New Zealand Gazette – 1988 – No. 117

Page 2708

✨ Tax Evaders List

NEW ZEALAND GAZETTE

No. 117

Schedule III

Persons convicted under section 368 (1) (a) or (b) or section 416 (1) (e) of the Income Tax Act 1976 for failing to make tax deductions from source deduction payments: or, having made such deductions, have failed to account for them to the Commissioner of Inland Revenue or, of aiding or abetting or inciting any other person to commit an offence against section 368 (1) (a) or (b) of the Income Tax Assessment Act 1976 and the amount (if any) of penal tax charged under section 369 of the Income Tax Act 1976.

	(1)	(2)	(3)	(4)	(5)	(6)
	Name	Address	Occupation or Description	Year(s) in Which Offence(s) Occurred	Amount of Tax Deductions Involved in Offence(s)	Amount of Penal Tax Imposed
					$	$

Northern Region

Auckland

Angelo Developments Ltd. (in liquidation) | Auckland | Roading and general contractors | 1985 | 2,259 | 1,129
Select Home Listings Ltd. | Auckland | Letting agency | 1986 | 1,626 | 805
Means, Clifford (in relation to Select Home Listings Ltd.) | Greenlane | Company director | 1986 | – | –
Turnco Engineering Ltd. | Papatoetoe | Engineers | 1984, 1985 | 3,633 | 1,750
Cockle, Robert John (in relation to Turnco Engineering Ltd.) | Papatoetoe | Company director | 1984, 1985 | – | –
Village Inn Restaurant Ltd. | Parnell | Coffee bar/restaurant proprietors | 1985 | 8,634 | 4,295
Water Bullet Industries Ltd. (in receivership) | East Tamaki | Water blaster manufacturers | 1985 | 11,275 | 5,625
Wendall Real Estate Ltd. | Newmarket | Real estate agents | 1984, 1985 | 20,861 | 10,410
D.H.R. Wilkie Engineering Ltd. (in liquidation) | Auckland | Engineers/smelters | 1986 | 13,345 | 6,670
Omanene Contractors Ltd. | Pipiwai | Forestry contractor | 1986, 1987 | 3,965 | 3,965

Waikato Region

Hamilton

Computer Typesetters Ltd. | Hamilton | Printers | 1986, 1987 | 5,009 | 2,525
Cosley, Brian James | Aria | Farmer | 1985, 1986 | 4,931 | –
Gaskell, Peter Thomas | Hamilton | Builder | 1986, 1987 | 271 | 275
Harger, Jacqueline Winifred | Hamilton | Clothing manufacturer | 1986 | 9,466 | 2,370
Jones, Mervyn | Hamilton | Accountant | 1986, 1987 | 3,104 | 1,540
Kelly, Steven John | Taumarunui | Panel beater/car painter | 1986, 1987 | 4,288 | –
Larsen, Laurence Baden | Huntly | Potter | 1985, 1986 | 6,887 | 6,840
Little, Jack McLeod (in relation to S. W. and J. M. Gamble Ltd. (in receivership)) | Te Kuiti | Taxation consultant | 1987 | 9,322 | 2,320
Smith, Geoffrey Martin | Te Kauwhata | Orchardist/contractor | 1986 | 1,192 | 595
Taumarunui Excavators and Drainage Ltd. | Taumarunui | Earthmoving contractors | 1985, 1986 | 7,798 | 5,850
Waikato Garage and Carport Ltd. | Hamilton | Garage manufacturers | 1987 | 2,192 | 1,300
Withers, Edward Sydney (in relation to Taumarunui Excavators and Drainage Ltd.) | Taumarunui | Surveyor/company manager | 1986, 1987 | 7,798 | 1,850

Napier

Freeman, Philip Spencer Grant | Hastings | Electroplater | 1986 | 2,236 | 557
Jones, John Pare Keita | Flaxmere | Freezing worker/accountant | 1984 | 5,348 | –
Martin, Christopher Andrew | Wanganui East (formerly of Napier) | Painter/decorator | 1986 | 4,105 | –

New Plymouth

Paton, Colin Ross | Flaxmere | Logging contractor | 1983, 1984 | 6,155 | –
Patel, Judith Mary | Bell Block | Builder | 1987 | 1,751 | 1,750
Patel, Ramesh Chhaba | Bell Block | Builder | 1987 | 1,750 | 1,750
Russell, John Charles | New Plymouth | Retailer | 1985, 1986 | 2,884 | 2,884

Rotorua

Connor, John (in relation to Jonlor Holdings Ltd.) | Rotorua | Company director | 1985 | 16,984 | –
Drought, Carole Ann | Reporoa | Clerk | 1987 | 412 | 210
Drought, Ivor Albert | Reporoa | Plumber | 1987 | 412 | 210
Galloway, Noel Baxter | Murupara | Deer farmer | 1986, 1987 | 6,259 | 6,300
Gudex Jewellers Ltd. (in liquidation) | Rotorua | Jewellers | 1986, 1987 | 2,132 | –
Gudex Wholesalers Ltd. (in liquidation) | Rotorua | Manufacturing jewellers | 1986, 1987 | 687 | –
Hunter, Phyl George | Rotorua | Garage contractor | 1986 | 3,733 | 930
King, Darcy Linton (in relation to King Logging Ltd.) | Atiamuri | Company director | 1986, 1987 | 111,202 | 27,770
King Logging Ltd. | Taupo | Logging contractor | 1986, 1987 | 111,202 | –
Phillips, Henry Ambrose | Rotorua | Small goods distributor | 1986 | 4,638 | 4,610

Tauranga

Hopkins, Peter Charles | Papamoa | Landscape gardener | 1985, 1986 | 22,798 | –
Toms, David | Tauranga | Metal fabricator | 1983–1986 | 6,680 | 1,660

Te Aroha

Regal Photos Ltd. | Te Aroha | Photography | 1985 | 3,348 | 368

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VUW Te Waharoa — NZ Gazette 1988, No 117

NZLII — NZ Gazette 1988, No 117

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated30 June 1988
KeywordsTax evasion, Convictions, Penal tax, List, Northern Region, Central Region, Southern Region
👱🏽 Names

42 names identified

Angelo Developments Ltd., Convicted of tax evasion
Select Home Listings Ltd., Convicted of tax evasion
Clifford Means, Convicted of tax evasion
Turnco Engineering Ltd., Convicted of tax evasion
Robert John Cockle, Convicted of tax evasion
Village Inn Restaurant Ltd., Convicted of tax evasion
Water Bullet Industries Ltd., Convicted of tax evasion
Wendall Real Estate Ltd., Convicted of tax evasion
D.H.R. Wilkie Engineering Ltd., Convicted of tax evasion
Omanene Contractors Ltd., Convicted of tax evasion
Computer Typesetters Ltd., Convicted of tax evasion
Brian James Cosley, Convicted of tax evasion
Peter Thomas Gaskell, Convicted of tax evasion
Jacqueline Winifred Harger, Convicted of tax evasion
Mervyn Jones, Convicted of tax evasion
Steven John Kelly, Convicted of tax evasion
Laurence Baden Larsen, Convicted of tax evasion
Jack McLeod Little, Convicted of tax evasion
Geoffrey Martin Smith, Convicted of tax evasion
Taumarunui Excavators and Drainage Ltd., Convicted of tax evasion
Waikato Garage and Carport Ltd., Convicted of tax evasion
Edward Sydney Withers, Convicted of tax evasion
Philip Spencer Grant Freeman, Convicted of tax evasion
John Pare Keita Jones, Convicted of tax evasion
Christopher Andrew Martin, Convicted of tax evasion
Colin Ross Paton, Convicted of tax evasion
Judith Mary Patel, Convicted of tax evasion
Ramesh Chhaba Patel, Convicted of tax evasion
John Charles Russell, Convicted of tax evasion
John Connor, Convicted of tax evasion
Carole Ann Drought, Convicted of tax evasion
Ivor Albert Drought, Convicted of tax evasion
Noel Baxter Galloway, Convicted of tax evasion
Gudex Jewellers Ltd., Convicted of tax evasion
Gudex Wholesalers Ltd., Convicted of tax evasion
Phyl George Hunter, Convicted of tax evasion
Darcy Linton King, Convicted of tax evasion
King Logging Ltd., Convicted of tax evasion
Henry Ambrose Phillips, Convicted of tax evasion
Peter Charles Hopkins, Convicted of tax evasion
David Toms, Convicted of tax evasion
Regal Photos Ltd., Convicted of tax evasion

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