✨ Tax Evasion Convictions
NEW ZEALAND GAZETTE
No. 117
Schedule IV—continued
| (1) | (2) | (3) | (4) | Amount of Tax (5) | (6) | |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Year(s) in Which Offence(s) Occurred | Amount of Deductions Involved in Offences($) | Amount of Penal Tax Imposed($) |
Napier
| | Azed Hand Carved and Hewn Furniture NZ Ltd. | Napier | Furniture manufacturer | 1987 | 1,915 | 950 |
| | Burns, Lewis Charles | Hastings | Orchardist | 1986 | 1,363 | 340 |
| | Dunstalls Funeral Service Ltd. | Napier | Funeral directors | 1986 | 2,286 | 500 |
| | Eades, Barbara Muriel (also known as Littleford, Barbara Muriel) | Napier | Dairy proprietress | 1987 | 477 | 238 |
| | East Coast Aviation Ltd. | Hastings | Aircraft sales and services | 1987 | 4,953 | 1,200 |
| | Gardner, Brian Walter | Napier | Video hire shop proprietor/insurance agent | 1987 | 298 | 237 |
| | Gardner, Marion Carolyn | Napier | Video hire shop proprietress | 1987 | 224 | 162 |
| | Grey, Samuel John | Napier | Forestry contractor | 1987 | 817 | 205 |
| | Hallett, Peter Hubert | Napier | Advertising photographer | 1987 | 273 | 69 |
| | Hallett, Susan Eileen | Napier | Advertising photographer | 1987 | 273 | 68 |
| | Hastings Police Club Incorporated | Hastings | Social club | 1987 | 707 | 350 |
| | Hawkes Bay Dive Centre Ltd. | Napier | Retailer, diving instructor and carpet layers | 1987 | 2,512 | 1,200 |
| | Hill, Ian John | Napier | Forestry contractor | 1987 | 3,319 | 2,396 |
| | Integrated Control Systems Ltd. | Hastings | Electronic control systems manufacturer | 1986 | 3,928 | 980 |
| | Jones, Brian Ronald | Te Pohue | Tea-room operator | 1986, 1987 | 1,071 | 267 |
| | Jones, Laraine Gail | Te Pohue | Tea-room operator | 1986, 1987 | 1,071 | 267 |
| | Littleford, Wayne Eric | Napier | Dairy proprietor | 1987 | 477 | 238 |
| | McGlinchey, Constance Beth | Te Hauke | Guest house proprietress | 1987, 1988 | 698 | 173 |
| | McGowan Trading Company Ltd. | Havelock North | Foodmarket | 1987 | 470 | 110 |
| | Malmo, William Mostyn | Napier | Chef (formerly, restaurant) | 1987 | 554 | 160 |
| | Pohatu, Martin Stone | Hastings | Market gardener | 1986 | 423 | 50 |
| | Premier Panel-Spray Ltd. | Hastings | Panel beaters and spray painters | 1987 | 1,117 | 600 |
| | Shrouder, Ronald Peter | Waipukurau | Painter and decorator | 1987 | 616 | 310 |
| | Simmons, Barry Franklin | Napier | Farmer and earthwork contractor | 1987 | 10,761 | 2,040 |
| | Stortford Lodge Pharmacy (1974) Ltd. | Hastings | Pharmacy | 1986 | 1,703 | 340 |
| | Tabernacle Auto Spray Ltd. | Hastings | Auto sprayers | 1987 | 2,897 | 720 |
New Plymouth
| | Richardson, Christine Margaret | Eltham | Ceramics manufacturer/retailer | 1987 | 673 | 166 |
| | Richardson, Owen Ernest | Eltham | Ceramics manufacturer/retailer | 1987 | 673 | 167 |
| | Riley, Kevin John | Inglewood | Sawmiller | 1986, 1987 | 2,612 | 1,300 |
| | Withacar Rentals Ltd. | New Plymouth | Vehicle hire | 1987 | 3,022 | 760 |
Rotorua
| | Barbsoa, Leigh Anne (in relation to Industrial Welding Services Ltd.) | Athenree (formerly of Rotorua) | Company director | 1987 | 15,192 | 760 |
| | Barbsosa, Orlando Jose Pereira (in relation to Industrial Welding Services Ltd.) | Athenree (formerly of Rotorua) | Company director | 1987 | 15,192 | 760 |
| | Castle Cane (1984) Ltd. | Rotorua | Cane furniture manufacturers | 1987 | 7,531 | 750 |
| | Devonwood Holdings Ltd. | Rotorua | Tourist accommodations | 1986 | 207 | 50 |
| | Dobson Holdings Ltd. | Rotorua | Fitness centre | 1987 | 8,557 | 2,110 |
| | Douglas, Raymond John | Rotorua | Logging contractor | 1986 | 836 | 210 |
| | Farrant, Robert Mark | Rotorua | Carpet layer | 1986 | 1,079 | 270 |
| | Grigson, Larry | Taupo | Fish and chip shop proprietor/seaflood factory processor | 1986, 1987 | 2,348 | 600 |
| | Geyserland Concrete Ltd. | Rotorua | Concrete layers | 1986 | 844 | 210 |
| | Hilltop House Ltd. | Taupo | Restaurant proprietor | 1986 | 408 | 100 |
| | Horton, Terence Leonard | Taupo | Builder | 1987, 1988 | 4,058 | 460 |
| | Industrial Welding Services Ltd. | Rotorua | Industrial welders | 1987 | 15,192 | 1,520 |
| | Landmark Restaurant Ltd. | Rotorua | Restaurant proprietor | 1986 | 1,300 | 325 |
| | Lockwood Buildings Ltd. | Rotorua | Builder | 1987 | 864 | 200 |
| | Marwi Thinnings Ltd. | Rotorua | Bush contractors | 1986 | 1,989 | 500 |
| | C. & S. L. Neill Ltd. (formerly Tauranga Sawmillers Ltd.) | Tauranga | Service station proprietor | 1986 | 471 | 120 |
| | Nicholas, Linton John | Nongotaha | Sheep and cattle farmer | 1986 | 255 | 65 |
| | Rob Williams Contractors Ltd. | Rotorua | Bush contractor | 1986 | 830 | 210 |
| | Rodmar Tourist Company Ltd. | Taupo | Motel proprietor | 1986 | 2,623 | 655 |
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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, Napier, New Plymouth, Rotorua
50 names identified
- Hand Carved and Hewn Furniture NZ Ltd., Tax evasion conviction
- Lewis Charles Burns, Tax evasion conviction
- Dunstalls Funeral Service Ltd., Tax evasion conviction
- Barbara Muriel Eades, Tax evasion conviction
- Barbara Muriel Littleford, Tax evasion conviction
- East Coast Aviation Ltd., Tax evasion conviction
- Brian Walter Gardner, Tax evasion conviction
- Marion Carolyn Gardner, Tax evasion conviction
- Samuel John Grey, Tax evasion conviction
- Peter Hubert Hallett, Tax evasion conviction
- Susan Eileen Hallett, Tax evasion conviction
- Hastings Police Club Incorporated, Tax evasion conviction
- Hawkes Bay Dive Centre Ltd., Tax evasion conviction
- Ian John Hill, Tax evasion conviction
- Integrated Control Systems Ltd., Tax evasion conviction
- Brian Ronald Jones, Tax evasion conviction
- Laraine Gail Jones, Tax evasion conviction
- Wayne Eric Littleford, Tax evasion conviction
- Constance Beth McGlinchey, Tax evasion conviction
- McGowan Trading Company Ltd., Tax evasion conviction
- William Mostyn Malmo, Tax evasion conviction
- Martin Stone Pohatu, Tax evasion conviction
- Premier Panel-Spray Ltd., Tax evasion conviction
- Ronald Peter Shrouder, Tax evasion conviction
- Barry Franklin Simmons, Tax evasion conviction
- Stortford Lodge Pharmacy (1974) Ltd., Tax evasion conviction
- Tabernacle Auto Spray Ltd., Tax evasion conviction
- Christine Margaret Richardson, Tax evasion conviction
- Owen Ernest Richardson, Tax evasion conviction
- Kevin John Riley, Tax evasion conviction
- Withacar Rentals Ltd., Tax evasion conviction
- Leigh Anne Barbsoa, Tax evasion conviction
- Orlando Jose Pereira Barbsosa, Tax evasion conviction
- Castle Cane (1984) Ltd., Tax evasion conviction
- Devonwood Holdings Ltd., Tax evasion conviction
- Dobson Holdings Ltd., Tax evasion conviction
- Raymond John Douglas, Tax evasion conviction
- Robert Mark Farrant, Tax evasion conviction
- Larry Grigson, Tax evasion conviction
- Geyserland Concrete Ltd., Tax evasion conviction
- Hilltop House Ltd., Tax evasion conviction
- Terence Leonard Horton, Tax evasion conviction
- Industrial Welding Services Ltd., Tax evasion conviction
- Landmark Restaurant Ltd., Tax evasion conviction
- Lockwood Buildings Ltd., Tax evasion conviction
- Marwi Thinnings Ltd., Tax evasion conviction
- C. & S. L. Neill Ltd., Tax evasion conviction
- Linton John Nicholas, Tax evasion conviction
- Rob Williams Contractors Ltd., Tax evasion conviction
- Rodmar Tourist Company Ltd., Tax evasion conviction