Tax Evasion List




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 $ Deductions Involved in Offence(s) Amount of Penal Tax Imposed $
Lamb, Roland Wallace Wellington Painter and decorator 1987 4,222 1,060
Landzeal Group Ltd. Wellington Car trimmers 1987 2,807 700
Liolis, Peter Wellington Spraypainter and panelbeater 1987 590 150
McLean, Taua Bunny Wellington Security services 1987 800 200
Maidstone Mall Greenhouse Ltd. Upper Hutt Plant and pet supplies retailers 1987 581 120
Manhire Reid Engineering (1977) Ltd. Lower Hutt Engineering services 1987 13,178 3,290
Manson Transport Ltd. Wellington General carriers/glass recyclers 1987 3,389 500
Martin, Mitchell Simeon Upper Hutt Painting contractor 1987 113 30
A. E. Mitchell Ltd. Paraparaumu Builders 1987 1,575 390
Moffit, Bruce Charles (in relation to Hi Vol Ltd. (in liquidation)) Wellington Company director 1987 2,999 750
Molineux, Ronald Paraparaumu Tiling contractor 1987 1,894 470
Moriarty, James Michael Wellington Painting contractor 1987 3,389 1,700
Morrison, Simon Peter Upper Hutt Painting contractor 1987 113 30
Moto Recycle Ltd. Wellington Motorcycle retailer 1987 4,036 1,010
Murray Haney Hairstylists Ltd. Wellington Hairstylists 1987 1,047 260
Naenae Auto Repairs Ltd. Lower Hutt Garage proprietors 1987 132 30
Nefertiti Boutique Ltd. Wellington Cosmetics boutique and facial clinic 1987 245 20
New Zealand Electroformers Ltd. Wellington Plastic manufacturers 1986, 1987 157,575 39,410
Ngaio Plumbers 1985 Ltd. Wellington Plumbers 1987 486 120
Niblett, Frederick William Wellington Builder 1987 423 100
Osten Tailoring Ltd. Wellington Tailors 1987 964 960
Persico Construction Company Ltd. Lower Hutt Builders 1987 6,225 1,550
Present-A-Car Ltd. (in liquidation) Petone Panelbeaters 1986, 1987 1,632 480
Progress Painters Ltd. Porirua Painters 1987 961 490
L. J. Purdie and Company Ltd. (In liquidation) Wellington Automotive electrical supplies 1987 2,824 700
Rae, Christopher Gordon Wellington Rubbish collector 1987 2,802 700
Raumati Beach Foodmarket Services Ltd. Raumati Beach Grocery 1986 1,528 380
O. H. Rees Ltd. Lower Hutt Excavation contractors 1987 7,925 790
Ross, Kay Annette Wellington Manicurist 1987 1,414 590
Russell, Brian Harry Lower Hutt Painter and paperhanger 1987 6,087 3,030
Sinclair, Cecil Barnes Belmont Builder 1986 26,229 6,520

Southern Region

Blenheim

| Blenheim Bottle Agency Ltd. | Blenheim | Recycling agents | 1985 | 154 | 77 |

Christchurch

| Cogito Systems Ltd. | Christchurch | Computer software | 1987 | 13,166 | 2,212 |
| Connellan, Peter William | Kaipoi | Electrician | 1987 | 605 | 135 |
| Dibnah, Peter John | Sockburn | Drainlayer | 1987, 1988 | 2,370 | 537 |
| Henderson, David Ian | Fendalton | Company director | 1985 | 28,781 | 14,390 |
| Industrial Systems Ltd. | Christchurch | Design and manufacturer of industrial equipment | 1987 | 23,703 | 1,750 |
| Maranta Management Ltd. | Christchurch | Management consultants | 1987, 1988 | 5,329 | 1,320 |
| O'Malley, David Joseph | Hanmer | Painter | 1987 | 353 | 315 |
| Pacific Flowers Marketing Ltd. | Christchurch | Flower retailer | 1987, 1988 | 715 | 350 |
| Paterson, Hamish Bruce | Amberley | Nurseryman | 1986, 1987 | 1,326 | 665 |
| Spratts Restaurant (1983) Ltd. | Christchurch | Restaurant | 1987, 1988 | 20,312 | 10,710 |
| Wenborn, Leo Joseph | Christchurch | Coffee lounge proprietor | 1987 | 1,522 | 760 |
| G. L. Woods Co. Ltd. | Christchurch | Amusement parlour | 1987 | 1,046 | 260 |

Dunedin

| Memory Frames Ltd. | Dunedin | Picture frame manufacturers | 1987 | 2,454 | 240 |
| On the Spot Vinyl Repairs N.Z. Ltd. (in liquidation) | Dunedin | Manufacturers and commission agents | 1987 | 2,975 | 750 |
| L. & R. Richardson Holdings Ltd. | Dunedin | Cleaning contractors | 1987 | 1,778 | 535 |
| Southern Industries Ltd. | Dunedin | Second-hand traders | 1987 | 4,777 | 1,170 |
| Stewart, David Frederick | Dunedin | Roofing contractor | 1986 | 1,765 | 520 |
| Style Corner Ltd. | Ranfurly | Clothing retailers | 1987 | 366 | 180 |
| Sunray Health Foods Ltd. | Dunedin | Health food shop | 1987 | 218 | 110 |
| Walker, Cecilia Jeanette | Queenstown | Motel proprietor | 1987 | 94 | 22 |
| Walker, Leslie Alexander | Queenstown | Motel proprietor | 1987 | 94 | 22 |



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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, Wellington, Upper Hutt, Lower Hutt, Porirua, Paraparaumu, Raumati Beach, Blenheim, Christchurch, Dunedin, Queenstown
22 names identified
  • Roland Wallace Lamb, Tax evasion conviction
  • Peter Liolis, Tax evasion conviction
  • Taua Bunny McLean, Tax evasion conviction
  • Mitchell Simeon Martin, Tax evasion conviction
  • Bruce Charles Moffit, Tax evasion conviction
  • Ronald Molineux, Tax evasion conviction
  • James Michael Moriarty, Tax evasion conviction
  • Simon Peter Morrison, Tax evasion conviction
  • Frederick William Niblett, Tax evasion conviction
  • Christopher Gordon Rae, Tax evasion conviction
  • Kay Annette Ross, Tax evasion conviction
  • Brian Harry Russell, Tax evasion conviction
  • Cecil Barnes Sinclair, Tax evasion conviction
  • Peter William Connellan, Tax evasion conviction
  • Peter John Dibnah, Tax evasion conviction
  • David Ian Henderson, Tax evasion conviction
  • David Joseph O'Malley, Tax evasion conviction
  • Hamish Bruce Paterson, Tax evasion conviction
  • Leo Joseph Wenborn, Tax evasion conviction
  • David Frederick Stewart, Tax evasion conviction
  • Cecilia Jeanette Walker, Tax evasion conviction
  • Leslie Alexander Walker, Tax evasion conviction