✨ Tax Evaders List
6 JULY NEW ZEALAND GAZETTE 2703
Schedule I—continued
| (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 |
| $ | $ |
| Hyland, Maxwell | Upper Hutt | Commercial traveller | A | 1973–1981 | 10,969 | 10,965 |
Southern Region
| Christchurch | | |
| Margryn Holdings Ltd. | Christchurch | Motel proprietor, property investors | A | 1982 | 5,949 | 2,370 |
| Potter, John David | Christchurch | Freezing worker | A | 1982–1985 | 2,795 | 1,380 |
| Invercargill |
| Cvigr, Miroslav Jan | Invercargill | City treasurer | A | 1980–1985 | 10,176 | 5,760 |
| Petrie, Vincent John | Invercargill | Bank manager | A | 1983–1985 | 4,554 | 4,555 |
| Soulsby, Gerald Robert | Invercargill | Sales manager | A | 1981–1984 | 5,179 | 2,550 |
| Nelson |
| Waitakiroa Farm Ltd | Motueka | Farming | A | 1985 | 734 | 750 |
| Boyes, Lox (in relation to Waitakiroa Farm Ltd.) | Motueka | Farmer | E | 1985 | – | – |
| Timaru |
| Gould, Gerald Hanson | Timaru | Branch manager | A | 1982–1986 | 1,406 | 1,405 |
*Column (4) indicates the nature of the offence, as follows:
"A" Wilfully making false returns of income or giving false information in relation to income.
"E" Aiding, abetting, or inciting another person to commit an offence.
† The information in Columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.
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VUW Te Waharoa —
NZ Gazette 1988, No 117
NZLII —
NZ Gazette 1988, No 117
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue30 June 1988
Tax evasion, Convictions, Penal tax, List, Northern Region, Central Region, Southern Region
9 names identified
- Maxwell Hyland, Tax evasion conviction
- Margryn Holdings Ltd., Tax evasion conviction
- John David Potter, Tax evasion conviction
- Miroslav Jan Cvigr, Tax evasion conviction
- Vincent John Petrie, Tax evasion conviction
- Gerald Robert Soulsby, Tax evasion conviction
- Waitakiroa Farm Ltd, Tax evasion conviction
- Lox Boyes, Aiding tax evasion
- Gerald Hanson Gould, Tax evasion conviction