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 |



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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, 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