New Zealand Gazette – 1988 – No. 194

Page 4846

✨ Tax Evaders List

NEW ZEALAND GAZETTE

No. 194

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 23I OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 42O OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX, OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

	(1)	(2)	(3)	(4)	(5)	(6)	(7)
	Name	Address	Occupation or Description	Nature of Offence*	Year(s) in Which Evasion Occurred†	Amount or Estimated Amount of Tax Evaded‡	Amount of Penal Tax Imposed
						$	$

Northern Region

Auckland

| | | | | | | |
|---|-----|-------------------------------|--------------------------|-----------------------------|-------------------------------|-------------|-------------|
| | Campbell, Dawn | Manurewa (formerly of Mount Eden) | General aide | A | 1985 | 243 | 300 |
| | Dance, Shirley Kathleen | Mangere Central | Housemaid | A | 1986 | 558 | 200 |
| | Dash, Matatu | Blockhouse Bay | Carrier | A | 1981, 1982 | 1,770 | 750 |
| | Davis, Max | Otara | Grit blaster | A | 1986 | 1,031 | 1,000 |
| | Davis, Philip Kenneth | Papatoetoe | Timberworker | A | 1986 | 920 | 600 |
| | De Thiery, Kate | Western Springs | Machinist | A | 1986 | 76 | 140 |
| | Driscoll, James Patrick | Parnell | Drainer | A | 1986 | 765 | 200 |
| | Dunleavy, Therese Eileen | Milford | Kindergarten teacher | A | 1985 | 520 | 520 |
| | Eagleton, Tracey Debra | Papatoetoe | Clerk | A | 1986 | 672 | 650 |
| | Ellingham, Peter Juris | Kingsland | Teacher | A | 1985 | 819 | 800 |
| | Etuale, Margaret Katie | Ranui | Production operator | A | 1986 | 222 | 220 |
| | Ewe, Polly Mary | Manurewa | Process worker | A | 1985 | 239 | 100 |
| | Faasea, Talauila | Mount Albert | Cleaner | A | 1985 | 125 | 120 |
| | Fakir, Mani | Ponsonby | Landlord/fruiterer | A | 1974-1982 | 29,452 | 14,220 |
| | Fanga, Saul | Otara | Assembler | A | 1985, 1986 | 1,289 | 1,200 |
| | Fea, Kerry Patricia | Saint Johns | Machine operator | A | 1986 | 418 | 400 |
| | Feagaiga, Siligau | Otara | Worker | A | 1986 | 664 | 300 |
| | Folau, Tavita | Mangere | Storeman | A | 1985 | 328 | 320 |
| | Foster, Peter Robert | Glen Eden (formerly of Mount Eden) | Reservation consultant | A | 1985 | 374 | 370 |
| | Freeth and Brooks Bins Ltd | Panmure | Rubbish contractors | A | 1979-1982 | 8,297 | 8,280 |
| | Freeth Disposals Ltd | Auckland | Rubbish disposers/scrap dealers | A | 1978-1981, 1983 | 8,473 | 8,450 |
| | Freeth, Michael John | Henderson | Scrap metal dealer | B | 1977-1982 | 3,113 | 3,100 |
| | Gaskill, Helen Joy | Ranui | Post office employee | A | 1986 | 579 | 580 |
| | Goldie, Allan George | Henderson | Labourer | A | 1986 | 124 | 200 |
| | Halloran, Susan Corbett | Mount Eden | Postwoman | A | 1986 | 639 | 300 |
| | Hamilton, Henry Sonny (Jnr.) | Manurewa | Freezing worker | A | 1985 | 297 | 300 |
| | Handley, Terence William | Mount Albert | Policeman | A | 1985 | 533 | 500 |
| | Hansen, Christopher Barry | Papakura | Storeman | A | 1986 | 828 | 400 |
| | Hardaker, Reginald Stanley | Papakura | Builder | A | 1980, 1983 | 1,892 | 1,892 |
| | Havili, Romeo | New Lynn | Press setter | A | 1986 | 1,903 | 1,900 |
| | Hedge, Kere Rosalie | New Lynn | Factory hand | A | 1985 | 247 | 100 |
| | Hetaraka, Sam Paihane | Mangere | Concrete worker | A | 1985 | 437 | 430 |
| | Harold | | | | | | |
| | Hoko, Brian | Otahuhu | Butcher | A | 1986 | 601 | 300 |
| | Hole, Gilbert Michael | Auckland | Tally clerk | A | 1986 | 494 | 500 |
| | Hutton, Anthony Maurice | Birkenhead (formerly Birkdale) | Sales representative | A | 1985 | 481 | 480 |
| | Irving, Colleen Margaret | Glenfield | Machinist | A | 1985 | 276 | 70 |
| | Isherwood, Mark Christopher | Mount Eden | Hairstylist/lighting consultant | A | 1985 | 538 | 120 |
| | Kafka, Miloslav Jindrich | Mount Albert (formerly of Mount Eden) | Waiter/signwriter | A | 1985 | 284 | 70 |
| | Kauta, Albert James | Otara | Freezing worker | A | 1985 | 673 | 160 |
| | Kay, Glenn Nathan | New Plymouth (formerly of Mount Wellington) | Butcher/freezing worker | A | 1985 | 597 | 150 |
| | Keepa, Selwyn William | Te Atatu North | Freezer hand/market garden trainee | A | 1985 | 234 | 60 |
| | Kelly, Joan Margaret | Birkdale (formerly of Birkenhead) | Postal worker/cleaner/salesperson | A | 1985 | 329 | 50 |
| | Knox, Annie Whigham | Whangaparaoa | Superannuitant/landlord | A | 1981-1985 | 1,838 | 1,290 |
| | Knudsen, David Alan | Browns Bay | Aircraft engineer | A | 1982-1984 | 1,855 | 1,450 |
| | Lee, Ryan Colin (also known as Lee, Khoon Kong) | Western Springs (formerly of Morningside) | Accounts clerk/student | A | 1985 | 251 | 60 |
| | Maasi, Laki | Ranui | Fisherman/dishwasher | A | 1985 | 273 | 50 |
| | MacDonald, Donald | Glenfield | Process worker | A | 1985 | 303 | 50 |
| | McGinty, Errol James | Mount Wellington | Cleaner | A | 1985 | 345 | 90 |
| | MacKenzie, Garth Kevin | One Tree Hill (formerly of Titirangi) | Chef | A | 1985 | 212 | 50 |

PDF embedding disabled (Crown copyright)

View this page online at:

VUW Te Waharoa — NZ Gazette 1988, No 194

NZLII — NZ Gazette 1988, No 194

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

💰 Publication of Names of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated9 November 1988
KeywordsTax evasion, convictions, penal tax, names, Auckland, Northern Region
👱🏽 Names

47 names identified

Dawn Campbell, Charged with penal tax
Shirley Kathleen Dance, Charged with penal tax
Matatu Dash, Charged with penal tax
Max Davis, Charged with penal tax
Philip Kenneth Davis, Charged with penal tax
Kate De Thiery, Charged with penal tax
James Patrick Driscoll, Charged with penal tax
Therese Eileen Dunleavy, Charged with penal tax
Tracey Debra Eagleton, Charged with penal tax
Peter Juris Ellingham, Charged with penal tax
Margaret Katie Etuale, Charged with penal tax
Polly Mary Ewe, Charged with penal tax
Talauila Faasea, Charged with penal tax
Mani Fakir, Charged with penal tax
Saul Fanga, Charged with penal tax
Kerry Patricia Fea, Charged with penal tax
Siligau Feagaiga, Charged with penal tax
Tavita Folau, Charged with penal tax
Peter Robert Foster, Charged with penal tax
Michael John Freeth, Charged with penal tax
Helen Joy Gaskill, Charged with penal tax
Allan George Goldie, Charged with penal tax
Susan Corbett Halloran, Charged with penal tax
Henry Sonny (Jnr.) Hamilton, Charged with penal tax
Terence William Handley, Charged with penal tax
Christopher Barry Hansen, Charged with penal tax
Reginald Stanley Hardaker, Charged with penal tax
Romeo Havili, Charged with penal tax
Kere Rosalie Hedge, Charged with penal tax
Sam Paihane Hetaraka, Charged with penal tax
Brian Hoko, Charged with penal tax
Gilbert Michael Hole, Charged with penal tax
Anthony Maurice Hutton, Charged with penal tax
Colleen Margaret Irving, Charged with penal tax
Mark Christopher Isherwood, Charged with penal tax
Miloslav Jindrich Kafka, Charged with penal tax
Albert James Kauta, Charged with penal tax
Glenn Nathan Kay, Charged with penal tax
Selwyn William Keepa, Charged with penal tax
Joan Margaret Kelly, Charged with penal tax
Annie Whigham Knox, Charged with penal tax
David Alan Knudsen, Charged with penal tax
Ryan Colin (also known as Lee, Khoon Kong) Lee, Charged with penal tax
Laki Maasi, Charged with penal tax
Donald MacDonald, Charged with penal tax
Errol James McGinty, Charged with penal tax
Garth Kevin MacKenzie, Charged with penal tax

As the Gazette has been published for more than 185 years, copyright status depends on the publication date of each issue:

1840–1925 (Public Domain): Issues of the New Zealand Gazette and Provincial Gazettes from this period are in the public domain, as the term of Crown copyright (100 years) has expired. Mechanical reproductions (e.g., scanned PDFs) of these public domain documents do not attract new copyright.
1926–1999 (Crown Copyright): Issues from this period remain subject to Crown copyright. Usage of these issues in this project is "Fair Dealing" for research purposes and consistent with the spirit of the open-access principles championed by NZGOAL, ie, "The default licensing position under ... NZGOAL is the Creative Commons Attribution 4.0 International licence ... [t]o the greatest extent possible, agencies should apply this licence to copyright material on their websites"
2000–Present (CC-BY 3.0 NZ): Gazette issues published on gazette.govt.nz are Crown copyright but are explicitly licensed by the Department of Internal Affairs under the Creative Commons Attribution 3.0 New Zealand licence (CC-BY 3.0 NZ). This project redistributes this content in accordance with those terms.

Nothing in this project is intended to infringe copyright, trademark law or personal privacy. Please contact me immediately if you have any concerns.

Third-Party Content

Where third-party content (e.g., notices submitted by external organisations) is identified within the Gazette, users should satisfy themselves regarding the copyright status of that specific content, as it may be subject to different ownership terms than the Gazette itself.

Sources and Attribution

NZ Gazette Sources

The primary sources for the issues of the NZ Gazette indexed by this project are:

New Zealand Gazette Archive, provided by Victoria University Library, copyright 2008 LexisNexis NZ Limited, Crown Copyright of New Zealand Gazette Office
- Issues from 1841-2008, including the New Munster, New Ulster, and Provincial Gazettes
New Zealand Gazettes by New Zealand Legal Information Institute (note: "NZLII is not the copyright owner in the source documents published on NZLII")
- Issues from 1913-1999
Gazette.govt.nz, Crown copyright / licensed by the Department of Internal Affairs under CC-BY 3.0 NZ
- Issues from 2000-2017

Additional Sources

Wellington City Recollect have made available a comprehensive and excellent-quality scan of the Wellington Provincial Gazette which was used to fill in a number of issues missing from Victoria University's Gazette Archive; in particular, all 1856 issues, issues 22-34 for 1864 and issues 9-19 for 1870.
27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
Gazette Extraordinary No. 1 (1840), held at the Alexander Turnbull Library, Wellington, New Zealand. Imaged by Luke Howison at the National Library reading rooms; PDF released into the public domain.

PDF Icon

The PDF PDF Icon was made by Good Ware, CC BY-SA 4.0.

Masthead

The logo in the header is an edited version of “Winning Coat of Arms Competition Entry, 1908” by Archives New Zealand, CC BY 2.0 (found via Wikipedia).

Who made this?

I'm Luke Howison, a freelance web developer with an interest in genealogy. I have created several websites for genealogical research, such as NZ Ancestor Search Helper.