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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✨ LLM interpretation of page content

💰 Schedule III: Persons Convicted for Tax Deduction Offences (continued from previous page)

💰 Finance & Revenue
Tax 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