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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✨ LLM interpretation of page content

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

💰 Finance & Revenue
9 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