New Zealand Gazette – 1989 – No. 38

Page 882

✨ Tax Evaders List



NEW ZEALAND GAZETTE

No. 38

Names of Tax Evaders

Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the six months period ended the 30th day of September 1988. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.

Dated at Wellington this 2nd day of March 1989.

D. R. HENRY, Commissioner of Inland Revenue.

Schedule I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OR (e) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME; OR FRINGE BENEFITS; OR GIVING FALSE INFORMATION; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OF THE INCOME TAX ACT 1976, AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Year(s) in Which Offence(s) Occurred† Amount or Estimated Amount of Tax Evaded‡ Amount of Penal Tax Imposed $
$

Waikato Region

Hamilton
| Advance Enterprises Ltd. | Tokoroa | Restaurateurs | A | 1980–1983 | 4,306 | 4,300 |
| Baird, Ian Douglas | Hamilton | Scaffolders | A | 1985 | 706 | 700 |
| Betty Industries Ltd. | Hamilton | Burger bar proprietors/novelty manufacturers | A | 1984–1986 | 5,450 | 7,010 |
| Blueline Motor Buses Ltd. | Hamilton | School bus operators | A | 1979–1982 | 29,767 | 29,740 |
| Cardale, Dulcie Elizabeth (in relation to Betty Industries Ltd.) | New Plymouth (formerly of Hamilton) | Burger bar proprietor/novelty manufacturer | E | 1984–1986 | 1,992 | — |
| Cardale, Miles Henry (in relation to Betty Industries Ltd.) | New Plymouth (formerly of Hamilton) | Burger bar proprietor/retail shop manager | E | 1984–1986 | 1,934 | — |
| R. A. J. & G. A. Day Ltd. | Hamilton | Hotel proprietors | A | 1982–1984 | 3,287 | 1,270 |
| Hamilton, Anne | Hamilton | Milk vendor | A | 1981–1984 | 1,833 | — |
| Obrien, Francis Joseph | Tokoroa | Plumber | A | 1979–1984 | 13,958 | 13,600 |
| Treloar, Dennis William (in relation to Blueline Motor Buses Ltd.) | Hamilton | Company director | A | 1979–1982 | 3,539 | 3,520 |
| Treloar, Joyce Jenny (in relation to Blueline Motor Buses Ltd.) | Hamilton | Company director | A | 1979–1982 | 1,211 | 1,190 |
| Ward, Gary Norman | Huntly | Dry stock farmer | A | 1977–1982 | 8,862 | 8,810 |
| Ward, Gillian Patricia | Huntly | Dry stock farmer | A | 1979–1982 | 8,203 | 8,125 |

Napier
| Ainsworth, Alan William | Napier | Motor mechanic | A | 1981–1985 | 8,577 | 8,500 |
| Donald | Hastings | Plasterer/blocklayer | A | 1979–1984 | 12,568 | 9,200 |
| Cooper, Raymond John, (Snr) | Hastings | Draughtsman/electrical engineer | A | 1977–1984 | 398 | 400 |
| Gordon, Robert George | Napier | Motor vehicle dealers | A | 1978–1982 | 8,718 | 12,980 |
| Kidd, Peter Andrew (in relation to Kidd Motors Ltd.) | Hastings | Motor vehicle dealer | E | 1978–1982 | — | — |
| Murphy, William James | Wairoa | Retired stock dealer | A | 1980–1985 | 4,326 | 2,000 |
| Simmiss, Trent Vivian | Napier | Car salesman | A | 1982–1984 | 1,667 | 1,500 |

New Plymouth
| Deegan, Edna Mabel | Opunake | Superannuitant/butcher | A | 1980–1984 | 1,774 | 1,750 |
| Deegan, John Joseph | Opunake | Carelaker/butcher | A | 1980–1984 | 14,473 | 14,200 |
| Walker, Noel Alfred | New Plymouth | Plant operator/canteen proprietor | A | 1984, 1985 | 544 | 544 |

Rotorua
| Rae, Terrill John | Rotorua | Linesman/security guard | A & B | 1986 | 728 | 720 |
| Te Aroha | | | | | |
| Ryan, James Terry | Te Aroha | Barrister and solicitor | A | 1980–1983 | 2,180 | 2,100 |

Central Region

Palmerston North
| Todd, Richard Conrad | Palmerston North | Freezing worker | A | 1981 | 605 | 600 |



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✨ LLM interpretation of page content

💰 Publication of Tax Evaders List

💰 Finance & Revenue
2 March 1989
Tax evasion, convictions, penal tax, 1988
  • D. R. Henry, Commissioner of Inland Revenue

💰 Schedule I: Persons Convicted of Tax Offences

💰 Finance & Revenue
Tax evasion, false returns, penal tax, convictions
22 names identified
  • Ian Douglas Baird, Convicted of tax evasion
  • Dulcie Elizabeth Cardale, Convicted of tax evasion
  • Miles Henry Cardale, Convicted of tax evasion
  • Anne Hamilton, Convicted of tax evasion
  • Francis Joseph Obrien, Convicted of tax evasion
  • Dennis William Treloar, Convicted of tax evasion
  • Joyce Jenny Treloar, Convicted of tax evasion
  • Gary Norman Ward, Convicted of tax evasion
  • Gillian Patricia Ward, Convicted of tax evasion
  • Alan William Ainsworth, Convicted of tax evasion
  • Donald, Convicted of tax evasion
  • Raymond John Cooper (Snr), Convicted of tax evasion
  • Robert George Gordon, Convicted of tax evasion
  • Peter Andrew Kidd, Convicted of tax evasion
  • William James Murphy, Convicted of tax evasion
  • Trent Vivian Simmiss, Convicted of tax evasion
  • Edna Mabel Deegan, Convicted of tax evasion
  • John Joseph Deegan, Convicted of tax evasion
  • Noel Alfred Walker, Convicted of tax evasion
  • Terrill John Rae, Convicted of tax evasion
  • James Terry Ryan, Convicted of tax evasion
  • Richard Conrad Todd, Convicted of tax evasion