✨ 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