tax for evasion
  • Lomalito Fisiifeta’u, Charged with penal tax for evasion
  • Irene Beverley Fitzpatrick, Charged with penal tax for evasion
  • Tulia Tavita Tupu Folasa, Charged with penal tax for evasion
  • John Malcolm Foster, Charged with penal tax for evasion
  • Timote Hausia-I-Vaha Fotu, Charged with penal tax for evasion
  • Christopher Malcolm Fyfe, Charged with penal tax for evasion
  • Ashly Kendall Giles-Pain, Charged with penal tax for evasion
  • Trevor Wayne Gillespie, Charged with penal tax for evasion
  • John Richard Graham, Charged with penal tax for evasion
  • Julie Ann Guthrie, Charged with penal tax for evasion
  • Henerita Harder, Charged with penal tax for evasion
  • Pearly Harding, Charged with penal tax for evasion
  • Clifford Heta Hau, Charged with penal tax for evasion
  • John Raymond Heape, Charged with penal tax for evasion
  • Eva Cynthia Hemopo, Charged with penal tax for evasion
  • Peter Hone Herewini, Charged with penal tax for evasion
  • Marama Moe Te Whitu Heta, Charged with penal tax for evasion
  • Patrick Arthur Hikuroa, Charged with penal tax for evasion
  • Thomas Charles Hill, Charged with penal tax for evasion
  • Hine Meeme Humphrey, Charged with penal tax for evasion
  • Karen Lesley Indrisie, Charged with penal tax for evasion
  • Pepe Faamanatu Isaia, Charged with penal tax for evasion
  • Ludovicus Cornelus Jacobs, Charged with penal tax for evasion
  • Maude Gloria Kasupene, Charged with penal tax for evasion