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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💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
30 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