Tax Evasion Notices




NEW ZEALAND GAZETTE

3 MARCH

Schedule IV—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
$ $

| Ken Tech Construction & Development Ltd. (in liquidation) | Christchurch | Construction and development | 1988 | 4,007 | 1,000 |
| Ma, Delia | Christchurch | Baker | 1988 | 937 | 233 |
| McDonald, Rodney John | Christchurch | Proprietor | 1987, 1988 | 13,031 | 3,255 |
| Morland Motorcycles Ltd. | Rangiora | Motorcycle sales/repairs | 1988 | 934 | 235 |
| Morland, Thomas Anthony (in relation to Tom Morland Ltd.) | Christchurch | Company director | 1988 | 1,707 | 410 |
| Murphy, Paul James | Christchurch | Butcher | 1987, 1988 | 2,411 | 585 |
| Neame, Clifford Gordon | Christchurch | Taxi proprietor | 1987 | 661 | 163 |
| Saunderson, Stephen Brent (in relation to Cane Furniture Manufacturers Ltd.) | Christchurch | Company manager | 1988 | 2,305 | 103 |
| Shand, Robert Berkley | Christchurch | Restaurateur | 1987, 1988 | 3,790 | 948 |
| Smith, Murray Ernest | Christchurch | Panelbeater/paint sprayer | 1987, 1988 | 938 | 225 |
| Still Life Framing Company Ltd. | Christchurch | Picture framers | 1988 | 2,191 | 540 |
| Stringer, William Grant | Rangiora | Hotelier | 1987, 1988 | 14,978 | 650 |
| Tekram Agencies Ltd. | Christchurch | Importers/distributors of musical instruments | 1987, 1988 | 1,339 | 334 |
| Thompson, Nora | Christchurch | Lingerie/marital aids | 1987, 1988 | 7,932 | 1,975 |
| Tom Morland Ltd. | Christchurch | Car builders | 1988 | 1,707 | 410 |
| Westenra, John Parker | Christchurch | Fish shop proprietor | 1988 | 440 | 105 |
| Whelan, Jane Marie | Christchurch | Clothing/jewellery retailer | 1988 | 490 | 240 |
| Whiten, David Stephen (in relation to Cane Furniture Manufacturers Ltd.) | Christchurch | Company manager | 1988 | 2,305 | 103 |
| Williams White Dove Ltd. | Christchurch | Whiteware retailer | 1988 | 616 | 150 |
| G L Woods and Co. Ltd. | Christchurch | Amusement parlour | 1987 | 770 | 195 |
| Woods, Gordon Leonard (in relation to G L Woods and Co. Ltd.) | Ashburton | Managing director | 1987 | 770 | 195 |
| Yardley's Bakery Ltd. | Christchurch | Bakery | 1987, 1988 | 19,227 | 1,900 |

Dunedin

| Henry, Geoffrey Allan | Dunedin | Garage proprietor | 1988 | 3,297 | 3,270 |

Greymouth

| Burden, David John | Kowhitirangi | Dairy farmer | 1988 | 510 | 128 |
| Burden, Verna Joyce | Kowhitirangi | Dairy farmer | 1988 | 510 | 127 |
| Hampson, Francis Leonard | Reefton | Builder | 1989 | 345 | 100 |
| Lindstrom, Margaret Claire | Greymouth | Locksmith/hardware | 1989 | 520 | 260 |
| Lindstrom, Robert Mark | Greymouth | Locksmith/hardware | 1989 | 520 | 260 |
| Routhan, John Edward Spencer | Hokitika | Cartage contractor | 1988 | 661 | 100 |
| Scarlett, Jean Therese | Karamea | Dairy farmer | 1988 | 75 | 34 |
| Scarlett, Wilfred George Charles | Karamea | Dairy farmer | 1988 | 188 | 85 |
| Scarlett, William Anthony | Karamea | Dairy farmer | 1988 | 112 | 51 |
| Scarlett, Yvonne Faye | Westport | Grocer | 1988 | 1,210 | 325 |
| L G Wisdom Building Co. Ltd | Greymouth | Builder | 1988 | 173 | 100 |

Invercargill

| Bell, Athol Hirst | Invercargill | Second hand dealer | 1988 | 597 | 295 |
| Invercargill Bulk Foods (1983) Ltd. | Invercargill | Grocery retailers | 1988 | 236 | 59 |
| Van Hattum, Gail Daphne | Queenstown | Beauty therapist | 1988 | 634 | 634 |
| Wyatt, William Joseph | Invercargill | Second hand dealer | 1988 | – | – |

Nelson

| Allsop, Douglas Rodney | Nelson | Aluminium joiner | 1988 | 2,513 | 373 |
| Jimknik Distributors Ltd. | Nelson | Food processor | 1987, 1988 | 1,758 | 695 |
| Mike Wells Ltd. | Motueka | Plumber | 1987, 1988 | 3,449 | 1,720 |
| Rountree, Lester Michael | Lower Moutere | Timber mill operator | 1988 | 1,279 | 290 |
| Watson, Dennis Daniel | Nelson | Antique furniture restorer | 1988 | 332 | 80 |

Timaru

| Anderson, Patricia Merle | Ashburton (formerly of Timaru) | Laundrette proprietress | 1988 | 659 | 165 |
| Aorangi Taverns Ltd. | Timaru | Tavern proprietor | 1988 | 1,384 | 140 |
| Broadhead, Michael Joseph | Timaru | Restaurant proprietor | 1988, 1989 | 247 | 63 |
| Good Earth Marketing Corporation Ltd. | Timaru | Confectionery retailer | 1988 | 472 | 235 |
| Hooper, Charles Francis | Timaru | Motel proprietor | 1988 | 649 | 90 |
| Innes, James Ian Stanley | Fairlie | Livestock farmer | 1988 | 22,237 | 2,230 |
| Kace Enterprises Ltd. | Lake Tekapo | Restaurant proprietor | 1988 | 389 | 90 |
| Milne, Paul Lawrence | Timaru | Licensed restaurant proprietor | 1988 | 2,199 | 550 |
| Mt Hutt Country Club Ltd. | Methven | Licensed hotel proprietor | 1988, 1989 | 3,445 | 860 |
| Robertsons Machinery (1984) Ltd. | Hinds | Agricultural machinery manufacturer | 1988, 1989 | 2,644 | 665 |



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✨ LLM interpretation of page content

💰 Schedule IV: Persons Charged with Penal Tax for Failing to Make Tax Deductions (continued from previous page)

💰 Finance & Revenue
Tax evasion, penal tax, tax deductions, Christchurch, Dunedin, Greymouth, Invercargill, Nelson, Timaru
53 names identified
  • Tech, Company charged with penal tax
  • Delia Ma, Charged with penal tax
  • Rodney John McDonald, Charged with penal tax
  • Morland, Company charged with penal tax
  • Thomas Anthony Morland, Charged with penal tax
  • Paul James Murphy, Charged with penal tax
  • Clifford Gordon Neame, Charged with penal tax
  • Stephen Brent Saunderson, Charged with penal tax
  • Robert Berkley Shand, Charged with penal tax
  • Murray Ernest Smith, Charged with penal tax
  • Still Life Framing Company, Company charged with penal tax
  • William Grant Stringer, Charged with penal tax
  • Tekram Agencies, Company charged with penal tax
  • Nora Thompson, Charged with penal tax
  • Tom Morland, Company charged with penal tax
  • John Parker Westenra, Charged with penal tax
  • Jane Marie Whelan, Charged with penal tax
  • David Stephen Whiten, Charged with penal tax
  • Williams White Dove, Company charged with penal tax
  • G L Woods and Co., Company charged with penal tax
  • Gordon Leonard Woods, Charged with penal tax
  • Yardley's Bakery, Company charged with penal tax
  • Geoffrey Allan Henry, Charged with penal tax
  • David John Burden, Charged with penal tax
  • Verna Joyce Burden, Charged with penal tax
  • Francis Leonard Hampson, Charged with penal tax
  • Margaret Claire Lindstrom, Charged with penal tax
  • Robert Mark Lindstrom, Charged with penal tax
  • John Edward Spencer Routhan, Charged with penal tax
  • Jean Therese Scarlett, Charged with penal tax
  • Wilfred George Charles Scarlett, Charged with penal tax
  • William Anthony Scarlett, Charged with penal tax
  • Yvonne Faye Scarlett, Charged with penal tax
  • L G Wisdom Building Co., Company charged with penal tax
  • Athol Hirst Bell, Charged with penal tax
  • Invercargill Bulk Foods (1983), Company charged with penal tax
  • Gail Daphne Van Hattum, Charged with penal tax
  • William Joseph Wyatt, Charged with penal tax
  • Douglas Rodney Allsop, Charged with penal tax
  • Jimknik Distributors, Company charged with penal tax
  • Mike Wells, Company charged with penal tax
  • Lester Michael Rountree, Charged with penal tax
  • Dennis Daniel Watson, Charged with penal tax
  • Patricia Merle Anderson, Charged with penal tax
  • Aorangi Taverns, Company charged with penal tax
  • Michael Joseph Broadhead, Charged with penal tax
  • Good Earth Marketing Corporation, Company charged with penal tax
  • Charles Francis Hooper, Charged with penal tax
  • James Ian Stanley Innes, Charged with penal tax
  • Kace Enterprises, Company charged with penal tax
  • Paul Lawrence Milne, Charged with penal tax
  • Mt Hutt Country Club, Company charged with penal tax
  • Robertsons Machinery (1984), Company charged with penal tax