✨ Tax Evasion Convictions
NEW ZEALAND GAZETTE
6 JULY 2709
Schedule III—continued
| (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 |
| $ | $ |
Central Region
Masterton
Callister, Timothy James | Masterton | Panelbeater | 1987 | 598 | 300
Edwards Dairy 1982 Ltd. | | | | |
Edwards, Adrienne Joan (in relation to Edwards Dairy 1982 Ltd.) | Featherston | Dairy tearooms proprietor Dairy proprietor | 1986, 1987 | 3,775 | 940
Fletcher, Evelyn Susan | Greytown | Carrier/dairy farmer | 1987 | 42 | 12
Fletcher, Roy Ronald | | Carrier/dairy farmer | 1987 | 42 | 12
Gerrand, Barry Robert Bruce | Featherston | Butcher | 1987, 1988 | 441 | 88
Gerrand, Richard Bruce | Featherston | Butcher | 1987, 1988 | 441 | 88
Pritona Builders Ltd. | | Building company | 1987 | 430 | 108
Plano Homes Ltd. | Masterton | Building company | 1987 | 4,928 | 1,230
Thomson, Beverley Joan | Tauherenikau | Tavern keeper | 1987 | 70 | 17
Thomson, Trevor Alfred | Tauherenikau | Tavern keeper | 1987 | 70 | 17
Wellington
Canton Restaurant Ltd. | Wellington | Restaurant | 1985, 1986 | 3,865 | —
Chin, Wah Nui (in relation to Canton Restaurant Ltd.) | Wellington | Restaurant manager | 1985, 1986 | — | 5,350
Hunter, Birkett Robert | Wellington, Paraparaumu | Panelbeater | 1987 | 1,417 | —
Meikle, Kenneth John | Porirua | Cleaning contractor | 1986, 1987 | 1,661 | 1,650
Montgomery, John Bruce (in relation to J. B. Montgomery and Sons Transport Ltd.) | Porirua | Company director | 1985, 1986 | 10,982 | —
Wanganui
Maungakaramea Land Company Ltd. (in liquidation) | Marton | Farming company | 1986 | 1,259 | —
O'Shea, Leon Desmond | Auckland (formerly of Waiotara) | Fitch farmer | 1987 | 3,792 | 1,890
Southern Region
Christchurch
Ellison, Colleen Vivienne (in relation to The Cupid Shops (1983) Ltd.) | Christchurch | Company director | 1986–1987 | 3,014 | 725
The Cupid Shops (1983) Ltd. | Christchurch | Retailer of adult aids | 1986–1987 | 3,014 | —
Dunedin
Gross, Ian | Dunedin | Car cleaner | 1985–1986 | 4,557 | 1,580
Lindsay, John | Dunedin | Panelbeater | 1986 | 1,043 | 240
P. and J. Turnbull Ltd. | | Health studio | 1987 | 1,650 | —
Turnbull, Paul Alexander (in relation to P. and J. Turnbull Ltd.) | Dunedin | Company director | 1987 | — | 400
Invercargill
W. D. King & Sons Ltd. | Invercargill | Fish merchants | 1985 | 2,166 | 1,100
Oamaru
Spurr, Carleen Elizabeth | Oamaru | Restaurateur | 1987 | 4,621 | 1,140
Spurr, Rodney Craig | Oamaru | Restaurateur | 1987 | 4,621 | 1,140
Timaru
Electronic Enterprises Ltd. | Timaru | Electrical appliance dealer | 1987 | 3,489 | 3,480
Pleasant Point Pharmacy Ltd. | Pleasant Point | Chemist | 1987 | 2,067 | 580
Temuka
Talbot, Trevor John | Temuka | Farmer | 1986 | 617 | 925
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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, Central Region, Southern Region
20 names identified
- Timothy James Callister, Convicted of tax evasion
- Adrienne Joan Edwards, Convicted of tax evasion
- Evelyn Susan Fletcher, Convicted of tax evasion
- Roy Ronald Fletcher, Convicted of tax evasion
- Barry Robert Bruce Gerrand, Convicted of tax evasion
- Richard Bruce Gerrand, Convicted of tax evasion
- Beverley Joan Thomson, Convicted of tax evasion
- Trevor Alfred Thomson, Convicted of tax evasion
- Wah Nui Chin, Convicted of tax evasion
- Birkett Robert Hunter, Convicted of tax evasion
- Kenneth John Meikle, Convicted of tax evasion
- John Bruce Montgomery, Convicted of tax evasion
- Leon Desmond O'Shea, Convicted of tax evasion
- Colleen Vivienne Ellison, Convicted of tax evasion
- Ian Gross, Convicted of tax evasion
- John Lindsay, Convicted of tax evasion
- Paul Alexander Turnbull, Convicted of tax evasion
- Carleen Elizabeth Spurr, Convicted of tax evasion
- Rodney Craig Spurr, Convicted of tax evasion
- Trevor John Talbot, Convicted of tax evasion