✨ 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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VUW Te Waharoa —
NZ Gazette 1987, No 58
NZLII —
NZ Gazette 1987, No 58
✨ LLM interpretation of page content
💰
Persons Convicted for Failing to Make Tax Deductions
(continued from previous page)
💰 Finance & RevenueTax 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