✨ Tax Evasion Convictions
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 in Offence(s) $ | Amount of Penal Tax Imposed $ |
Wellington
| Andrews, Lewis James | Lyall Bay | Signwriter | 1988 | 991 | 230 |
| Baigent, Edward John | Plimmerton | Farmer | 1986, 1987 | 7,287 | 1,780 |
| Curgerven, Neil Graeme | Karori | Advertising manager | 1987 | 6,206 | 1,530 |
| Cycles International Ltd | Paraparaumu | Clothing manufacturers | 1987 | 11,760 | 2,935 |
| David M Taylor Ltd. | Wellington | Building contractor | 1987 | 1,619 | 1,600 |
| Gilbert, Stephen James | Plimmerton | Picture framing | 1987 | 2,282 | 1,125 |
| Goodtime Surf Products | Melrose | Manufacturers and retailers | 1987, 1988 | 3,134 | 785 |
| Heilandth (New Zealand) Ltd. | Kilbirnie | Gymnasium | 1988 | 7,502 | 1,870 |
| Helen's Fashions Ltd. | Johnsonville | Clothing retailer | 1987 | 1,746 | 430 |
| Holmes, Iwa | Titahi Bay | Fruiterer | 1987, 1988 | 586 | 140 |
| Holmwood, Michael Alan | Lower Hutt | Painter | 1987 | 1,749 | 430 |
| Hutt Protection Services (1982) Ltd. | Lower Hutt | Rustproofing of cars | 1987 | 3,089 | 770 |
| Kearney, Jillian | Johnsonville | General carrier | 1987, 1988 | 3,586 | 490 |
| McKay, David James (in relation to McKay Development and Construction Company Ltd. (in liquidation)) | Karori | Earthmoving contractor | 1987 | 4,062 | 550 |
| McKay, Jennifer Lyn (in relation to McKay Development and Construction Company Ltd. (in liquidation)) | Karori | Earthmoving contractor | 1987 | 4,062 | 550 |
| MacKay, Robert William | Island Bay | Milk vendor | 1986 | 472 | 110 |
| Mann, Bruce | Johnsonville | General carrier | 1987, 1988 | 3,586 | 490 |
| Mexted and Phillips Ltd. | Lower Hutt | General contractors and digger and truck hire | 1987 | 7,123 | 1,800 |
| Mid-City Steelfixers Ltd. | Berhampore | Steel fixing | 1987 | 6,985 | 1,050 |
| Murray, Edward John | Karori | Restaurateur | 1986 | 9,915 | 1,080 |
| Murray, Stephen Albert | Wellington | Sandwich bar proprietor | 1987 | 1,287 | 330 |
| Richard Wail Electrical and Mechanical Services Ltd. | Wellington | Electrical and mechanical servicing | 1987 | 10,041 | 2,500 |
| D G and B A Ross Ltd. | Petone | Moteliers | 1987 | 629 | 150 |
Southern Region
Christchurch
| Achievers Corporation (N.Z.) Ltd. | Christchurch | Sale of management products | 1988 | 843 | 210 |
| Ackroyd Medical and Nursing Books Ltd. | Christchurch | Bookshop | 1988 | 1,008 | 260 |
| Airport Liquor Ltd. | Christchurch | Bar tavern | 1988 | 1,618 | 365 |
| Commercial Fishing Equipment Ltd. | Prebbleton | Fish and chip shop | 1987, 1988 | 1,487 | 370 |
| Cunningham, Peter Graham | Tai Tapu | Farmer | 1987 | 14,440 | 6,380 |
| Grofski, Anthone Bernard | Woodend | Landscape design and contracting | 1988 | 6,535 | 1,955 |
| Judkins, Graham James | Christchurch | Drainlaying and plumbing contracting | 1988 | 3,894 | 387 |
| Maginnes, Gavin Vaughan | Lincoln | Trotting and horse breeder | 1987 | 1,189 | 534 |
| Sanson, Russell (in relation to Airport Liquor Ltd.) | Christchurch | Bar and tavern owner | 1988 | 1,618 | 365 |
| Szentivanyi, Jeno Nicholas | Christchurch | Panelbeater and spraypainter | 1987 | 351 | 159 |
| Thomson, Bruce Raeburn (in relation to Commercial Fishing Equipment Ltd.) | Prebbleton | Fish and chip shop proprietor | 1987, 1988 | 1,487 | 370 |
| McNicholl, Roy | Christchurch | Taxi proprietor | 1988 | 1,890 | 420 |
| Ridgen, Timothy Ross | Christchurch | Farmer | 1987, 1988 | 1,567 | 395 |
| Weeks, Peter Karl Thomas | Kaikoi | Butchery proprietor | 1988 | 1,794 | 445 |
| Whelan, Jane Marie | Christchurch | Shop proprietor | 1987, 1988 | 1,139 | 255 |
| Woods Custom Guns Ltd. | Christchurch | Gunsmiths | 1988 | 313 | 156 |
| Woods, Rodney Maxwell (in relation to Woods Custom Guns Ltd.) | Rangiora | Gunsmith | 1987, 1988 | 1,909 | 555 |
Dunedin
| Borick and Associates Ltd. | Dunedin | Auctioneers and valuers | 1988 | 3,061 | 650 |
| Carse, George Alfred | Dunedin | Plumber and baker | 1987 | 1,124 | 270 |
| McGinnis, Melvyn Earnscleugh | Waikati (formerly of Alexandra) | Plumber | 1987, 1988 | 757 | 180 |
| Rose, Robert Gordon | Queenstown | Builder | 1987, 1988 | 1,966 | 2,880 |
| Stevens, Robert McLeod | Dunedin | Motor cycle retailer and repair shop | 1988 | 1,546 | 230 |
Greymouth
| Greymouth Harbour Board | Greymouth | Harbour Board | 1988 | 23,602 | 11,799 |
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
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, Wellington, Southern Region, Christchurch, Dunedin, Greymouth
42 names identified
- Lewis James Andrews, Tax evasion conviction
- Edward John Baigent, Tax evasion conviction
- Neil Graeme Curgerven, Tax evasion conviction
- David M Taylor Ltd., Tax evasion conviction
- Stephen James Gilbert, Tax evasion conviction
- Iwa Holmes, Tax evasion conviction
- Michael Alan Holmwood, Tax evasion conviction
- Hutt Protection Services (1982) Ltd., Tax evasion conviction
- Jillian Kearney, Tax evasion conviction
- David James McKay, Tax evasion conviction
- Jennifer Lyn McKay, Tax evasion conviction
- Robert William MacKay, Tax evasion conviction
- Bruce Mann, Tax evasion conviction
- Mexted and Phillips Ltd., Tax evasion conviction
- Mid-City Steelfixers Ltd., Tax evasion conviction
- Edward John Murray, Tax evasion conviction
- Stephen Albert Murray, Tax evasion conviction
- Richard Wail Electrical and Mechanical Services Ltd., Tax evasion conviction
- D G and B A Ross Ltd., Tax evasion conviction
- Achievers Corporation (N.Z.) Ltd., Tax evasion conviction
- Ackroyd Medical and Nursing Books Ltd., Tax evasion conviction
- Airport Liquor Ltd., Tax evasion conviction
- Commercial Fishing Equipment Ltd., Tax evasion conviction
- Peter Graham Cunningham, Tax evasion conviction
- Anthone Bernard Grofski, Tax evasion conviction
- Graham James Judkins, Tax evasion conviction
- Gavin Vaughan Maginnes, Tax evasion conviction
- Russell Sanson, Tax evasion conviction
- Jeno Nicholas Szentivanyi, Tax evasion conviction
- Bruce Raeburn Thomson, Tax evasion conviction
- Roy McNicholl, Tax evasion conviction
- Timothy Ross Ridgen, Tax evasion conviction
- Peter Karl Thomas Weeks, Tax evasion conviction
- Jane Marie Whelan, Tax evasion conviction
- Woods Custom Guns Ltd., Tax evasion conviction
- Rodney Maxwell Woods, Tax evasion conviction
- Borick and Associates Ltd., Tax evasion conviction
- George Alfred Carse, Tax evasion conviction
- Melvyn Earnscleugh McGinnis, Tax evasion conviction
- Robert Gordon Rose, Tax evasion conviction
- Robert McLeod Stevens, Tax evasion conviction
- Greymouth Harbour Board, Tax evasion conviction