New Zealand Gazette – 1988 – No. 194

Page 4851

✨ Tax Evaders List

NEW ZEALAND GAZETTE

14 NOVEMBER

Schedule IV

**PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 369 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

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

Northern Region

Auckland

Action Cutting & Clicking Ltd. | Henderson | Leather good manufacturer | 1987, 1988 | 5,505 | 1,375
Bitz Clothing Company Ltd. | Kingsland | Clothing manufacturer | 1987, 1988 | 3,826 | 955
Blockhouse Bay Service Station (1977) Ltd. | Titirangi | Service station | 1981, 1982 | 749 | 1,500
Creative Photography Ltd. | Newton | Photography | 1987, 1988 | 3,102 | 775
Curtayne and Duggan Ltd. | Glen Eden | Insurance consultants | 1988 | 2,061 | 516
Darlene Manufacturing Ltd. | Three Kings | Knitwear manufacturer | 1986, 1987 | 49,085 | 24,500
Day, Peter John | Mount Roskill | Wood preserver | 1987, 1988 | 2,114 | 530
Defilez Dancewear Ltd. | Cambridge (formerly of Mount Eden) | Dancewear retailer | 1988 | 573 | 140
G R and G H Dixon Ltd. | Beachhaven | Food retailers | 1987 | 1,489 | 370
Douglas, Anthony Richard | Browns Bay | Commercial painter | 1987, 1988 | 3,841 | 1,045
East West Import Export Ltd. | Auckland | Importer/exporter/wholesaler | 1987, 1988 | 1,458 | 355
Fastrak Service Station Ltd. | New Lynn | Service station | 1987 | 5,181 | 1,300
Fenton Engineering and Repairs Ltd. | Pukekohe | Industrial refrigeration engineers | 1987, 1988 | 25,132 | 6,290

Ferguson, Evelyn Mary | Epsom | Rest home proprietor | 1988 | 345 | 350
Ferguson, Thomas | Epsom | Rest home proprietor | 1988 | 345 | 350
Intal Site Contractors Ltd. (in liquidation) | Papatoetoe | Steel erectors | 1986, 1987 | 59,916 | 14,955
Jack Phillips Engineering Ltd. | Warkworth | Engineers | 1986, 1987 | 7,025 | 1,755
Jamieson, Neville John | Glenfield | Window tinting installer | 1987, 1988 | 2,223 | 555
Jeda Gowns Ltd. | Papakura | Clothing manufacturers | 1986 | 10,972 | 2,740
Jim Paul Contractors Ltd. | Manurewa | Builders | 1986, 1987 | 17,658 | 4,415
John Stone Ltd. | Birkenhead | Coachbuilders and panelbeaters | 1987 | 10,056 | 2,520

F L & P Kenny Ltd. (in receivership) | Otahuhu | Coffee lounge proprietors | 1987 | 1,044 | 260
Kew Centre Cafe Ltd. | Auckland | Coffee lounge proprietors | 1986–1988 | 9,747 | 2,975
Kingsley Monogramming Ltd. | Takapuna | Printers and monogrammers | 1986–1988 | 1,113 | 562
Kirby, Sidney Kino | Blockhouse Bay | Pet crematorium proprietor | 1987 | 994 | 1,500
Krasniqi, Ethnik | Panmure | Waterbed designer | 1987 | 4,994 | 1,255
Laser Print (1984) Ltd. | Ellerslie | Printers | 1988 | 2,457 | 1,225
Lever, John Robert | Drury (formerly of Waiheke Island) | Timber yard proprietor/builder | 1987 | 5,044 | 1,265

Lobb, Peter Joseph | Bombay | Sawmiller | 1988 | 5,199 | 1,305
Maas Geesteranus, Pieter | Mairangi Bay | Cabinetmaker/kitchen installer | 1986, 1987 | 780 | 195
McGregor Packaging Ltd. | Auckland (formerly of Onehunga) | Packaging manufacturers | 1986, 1987 | 38,549 | 19,280
McHeyzer, Anton Trevor | Henderson | Publisher | 1988 | 525 | 130
McIntosh, Colin James | Oratia (formerly of Henderson) | Panelbeater and painter | 1986 | 671 | 670

McLaren, Gary Robert | Avondale | Fabric cutter | 1987, 1988 | 6,177 | 1,550
Maka, John Double | Ranui | Clothing manufacturer | 1985–1987 | 7,505 | 1,873
Monster World Ltd. (in liquidation) | Auckland | Retailers | 1986, 1987 | 3,590 | 1,810
S J Moore Ltd. | Newmarket | Motor mechanics | 1987, 1988 | 573 | 140
Murphy, Ian Douglas | Manurewa (formerly of Papakura) | Floor sander | 1986, 1987 | 4,190 | 2,095
Nasarenko, Emil Paul Wilhelm | Australia (formerly of Auckland) | Property advertiser | 1987 | 1,603 | 1,603

North Shore Carburettor Specialists Ltd. | Glenfield | Carburettor services | 1986–1988 | 4,431 | 2,220
Odfield, Graham Morgan | Kumeu | Winemaker and orchardist | 1988 | 1,813 | 630
O'Leary, Brenda Gay | Kumeu | Firewood cutter | 1987, 1988 | 1,377 | 550
O'Leary, John Patrick | Kumeu | Firewood cutter | 1987, 1988 | 1,377 | 550
Pennan, Patricia Joy | Greenhithe | Daycare centre operator | 1988 | 905 | 450
Penrose, Calum Maxwell | Papatoetoe | Baker | 1986, 1987 | 3,620 | 1,695
Perera, Tony | Papatoetoe | Panelbeater | 1988 | 1,904 | 950
Performance Cafe Co-Operative Society Ltd. | Auckland | Restaurateurs | 1987 | 1,513 | 375

Photomat Holdings Ltd. | Auckland | Film processors | 1988 | 1,475 | 370
Precision Alarm Supplies Ltd. | Auckland | Alarm suppliers | 1987, 1988 | 1,688 | 830
Pretious, Brian Maurice | Buckland | Floor sander | 1986, 1987 | 4,190 | 2,095

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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, Northern Region, Auckland
👱🏽 Names

23 names identified

Peter John Day, Charged with penal tax
Anthony Richard Douglas, Charged with penal tax
Evelyn Mary Ferguson, Charged with penal tax
Thomas Ferguson, Charged with penal tax
Neville John Jamieson, Charged with penal tax
Sidney Kino Kirby, Charged with penal tax
Ethnik Krasniqi, Charged with penal tax
John Robert Lever, Charged with penal tax
Peter Joseph Lobb, Charged with penal tax
Pieter Maas Geesteranus, Charged with penal tax
Anton Trevor McHeyzer, Charged with penal tax
Colin James McIntosh, Charged with penal tax
Gary Robert McLaren, Charged with penal tax
John Double Maka, Charged with penal tax
Ian Douglas Murphy, Charged with penal tax
Emil Paul Wilhelm Nasarenko, Charged with penal tax
Graham Morgan Odfield, Charged with penal tax
Brenda Gay O'Leary, Charged with penal tax
John Patrick O'Leary, Charged with penal tax
Patricia Joy Pennan, Charged with penal tax
Calum Maxwell Penrose, Charged with penal tax
Tony Perera, Charged with penal tax
Brian Maurice Pretious, Charged with penal tax

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