✨ 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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VUW Te Waharoa —
NZ Gazette 1987, No 112
NZLII —
NZ Gazette 1987, No 112
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & RevenueTax 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