New Zealand Gazette – 1990 – No. 69

Page 1520

✨ Tax Evaders List



NEW ZEALAND GAZETTE

No. 69

Names of Tax Evaders

Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the nine months period ended the 30th day of June 1989. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.

Dated at Wellington this 19th day of April 1990.

D. R. HENRY, Commissioner of Inland Revenue.

Schedule I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OR (e) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME, OR FRINGE BENEFITS, OR GIVING FALSE INFORMATION; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OF THE INCOME TAX ACT 1976; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976.

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Year(s) in Which Offence(s) Occurred Amount or Estimated Amount of Tax Evaded† Amount of Penal Tax Imposed
A, E $ $

Northern Region

Auckland

Maea, Taualai | Otara | Machine operator | A | 1985 | 1,451 | 725
Mumby, Brumpton | Waipu (formerly of Hauera) | Bookmaker/company director | A | 1978-1981 | 11,449 | 11,430
Rendall, Jack (also known as Kirisome, George) | Mangere | Toolsetter | A | 1985 | 2,036 | 2,030

Waikato Region

Hamilton

Brumby, John | Putaruru | Bushman | A | 1985, 1986 | 749 | 740
Bunnik, Johanna Josephina | Matangi | Farmer | A | 1980-1986 | 13,538 | 13,450
Cornelia | | | | |
Bunnik, John Theodore | Matangi | Farmer | A | 1981-1984 | 3,771 | 3,650
Bunnik, Thomas Cornelius | Matangi | Farmer | A | 1980-1986 | 7,791 | 7,700
Hamilton, Derek Clark | Hamilton | Milk vendor | A | 1981-1984 | 1,964 | 2,900
Jenner, Colin Francis Harry | Rotowaro | Supervisor | A | 1983-1986 | 5,673 | 5,670
Perry, Trevor Donald | Morrinsville | Retired factory manager | A | 1982-1986 | 5,683 | 5,660
Rive, Trevor Norman | Hamilton | Music teacher | A | 1981-1984 | 14,704 | —
Tebbs, Martha Jessie | Hamilton | Retired | A | 1982-1985 | 6,679 | —
Wadey, Maxwell Owen | Hamilton | Marketing director | A | 1985, 1986 | 1,329 | 1,320
Wiggins, Kelvin Roderick | Manurewa (formerly of Owhango) | Builder | A | 1976-1982 | 8,517 | 6,210

Napier

Greeks, Keith Raymond | Napier | Timber worker | A | 1986 | 1,152 | 1,150
Little, David | Wairoa | Labourer | A | 1986 | 1,087 | 1,080
Polipili, Steve | Wairoa | Machine operator | A | 1986 | 915 | 915
Wildey, Lester Grant (also known as Wildey, Dale) | Hastings | Life insurance agent | A | 1984 | 2,414 | 2,400

New Plymouth

Chamberlain, Ernest Edward | Kaponga | Dairy farmer | A | 1983-1986 | 12,574 | 15,084

Rotorua

Thomson, Margaret Ann (in relation to W. G. Thomson Ltd.) | Taupo | Company director | E | 1980-1983 | — | —
W. G. Thomson Ltd | Taupo | Pharmacists | A | 1980-1983 | 7,713 | 7,710
Thomson, Wilian Gilbert | Taupo | Company director | E | 1980-1983 | — | —
George (in relation to W. G. Thomson Ltd.) |

Central Region

Palmerston North

Joe, Chui Wong | Longburn | Vegetable retailer | A | 1974-1984 | 23,308 | 13,300
Weavers, Nola Marjorie | Palmerston North | Shop assistant | A | 1984-1986 | 2,023 | 2,000
Wong, Peter | Otaki | Market gardener | A | 1978-1980, 1982, 1983 | 13,141 | 13,100

Wanganui

T. M. Skelsey Ltd. | Wanganui | Fibrous plasters | A | 1981-1986 | 34,057 | 12,700



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✨ LLM interpretation of page content

💰 Publication of Tax Evaders' Names (continued from previous page)

💰 Finance & Revenue
19 April 1990
Tax evasion, Names, Public disclosure, False returns, Penal tax
25 names identified
  • Taualai Maea, Convicted of tax evasion
  • Brumpton Mumby, Convicted of tax evasion
  • Jack Rendall, Convicted of tax evasion
  • John Brumby, Convicted of tax evasion
  • Johanna Josephina Bunnik, Convicted of tax evasion
  • John Theodore Bunnik, Convicted of tax evasion
  • Thomas Cornelius Bunnik, Convicted of tax evasion
  • Derek Clark Hamilton, Convicted of tax evasion
  • Colin Francis Harry Jenner, Convicted of tax evasion
  • Trevor Donald Perry, Convicted of tax evasion
  • Trevor Norman Rive, Convicted of tax evasion
  • Martha Jessie Tebbs, Convicted of tax evasion
  • Maxwell Owen Wadey, Convicted of tax evasion
  • Kelvin Roderick Wiggins, Convicted of tax evasion
  • Keith Raymond Greeks, Convicted of tax evasion
  • David Little, Convicted of tax evasion
  • Steve Polipili, Convicted of tax evasion
  • Lester Grant Wildey, Convicted of tax evasion
  • Ernest Edward Chamberlain, Convicted of tax evasion
  • Margaret Ann Thomson, Convicted of tax evasion
  • Wilian Gilbert Thomson, Convicted of tax evasion
  • Chui Wong Joe, Convicted of tax evasion
  • Nola Marjorie Weavers, Convicted of tax evasion
  • Peter Wong, Convicted of tax evasion
  • T. M. Skelsey, Convicted of tax evasion

  • D. R. Henry, Commissioner of Inland Revenue