New Zealand Gazette – 1990 – No. 69

Page 1525

✨ Tax Evasion Convictions

NEW ZEALAND GAZETTE

4 MAY

1525

Schedule III

PERSONS CONVICTED UNDER SECTION 368 (1) (a) OR (b) OR SECTION 416 (1) (e) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS; OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING OR ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ASSESSMENT ACT 1957 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 369 OF THE INCOME TAX ACT 1976.

	(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
					$	$

Northern Region

Auckland

Chhiba Bala and Son Ltd. (in receivership) | Pukekohe | Market gardener | 1986, 1987 | 60,551 | 28,136
Gocdal, Keith John (in relation to Firekrafi Ltd.) (in liquidation) | Manurewa | Boatbuilder | 1986 | 30,002 | 7,500
Gunko, Wiktor Shane (in relation to Firekrafi Ltd.) (in liquidation) | Wiri | Boatbuilder | 1986 | 30,002 | 7,500
James, Neil Andrew (in relation to Susan Maria Ltd.) (in liquidation) | Rangiora (formerly of Albany) | Clothing manufacturer | 1986, 1987 | 57,343 | --
Patel, William Alfred | Blockhouse Bay | Metal polisher | 1987, 1988 | 7,748 | 7,745

Waikato Region

Gisborne

Duckmanton, Peter Eric O’Connell, Terrence Michael | Gisborne | Cleaning contractor | 1988, 1989 | 329 | 81
| Gisborne | Canteen operator | 1989 | 2,534 | 1,268

Hamilton

Allen, Peter John | Cambridge | Horse stud operator | 1987 | 3,614 | 870
Barker, Bruce Murray | Ohinewai | Farmer | 1986 | 493 | 115
Blomfield, Robert John | Te Kuiti | Panelbeater | 1987, 1988 | 1,015 | 320
Lalu, Baiwant Vala (in relation to Potato Co. Ltd.) (in liquidation) | Hamilton | Unemployed (formerly company director) | 1986, 1987 | 10,350 | 2,590
Potato Co. Ltd. (in liquidation) | | Company director | 1987 | 4,012 | 1,000
Quinn, John (in relation to J. Quinn Contractors Ltd.) (in liquidation) | Hamilton | Company director | 1987 | 4,012 | 1,000
Quinn, Trixie Hinemanu (in relation to J. Quinn Contractors Ltd.) (in liquidation) | Hamilton | Company director | 1987 | 4,012 | 1,000
Richardsons Mining Co. Ltd. | Taumarunui | Mining contractors | 1988 | 3,220 | 3,100
I. Tipping & Son Ltd. | Hamilton | Timber merchant | 1986, 1987 | 7,681 | 1,920
Williams, Alfred Francis (in relation to Alf Williams Builders Ltd.) (in liquidation) | Hamilton | Builder/company director | 1987 | 2,805 | --
Wragg, Stephen Charles | Hamilton | Fencing contractor | 1984–1987 | 20,322 | 10,090

Hawkes Bay

N & L Crawford Ltd | Hastings | Restaurateurs | 1988 | 6,058 | 3,029
Hodges, Iain | Hastings | Cobblestone Contractor | 1988 | 4,399 | 4,395

New Plymouth

Potroz, Margaret Edith | New Plymouth | Boutique proprietress | 1989 | 1,657 | 1,650

Rotorua

Barnes, Richard Arthur | Rotorua | Company director | 1988 | 6,984 | 2,150
Clayton, Arnold Benjamin (in relation to Clayton Industries Ltd) | Rotorua | Company director | 1989 | 9,059 | 500
Clayton Industries Ltd | Rotorua | Contractors/surveyors/engineers/incidental cabinetmaker | 1989 | 9,059 | 500
Foley, Peter William | Wellington | Restaurateur | 1988, 1989 | 7,209 | 3,575
Mirrors Licensed Restaurant Ltd (in receivership) | | | 1986, 1987 | 24,501 | --
Pickrill, Frank Edward Charles | Putaruru | Firewood contractor | 1987 | 2,938 | 720
Quinn, James Francis (in relation to Mirrors Licensed Restaurant Ltd) (in receivership) | Remuera | Restaurateur | 1986, 1987 | 24,501 | 3,030
Romanos, Robert Anthony (in relation to Mirrors Licensed Restaurant Ltd) (in receivership) | Paraparaumu | Restaurateur | 1986, 1987 | 24,501 | 3,030
Wihapi, Anthony Te Unihi | Rotorua | Barrister/solicitor | 1989 | 2,912 | --

Taupo

A.T. & P.T. Broederlow Ltd | Kawerau | Dairy proprietors | 1987 | 862 | 860
Haywood, Steven William (in relation to Clearfelling Contractors Ltd) | Whakatane | Afforestation contractor (formerly company director) | 1985 | 16,488 | 4,115

Tauranga

Hellyer, Susan Patricia | Papamoa | Clothing manufacturer | 1987, 1988 | 13,317 | 1,330
Laurelda Productions Ltd | Tauranga | Garment manufacturers | 1987 | 60,711 | 15,175
Marine Auto Electrical Services (Mount Maunganui) Ltd | Mount Maunganui | Auto electricians | 1987, 1988 | 1,715 | 275
Terry, Lorraine Barrett William (in relation to Laurelda Productions Ltd) | Tauranga | Company director | 1987 | 60,711 | --
Weck, Denise Anne | Tauranga | Coffee bar proprietress | 1987, 1988 | 2,232 | --

Waikato

Te Aroha
Mathers & Mathers Ltd | Waihi | Manufacturer | 1986, 1987 | 3,519 | --

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VUW Te Waharoa — NZ Gazette 1990, No 69

NZLII — NZ Gazette 1990, No 69

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
Dated19 April 1990
KeywordsTax evasion, Names, Public disclosure, False returns, Penal tax
👱🏽 Names

35 names identified

Bala Chhiba, Convicted for failing to make tax deductions
Keith John Gocdal, Convicted in relation to Firekrafi Ltd
Wiktor Shane Gunko, Convicted in relation to Firekrafi Ltd
Neil Andrew James, Convicted in relation to Susan Maria Ltd
William Alfred Patel, Convicted for failing to make tax deductions
Peter Eric Duckmanton, Convicted for failing to make tax deductions
Terrence Michael O'Connell, Convicted for failing to make tax deductions
Peter John Allen, Convicted for failing to make tax deductions
Bruce Murray Barker, Convicted for failing to make tax deductions
Robert John Blomfield, Convicted for failing to make tax deductions
Baiwant Vala Lalu, Convicted in relation to Potato Co. Ltd
John Quinn, Convicted in relation to J. Quinn Contractors Ltd
Trixie Hinemanu Quinn, Convicted in relation to J. Quinn Contractors Ltd
Alfred Francis Williams, Convicted in relation to Alf Williams Builders Ltd
Stephen Charles Wragg, Convicted for failing to make tax deductions
N & L Crawford Ltd, Convicted for failing to make tax deductions
Iain Hodges, Convicted for failing to make tax deductions
Margaret Edith Potroz, Convicted for failing to make tax deductions
Richard Arthur Barnes, Convicted for failing to make tax deductions
Arnold Benjamin Clayton, Convicted in relation to Clayton Industries Ltd
Clayton Industries Ltd, Convicted for failing to make tax deductions
Peter William Foley, Convicted for failing to make tax deductions
Mirrors Licensed Restaurant Ltd, Convicted for failing to make tax deductions
Frank Edward Charles Pickrill, Convicted for failing to make tax deductions
James Francis Quinn, Convicted in relation to Mirrors Licensed Restaurant Ltd
Robert Anthony Romanos, Convicted in relation to Mirrors Licensed Restaurant Ltd
Anthony Te Unihi Wihapi (Barrister), Convicted for failing to make tax deductions
A.T. & P.T. Broederlow Ltd, Convicted for failing to make tax deductions
Steven William Haywood, Convicted in relation to Clearfelling Contractors Ltd
Susan Patricia Hellyer, Convicted for failing to make tax deductions
Laurelda Productions Ltd, Convicted for failing to make tax deductions
Marine Auto Electrical Services (Mount Maunganui) Ltd, Convicted for failing to make tax deductions
Lorraine Barrett William Terry, Convicted in relation to Laurelda Productions Ltd
Denise Anne Weck, Convicted for failing to make tax deductions
Mathers & Mathers Ltd, Convicted for failing to make tax deductions

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