New Zealand Gazette – 1990 – No. 69

Page 1522

✨ Tax Evaders List



NEW ZEALAND GAZETTE

No. 69

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 23I OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX, OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

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

Northern Region

Auckland

| Bielby, Gary | Howick | Aircraft engineer | A | 1985–1987 | 3,792 | 3,033 |
| R K Curtis Ltd. | Parnell | Chemist | A | 1983–1985 | 31,544 | 14,200 |
| Hunt, Del Stephen | Henderson | Storeman | A | 1986 | 932 | 940 |
| Krempaszky, Geza | Howick (formerly of Blockhouse Bay) | Commercial cleaner/Jandlord | A | 1979–1985 | 4,425 | 4,380 |
| Lassman, Barrie Philip | Howick | Company director | A | 1983–1985 | 1,807 | 1,700 |
| Lupton, Richard Bruce | Browns Bay | Carpenter | A | 1982–1984 | 2,235 | 1,340 |
| McDonnell, Joseph Glynne | Australia (formerly of Manurewa) | Plumber | A | 1985 | 1,832 | 1,800 |
| Momoisea, Lua | Mangere East | Panelbeater | A | 1981–1984 | 4,084 | 3,300 |
| Moore, Edna Iris | Herald Island | Secretary | A | 1983–1985 | 2,924 | 2,910 |
| Moore, Jon Marlyn | Glen Eden | School teacher | A | 1983–1985 | 1,725 | 1,710 |
| Moore, Walter | Herald Island | Company director/superannuitant | A | 1982–1985 | 3,687 | 3,650 |
| Newlove, Natalie Lois | Northcote | Receptionist | A | 1986 | 801 | 800 |
| Pikett, Mary Kathleen | New Lynn (formerly of Kaurilands/Kaipatiki) | Service salesperson | A | 1986 | 561 | 550 |
| Pouono, Ofa | Grey Lynn | Freezing worker | A | 1985, 1986 | 1,281 | 1,280 |
| Racing Preview Ltd. | Parnell | Publishers | A | 1982–1985 | 19,905 | 19,800 |
| Richards, Peter Francis | Papakura | Sheatmetal worker | A | 1984–1987 | 4,232 | 4,210 |
| Roberts, Richard Anthony | Mount Wellington | Television and audio services/company director | A | 1981–1986 | 7,519 | 7,490 |
| Sime, Steven John | Onehunga (formerly of Mount Roskill) | Cleaner | A | 1985–1987 | 5,536 | 1,381 |
| Swaris, Douglas Edwin | Manurewa (formerly of Wiri) | Medical practitioner | A | 1983–1985 | 3,374 | 3,375 |
| Swaris, Evelyn Somatilaka | Manurewa (formerly of Wiri) | Nurse/receptionist | A | 1982–1985 | 770 | 675 |
| Tafa, Fueina | Otara | Security guard (previously car groomer/cook) | A | 1985 | 941 | 940 |
| Tee-Kay Manufacturing NZ Ltd. (in liquidation and in receivership) | Auckland (formerly of Manukau) | Component manufacturers and wholesalers | D | 1987 | 3,003 | 2,995 |
| Te Whiu, Darlene | Otara (formerly of Otahuhu) | Freezing worker | A | 1985 | 415 | 415 |
| Tuituipou, Sione Katoa | Australia (formerly of Kingsland) | Labourer | A | 1986 | 774 | 770 |
| Waititi, Arni James (also known as Waititi, James Arni) | Point Chevalier (formerly of Parnell) | Student/clerical assistant/barman/nightclub manager | A | 1985 | 881 | 880 |
| Watson, Peter John | Milford (formerly of Henderson) | Hospital orderly/strawberry picker | A | 1985, 1986 | 719 | 590 |
| Whiting, Hugh Henry | Orewa (formerly of Westmere) | Retired clerk | A | 1986, 1987 | 3,829 | 5,740 |

Whangarei

| Antunovich, Ivan Rudolph | Ruakaka | Supervisor | A | 1986, 1987 | 4,322 | 2,500 |
| Barnes, James Leighton | Whangarei | Landlord | A | 1985, 1986 | 2,369 | 550 |
| Barnes, Marion Elizabeth | Whangarei | Receptionist | A | 1985, 1986 | 3,996 | 310 |
| Brown, Peter Norman | Whangarei | National Superannuitant | A | 1985–1987 | 2,457 | 1,000 |
| Cossett, Robert Brent | Whangarei | Workshop supervisor | A | 1981–1987 | 3,955 | 1,850 |
| Couch, Jill Maree | Queensland, Australia (formerly of Paihia) | Housewife | A | 1985 | 12,627 | 1,200 |
| Greer, Marlene Anne | Kaitaia | Secondary school teacher and dairy farmer | A | 1983–1985 | 1,102 | 1,000 |
| Maxton, Peter Ian | Kerikeri | Sales Representative | A | 1987 | 526 | 500 |
| Mills, Bernard | Peria | National Superannuitant | B | 1983–1987 | 2,740 | 1,900 |
| Mills, Norma Ethel | Peria | Housewife | B | 1982, 1984–1987 | 7,287 | 1,650 |
| Mrkusich, Leon Richard | Dargaville | Factory hand | A | 1987 | 511 | 250 |
| Quenault, Beverley Laurel | Kerikeri | Museum Curator | A | 1986–1988 | 4,262 | 1,060 |
| Rush, Garry Wayne | Ruakaka | Rigger | A | 1987 | 2,085 | 500 |
| Shortland, Marcia | Whangarei | Knife hand | A | 1987 | 516 | 250 |



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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
39 names identified
  • Gary Bielby, Charged with penal tax
  • R K Curtis, Charged with penal tax
  • Del Stephen Hunt, Charged with penal tax
  • Geza Krempaszky, Charged with penal tax
  • Barrie Philip Lassman, Charged with penal tax
  • Richard Bruce Lupton, Charged with penal tax
  • Joseph Glynne McDonnell, Charged with penal tax
  • Lua Momoisea, Charged with penal tax
  • Edna Iris Moore, Charged with penal tax
  • Jon Marlyn Moore, Charged with penal tax
  • Walter Moore, Charged with penal tax
  • Natalie Lois Newlove, Charged with penal tax
  • Mary Kathleen Pikett, Charged with penal tax
  • Ofa Pouono, Charged with penal tax
  • Peter Francis Richards, Charged with penal tax
  • Richard Anthony Roberts, Charged with penal tax
  • Steven John Sime, Charged with penal tax
  • Douglas Edwin Swaris, Charged with penal tax
  • Evelyn Somatilaka Swaris, Charged with penal tax
  • Fueina Tafa, Charged with penal tax
  • Darlene Te Whiu, Charged with penal tax
  • Sione Katoa Tuituipou, Charged with penal tax
  • Arni James Waititi, Charged with penal tax
  • Peter John Watson, Charged with penal tax
  • Hugh Henry Whiting, Charged with penal tax
  • Ivan Rudolph Antunovich, Charged with penal tax
  • James Leighton Barnes, Charged with penal tax
  • Marion Elizabeth Barnes, Charged with penal tax
  • Peter Norman Brown, Charged with penal tax
  • Robert Brent Cossett, Charged with penal tax
  • Jill Maree Couch, Charged with penal tax
  • Marlene Anne Greer, Charged with penal tax
  • Peter Ian Maxton, Charged with penal tax
  • Bernard Mills, Charged with penal tax
  • Norma Ethel Mills, Charged with penal tax
  • Leon Richard Mrkusich, Charged with penal tax
  • Beverley Laurel Quenault, Charged with penal tax
  • Garry Wayne Rush, Charged with penal tax
  • Marcia Shortland, Charged with penal tax