✨ Tax Evasion Convictions




886 NEW ZEALAND GAZETTE No. 38

Schedule III

PERSONS CONVICTED UNDER SECTION 368 (1) (a) OR (b) OR SECTION 416 (1) (e) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS; OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING OR ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ASSESSMENT ACT 1957 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 369 OF THE INCOME TAX ACT 1976.

| | (1) | (2) | (3) | (4) | (5) | (6) |
|---|-----|-----|--------------------------------|-----------------------------------------|----------------------------|-----------------|----------------|
| | Name | Address | Occupation or Description | Year(s) in Which Offence(s) Occurred | Amount of Tax Deductions Involved in Offence(s) | Amount of Penal Tax Imposed |
| | | | | | $ | $ |

Northern Region

Auckland
Auckland, Norman Gary | Birkenhead | Company director | 1985, 1986 | 1,567 | 775
Wade, Stephen John | Leigh (formerly of Mount Eden, formerly of Birkenhead) | Building contractor |
Zinc Oxide Ltd. | Auckland | Dealers in zinc oxide pigments and incidentals | 1986 | 5,723 | 2,855
Svirkis, Becalelis (in relation to Zinc Oxide Ltd.) | Herne Bay | Shareholder/employee | 1986 |
Whangarei |
Sheppard, Kenneth Jefferies | Matakohe | Wood treatment plant operator | 1987 | 3,836 | 1,915

Waikato Region

Hamilton
Dalton House (1984) Ltd. | Hamilton | Jewellers | 1987 | 2,097 | 1,040
Hamilton Concrete Cutting Ltd. | Hamilton |
Keiller, Simon Harcourt (in relation to Keiller Engineering Ltd.) | Hamilton | Company director | 1986, 1987 | 23,270 | 12,000
Neilson, Noel John (in relation to Waikato Blasting & Painting Services Ltd.) | Takanini (formerly of Hamilton) | Managing director | 1986, 1987 | 17,257 | 4,330
Napier |
Hawkes Bay Dive Centre Ltd. | Napier | Retailers/diving instructors/carpet layers | 1988 | 1,693 | 845
Hyderabad Motors Ltd. | Napier | Motor repairers | 1987 | 1,067 | 1,060
Rosser, Barry Edgar | Waipukurau | Painter/paperhanger | 1987, 1988 | 6,521 | 3,259

New Plymouth
Walker, Noel Alfred | New Plymouth | Plant operator/canteen proprietor | 1985 | 1,794 | 1,794

Rotorua
Akers, Gary John (in relation to Formula Fashions Ltd.) | Taupo | Company director | 1987 | 7,606 | 950
Akers, Gary John (in relation to Formula Knits Ltd.) | Taupo | Company director | 1987 | 5,102 | 630
Bennett, Stanley Gordon (in relation to Rotorua Apparel Enterprises Ltd.) (in liquidation) | Rotorua | Company manager | 1986, 1987 | 18,783 | 9,350
Crown, Armand Lee (in relation to Towers Promotions Ltd.) | Rotorua | Managing director | 1987, 1988 | 43,142 | 4,800
Draper, Keith Ian (in relation to Tackle House (Taupo) Ltd.) | Taupo | Company director | 1985, 1986 | 1,788 | 700
Formula Fashions Ltd. | Taupo | Clothing wholesaler | 1987 | 7,606 | 950
Formula Knits Ltd. | Taupo | Clothing manufacturer | 1987 | 5,102 | 630
Kinloch Boat Brokers Ltd. (in receivership) | Taupo | Boat brokers | 1987, 1988 | 7,915 | 1,965
Lakeland Autowreckers (1986) Ltd. | Rotorua | Automotive dismantler | 1987 | 389 | 380
Mann, Shirley Gwendoline | Rotorua | Florist | 1987, 1988 | 1,717 | 840
Poipoi, Aroha Dawn (in relation to Tumanako Promotions Ltd.) | Rotorua | Company director | 1987, 1988 | 2,834 | 1,380
Rotorua Apparel Enterprises Ltd. (in liquidation) | Rotorua | Clothing manufacturer | 1986, 1987 | 18,783 | 9,350
Sharp, Christopher Marlow (in relation to Kinloch Boat Brokers Ltd.) | Taupo | Company director | 1987, 1988 | 7,915 | 1,965
Sturm, Colin Unewai | Rotorua | Shop proprietor | 1985-1988 | 2,844 |
Sturm, Barbara Ngatainuiraura | Reporoa | Shop proprietor | 1985-1988 | 2,344 |
Tackle House (Taupo) Ltd. | Taupo | Sports goods manufacturer | 1985, 1986 | 1,788 | 700
Towers Promotions Ltd. | Rotorua | Restaurant and cabaret operators | 1987, 1988 | 43,142 | 4,800
Tumanako Promotions Ltd. | Rotorua | Cafe/cabaret operators | 1987, 1988 | 2,834 | 1,380
Yule, Donald Lawrence (in relation to Lakeland Autowreckers (1986) Ltd.) | Rotorua | Company director | 1987 | 389 | 380
Yule, Donald Lawrence | Rotorua | Builder | 1986 | 1,259 |

Tauranga
Hick, Ian Martin | Tauranga | Orchardist | 1987 | 26,978 | β€”
Hick, Owen Frederick | Tauranga | Orchardist | 1987 | 26,977 | β€”



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✨ LLM interpretation of page content

πŸ’° Schedule III: Persons Convicted for Tax Deduction Offences (continued from previous page)

πŸ’° Finance & Revenue
Tax evasion, penal tax, convictions, Northern Region, Auckland, Waikato
20 names identified
  • Norman Gary Auckland, Convicted for failing to make tax deductions
  • Stephen John Wade, Convicted for failing to make tax deductions
  • Becalelis Svirkis, Convicted for failing to make tax deductions
  • Kenneth Jefferies Sheppard, Convicted for failing to make tax deductions
  • Simon Harcourt Keiller, Convicted for failing to make tax deductions
  • Noel John Neilson, Convicted for failing to make tax deductions
  • Barry Edgar Rosser, Convicted for failing to make tax deductions
  • Noel Alfred Walker, Convicted for failing to make tax deductions
  • Gary John Akers, Convicted for failing to make tax deductions
  • Stanley Gordon Bennett, Convicted for failing to make tax deductions
  • Armand Lee Crown, Convicted for failing to make tax deductions
  • Keith Ian Draper, Convicted for failing to make tax deductions
  • Shirley Gwendoline Mann, Convicted for failing to make tax deductions
  • Aroha Dawn Poipoi, Convicted for failing to make tax deductions
  • Christopher Marlow Sharp, Convicted for failing to make tax deductions
  • Colin Unewai Sturm, Convicted for failing to make tax deductions
  • Barbara Ngatainuiraura Sturm, Convicted for failing to make tax deductions
  • Donald Lawrence Yule, Convicted for failing to make tax deductions
  • Ian Martin Hick, Convicted for failing to make tax deductions
  • Owen Frederick Hick, Convicted for failing to make tax deductions