New Zealand Gazette – 1987 – No. 58

Page 1782

✨ Tax Evasion and Convictions



1782
THE NEW ZEALAND GAZETTE
No. 58

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
Gorman, Paul John Mosgiel Labourer A 1985 217 75
Harkess, Stanley David Ravensbourne Retired sheet metal worker A 1985 444 120
Hendry, Paul Kenneth Andersons Bay Fireman/cleaner A 1985 434 50
Irvine, Alexander Kew Retired A 1980, 1981 44,556 10,220
Kemble, Darryl Ernest Leslie Alexandra Driver A 1985 365 100
Pierce, Gary Douglas Cromwell Mechanic A 1985 245 80
Purton, John Richard Andersons Bay Retired jeweller A 1984, 1985 1,899 200
Travelwright Services Ltd. Dunedin Travel agents A 1978–1981 10,880 5,540
Greymouth
Hutchison, James William Hokitika Retired A 1984 511 200
Merl
Invercargill
Argyle, Ellen Elizabeth Invercargill Meat packer A 1982–1984 2,884 210
Ballan, Roger Howard Invercargill Retired A 1984, 1985 2,805 1,144
Bryson, John Alexander Gore Farmer A 1976–1984 5,894 1,000
Bulman, Margaret Invercargill Company director A 1984 1,575 520
Carse, Mary Kathleen Mataura Assistant foreman A 1983–1985 2,546 560
Coleman, Hector A Riversdale Builder A 1979–1985 10,306 1,920
Cook, Robert Buchan Gore Traffic officer A 1983–1985 1,797 870
Dignan, Jill Gore Shop assistant A 1983–1985 1,863 620
Dignan, Louis Arthur Wakatipu Department manager A 1983–1985 2,950 250
Dwyer, Raymond John Invercargill Typist clerk A 1984 1,268 590
Falconer, Elizabeth Marion Gore Electrical inspector A 1983–1985 1,772 660
Lidderdale
Ferguson, Hugh Fraser Wyndham Food processor A 1983–1985 3,248 1,820
Robb, Anthony John Gore Motor mechanic A 1981–1985 3,990 850
Rodgers, Michael Gerrard Gore Carpenter A 1983–1985 2,259 370
Short, Peter John Invercargill Freezing worker A 1982–1985 3,927 635
Shuttleworth, Carol Lynne Invercargill Housewife A 1984 1,304 150
Stehlin, Ailene J. Invercargill Cleaner A 1984, 1985 576 190
Thompson, Robert Otatau Engineer A 1984, 1985 2,669 1,200
Valli, Keith Thomas Invercargill Coal-miner A 1983–1985 1,893 880
Wheeler, Richard Lindsay Invercargill Freezing worker A 1983–1985 1,679 360
Whelan, Mervyn Lewis Invercargill Baker A 1982–1985 1,212 420

*Column (4) indicates the nature of the offence, as follows:
“A” Furnishing false returns of income
“B” Failing to furnish returns of income

†The information in columns (5) and (6) refers solely to the particular year or years for which penal tax was imposed.

SCHEDULE III

PERSONS CONVICTED UNDER SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 369 OF THE INCOME TAX ACT 1976.

(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
Northern Region
Auckland
Cordova Reception Lounge Ltd. Papatoetoe Reception lounge proprietors 1984, 1985 6,849 1,635
Ghia Demolition Ltd. (in voluntary liquidation) Auckland Demolition contractors 1983, 1984 40,359 —
Katrina Childrens Fashions Ltd. Auckland Clothing manufacturers 1984 9,036 4,450
McKenzie, Gary Robert Glenfield Joiner 1985, 1986 2,534 2,525
Melia Painting Co. Ltd. Onehunga Painters 1984, 1985 678 335
Prendiville, Paul Joseph Sandringham Building contractor 1985 2,141 —
Sewex Enterprises Ltd. New Lynn Sewing machine distributors 1984 572 275
Wholesale Stereo Ltd. (in liquidation) Saint Heliers Audio equipment retailers 1979 5,423 —
Whangarei
Johnson, Timoti Brian Whangarei Steak house proprietor 1985 3,217 —
Omanene Contractors Ltd. Whangarei Forestry contractors 1985, 1986 2,651 1,300
Waenga, Iris Evelyn Whangarei Steak house proprietress 1985 3,216 —
Waikato Region
Hamilton
O’Sullivan, Patrick Francis Te Kuiti Builder 1985 8,984 13,475
Stacey Lee Manufacturing Ltd. Frankton Clothing manufacturers 1984–1986 24,012 2,395


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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
29 names identified
  • Paul John Gorman, Tax evasion
  • Stanley David Harkess, Tax evasion
  • Paul Kenneth Hendry, Tax evasion
  • Alexander Irvine, Tax evasion
  • Darryl Ernest Leslie Kemble, Tax evasion
  • Gary Douglas Pierce, Tax evasion
  • John Richard Purton, Tax evasion
  • James William Hutchison, Tax evasion
  • Ellen Elizabeth Argyle, Tax evasion
  • Roger Howard Ballan, Tax evasion
  • John Alexander Bryson, Tax evasion
  • Margaret Bulman, Tax evasion
  • Mary Kathleen Carse, Tax evasion
  • Hector A Coleman, Tax evasion
  • Robert Buchan Cook, Tax evasion
  • Jill Dignan, Tax evasion
  • Louis Arthur Dignan, Tax evasion
  • Raymond John Dwyer, Tax evasion
  • Elizabeth Marion Falconer, Tax evasion
  • Hugh Fraser Ferguson, Tax evasion
  • Anthony John Robb, Tax evasion
  • Michael Gerrard Rodgers, Tax evasion
  • Peter John Short, Tax evasion
  • Carol Lynne Shuttleworth, Tax evasion
  • Ailene J. Stehlin, Tax evasion
  • Robert Thompson, Tax evasion
  • Keith Thomas Valli, Tax evasion
  • Richard Lindsay Wheeler, Tax evasion
  • Mervyn Lewis Whelan, Tax evasion

💰 Persons Convicted for Failing to Make Tax Deductions

💰 Finance & Revenue
Tax deductions, Convictions, Penal tax
  • Gary Robert McKenzie, Failed to make tax deductions
  • Paul Joseph Prendiville, Failed to make tax deductions
  • Timoti Brian Johnson, Failed to make tax deductions
  • Iris Evelyn Waenga, Failed to make tax deductions
  • Patrick Francis O’Sullivan, Failed to make tax deductions