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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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
30 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