New Zealand Gazette – 1988 – No. 117

Page 2702

✨ Tax Evaders List



NEW ZEALAND GAZETTE

No. 117

Names of Tax Evaders

Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the 6 months period ended the 30th day of September 1987. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.

Dated at Wellington this 30th day of June 1988.

D. HENRY, Deputy Commissioner, in the absence of
J. SIMCOCK, Commissioner of Inland Revenue.

Schedule I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OR (e) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME, OR FRINGE BENEFITS, OR GIVING FALSE INFORMATION; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OF THE INCOME TAX ACT 1976, AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Year(s) in Which Offence(s) Occurred† Amount or Estimated Amount of Tax Evaded Amount of Penal Tax Imposed
$ $
Northern Region
Auckland
Kamipeli, Tevita (also known as Kampali, David and Koloamatangi, David) Otahuhu Leading hand/hotel porter A 1981–1984 6,187 4,110
Waikato Region
Hamilton
Kwun, Ng Hoy Onehunga (formerly of Putaruru) Greengrocer A 1977–1984 10,788 10,730
Lynn, Thomas John Barry (in relation to Rosemary Lynn) Hamilton Shop manager E 1983 – –
McKenzie, Alan Oliver Taumarunui Public servant A 1983, 1984 5,712 3,900
Napier
Chong, Nelson Stephen Napier Fruiterer A 1977–1981 1,767 1,760
Chong, Raymond Napier Fruiterer A 1977–1981 8,609 8,580
Curty, Margery Napier Clerk A 1983, 1984 1,681 –
H. B. Machinery and Engineering Company Ltd. Hastings General engineering A 1977–1980 5,021 5,037
Helleur, Desmond Ronald (in relation to H. B. Machinery and Engineering Company Ltd.) Hastings Company secretary E 1977–1979 – –
Helleur, Desmond Ronald Hastings Company secretary A 1977–1979 1,768 1,768
Hocking, Philip Frank Napier Electrical technician A 1985 427 420
Leadlay, Graeme Stewart Hastings Orchard hand A 1985 972 1,000
Ryan, Paul Douglas Hastings Cleaner/painter A 1982, 1985 1,004 1,000
Young, Tobun Napier Restaurateur A 1978–1981 6,798 6,790
New Plymouth
Colson, Ian Drayton New Plymouth Pig and dairy farmer A 1976–1979 11,113 10,500
Olsson, Salwyn Robert S. P. & J. B. Rowe (1982) Ltd. New Plymouth Labourer A 1985 458 458
Rowe, Stephen Percy (in relation to S. P. & J. B. Rowe (1982) Ltd.) New Plymouth Builder E 1983, 1984 – –
Rowe, Stephen Percy New Plymouth Builder A 1980–1982 4,166 4,100
Central Region
Masterton
Brookes, Thomas James Masterton Shop assistant A 1984 1,177 1,177
McGuinness, Bryan Ronald Masterton Retired A 1983–1985 3,667 3,660
Woolley, Graham Edward Masterton Pastry cook A 1980–1982 2,262 2,260
Wellington
Auelua, Taimalietane Woburn (formerly of Berhampore) Clerk/cleaner A 1983, 1984 2,034 1,000


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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
30 June 1988
Tax evasion, Convictions, Penal tax, List, Northern Region, Central Region
19 names identified
  • Tevita Kamipeli, Convicted of tax evasion
  • Ng Hoy Kwun, Convicted of tax evasion
  • Thomas John Barry Lynn, Convicted of tax evasion
  • Alan Oliver McKenzie, Convicted of tax evasion
  • Nelson Stephen Chong, Convicted of tax evasion
  • Raymond Chong, Convicted of tax evasion
  • Margery Curty, Convicted of tax evasion
  • Desmond Ronald Helleur, Convicted of tax evasion
  • Philip Frank Hocking, Convicted of tax evasion
  • Graeme Stewart Leadlay, Convicted of tax evasion
  • Paul Douglas Ryan, Convicted of tax evasion
  • Tobun Young, Convicted of tax evasion
  • Ian Drayton Colson, Convicted of tax evasion
  • Salwyn Robert Olsson, Convicted of tax evasion
  • Stephen Percy Rowe, Convicted of tax evasion
  • Thomas James Brookes, Convicted of tax evasion
  • Bryan Ronald McGuinness, Convicted of tax evasion
  • Graham Edward Woolley, Convicted of tax evasion
  • Taimalietane Auelua, Convicted of tax evasion

  • D. Henry, Deputy Commissioner
  • J. Simcock, Commissioner of Inland Revenue