✨ Tax Evasion List
NEW ZEALAND GAZETTE
14 NOVEMBER
Schedule IV—continued
| (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 |
| $ | $ |
| Dunn, James Alexander | Cambridge | Taxi service/bus proprietor | 1987, 1988 | 7,316 | 1,830 |
| Energy Industries Ltd. | Te Awamutu | Machinery manufacturers/fibreglass fabricators | 1987, 1988 | 3,265 | 800 |
| Frost, Neil Douglas | Hamilton | Building contractor | 1987, 1988 | 3,046 | 770 |
| Gower,Farm Ltd. | Hamilton | Farmer | 1985–1987 | 2,869 | 635 |
| Gower, Derek Howard (in relation to Gower Farm Ltd.) | Taupiri | Farmer | 1985–1987 | 2,869 | 635 |
| Hamilton Concrete Cutting Ltd. | Hamilton | Concrete cutter | 1985, 1986 | 4,534 | 3,400 |
| Healey Holdings Ltd. | Hamilton | Motor vehicle garage proprietors | 1987, 1988 | 5,284 | 1,310 |
| McDonald, Denyce Rayleen (in relation to Andrea Kay Ltd.) (in liquidation) | Hamilton | Clothing manufacturer/company director | 1987, 1988 | 6,281 | 1,560 |
| Manderand and Lethborgs Ltd. | Taumarunui | Car and light truck rental proprietors | 1987, 1988 | 4,614 | 1,160 |
| Merrin, Clive Bertram Henry (bankrupt) | Putaruru | Paving and sealing operator | 1986–1988 | 4,972 | 1,245 |
| Monkley Brothers Ltd. | Taupo | Trucking and agricultural contractors | 1987 | 1,361 | 338 |
| Morgan, Sharon Yvonne | Tokoroa | Commercial printer | 1987, 1988 | 983 | 240 |
| Morgan, Victor Frederick | Tokoroa | Commercial printer | 1987, 1988 | 983 | 240 |
| Paacoccke, Christopher John | Te Kuiti | Livestock farmer | 1986, 1987 | 1,469 | 365 |
| G. A. and J. R. Schollum Ltd. | Hamilton | Foodmarket operators | 1987, 1988 | 2,059 | 505 |
| Specialised Welding Ltd. | Hamilton | Engineers/welders | 1987, 1988 | 4,499 | 1,120 |
| R. and W. J. Spring Ltd. | Hamilton | Horticulturists | 1987, 1988 | 1,227 | 300 |
| Taituma, Martin | National Park | Dairy and grocery proprietor/bus and taxi owner-driver | 1987, 1988 | 257 | 65 |
| Video Magnetics Ltd. | Hamilton | Video tape manufacturers and importers | 1987, 1988 | 616 | 153 |
Napier
| 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 |
| | | | | $ | $ |
| Bunn, Kristina Elizabeth | Hastings | Florist | 1987, 1988 | 426 | 100 |
| Cowan, Stephanie Himenoa | Bridge Pa | Restaurateur | 1988 | 4,485 | 1,125 |
| Edwards, Hikawara (also known as Edwards, Willie) | Hastings | Shearing contractor | 1986 | 1,739 | 170 |
| Edwards, Hirini | Hastings | Shearing contractor | 1986 | 1,739 | 170 |
| Grey, Samuel John | Napier | Forestry contractor | 1987, 1988 | 1,574 | 785 |
| Hallett, Peter Hubert | Taradale | Advertising photographer | 1988 | 460 | 91 |
| Hallett, Susan Eileen | Taradale | Advertising photographer | 1988 | 460 | 91 |
| M. S. & R. E. Hall Ltd. | Napier | Dairy proprietors | 1987, 1988 | 408 | 100 |
| Houlage Transport Ltd. | Hastings | Transport operators | 1988 | 2,982 | 700 |
| Kake, Ioane (also known as Kaike, John) | Hastings | Orchard contractor | 1988 | 12,522 | 695 |
| King, Jan Winifred | Havelock North | Orchardist | 1987, 1988 | 843 | 210 |
| King, Richard Clifford Blyth | Havelock North | Orchardist | 1987, 1988 | 843 | 210 |
| D. J. & N. E. Lincoln Ltd. | Napier | Carpet laying | 1987, 1988 | 1,132 | 275 |
| Lynch, Patrick Francis | Napier | Milk vendor | 1987 | 1,828 | 450 |
| Nairn, Gerald William | Wairoa | Radiator specialist | 1986 | 1,461 | 110 |
| Napier Swimming & Spa Pool Centre Ltd. | Napier | Constructors and dealers spa pools | 1987 | 1,588 | 740 |
| Ormond, Arthur Eyrie | Maraekakaho | Horse breeder | 1986–1988 | 6,612 | 1,405 |
| Pnehulme Engineering Co. Ltd. | Hastings | Engineering | 1988 | 5,772 | 750 |
| Potts, Eric Robin | Napier | Carter | 1987 | 368 | 90 |
| Radio Hawkes Bay Ltd. | Hastings | Radio broadcasting | 1987 | 1,494 | 375 |
| Spaws Office Machines & Stationery Ltd. | Napier | Stationer and retailer | 1987 | 3,975 | 1,000 |
| Spring Farm (Havelock North) Ltd. | Havelock North | Farmer | 1987 | 1,652 | 415 |
| Ward, Edward Peter | Hastings | Medical doctor | 1987 | 91 | 23 |
| Windermere Orchard Ltd. | Hastings | Orchardists | 1986 | 857 | 214 |
New Plymouth
| 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 |
| | | | | $ | $ |
| Asphinals Automotive Spray Painters Ltd. | Stratford | Automotive spray painters | 1987, 1988 | 3,097 | 771 |
| Harmsen, Frederick Johan | New Plymouth | Coffee bar proprietor | 1987, 1988 | 907 | 225 |
| Harmsen, Maria Clara | New Plymouth | Coffee bar proprietress | 1987, 1988 | 906 | 225 |
| Whittington, Bernard Rodney | Hawera | Dentist | 1988 | 1,994 | 490 |
Rotorua
| 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 |
| | | | | $ | $ |
| Barnes, Richard Arthur (in relation to Carson Roadways Ltd.) | Rotorua | Managing director | 1988 | 7,445 | 380 |
| Carson Roadways Ltd. | Rotorua | General carriers | 1988 | 7,445 | 380 |
| Custer Jeans (Rotorua) Ltd. | Rotorua | Clothing manufacturer | 1987, 1988 | 17,481 | 1,730 |
| Eggleton, Gavin Leslie | Rotorua | Lawn mowing contractor | 1987, 1988 | 115 | 60 |
| Eggleton, Wendy Jane | Rotorua | Housewife | 1987, 1988 | 115 | 60 |
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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, Northern Region, Auckland, Whangarei, Waikato Region, Gisborne, Hamilton, Napier, New Plymouth, Rotorua
30 names identified
- James Alexander Dunn, Tax evasion conviction
- Neil Douglas Frost, Tax evasion conviction
- Derek Howard Gower, Tax evasion conviction
- Denyce Rayleen McDonald, Tax evasion conviction
- Clive Bertram Henry Merrin, Tax evasion conviction
- Sharon Yvonne Morgan, Tax evasion conviction
- Victor Frederick Morgan, Tax evasion conviction
- Christopher John Paacoccke, Tax evasion conviction
- Martin Taituma, Tax evasion conviction
- Kristina Elizabeth Bunn, Tax evasion conviction
- Stephanie Himenoa Cowan, Tax evasion conviction
- Hikawara Edwards, Tax evasion conviction
- Hirini Edwards, Tax evasion conviction
- Samuel John Grey, Tax evasion conviction
- Peter Hubert Hallett, Tax evasion conviction
- Susan Eileen Hallett, Tax evasion conviction
- Ioane Kake, Tax evasion conviction
- Jan Winifred King, Tax evasion conviction
- Richard Clifford Blyth King, Tax evasion conviction
- Patrick Francis Lynch, Tax evasion conviction
- Gerald William Nairn, Tax evasion conviction
- Arthur Eyrie Ormond, Tax evasion conviction
- Eric Robin Potts, Tax evasion conviction
- Edward Peter Ward, Tax evasion conviction
- Frederick Johan Harmsen, Tax evasion conviction
- Maria Clara Harmsen, Tax evasion conviction
- Bernard Rodney Whittington, Tax evasion conviction
- Richard Arthur Barnes, Tax evasion conviction
- Gavin Leslie Eggleton, Tax evasion conviction
- Wendy Jane Eggleton, Tax evasion conviction