✨ Tax Deduction Offences Convictions
NEW ZEALAND GAZETTE
3 MARCH
887
Schedule III—continued
| (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 |
Week, Denise Ann | Tauranga | Cafe proprietor | 1987 | $1,306 | $1,290 |
Wellington | | | | | |
Pilcher Upholstery Ltd. | Paraparaumu | Upholsterer | 1987 | 379 | 370 |
Southern Region
Christchurch
Andrews, Peter James (in relation to Peter Andrews Builders Ltd.) | Christchurch | Managing director | 1986, 1987 | 5,066 | 1,680 |
Bailey, Wayne Francis (in relation to Regency Aluminium Ltd.) | Christchurch | Managing director | 1986, 1987 | 15,739 | 3,410 |
Barker, Ashley James Stewart | Christchurch | Panelbeater | 1986, 1987 | 5,869 | – |
Brian England & Son Ltd. (in receivership) | Christchurch | Painting contractors | 1987, 1988 | 38,460 | – |
Cantwell, Francis Dennis | Christchurch (formerly of Aylesbury) | Clothing manufacturer | 1986, 1987 | 14,014 | 7,035 |
England, Brian (in relation to Brian England & Son Ltd. (in receivership)) | Christchurch | Company manager | 1987, 1988 | 38,460 | – |
Paterson, Hamish Bruce | Amberley | Nurseryman | 1985 | 2,807 | 1,400 |
Payne, Craig Brian (in relation to Maranta Management Ltd.) | Christchurch | Company director | 1987 | 6,341 | – |
Regency Aluminium Ltd. (in relation to Samuel Bruce Wayne, Company director) | Christchurch | Aluminium joinery | 1986 | 15,739 | – |
Outlook Aluminium Joinery Ltd. | Kaipoi | Company director | 1987 | 5,378 | – |
Young, Craig Lawrence (in relation to Regency Aluminium Ltd.) | Christchurch | Factory manager/company director | 1986, 1987 | 15,739 | 3,920 |
Dunedin
Braid, Peter Robert | Dunedin | Butcher | 1987 | 4,663 | 4,660 |
Porter, Malcolm | Dunedin | Building contractor | 1987 | 526 | 260 |
Wheeler, Kelvin Ernest | Mosgiel | Wool scourer | 1982–1987 | 9,060 | – |
Greymouth
Williams, Derek Allan | Franz Josef | Restaurateur | 1987 | 7,289 | 1,790 |
Timaru
Gilfedder, Paul (in relation to South Canterbury Security Services Ltd. (in liquidation)) | Timaru | Managing director | 1986–1988 | 38,361 | 5,120 |
South Canterbury Security Services Ltd. (in liquidation) | Timaru | Security company | 1986–1988 | 38,361 | – |
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VUW Te Waharoa —
NZ Gazette 1989, No 38
NZLII —
NZ Gazette 1989, No 38
✨ LLM interpretation of page content
💰
Schedule III: Persons Convicted for Tax Deduction Offences
(continued from previous page)
💰 Finance & RevenueTax evasion, penal tax, convictions, Northern Region, Southern Region, Tauranga, Paraparaumu, Christchurch, Amberley, Kaipoi, Dunedin, Mosgiel, Franz Josef, Timaru
19 names identified
- Denise Ann Week, Convicted for tax deduction offences
- Pilcher, Upholstery Ltd. convicted for tax deduction offences
- Peter James Andrews, Convicted for tax deduction offences (Peter Andrews Builders Ltd.)
- Wayne Francis Bailey, Convicted for tax deduction offences (Regency Aluminium Ltd.)
- Ashley James Stewart Barker, Convicted for tax deduction offences
- Brian, England & Son Ltd. convicted for tax deduction offences
- Francis Dennis Cantwell, Convicted for tax deduction offences
- Brian England, Convicted for tax deduction offences (Brian England & Son Ltd.)
- Hamish Bruce Paterson, Convicted for tax deduction offences
- Craig Brian Payne, Convicted for tax deduction offences (Maranta Management Ltd.)
- Regency, Aluminium Ltd. convicted for tax deduction offences
- Outlook, Aluminium Joinery Ltd. convicted for tax deduction offences
- Craig Lawrence Young, Convicted for tax deduction offences (Regency Aluminium Ltd.)
- Peter Robert Braid, Convicted for tax deduction offences
- Malcolm Porter, Convicted for tax deduction offences
- Kelvin Ernest Wheeler, Convicted for tax deduction offences
- Derek Allan Williams, Convicted for tax deduction offences
- Paul Gilfedder, Convicted for tax deduction offences (South Canterbury Security Services Ltd.)
- South Canterbury, Security Services Ltd. convicted for tax deduction offences