Tax Deduction Offences




22 APRIL
THE NEW ZEALAND GAZETTE
1785

SCHEDULE IV—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 $

Waikato Region

Gisborne

Caloi, Bruno | Picton (formerly of Gisborne) | Restaurateur | 1986 | 565 | 142

Caloi, Heidi | Picton (formerly of Gisborne) | Restaurateur | 1986 | 565 | 142

Flynn, John Darryl | Gisborne | Asphalter | 1985, 1986 | 10,238 | 2,555

Lows Caterers Ltd. | Gisborne | Caterers | 1986 | 10,483 | 2,630

Murray, John Peter | Gisborne | Manufacturing jeweller | 1985, 1986 | 4,485 | 1,130

Nikora, Earle Paiariki | Gisborne | Forestry contractor | 1986 | 3,819 | 960

Hamilton

Allen, Deidre Ann | Frankton | Lunch bar proprietress | 1986, 1987 | 1,647 | 400

Allen, Kay Elizabeth | Tokoroa | Farmer/hairdresser | 1985, 1986 | 7,293 | 1,465

Barclay, Stanley David (in connection with Straight Panels Ltd.) | Newton | Company manager | 1986, 1987 | 11,293 | 895

Chittick, Robert Herbert | Te Kuiti | Farmer | 1986 | 279 | 60

Croft, Stephen Craig | Whatawhata | Cartage contractor | 1986 | 2,498 | 540

Devoy, Paul Bruce | Fairfield | Barrister/solicitor | 1986 | 1,911 | 470

Jarret, Maurice Alan | Frankton | Superette proprietor | 1986 | 494 | 240

Laws, James Edward | Ngaruawahia | Panelbeater/car painter | 1986 | 7,216 | 720

Martin, Susan Joy | Te Kauwhata | Dairy/restaurant proprietress | 1986 | 770 | 200

Mills, Peter Brian | Te Awamutu | Television serviceman | 1986 | 419 | 205

O’Neill, Carol Lynn | Hamilton East | Lunch bar proprietress | 1986 | 663 | 340

O’Neill, John Michael | Hamilton | Lunch bar proprietor | 1986 | 663 | 340

Pugh, Alan Philip | Dinsdale | Spray painter | 1983, 1984 | 3,313 | 590

J. Quinn Contractors Ltd. | Fairview Downs | Drainlaying contractors | 1986 | 3,396 | 1,695

Smythe, Peter Anthony | Cambridge | Welder | 1986 | 2,058 | 510

Stanley, Lesley Ann | Matamata | Farmer | 1985, 1986 | 370 | 200

Stanley, Sydney Bruce | Matamata | Farmer | 1985, 1986 | 370 | 200

C. S. Stephenson Ltd. | Hamilton | Clothing retailers | 1984–1986 | 4,102 | 803

Straight Panels Ltd. (formerly Barclay and Eschenback Ltd.) | Frankton | Panelbeaters | 1986, 1987 | 11,293 | 1,815

Napier

Ballingall, David Stuart | Napier | Steel reinforcing contractor | 1986 | 2,098 | 450

Cunningham, Meretene (in relation to the Kneecap Trust) | Napier | Manageess | 1986 | 230 | 60

Franks Caravans Ltd. | Napier | Caravan dealers | 1986 | 1,098 | 280

Fraser, Stuart Malcolm | Napier | Cleaning contractor | 1986 | 203 | 50

Fraser, Vivienne Irene | Napier | Cleaning contractor | 1986 | 203 | 50

Granny’s Restaurant (1982) Ltd. | Hastings | Restaurant proprietors | 1986 | 463 | 220

Holland, Mark David | Napier | Car painter and panel repairer | 1986 | 2,245 | 350

Mitchell, Murray James | Auckland (formerly of Hastings) | Dairy/grocery proprietor | 1986 | 583 | 290

O’Kane, Kevin William (in relation to the Kneecap Trust) | Napier | Senior training officer | 1986 | 1,007 | 250

Roydhouse, Ian Grant | Napier | Roofing contractor | 1986 | 392 | 100

Saunders, Angela Jane | Haumoana | Orchard contractor | 1986 | 2,203 | 520

Topp, Leonie Gwen | Napier | Food bar proprietress | 1986 | 120 | 60

New Plymouth

Patel, Judith Mary | Bell Block | Builder | 1986, 1987 | 5,683 | 1,420

Patel, Ramesh Chhiba | Bell Block | Builder | 1986, 1987 | 11,367 | 2,840

Riley, Kevin John | Inglewood | Sawmiller | 1986 | 4,499 | 1,120

Rotorua

Custer Jeans Rotorua Ltd. | Rotorua | Clothing manufacturers | 1986 | 16,741 | 1,650

Lakeside Resort Ltd. | Taupo | Motel proprietors | 1986, 1987 | 1,176 | 586

Laxon, Loretta Kay | Rotorua | Cafe proprietress | 1986 | 1,082 | 260

Louie, Sui Hung | Rotorua | Restaurant manager | 1982–1984 | 5,322 | 1,915

Moon, Terry (in relation to Geyserland Automatics Ltd.) | Rotorua | Mechanic | 1986 | 2,244 | 560

Murrell, Harry Roy (in relation to Lakeside Resort Ltd.) | Taupo | Motel manager | 1986, 1987 | 1,176 | 292

Murrell, Noeline Maud (in relation to Lakeside Resort Ltd.) | Taupo | Motel manageess | 1986, 1987 | 1,176 | 292

Splinters Steak House Ltd. | Ohakune | Restaurant proprietors | 1986 | 1,440 | 160

Silva, John Anthony (in relation to Splinters Steak House Ltd.) | Whakatane | Chef | 1986 | 1,440 | 160

Stan Louie Ltd. | Rotorua | Restaurant proprietors | 1982–1984 | 15,322 | 1,915

Tauranga

Bentley, Leslie Earle | Te Puke | Service station proprietor/grocery retailer | 1986 | 579 | 285

Gaskill, Clement Brian John | Helensville (formerly of Opotiki) | Forestry contractor | 1985 | 2,755 | 695

Graham, Simon John | Tauranga | Yacht rigger | 1986 | 280 | 135

Hadfield, Geoff Arnold | Tauranga | Painter/decorator | 1986 | 4,657 | 670

Jonathan, Brian Steven | Tauranga | Food bar proprietor | 1986 | 334 | 170



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✨ LLM interpretation of page content

💰 Persons Convicted for Failing to Make Tax Deductions (continued from previous page)

💰 Finance & Revenue
Tax deductions, Penal tax, Inland Revenue, Waikato, Gisborne, Hamilton, Napier, New Plymouth, Rotorua, Tauranga
45 names identified
  • Bruno Caloi, Convicted for failing to make tax deductions
  • Heidi Caloi, Convicted for failing to make tax deductions
  • John Darryl Flynn, Convicted for failing to make tax deductions
  • John Peter Murray, Convicted for failing to make tax deductions
  • Earle Paiariki Nikora, Convicted for failing to make tax deductions
  • Deidre Ann Allen, Convicted for failing to make tax deductions
  • Kay Elizabeth Allen, Convicted for failing to make tax deductions
  • Stanley David Barclay, Convicted for failing to make tax deductions
  • Robert Herbert Chittick, Convicted for failing to make tax deductions
  • Stephen Craig Croft, Convicted for failing to make tax deductions
  • Paul Bruce Devoy, Convicted for failing to make tax deductions
  • Maurice Alan Jarret, Convicted for failing to make tax deductions
  • James Edward Laws, Convicted for failing to make tax deductions
  • Susan Joy Martin, Convicted for failing to make tax deductions
  • Peter Brian Mills, Convicted for failing to make tax deductions
  • Carol Lynn O’Neill, Convicted for failing to make tax deductions
  • John Michael O’Neill, Convicted for failing to make tax deductions
  • Alan Philip Pugh, Convicted for failing to make tax deductions
  • Peter Anthony Smythe, Convicted for failing to make tax deductions
  • Lesley Ann Stanley, Convicted for failing to make tax deductions
  • Sydney Bruce Stanley, Convicted for failing to make tax deductions
  • David Stuart Ballingall, Convicted for failing to make tax deductions
  • Meretene Cunningham, Convicted for failing to make tax deductions
  • Stuart Malcolm Fraser, Convicted for failing to make tax deductions
  • Vivienne Irene Fraser, Convicted for failing to make tax deductions
  • Mark David Holland, Convicted for failing to make tax deductions
  • Murray James Mitchell, Convicted for failing to make tax deductions
  • Kevin William O’Kane, Convicted for failing to make tax deductions
  • Ian Grant Roydhouse, Convicted for failing to make tax deductions
  • Angela Jane Saunders, Convicted for failing to make tax deductions
  • Leonie Gwen Topp, Convicted for failing to make tax deductions
  • Judith Mary Patel, Convicted for failing to make tax deductions
  • Ramesh Chhiba Patel, Convicted for failing to make tax deductions
  • Kevin John Riley, Convicted for failing to make tax deductions
  • Loretta Kay Laxon, Convicted for failing to make tax deductions
  • Sui Hung Louie, Convicted for failing to make tax deductions
  • Terry Moon, Convicted for failing to make tax deductions
  • Harry Roy Murrell, Convicted for failing to make tax deductions
  • Noeline Maud Murrell, Convicted for failing to make tax deductions
  • John Anthony Silva, Convicted for failing to make tax deductions
  • Leslie Earle Bentley, Convicted for failing to make tax deductions
  • Clement Brian John Gaskill, Convicted for failing to make tax deductions
  • Simon John Graham, Convicted for failing to make tax deductions
  • Geoff Arnold Hadfield, Convicted for failing to make tax deductions
  • Brian Steven Jonathan, Convicted for failing to make tax deductions