Tax Evasion Convictions




3374
THE NEW ZEALAND GAZETTE
No. 112

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
Russell, Clarence George Glenfield Supervisor A 1982–1985 3,052 3,030
Ryan, Lawrence Mitchell Panmure Purchasing officer A 1983–1985 1,141 850
Sakaria, Pulu Henderson Production worker/sheetmetal worker A 1985 254 250
Samuel, Kairangi Mangere Labourer A 1985 241 240
Sene, Tavita Otara Machine operator A 1985 336 330
Sewe, Faalata Panmure Labourer/cleaner A 1985 614 610
Sewell, Trevor Owen Saint Heliers Glassworker/labourer A 1985 323 150
Shields, Margaret Mary Otahuhu Nurse aid A 1985 213 210
Singh, Ranjit Linehand/machine operator A 1985 823 820
Sio, Taniela Nett Feliuaki Eden Terrace Labourer A 1985 212 200
Strong, Mark Leon Birkdale Manager/labourer A 1985 663 600
Taele, Sapi (also known as Taele, Falanika) Massey Cleaner A 1985 297 290
Takiara, Barbara Grey Lynn Assembler A 1985 202 220
Toe Toe, David Mangere East Freezing worker A 1984 461 460
Tuiaki, Talafi Northcote (formerly of Mount Wellington) Machine operator A 1984 738 730
Veltmans, Johannes Maria Birkenhead Public servant A 1985 177 175
Wati, Ian Roger (also known as Watie, Ian Roger) Papakura Driver A 1984 192 200
Weavers, Barry Howard Mangere East (formerly of Papatoetoe) Company director/motor mechanic A 1976–1982 4,538 4,400
Weavers, Elaine Judith Mangere East (formerly of Papatoetoe) Clerk A 1976 89 80

Whangarei

| Baylis, Gary James | Whangarei | Fitter/sheetmetal worker | A | 1985 | 390 | 150 |
| Evans, Murry John | Whangarei | Administration assistant | A | 1985 | 584 | 300 |
| Hayward, John William | Kamo | Painter/paperhanger | A | 1984 | 471 | 700 |
| Hoani, Ivan Mark | Rawene | Horticultural supervisor | A | 1985 | 150 | 150 |
| Oliver, Deborah Clair | Whangarei | Spare parts assistant | A | 1985 | 331 | |
| Paul, Arthur Julian | Waipu | Medical practitioner | A | 1980–1984 | 15,722 | 15,700 |

Waikato Region

Hamilton

| Faiers, Roy Charles | Hamilton (formerly of Ponsonby) | Painter | A | 1984 | 285 | 100 |
| Robinson, Warwick | Pukete | Jockey | B | 1974–1978, 1980, 1981 | 6,026 | 5,990 |

Rotorua

| Boyle, Jill Mary | Rotorua | Clerk | B | 1982–1984 | 1,568 | 850 |
| Boyle, Maurice Derek | Rotorua | Hotel manager | B | 1982–1984 | 1,583 | 850 |

Tauranga

| Bell, William Herbert | Mount Maunganui | Waterside worker | A | 1981–1985 | 4,429 | 1,090 |
| Hare, Annie Anitewhatanga | Murupara | Schoolteacher | A | 1982–1985 | 4,101 | 2,020 |

Te Aroha

| Christensen, Michael | Whangamata | Forest worker | A | 1985 | 453 | 45 |
| Fretwell, Linda Marie | Te Aroha | Poultry worker | A | 1985 | 380 | 95 |
| Hutchinson, Elaine Nancy | Waihi | Labourer | A | 1985 | 269 | 67 |
| Lee, Frank | Thames | Labourer | A | 1985 | 414 | 104 |
| Lind, Joyce Evelyn | Waihi Beach | Schoolteacher | A | 1982–1985 | 1,415 | 280 |
| Mills, Daryl Charles | Paeroa | Electrician | A | 1985 | 475 | 119 |
| Wilson, Mathew (Snr.) | Waitakaruru | Shearer/fencer | A | 1985 | 233 | 117 |

Central Region

Masterton

| Crawley, Harry (deceased) | Masterton | Welder | A | 1985 | 5,727 | 300 |
| Rimene, Gavin | Masterton | Freezing worker | A | 1985 | 1,870 | 150 |

Palmerston North

| Lawton, Brian Augustus | Palmerston North | Railway worker/musician | A | 1982–1985 | 1,011 | 600 |
| Locke, Robert Fraser | Palmerston North | Freezing worker | A | 1982–1984 | 13,573 | 13,450 |
| Locke, Merle Maureen | Palmerston North | Housewife/clerical assistant | A | 1982–1984 | 5,468 | 5,400 |

Dillon, Bruce Francis | Pahiatua | Farmer | A | 1985 | 645 | 150 |
Young, Hing Ying | Ohau | Market gardener | A | 1980–1984 | 12,947 | 9,700 |

Wellington

| Cleghorn, Leonard James | Wainuiomata | Bookmaker | A & B | 1979–1983 | 24,434 | 12,300 |
| Cusin, Antonio Joseph | Silverstream | Panelbeater | A | 1979, 1980 | 893 | 590 |
| Hoare, Jessie | Stokes Valley | Nursing supervisor | A | 1982–1985 | 1,301 | 1,200 |
| Hoare, John Patrick | Stokes Valley | Retired | A | 1982–1985 | 1,677 | 1,550 |



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, Inland Revenue, Auckland, Whangarei, Waikato, Central Region, Wellington
49 names identified
  • Clarence George Russell, Convicted of tax evasion
  • Lawrence Mitchell Ryan, Convicted of tax evasion
  • Pulu Sakaria, Convicted of tax evasion
  • Kairangi Samuel, Convicted of tax evasion
  • Tavita Sene, Convicted of tax evasion
  • Faalata Sewe, Convicted of tax evasion
  • Trevor Owen Sewell, Convicted of tax evasion
  • Margaret Mary Shields, Convicted of tax evasion
  • Ranjit Singh, Convicted of tax evasion
  • Taniela Nett Feliuaki Sio, Convicted of tax evasion
  • Mark Leon Strong, Convicted of tax evasion
  • Sapi Taele, Convicted of tax evasion
  • Barbara Takiara, Convicted of tax evasion
  • David Toe Toe, Convicted of tax evasion
  • Talafi Tuiaki, Convicted of tax evasion
  • Johannes Maria Veltmans, Convicted of tax evasion
  • Ian Roger Wati, Convicted of tax evasion
  • Barry Howard Weavers, Convicted of tax evasion
  • Elaine Judith Weavers, Convicted of tax evasion
  • Gary James Baylis, Convicted of tax evasion
  • Murry John Evans, Convicted of tax evasion
  • John William Hayward, Convicted of tax evasion
  • Ivan Mark Hoani, Convicted of tax evasion
  • Deborah Clair Oliver, Convicted of tax evasion
  • Arthur Julian Paul, Convicted of tax evasion
  • Roy Charles Faiers, Convicted of tax evasion
  • Warwick Robinson, Convicted of tax evasion
  • Jill Mary Boyle, Convicted of tax evasion
  • Maurice Derek Boyle, Convicted of tax evasion
  • William Herbert Bell, Convicted of tax evasion
  • Annie Anitewhatanga Hare, Convicted of tax evasion
  • Michael Christensen, Convicted of tax evasion
  • Linda Marie Fretwell, Convicted of tax evasion
  • Elaine Nancy Hutchinson, Convicted of tax evasion
  • Frank Lee, Convicted of tax evasion
  • Joyce Evelyn Lind, Convicted of tax evasion
  • Daryl Charles Mills, Convicted of tax evasion
  • Mathew Wilson, Convicted of tax evasion
  • Harry Crawley, Convicted of tax evasion
  • Gavin Rimene, Convicted of tax evasion
  • Brian Augustus Lawton, Convicted of tax evasion
  • Robert Fraser Locke, Convicted of tax evasion
  • Merle Maureen Locke, Convicted of tax evasion
  • Bruce Francis Dillon, Convicted of tax evasion
  • Hing Ying Young, Convicted of tax evasion
  • Leonard James Cleghorn, Convicted of tax evasion
  • Antonio Joseph Cusin, Convicted of tax evasion
  • Jessie Hoare, Convicted of tax evasion
  • John Patrick Hoare, Convicted of tax evasion