New Zealand Gazette – 1990 – No. 69

Page 1521

✨ Tax Evasion Notices



NEW ZEALAND GAZETTE

4 MAY

1521

Schedule 1—continued

(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

Wellington

| | Skelsey, Elwyn John (in relation to T. M. Skelsey Ltd.) | Wanganui | Fibrous plasterer | E | 1981–1986 | $ – | $ – |
| | Wellington | | | | | |
| | Carter, Melvin Gordon | Wellington | Painter and decorator | A | 1978–1982 | 13,623 | 13,610 |
| | Holmes, Richard John | Haitaitai | General manager | A | 1983–1985 | 3,503 | 3,490 |
| | Horsham, Richard Lewin | Miramar | Musician | A | 1982–1984 | 4,941 | 4,900 |
| | Keegan, Peter Raymond | Kilmibie | Timber worker | A | 1978–1981 | 4,094 | 1,445 |
| | Koon Wai You, Eti | Porirua | Cleaner | A | 1980, 1982–1986 | 9,404 | 610 |
| | Koon Wai You, Sileaauva | Porirua | Car assembler | A | 1980–1987 | 10,333 | 850 |
| | Persico Construction Ltd. | Lower Hutt | Builders | A | 1982–1984 | 4,535 | 4,500 |
| | Persico, Ronald Liberato | Lower Hutt | Company director | E | 1982–1984 | – | – |

Southern Region

Christchurch

| | Campbell, Carol Jane | Christchurch | Factory worker | A | 1986 | 7,243 | – |
| | Gallaher, Patrick Brian | Lyttelton | Gardener | A | 1981–1985 | 12,332 | – |
| | Stevens, Clive | Avonhead | Bus operator | A | 1985, 1986 | 8,014 | 2,500 |

| | Walters, Clive Mavis | Waltham | Housewife | A | 1982–1987 | 939 | 920 |
| | Walters, Wallace Herbert | Waltham | Lead light manager | A | 1982–1987 | 7,162 | 6,940 |

Dunedin

| | Archie, Roderick Alexander | Mosgiel | Clerk | A | 1983–1986 | 11,706 | 8,765 |
| | Brooks, Albert Edward | Kew | Tea manager | A | 1978–1986 | 5,967 | 5,650 |

| | Strandz Hairstylists Ltd. | Dunedin | Hairstylists | A | 1985 | 1,473 | 300 |

Invercargill

| | Ferrari, Stephen John | Invercargill | Freezing worker | A & B | 1987 | 162 | 160 |

Timaru

| | McGrath, Terence John (in relation to McGrath Family Trust) | Auckland (formerly Timaru) | PVC & canvas products manufacturer | A | 1980–1983 | 4,460 | 1,940 |
| | Robertson, Shirley Ann | Timaru (formerly of Waimate) | Farmworker | A & B | 1985, 1986 | – | – |

*Column (4) indicates the nature of the offence, as follows:

  • "A" Wilfully making false returns of income or giving false information in relation to income.
  • "B" Wilfully completing a fraudulent tax code declaration with intent to mislead.
  • "E" Aiding, abetting, or inciting another person to commit an offence.

†The information in Columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.



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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
18 names identified
  • Elwyn John Skelsey, Tax evasion
  • Melvin Gordon Carter, Tax evasion
  • Richard John Holmes, Tax evasion
  • Richard Lewin Horsham, Tax evasion
  • Peter Raymond Keegan, Tax evasion
  • Eti Koon Wai You, Tax evasion
  • Sileaauva Koon Wai You, Tax evasion
  • Ronald Liberato Persico, Tax evasion
  • Carol Jane Campbell, Tax evasion
  • Patrick Brian Gallaher, Tax evasion
  • Clive Stevens, Tax evasion
  • Clive Mavis Walters, Tax evasion
  • Wallace Herbert Walters, Tax evasion
  • Roderick Alexander Archie, Tax evasion
  • Albert Edward Brooks, Tax evasion
  • Stephen John Ferrari, Tax evasion
  • Terence John McGrath, Tax evasion
  • Shirley Ann Robertson, Tax evasion