New Zealand Gazette – 1989 – No. 38

Page 883

✨ Tax Offence Convictions



3 MARCH

NEW ZEALAND GAZETTE

Schedule I—continued

(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
$ $
Wellington
Hawkins, Glenwyn Ernest Anthony Lower Hutt Clerk/disco operator A 1985, 1986 1,933 1,930
Horton, Herbert Gaskell Wellington Retired A 1982–1986 2,649 2,630
Renner, Barry William Wellington Sales director A 1982, 1983 2,456 –

Southern Region

Christchurch

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
Cooke, Ernest Charles Christchurch Cleaner A 1982–1986 798 900
Cooke, Shirley Eunice Christchurch Sales assistant/pearl stringer A 1983–1986 3,661 3,900
Fawdray, Colin William Weedons Greenkeeper A 1986, 1987 1,419 1,135
Gay, Warwick Selwyn Lower Hutt, (formerly of Christchurch) Sales manager A 1985, 1986 2,141 2,150
Goslin, Steven Wayne Christchurch Storeman A 1982–1986 7,258 6,520
Hague, Clifford Christchurch Meat inspector A 1978–1985 10,711 4,200
Owen, Ralph Garth Christchurch Retired tailor A 1979–1984 7,486 11,200

Dunedin

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
McCombe, Jeffrey James Dunedin Electrician A 1981–1985 2,924 2,309
McCombe, Ian Richard Dunedin Clerk A 1981–1986 3,586 3,585
Zwarts, Jacobus George Maria Dunedin Sales representative A 1985, 1986 367 370
(In relation to Zwarts, Donette Margaret) Dunedin Sales representative E 1985, 1986 348 –

Greymouth

| Richards, Desmond | Westport | Panelbeater/painter | A | 1978–1985 | 29,719 | 26,550 |

Invercargill

| Champion, Alan Geoffrey | Invercargill | Draughtsman | A | 1984 | 1,474 | 1,280 |
| Reid, Graeme Ross | Invercargill | Slaughterman | A | 1986 | 515 | 510 |
| Reid, Susan Fay | Invercargill | Post woman | A | 1986 | 541 | 540 |

*Column (4) indicates the nature of the offence, as follows:

  • “A” Wilfully making false returns of income or giving false information in relation to income.
  • “B” Wilfully completing a fraudulent tax code declaration with intent to mislead.
  • “E” Aiding, abetting, or inciting another person to commit an offence.

†The information in Columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.



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✨ LLM interpretation of page content

💰 Schedule I: Persons Convicted of Tax Offences (continued from previous page)

💰 Finance & Revenue
Tax evasion, false returns, penal tax, convictions, Wellington, Christchurch, Dunedin, Greymouth, Invercargill
18 names identified
  • Glenwyn Ernest Anthony Hawkins, Convicted of wilfully making false returns of income
  • Herbert Gaskell Horton, Convicted of wilfully making false returns of income
  • Barry William Renner, Convicted of wilfully making false returns of income
  • Ernest Charles Cooke, Convicted of wilfully making false returns of income
  • Shirley Eunice Cooke, Convicted of wilfully making false returns of income
  • Colin William Fawdray, Convicted of wilfully making false returns of income
  • Warwick Selwyn Gay, Convicted of wilfully making false returns of income
  • Steven Wayne Goslin, Convicted of wilfully making false returns of income
  • Clifford Hague, Convicted of wilfully making false returns of income
  • Ralph Garth Owen, Convicted of wilfully making false returns of income
  • Jeffrey James McCombe, Convicted of wilfully making false returns of income
  • Ian Richard McCombe, Convicted of wilfully making false returns of income
  • Jacobus George Maria Zwarts, Convicted of wilfully making false returns of income
  • Donette Margaret Zwarts, Aided or abetted in committing tax offence
  • Desmond Richards, Convicted of wilfully making false returns of income
  • Alan Geoffrey Champion, Convicted of wilfully making false returns of income
  • Graeme Ross Reid, Convicted of wilfully making false returns of income
  • Susan Fay Reid, Convicted of wilfully making false returns of income