Tax Evasion Notices




NEW ZEALAND GAZETTE

No. 38

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 23I OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX, OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

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

Northern Region

Auckland

| | Dumper, Evelyn Mary | Bucklands Beach | Housewife | A | 1975–1984 | 7,322 | 1,800 |
| | R. A. Dumper Ltd. | Howick | Property owners | A | 1975–1984 | 14,067 | 13,950 |
| | Dumper, Robert Arnold | Bucklands Beach | Company director | A | 1975–1984 | 11,294 | 2,390 |
| | Duncan, Lynne Colleen | Henderson | Secretary | A | 1985 | 805 | 400 |
| | Emery, Marcus Joseph | East Tamaki | Freezing worker | A | 1986 | 525 | 500 |
| | Fraser, Stuart Donald | Otahuhu (formerly of Ellerslie) | Rubber worker | A | 1985 | 538 | 250 |
| | Glennon, Daniel Patrick | Torbay (formerly of Waiuku) | Rigger | A | 1986 | 581 | 500 |
| | Green, David Norman | Glenfield (formerly of Mt Wellington) | Milk/coal vendor | A | 1981–1984 | 12,723 | 12,700 |
| | Ham, Edward | Manurewa | Drainlayer | A | 1986 | 811 | 400 |
| | Hema, David Te Pika | Meremere (formerly of Mount Eden) | Labourer | A | 1986 | 923 | 450 |
| | Hemopo, George | Pukekohe | Labourer | A | 1986 | 226 | 200 |
| | Herlihy, Kevin Locke | Ponsonby (formerly of Eden Terrace) | Labourer | A | 1984 | 398 | 400 |
| | Hurring, Neville Douglas | Newmarket (formerly of Te Atatu) | Window cleaner | A | 1985, 1986 | 738 | 550 |
| | Kani, George | Papakura (formerly of Meremere) | Superannuitant/crop picker | A | 1985 | 650 | 150 |
| | Lafaele, Vaipapa | Otara (formerly of Otahuhu) | Process worker | A | 1985 | 252 | 150 |
| | Lemalu, Mary Helen | Mangere | Assembler | A | 1985 | 273 | 100 |
| | Mogford, David Anstey | Manurewa | Retired secondary teacher/landlord | A | 1984, 1985 | 4,100 | 1,340 |
| | Naran, Karen Joy | Hobsonville | Accountant | A | 1985, 1986 | 857 | 750 |
| | Naran, Umesh Chandra | Hobsonville | Marketing manager | A | 1984–1986 | 1,282 | 1,140 |
| | Oetgen, Christopher Paul | Mount Eden | Unemployed | A | 1986 | 563 | 560 |
| | O'Reilly, Patrick Bryan | Mount Eden (formerly of Ponsonby) | Restaurateur | A | 1981, 1982 | 5,344 | 5,200 |
| | Paintain, Kevin Anthony | Te Atatu North | Salesman | A | 1986 | 547 | 540 |
| | Rameka, Shane Paki Buck | Mangere | Driver | A | 1986 | 617 | 600 |
| | Reinsfield, Warren Bruce | Glen Eden | Retired boilermaker | A | 1984–1987 | 3,515 | 2,790 |
| | Richardson, Derek Alan | Bucklands Beach | Contracts manager | A | 1983–1985 | 1,877 | 1,565 |
| | Rielly, Jocelyn Lilian | Mount Albert | Staff nurse | A | 1982–1987 | 10,893 | 9,790 |
| | Roebeck, Eddie | Massey (formerly of Glen Eden) | Shoemaker | A | 1986 | 1,475 | 1,400 |
| | Siamoa, Mele Heimoana | Mount Roskill (formerly of Mount Eden) | Labourer/finishing assistant | A | 1986 | 461 | 230 |
| | Spencer, Christopher James | Northcote | Diesetter | A | 1985 | 512 | 500 |
| | Steen, James | New Lynn | Transport manager | A | 1983–1985 | 1,878 | 1,500 |
| | Sutherland, Doreen Thelma | Mount Roskill | Retired | A | 1987 | 1,567 | 780 |
| | Talaoe, Va'a | Mount Roskill | Assembler | A | 1985 | 734 | 730 |
| | Te Ao, Marge (also known as Te Ao, Maureen, or Te Ao, Marehi) | Tuakau | Machinist | A | 1985 | 578 | 570 |

Whangarei

| | Abbott, Gwendoline Madge | Kerikeri | National superannuitant | A | 1985–1987 | 469 | 200 |
| | Addenbrooke, Nola Elizabeth | Onerahi | Insurance agent | A | 1987 | 1,543 | 500 |
| | Alai, Margaret Elizabeth | Kaikohe | Farmer/company director | A | 1986, 1987 | 1,132 | 500 |
| | Antunovich, Ross Anthony | Whangarei | Fitter and turner | A | 1985–1987 | 1,133 | 500 |
| | Cross, Tania Rose | Australia (formerly of Paihia) | Casual housemaid | A | 1986 | 730 | 100 |
| | Ewen, Brett Michael | Whangarei | Boatbuilder | A | 1986 | 513 | 250 |
| | Geddes, John Brian George | Whangarei | Boatbuilder | A | 1986 | 2,579 | 1,200 |
| | Goodison, Robert James | Whangarei | Retired | A & B | 1981–1985, 1986 | 1,854 | 1,650 |
| | Hikuwai, Alfred | Kaikohe | Driver | A | 1986 | 878 | 100 |
| | Park, Craig Andrew | Whangarei | Boatbuilder | A | 1986 | 1,258 | 600 |
| | Tucker, Aaron John | Australia (formerly of Whangarei) | Spray painter | A | 1985 | 1,166 | 340 |



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✨ LLM interpretation of page content

💰 Schedule II: Persons Charged with Penal Tax for Tax Evasion (continued from previous page)

💰 Finance & Revenue
Tax evasion, penal tax, convictions, Auckland, Whangarei
43 names identified
  • Evelyn Mary Dumper, Charged with penal tax for evading income tax
  • Robert Arnold Dumper, Charged with penal tax for evading income tax
  • Lynne Colleen Duncan, Charged with penal tax for evading income tax
  • Marcus Joseph Emery, Charged with penal tax for evading income tax
  • Stuart Donald Fraser, Charged with penal tax for evading income tax
  • Daniel Patrick Glennon, Charged with penal tax for evading income tax
  • David Norman Green, Charged with penal tax for evading income tax
  • Edward Ham, Charged with penal tax for evading income tax
  • David Te Pika Hema, Charged with penal tax for evading income tax
  • George Hemopo, Charged with penal tax for evading income tax
  • Kevin Locke Herlihy, Charged with penal tax for evading income tax
  • Neville Douglas Hurring, Charged with penal tax for evading income tax
  • George Kani, Charged with penal tax for evading income tax
  • Vaipapa Lafaele, Charged with penal tax for evading income tax
  • Mary Helen Lemalu, Charged with penal tax for evading income tax
  • David Anstey Mogford, Charged with penal tax for evading income tax
  • Karen Joy Naran, Charged with penal tax for evading income tax
  • Umesh Chandra Naran, Charged with penal tax for evading income tax
  • Christopher Paul Oetgen, Charged with penal tax for evading income tax
  • Patrick Bryan O'Reilly, Charged with penal tax for evading income tax
  • Kevin Anthony Paintain, Charged with penal tax for evading income tax
  • Shane Paki Buck Rameka, Charged with penal tax for evading income tax
  • Warren Bruce Reinsfield, Charged with penal tax for evading income tax
  • Derek Alan Richardson, Charged with penal tax for evading income tax
  • Jocelyn Lilian Rielly, Charged with penal tax for evading income tax
  • Eddie Roebeck, Charged with penal tax for evading income tax
  • Mele Heimoana Siamoa, Charged with penal tax for evading income tax
  • Christopher James Spencer, Charged with penal tax for evading income tax
  • James Steen, Charged with penal tax for evading income tax
  • Doreen Thelma Sutherland, Charged with penal tax for evading income tax
  • Va'a Talaoe, Charged with penal tax for evading income tax
  • Marge Te Ao, Charged with penal tax for evading income tax
  • Gwendoline Madge Abbott, Charged with penal tax for evading income tax
  • Nola Elizabeth Addenbrooke, Charged with penal tax for evading income tax
  • Margaret Elizabeth Alai, Charged with penal tax for evading income tax
  • Ross Anthony Antunovich, Charged with penal tax for evading income tax
  • Tania Rose Cross, Charged with penal tax for evading income tax
  • Brett Michael Ewen, Charged with penal tax for evading income tax
  • John Brian George Geddes, Charged with penal tax for evading income tax
  • Robert James Goodison, Charged with penal tax for evading income tax
  • Alfred Hikuwai, Charged with penal tax for evading income tax
  • Craig Andrew Park, Charged with penal tax for evading income tax
  • Aaron John Tucker, Charged with penal tax for evading income tax