Tax Evasion Convictions




THE NEW ZEALAND GAZETTE

NO. 58

SCHEDULE II—continued

| (1) | (2) | (3) | Nature of Office* | (5) | (6) | (7) |
| Name | Address | Occupation or Description | | Year(s) in Which Evasion Occurred | Amount or Estimated Amount of Tax Evaded† | Amount of Penal Tax Imposed |
| --- | --- | --- | --- | --- | --- | --- |
| Moynahan, David John | Glen Eden | Computer store manager | A | 1985 | $ 166 | $ 50 |
| Nakatatura, Oruru (formerly known as Toru, Rau) | Grey Lynn | Retired bakery storeman | A | 1985 | 2,276 | 1,700 |
| Naughton, Gwendolyne | Manurewa | Commercial artist and potter | A | 1982–1984 | 1,913 | 1,500 |
| Rhoda | | Cleaner | A | 1983–1985 | 971 | 725 |
| Neilson, Patrick Joseph | Kingsland | Cleaner | A | 1985 | 251 | 250 |
| Nelson, Robyn Lorraine | Mount Roskill | Receptionist/typist | A | 1983–1985 | 1,742 | 1,450 |
| Nygard, Tracy Ruke | Papatoetoe | Telephonist | A | 1985 | 228 | 200 |
| O'Connor, Brian | Birkenhead | Tutor | A | 1982–1984 | 2,089 | 2,000 |
| Oxley, John George | Howick | Cook | A | 1981–1984 | 1,470 | 1,450 |
| Pace, Clarence | Helensville (formerly of Birkdale) | Beef farmer (formerly accountant) | A | 1981–1983 | 1,706 | 1,690 |
| Palmer, Ruby May | Castor Bay | Retired machinist | A | 1981–1984 | 1,458 | 220 |
| Palmer, William John | Castor Bay | Metal controller | A | 1981–1984 | 3,616 | 1,795 |
| Pickett, Leonard Walter | Otahuhu | Hotel manager | A | 1982 | 640 | 950 |
| Rameka, Eddie Tote (Junior) | Mount Roskill | Process worker | A | 1985 | 565 | 560 |
| Rasmussen, Finn Grønlund | Bucklands Beach | Welder | A | 1979–1981 | 1,269 | 1,240 |
| Rasmussen, Jørn Grønlund | Pakuranga | Welder | A | 1979–1981 | 726 | 690 |
| Rasmussen, Niels Peter | Pakuranga | Welder | A | 1979–1982 | 1,526 | 1,450 |
| Grønlund | | | | | |
| Rewi, Darrell Joseph | Mount Albert | Labourer | A | 1985 | 1,286 | 1,280 |
| Richardson, Shane Noel | Thames (formerly of Otahuhu) | Butcher | A | 1985 | 276 | 275 |
| Riggs, Angela May | Glenfield | Clerical worker | A | 1983, 1984 | 582 | 570 |
| Rogers, John | Papatoetoe | Retired scientist/consultant | A | 1981–1984 | 2,809 | 2,800 |
| Rogers, Mary Augusta | Papatoetoe | National superannuitant beneficiary | A | 1981–1984 | 277 | 270 |
| Soma, Madhukanta | Point Chevalier | Fruiterer | A | 1979, 1980 | 4,321 | 960 |
| Soma, Raman | Point Chevalier | Fruiterer | A | 1977–1980 | 8,051 | 3,000 |
| Tanu, Ene (also known as Tanu, Mary and Tanuvasa, Mele) | Panmure (formerly of Grey Lynn) | Sewing machinist | A | 1985 | 171 | 175 |
| Tanuvasa, Frank | Panmure (formerly of Grey Lynn) | Spray painter | A | 1985 | 957 | 900 |
| Tiplady, Ian George | Australia (formerly of Mount Albert) | Second-hand dealer | B | 1980 | 194 | 150 |
| Tiplady, Patricia Elsie | Australia (formerly of Mount Albert) | Second-hand dealer | B | 1980 | 194 | 150 |
| Tunui, George | Mount Albert (formerly of Wellington) | Rigger | A | 1984 | 341 | 340 |
| Wallwork, Egon | Glen Innes | Turner | A | 1984, 1985 | 583 | 573 |
| Willans, Robert Douglas | Mangere | Storeman | A | 1984 | 208 | 200 |
| Wilson, Ross Leonard | Papatoetoe | Storeman | A | 1984 | 243 | 240 |

| Whangarei | | |
| Brenner, Athol Keith | Hikurangi | Driver | A | 1985 | 534 | 250 |
| Cannell, Murray | Whangarei (formerly of Gisborne) | Carpenter | A | 1985 | 319 | 100 |
| Cedric Rowe Ltd. | Australia (formerly of Paihia) | Restaurateurs | A | 1981–1983 | 73,785 | 145,000 |
| Cherrington, David Matthew | Ohaeawai | Labourer | A | 1985 | 292 | 300 |
| Curic, Lavina | Kawakawa | Housewife | A | 1985 | 280 | 50 |
| Dirks, William Eric | Whangarei | Forecourt attendant/shepherd | A | 1985 | 448 | 100 |
| Erihe, John Charles | Kaitaia | Tyre retreader | A | 1985 | 362 | 100 |
| Faimalie, James | Whangarei (formerly of New Plymouth) | Welder | A | 1985 | 521 | 200 |
| Fletcher, Steven Henry | Whangarei | Labourer | A | 1985 | 305 | 200 |
| Harris, Robert Charles Owen | Whangarei | Taxi-cab operator | A | 1981–1983 | 2,225 | 910 |
| Hati, Perry | Moerewa | Labourer/bush hand | A | 1985 | 398 | 200 |
| Heihei, Robin Rapine | Kereker | Freezing worker | A | 1985 | 293 | 200 |
| House, Sheila Jean | Whangarei | Social worker | A | 1979–1984 | 756 | 210 |
| Hunt, Bruce Dean | Wellsford | Setter | A | 1985 | 418 | 100 |
| Parkes, Tracey Ann | Maungaturoto | Laboratory assistant | A | 1985 | 209 | 100 |
| Perry, Noel Allan | Whangarei | Welder | A | 1985 | 276 | 250 |
| Filhema, Tui Eve | Moerewa | Housemaid | A | 1985 | 1,132 | 150 |
| Smith, Andrew Thomas | Tangowahine (formerly of Auckland) | Refinery operator/salesman | A | 1985 | 387 | 300 |
| Stevenson, David Wayne | Ruakaka | Fisherman | B | 1983, 1984 | 4,521 | 590 |
| Waddell, Jeffrey Martin | Whangarei | Rigger | A | 1985 | 1,238 | 350 |
| Webb, Larry | Ohaeawai | Trainee linesman | A | 1985 | 562 | 100 |
| Williams, Ian | Dargaville | Hotel assistant manager/pig farmer | A | 1985 | 290 | 150 |



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
17 March 1987
Tax evasion, False returns, Penal tax, Convictions
56 names identified
  • David John Moynahan, Tax evasion conviction
  • Oruru Nakatatura, Tax evasion conviction
  • Gwendolyne Naughton, Tax evasion conviction
  • Rhoda, Tax evasion conviction
  • Patrick Joseph Neilson, Tax evasion conviction
  • Robyn Lorraine Nelson, Tax evasion conviction
  • Tracy Ruke Nygard, Tax evasion conviction
  • Brian O'Connor, Tax evasion conviction
  • John George Oxley, Tax evasion conviction
  • Clarence Pace, Tax evasion conviction
  • Ruby May Palmer, Tax evasion conviction
  • William John Palmer, Tax evasion conviction
  • Leonard Walter Pickett, Tax evasion conviction
  • Eddie Tote Rameka (Junior), Tax evasion conviction
  • Finn Grønlund Rasmussen, Tax evasion conviction
  • Jørn Grønlund Rasmussen, Tax evasion conviction
  • Niels Peter Rasmussen, Tax evasion conviction
  • Grønlund, Tax evasion conviction
  • Darrell Joseph Rewi, Tax evasion conviction
  • Shane Noel Richardson, Tax evasion conviction
  • Angela May Riggs, Tax evasion conviction
  • John Rogers, Tax evasion conviction
  • Mary Augusta Rogers, Tax evasion conviction
  • Madhukanta Soma, Tax evasion conviction
  • Raman Soma, Tax evasion conviction
  • Ene Tanu, Tax evasion conviction
  • Mary Tanu, Tax evasion conviction
  • Mele Tanuvasa, Tax evasion conviction
  • Frank Tanuvasa, Tax evasion conviction
  • Ian George Tiplady, Tax evasion conviction
  • Patricia Elsie Tiplady, Tax evasion conviction
  • George Tunui, Tax evasion conviction
  • Egon Wallwork, Tax evasion conviction
  • Robert Douglas Willans, Tax evasion conviction
  • Ross Leonard Wilson, Tax evasion conviction
  • Athol Keith Brenner, Tax evasion conviction
  • Murray Cannell, Tax evasion conviction
  • David Matthew Cherrington, Tax evasion conviction
  • Lavina Curic, Tax evasion conviction
  • William Eric Dirks, Tax evasion conviction
  • John Charles Erihe, Tax evasion conviction
  • James Faimalie, Tax evasion conviction
  • Steven Henry Fletcher, Tax evasion conviction
  • Robert Charles Owen Harris, Tax evasion conviction
  • Perry Hati, Tax evasion conviction
  • Robin Rapine Heihei, Tax evasion conviction
  • Sheila Jean House, Tax evasion conviction
  • Bruce Dean Hunt, Tax evasion conviction
  • Tracey Ann Parkes, Tax evasion conviction
  • Noel Allan Perry, Tax evasion conviction
  • Tui Eve Filhema, Tax evasion conviction
  • Andrew Thomas Smith, Tax evasion conviction
  • David Wayne Stevenson, Tax evasion conviction
  • Jeffrey Martin Waddell, Tax evasion conviction
  • Larry Webb, Tax evasion conviction
  • Ian Williams, Tax evasion conviction