✨ Tax Evaders List
NEW ZEALAND GAZETTE
No. 194
Names of Tax Evaders
Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the six months period ended the 31st day of March 1988. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.
Dated at Wellington this 9th day of November 1988.
D. R. HENRY, Deputy Commissioner,
in the absence of Commissioner of Inland Revenue.
Schedule I
PERSONS CONVICTED UNDER SECTION 228 (1) (b) or (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) or (e) OF THE INCOME TAX ACT 1976 OF WILLFULLY MAKING FALSE RETURNS OF INCOME; OR FRINGE BENEFITS; OR GIVING FALSE INFORMATION OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OF THE INCOME TAX ACT 1976; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976.
| (1) | (2) | (3) | (4) | (5) | (6) | (7) | |
|---|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of Offence* | Year(s) in Which Offence(s) Occurred† | Amount or Estimated Amount of Tax Evaded | Amount of Penal Tax Imposed | |
| $ | $ |
Northern Region
Auckland
Fletcher, Angela Dawn | Ellerslie | Assembler | A | 1985 | 1,000 | 1,000
Pritchard, Mary Afa | Mount Roskill | Accounts clerk | A | 1983, 1984 | 1,811 | 1,810
Pritchard, Peter Joseph | Mount Roskill | Plumber | A | 1983, 1984 | 1,672 | 1,670
Stanleigh Private Hospital Ltd | Auckland (formerly of Devonport) | Private hospital proprietors | A | 1976–1980 | 29,011 | 22,400
Wainscott, Geoffrey Alan | Meadowbank | Butcher | A | 1981, 1982 | 21,210 | 15,111
Wood, Norman Basil | Mangere East | Car painter | A | 1978–1981 | 5,224 | 5,100
Waikato Region
Gisborne
Carter, Maurice Allington | Hamilton (formerly of Matawai) | Hotel proprietor | A | 1981–1984 | 1,643 | 1,620
Priestley, Stephen Maynard | Gisborne | Postal clerk | A | 1982, 1983 | 595 | 600
Hamilton
Meehan, Darrell Leslie | Grey Lynn (formerly of Hamilton) | Builder | A | 1983, 1984 | 1,046 | 380
Watson, Brett Alexander | Te Awamutu | Stock dealer | A | 1979–1983 | 4,939 | 4,760
Napier
Beran, Bruce Albert | Clive | Milk vendor | A | 1979–1983 | 6,749 | 6,600
Blane, Kevin David | Napier | Freezing worker | A | 1986 | 265 | 260
Buchanan, Michael David | Orga Orga | Farm worker | A | 1986 | 1,014 | 250
Cahill, Derrick | Otane | Shearer | A | 1986 | 768 | 700
George, Lorraine Olga | Napier | Beneficiary | A | 1981–1984 | 1,568 | 1,500
Hammond, Clive James | Havelock North | Instrument repairer | A | 1981–1984 | 16,635 | 6,100
Kawana, David Melvin Larkin | Hastings | Freezing worker | A | 1986 | 510 | 500
Rafima, Tamati Ka-Kauri (also known as Ratima, Cowley) | Whakatu | Butcher | A | 1986 | 1,374 | 325
Read, Philip James | Napier | Electrical contractor | A | 1985 | 413 | 400
Turner, Alan Moray | Napier | Retired clerk | A | 1982–1985 | 2,440 | 2,400
Wescott, Mark Edward | Napier | Freezing worker | A | 1986 | 529 | 500
New Plymouth
Winter, Richard James | New Plymouth | Auxiliary plant operator | A | 1986 | 1,184 | 1,000
Tauranga
Schuler, Arthur Adelrick | Whakatane (formerly of Te Teko) | Orchardist | A | 1977–1981 | 2,205 | 2,400
Schuler, Martha | Whakatane (formerly of Te Teko) | Orchardist | A | 1977–1981 | 578 | 595
Central Region
Wellington
Crawford, Allan Robert | Eastbourne | Company manager | A | 1984, 1985 | 6,067 | 6,050
Hoskins, James Albert | Wellington | Watersider | A | 1982–1985 | 2,161 | 2,130
Hume, Raymond Kenroy | Wellington | Psychiatric nurse | A | 1984–1986 | 10,093 | 10,080
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VUW Te Waharoa —
NZ Gazette 1988, No 194
NZLII —
NZ Gazette 1988, No 194
✨ LLM interpretation of page content
💰
Publication of Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue9 November 1988
Tax evasion, convictions, penal tax, names
27 names identified
- Angela Dawn Fletcher, Convicted of tax evasion
- Mary Afa Pritchard, Convicted of tax evasion
- Peter Joseph Pritchard, Convicted of tax evasion
- Stanleigh Private Hospital Ltd, Convicted of tax evasion
- Geoffrey Alan Wainscott, Convicted of tax evasion
- Norman Basil Wood, Convicted of tax evasion
- Maurice Allington Carter, Convicted of tax evasion
- Stephen Maynard Priestley, Convicted of tax evasion
- Darrell Leslie Meehan, Convicted of tax evasion
- Brett Alexander Watson, Convicted of tax evasion
- Bruce Albert Beran, Convicted of tax evasion
- Kevin David Blane, Convicted of tax evasion
- Michael David Buchanan, Convicted of tax evasion
- Derrick Cahill, Convicted of tax evasion
- Lorraine Olga George, Convicted of tax evasion
- Clive James Hammond, Convicted of tax evasion
- David Melvin Larkin Kawana, Convicted of tax evasion
- Tamati Ka-Kauri Rafima, Convicted of tax evasion
- Philip James Read, Convicted of tax evasion
- Alan Moray Turner, Convicted of tax evasion
- Mark Edward Wescott, Convicted of tax evasion
- Richard James Winter, Convicted of tax evasion
- Arthur Adelrick Schuler, Convicted of tax evasion
- Martha Schuler, Convicted of tax evasion
- Allan Robert Crawford, Convicted of tax evasion
- James Albert Hoskins, Convicted of tax evasion
- Raymond Kenroy Hume, Convicted of tax evasion
- D. R. Henry, Deputy Commissioner, Inland Revenue