✨ 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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VUW Te Waharoa —
NZ Gazette 1989, No 38
NZLII —
NZ Gazette 1989, No 38
✨ LLM interpretation of page content
💰
Schedule IV: Persons Charged with Penal Tax for Failing to Make Tax Deductions
(continued from previous page)
💰 Finance & RevenueTax 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