New Zealand Gazette – 1987 – No. 58

Page 1778

✨ Tax Evasion Notices



THE NEW ZEALAND GAZETTE

NO. 58

Names of Tax Evaders

Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the six months period ended the 30th day of September 1986. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.

Dated at Wellington this 17th day of March 1987.

J. SIMCOCK, Commissioner of Inland Revenue.

SCHEDULE I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OR (c) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME, OR FRINGE BENEFITS, OR GIVING FALSE INFORMATION; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OF THE INCOME TAX ACT 1976; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976.

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Year(s) in Which Offence(s) Occurred† Amount Estimated Amount of Tax Evaded Amount of Penal Tax Imposed
$ $

Northern Region

Auckland
Fa’apoi, Petelo George | Mount Albert | Freight operator/barman | A | 1978–1983 | 7,088 | 7,000
Gill, John Alexander | Ostend | Panelbeater/fisherman | A | 1983 | 11,241 | 11,100
Halse, John Warwick | Forrest Hill | Market researcher/barman | A | 1977–1983 | 49 | 50
Nand, Sachendra Kumar | Waiuku | School teacher | A | 1975–1982 | 7,767 | 7,650
Nand, Sachendra Kumar (in relation to Nand, Pratama Devi) | Waiuku | School teacher | E | 1982 | 450 | —
Viliamu, Noah Fiti | Massey | Carpenter/barman | A | 1982, 1983 | 2,673 | 1,770

Waikato Region

Hamilton
Shephard, Herbert William | Hillcrest | Retired school teacher/clerk | A | 1975–1983 | 11,649 | 11,400
Boyce, David William | Hastings | Commission agent/fruit and vegetable merchant | A | 1980–1983 | 82,003 | 81,800
Gerkin, Audrey Myrtle | Napier | Retired law clerk/housewife | A | 1979–1982 | 1,376 | 1,300
McCleary, Henry John | Waipawa | Grocery manager | A | 1982–1984 | 767 | 750
McCleary, Sylvia Ann | Waipawa | Teacher’s aide | A | 1982–1984 | 900 | 720

Central Region

Wellington
Auelua, Salevasa | Newtown | Bus driver | A | 1979–1984 | 2,648 | 1,480
Elley, Harry James | Upper Hutt | Cleaning contractor | A | 1980–1981 | 9,837 | 5,050
Thompson, Jennifer Mary | Karori | Administrative assistant | A | 1977–1982 | 3,042 | 2,400

Southern Region

Christchurch
Becker, Kevin Jayne | Christchurch | Farmer/dealer | A | 1976, 1977, 1979, 1980 | 37,152 | 37,130

Wallace, John Francis | Waltham | Driver | A | 1980–1984 | 6,711 | 1,675

Dunedin
Alexander, Doreen May | South Dunedin | Coffee bar assistant | A | 1981–1984 | 2,284 | 570
Desborough, Peter Mathew | Roslyn | Company representative | A | 1981–1983 | 2,226 | 1,110
Edwards, Diane | Bradford | Dental assistant | A | 1982–1984 | 1,814 | 450

Timaru
Oaklands Farm Ltd. | Timaru | Dairy and cropping farmer | A | 1979–1981 | 2,633 | 2,600

*Column (4) indicates the nature of the offence as follows:
“A” Wilfully making false returns of income or giving false information in relation to income.
“E” Aiding, abetting, or inciting another person to commit an offence.

†The information in columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.



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✨ LLM interpretation of page content

💰 Names of Tax Evaders

💰 Finance & Revenue
17 March 1987
Tax evasion, False returns, Penal tax, Convictions
19 names identified
  • Petelo George Fa’apoi, Convicted of false returns
  • John Alexander Gill, Convicted of false returns
  • John Warwick Halse, Convicted of false returns
  • Sachendra Kumar Nand, Convicted of false returns
  • Sachendra Kumar Nand, Aiding, abetting, or inciting another person
  • Noah Fiti Viliamu, Convicted of false returns
  • Herbert William Shephard, Convicted of false returns
  • David William Boyce, Convicted of false returns
  • Audrey Myrtle Gerkin, Convicted of false returns
  • Henry John McCleary, Convicted of false returns
  • Sylvia Ann McCleary, Convicted of false returns
  • Salevasa Auelua, Convicted of false returns
  • Harry James Elley, Convicted of false returns
  • Jennifer Mary Thompson, Convicted of false returns
  • Kevin Jayne Becker, Convicted of false returns
  • John Francis Wallace, Convicted of false returns
  • Doreen May Alexander, Convicted of false returns
  • Peter Mathew Desborough, Convicted of false returns
  • Diane Edwards, Convicted of false returns

  • J. Simcock, Commissioner of Inland Revenue