✨ Tax Evaders List
17 JULY THE NEW ZEALAND GAZETTE 3377
SCHEDULE III—continued
| (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 $ |
|---|
Christchurch
Clark, Ronald Brian (in relation to Lincoln Road Auto Services (1980) Ltd.) Christchurch Company director 1986 3,263 450
Clark, Carol Margaret (in relation to Lincoln Road Auto Services (1980) Ltd.) Christchurch Company secretary 1986 3,263 450
Cocks, Geoffrey Somers (in relation to Sport International Ltd.) Kaiapoi Company director 1986 8,186 105
Colvin, David John Baird Christchurch Carpet cleaner 1986 638 315
Court, Graham Thomas Christchurch Horse trainer 1986 904 449
Grant, Mirie Linda Lyttelton Soft furnishing retailer 1986 1,160 280
Lincoln Road Auto Services (1980) Ltd. Christchurch Garage/petrol station 1986 3,263 -
Maxwell, Graeme George (in relation to Sport International Ltd.) Christchurch Company director 1986 8,186 675
Montgomery, Paul Wayne (in relation to Sport International Ltd.) Christchurch Company director 1986 8,186 105
Paterson, Hamish Bruce Amberley Nurseryman 1986 2,807 -
Sport International Ltd. Christchurch Tramping boot and tramping pack manufacturer 1986 8,186 -
Shangri-La Restaurant Ltd. Christchurch Restaurant and night club proprietor 1985, 1986 38,563 12,910
Sheehan, Kevin Cleave (in relation to Sport International Ltd.) Christchurch Company director 1986 8,186 105
Sim, Andrew Poh (in relation to Shangri-La Restaurant Ltd.) Christchurch Company director 1985, 1986 38,563 6,455
R. J. Smillie and Company Ltd. Christchurch Clothing manufacturer 1986 34,779 8,700
Turner, Brian John Harewood Cartage contractor 1985, 1986 3,225 240
Dunedin
Enright, Anthony Leslie Dunedin Central Manufacturer 1986 694 350
Lemalu, Joanne Therese Takapuna, (formerly of Dunedin) Restaurateur 1986 3,305 500
Lemalu, Peter William Takapuna, (formerly of Dunedin) Restaurateur 1986 3,305 500
Greymouth
Proctor, Isaac Neville Granity Hoteliers 1986 850 190
Timaru
Brown, Ian James Temuka Farmer 1985, 1986 3,453 1,725
Roger M. Gale Ltd. Timaru Builders 1983 380 -
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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, Christchurch, Dunedin, Greymouth, Timaru
17 names identified
- Ronald Brian Clark, Tax evasion, company director
- Carol Margaret Clark, Tax evasion, company secretary
- Geoffrey Somers Cocks, Tax evasion, company director
- David John Baird Colvin, Tax evasion, carpet cleaner
- Graham Thomas Court, Tax evasion, horse trainer
- Mirie Linda Grant, Tax evasion, soft furnishing retailer
- Graeme George Maxwell, Tax evasion, company director
- Paul Wayne Montgomery, Tax evasion, company director
- Hamish Bruce Paterson, Tax evasion, nurseryman
- Kevin Cleave Sheehan, Tax evasion, company director
- Andrew Poh Sim, Tax evasion, company director
- Brian John Turner, Tax evasion, cartage contractor
- Anthony Leslie Enright, Tax evasion, manufacturer
- Joanne Therese Lemalu, Tax evasion, restaurateur
- Peter William Lemalu, Tax evasion, restaurateur
- Isaac Neville Proctor, Tax evasion, hoteliers
- Ian James Brown, Tax evasion, farmer