✨ Tax Evasion Convictions
3 MARCH
NEW ZEALAND GAZETTE
885
Schedule II—continued
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of Offence* | Year(s) in Which Evasion Occurred† | Amount of Tax Evaded† $ | |
| Estimated | Amount of Penal Tax Imposed $ | |||||
Waikato Region
Hamilton
| Lawton, Lillian | Hamilton | School bus operator | A | 1983–1985 | 2,375 | 2,360 |
| Napier, Stewart Alick | Hamilton | Disco operator | A | 1982–1984 | 2,679 | 1,250 |
Napier
| Bruhns, Gordon Warwick de Jong, Gwendoline Maud | Napier | Watersider | A | 1986 | 1,141 | 500 |
| | Napier | Shop assistant | A | 1987 | 308 | 30 |
| Elizanga, Jellie Johannes | Napier | Superannuitant/landlady | A | 1987 | 383 | 190 |
| Hastings Home Decorating Ltd. | Hastings | Home decorating retailers | A | 1984–1987 | 1,747 | 1,600 |
| Sneddon, Arthur | Napier | Superannuitant | A | 1987 | 1,567 | 750 |
Te Aroha
| Strongman, Joan Mary | Coromandel | Housewife | A | 1978–1981 | 1,992 | 1,470 |
Central Region
Masterton
| Hann, Kay Elizabeth | Bulls | Sewer/picker | B | 1984–1986 | 1,714 | 850 |
| Liese, Harold Gunther | Henderson | Tally clerk | A | 1979–1981 | 6,610 | 5,100 |
| Pantelis, George | Masterton | Restaurateur and landlord | A | 1979–1981 | 6,474 | 2,700 |
| Thomas, Philip Samuel | Masterton | Freezing worker | A | 1986 | 746 | 746 |
| Watt, Andrew | Masterton | Chemical applicator | A | 1986 | 306 | 306 |
Palmerston North
| Currie, Judith Ann | Fielding | Contract cleaner | A | 1982, 1983 | 2,548 | 2,040 |
| Joe, Kuen Tao | Palmerston North | Fish and chip shop proprietor | A | 1980–1984 | 10,242 | 10,200 |
| Ryan, Agnes Urquhart | Dannevirke | Retired typist | A | 1984–1987 | 11,865 | 2,250 |
| Soong, Allan | Palmerston North | Builder | A | 1985, 1986 | 1,808 | 450 |
| Todd, Richard Conrad | Palmerston North | Freezing worker | B | 1982 | 644 | 640 |
| Wright, Bethne Gwen | Longburn | Pie maker | A | 1983–1985 | 11,130 | 8,880 |
Wellington
| Avery, Peter John | Maupuia | Primary school teacher | A | 1981–1985 | 13,076 | 5,310 |
| Horton, Sheila | Lower Hutt | Film maker | A | 1985 | 1,314 | 260 |
| Hudson, John Henry | Lower Hutt | Retired | A | 1982–1986 | 3,584 | 3,560 |
| Johnston, Desmond | Wellington | Driver | A | 1986 | 3,028 | 2,000 |
| Frederick Robinson, Brian Ashley | Wellington | Courier | A | 1984 | 597 | 600 |
Southern Region
Blenheim
| Beattie, Janet Shirley | Blenheim | School teacher | A | 1986, 1987 | 1,248 | 311 |
| Harwood, Kenneth | Blenheim | Storeman/driver | A | 1986 | 584 | 290 |
Christchurch
| Bos, Hyronimus Regnerus | Rangiora | Packer | A | 1986 | 718 | 360 |
Dunedin
| Mills, Brett Gavin | Queenstown | Electrician | B | 1983, 1984 | 789 | 390 |
Invercargill
| Munro, Lorraine Patricia | Wyndham | Shedhand | A | 1987 | 95 | 40 |
| Sinclair, Russell Andrew | Invercargill | Farmer | A | 1981–1984 | 2,482 | 2,470 |
Nelson
| Boulton, Peter | Nelson | Clerk | A | 1984–1987 | 1,187 | 570 |
| Galland, Eric William | Richmond | Driver/plumber | A | 1985, 1986 | 1,465 | 1,310 |
| Gibson, Alan Dorrington | Upper Moutere | School busdriver | A | 1982–1986 | 2,529 | 1,265 |
| Watkiss, Audrey Dorothy | Mapua | Nurse | A | 1982–1986 | 1,815 | 1,111 |
| Whiting, Shirley Ann | Nelson | Shop assistant | A | 1985, 1986 | 2,714 | 200 |
*Column (4) indicates the nature of the offence, as follows:
"A" Furnishing false returns of income.
"B" Failing to furnish returns of income.
†The information in Columns (5) and (6) refers solely to the particular year or years for which a penal tax was imposed.
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VUW Te Waharoa —
NZ Gazette 1989, No 38
NZLII —
NZ Gazette 1989, No 38
✨ LLM interpretation of page content
💰
Schedule II: Persons Charged with Penal Tax for Tax Evasion
(continued from previous page)
💰 Finance & RevenueTax evasion, penal tax, convictions, Waikato, Central, Southern
34 names identified
- Lillian Lawton, Charged with penal tax for tax evasion
- Stewart Alick Napier, Charged with penal tax for tax evasion
- Gordon Warwick de Jong Bruhns, Charged with penal tax for tax evasion
- Gwendoline Maud, Charged with penal tax for tax evasion
- Jellie Johannes Elizanga, Charged with penal tax for tax evasion
- Arthur Sneddon, Charged with penal tax for tax evasion
- Joan Mary Strongman, Charged with penal tax for tax evasion
- Kay Elizabeth Hann, Charged with penal tax for tax evasion
- Harold Gunther Liese, Charged with penal tax for tax evasion
- George Pantelis, Charged with penal tax for tax evasion
- Philip Samuel Thomas, Charged with penal tax for tax evasion
- Andrew Watt, Charged with penal tax for tax evasion
- Judith Ann Currie, Charged with penal tax for tax evasion
- Kuen Tao Joe, Charged with penal tax for tax evasion
- Agnes Urquhart Ryan, Charged with penal tax for tax evasion
- Allan Soong, Charged with penal tax for tax evasion
- Richard Conrad Todd, Charged with penal tax for tax evasion
- Bethne Gwen Wright, Charged with penal tax for tax evasion
- Peter John Avery, Charged with penal tax for tax evasion
- Sheila Horton, Charged with penal tax for tax evasion
- John Henry Hudson, Charged with penal tax for tax evasion
- Desmond Johnston, Charged with penal tax for tax evasion
- Brian Ashley Frederick Robinson, Charged with penal tax for tax evasion
- Janet Shirley Beattie, Charged with penal tax for tax evasion
- Kenneth Harwood, Charged with penal tax for tax evasion
- Hyronimus Regnerus Bos, Charged with penal tax for tax evasion
- Brett Gavin Mills, Charged with penal tax for tax evasion
- Lorraine Patricia Munro, Charged with penal tax for tax evasion
- Russell Andrew Sinclair, Charged with penal tax for tax evasion
- Peter Boulton, Charged with penal tax for tax evasion
- Eric William Galland, Charged with penal tax for tax evasion
- Alan Dorrington Gibson, Charged with penal tax for tax evasion
- Audrey Dorothy Watkiss, Charged with penal tax for tax evasion
- Shirley Ann Whiting, Charged with penal tax for tax evasion