New Zealand Gazette – 1988 – No. 194

Page 4849

✨ Tax Evaders List

14 NOVEMBER

NEW ZEALAND GAZETTE

4849

Schedule III

PERSONS CONVICTED UNDER SECTION 368 (1) (a) OR (b) OR SECTION 416 (1) (e) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS; OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING OR ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ASSESSMENT ACT 1957 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 369 OF THE INCOME TAX ACT 1976

	(1)	(2)	(3)	(4)	(5)	(6)
	Name	Address	Occupation or Description	Year(s) in Which Offence(s) Occurred	Amount of Tax Deductions Involved in Offence(s) $	Amount of Penal Tax Imposed $

Northern Region

Auckland
Munson Enterprises Ltd. | Auckland | Clothing manufacturers and retailers | 1983, 1984 | 1,286 | -
Navarra Furniture Ltd. | Onehunga | Furniture manufacturer | 1986 | 8,369 | -
Preview Fashions Ltd. (formerly of Auckland) | Glenfield (Auckland) | Garment manufacturer | 1984–1986 | 2,463 | 1,235
Vidovich, Peter Ivan (in relation to Navarra Furniture Ltd.) | Ellerslie | Furniture manufacturer/company director | 1986 | 8,369 | -

Whangarei
Whangarei Carpet Centre | Waipu | Plumber | 1987 | 1,212 | 1,200
Carmont, Grant Reginald | Whangarei | Cartage contractor | 1986, 1987 | 2,819 | 1,390
McIntosh, Rob Roy | Dargaville | Company manager | 1986, 1987 | 2,907 | -
Caine, Peter (in relation to Norfolk Trading Company Ltd.) | Dargaville | Dairy proprietors | 1986, 1987 | 2,907 | 1,475
Norfolk Trading Company Ltd. | Dargaville | Dairy proprietors | 1986, 1987 | 2,907 | -

Waikato Region

Gisborne
Harrison, Reginald | Ruatoria | Painter | 1986 | 1,165 | -

Hamilton
Allen, Deidre Ann | Hamilton | Lunch bar operator | 1987 | 1,763 | 870
Combs, Terrence Ashley | Hamilton | Orchardist | 1985, 1986 | 12,814 | 3,170
Monkley Brothers Ltd. | Tauanui | Trucking and agricultural contractors | 1986 | 6,946 | 1,735

Te Kuiti
O’Sullivan, Patrick Francis | Te Kuiti | Builder | 1986, 1987 | 7,984 | 15,970
Rigg, Catherine Pamela | Ngaruawahia | Restaurateur | 1987 | 7,227 | -
Yandle, William Nicholas | Putaruru | Dairy farmer | 1986, 1987 | 511 | 130
Lawler, Rodney Francis (in relation to Hamilton Concrete Cutting Ltd.) | Hamilton | Company director | 1986, 1987 | 23,270 | -

Napier
Acaqu Hotels Ltd. | Hastings | Licensed restaurant | 1987, 1988 | 3,678 | -
Graham Walsh Engineering Ltd. | Hastings | Engineers | 1986–1988 | 3,747 | 1,360
Granny’s Restaurant (1982) Ltd. | Hastings | Restaurant | 1987 | 1,502 | 1,490
Ihaia, Harry David (Jnr.) | Napier | Forestry contractor | 1987 | 13,059 | -

Rotorua
Guide, Allan Trevor (in relation to Guides Jewellers Ltd. and Guides Wholesalers Ltd.) | Rotorua | Jeweller | 1986, 1987 | 2,819 | 300
O’Connors Transport (Logging) Ltd. | Rotorua | Transport operators | 1987 | 3,949 | 1,955
O’Connor, Desmond Francis (in relation to O’Connors Transport (Logging) Ltd.) | Kaitaia | Company director | 1987 | 3,949 | 1,955

Tauranga
Farrar, Arthur Henry | Tauranga | Car valet proprietor | 1984–1986 | 9,433 | 2,365

Central Region

Masterton
Softwood Products Wairarapa Ltd. (formerly Softwood Chippers Ltd.) | Masterton | Sawmill and logging contractors | 1987 | 8,423 | 2,090

Wanganui
Boaler, Michael William | Wanganui | Wholesale and retail fish merchant | 1987, 1988 | 5,889 | 2,930
Instant Print Shop Ltd. (in liquidation) | Wanganui | Publishing company | 1987 | 2,233 | -

Wellington
McBride, Michael William | Upper Hutt | Caterer | 1987 | 1,945 | -

Southern Region

Christchurch
Collet, John Michael (Snr.) (in relation to Dorley Holdings Ltd.) | Christchurch | Company director | 1986 | 832 | 410
D. A. Love Ltd. | Southbridge | Builders/joiners | 1987 | 17,569 | 8,785
Dorley Holdings Ltd. | Christchurch | Goldmining | 1986 | 832 | 410
Love, Wayne Peter (in relation to D. A. Love Ltd.) | Southbridge | Builder/joiner | 1987 | 17,569 | 4,392
Merrimack Industries Ltd. | Christchurch | Handbag manufacturer | 1986 | 4,659 | 1,150
Russell, Dorothy Heather | Christchurch | Cook | 1987, 1988 | 5,718 | -

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VUW Te Waharoa — NZ Gazette 1988, No 194

NZLII — NZ Gazette 1988, No 194

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ 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, Northern Region, Waikato Region, Central Region, Southern Region
👱🏽 Names

34 names identified

Munson, Convicted for failing to make tax deductions
Navarra, Convicted for failing to make tax deductions
Peter Ivan Vidovich, Convicted for failing to make tax deductions
Whangarei Carpet Centre, Convicted for failing to make tax deductions
Grant Reginald Carmont, Convicted for failing to make tax deductions
Rob Roy McIntosh, Convicted for failing to make tax deductions
Peter Caine, Convicted for failing to make tax deductions
Norfolk Trading Company Ltd., Convicted for failing to make tax deductions
Reginald Harrison, Convicted for failing to make tax deductions
Deidre Ann Allen, Convicted for failing to make tax deductions
Terrence Ashley Combs, Convicted for failing to make tax deductions
Monkley Brothers Ltd., Convicted for failing to make tax deductions
Patrick Francis O’Sullivan, Convicted for failing to make tax deductions
Catherine Pamela Rigg, Convicted for failing to make tax deductions
William Nicholas Yandle, Convicted for failing to make tax deductions
Rodney Francis Lawler, Convicted for failing to make tax deductions
Acaqu Hotels Ltd., Convicted for failing to make tax deductions
Graham Walsh Engineering Ltd., Convicted for failing to make tax deductions
Granny’s Restaurant (1982) Ltd., Convicted for failing to make tax deductions
Harry David (Jnr.) Ihaia, Convicted for failing to make tax deductions
Allan Trevor Guide, Convicted for failing to make tax deductions
O’Connors Transport (Logging) Ltd., Convicted for failing to make tax deductions
Desmond Francis O’Connor, Convicted for failing to make tax deductions
Arthur Henry Farrar, Convicted for failing to make tax deductions
Softwood Products Wairarapa Ltd., Convicted for failing to make tax deductions
Michael William Boaler, Convicted for failing to make tax deductions
Instant Print Shop Ltd., Convicted for failing to make tax deductions
Michael William McBride, Convicted for failing to make tax deductions
John Michael (Snr.) Collet, Convicted for failing to make tax deductions
D. A. Love Ltd., Convicted for failing to make tax deductions
Dorley Holdings Ltd., Convicted for failing to make tax deductions
Wayne Peter Love, Convicted for failing to make tax deductions
Merrimack Industries Ltd., Convicted for failing to make tax deductions
Dorothy Heather Russell, Convicted for failing to make tax deductions

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