New Zealand Gazette – 1990 – No. 69

Page 1527

✨ Tax Evaders' Names



NEW ZEALAND GAZETTE

4 MAY

Schedule IV

PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 369 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.

(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

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
Aquarius Learning Systems Ltd. Epsom Computer manufacture and sales 1988 3,988 992
Bancroft and Stebbings Ltd. Manurewa Mechanical engineers 1988, 1989 1,831 455
Beauchamp, Robin Max Beachlands Builder 1987-1989 4,193 1,025
Bio-Diagnostic Ltd. Newmarket Importer of medical research material 1989 4,180 1,043
Body Bronze Ltd. Milford Suntanning 1989 5,398 1,323
Brent Distributors Ltd. Mt Eden Importers and distributors of musical devices 1988, 1989 27,053 6,759
Brown, Linda Muriwai Secretary 1989 1,820 450
Burton, Bryan Manukau City Painting Contractor 1988, 1989 24,259 6,064
Camp and Bell Ltd. Auckland Delicatessen and catering 1987 15,634 7,825
Citwide Holdings (1986) Ltd. Onehunga Building and carpentry 1989 5,729 1,425
Clark, Bernard John Glentield Builder 1988, 1989 40,122 10,029
Col-Bat Ltd. Mangere Bridge Shop proprietors 1986, 1987 5,091 2,537
Cooper, Vivienne Freya Kohimarama Clerk 1987-1989 9,446 2,320
Cundall, Caroline Mary (in relation to Stella Kowalski Ltd.) Auckland Company secretary 1988, 1989 699 160
Curtainye and Duggan Ltd. (in liquidation) New Lynn Insurance brokers 1988, 1989 9,526 3,790
Dallow, Lester Stephen Beachhaven Builder 1989 8,039 2,015
Drum Equinox Development Corporation Ltd. Papakura Foodbar proprietors 1989 1,236 315
E & M Durnage Ltd. Newmarket Timber product manufacturers/resthome proprietors 1987, 1988 2,472 1,235
Eason, Dianne Lesley Bucklands Beach Drycleaner 1988, 1989 1,060 260
Eason, Nelson Douglas Bucklands Beach Drycleaner 1988, 1989 1,060 260
Employment House Ltd. Manurewa Business consultants 1987, 1988 13,828 3,465
Gustafsen, Seddon Charles Helensville Car painter 1988, 1989 834 420
Guy, Michael Lindon Ponsonby Magazine publisher 1988 642 55
Hadow, Laurence Edgar Auckland Dentist 1988, 1989 2,546 1,280
Hall, Marylynn Denise New Lynn Cafe proprietor 1988, 1989 4,197 1,045
Harstel, Detlef Avondale Bricklayer and tiler 1988 435 110
Hawken, Leonard Jack Silverdale Contractor 1988, 1989 4,864 485
Hicks, Wayne Quentin Grey Lynn Lunchbar proprietor 1988 3,285 1,640
Hire Fair Ltd. Browns Bay Hirers of goods, articles and equipment 1988 16,043 4,010
Hobson Wines Ltd. Hikarangi Wine wholesalers and retailers 1987 4,994 1,245
S J Hogg Ltd. Onehunga Takeaway bar proprietors 1987-1989 2,625 665
Holton Transport Ltd. Pakuranga Carriers 1989 6,158 1,540
Ivey, Edward Alexander Waiatarua Motor mechanic 1989 201 201
Jackson, John Richard Birkenhead Cooling manufacturer 1989 6,728 3,360
Janus Services Ltd. (in liquidation) Auckland Commercial cleaners 1988 29,140 1,450
Jet Print Ltd. Mount Albert (formerly of Mount Wellington) Printers 1988, 1989 28,200 7,060
Kaulima Jewellers Ltd. Auckland Jewellery manufacturers 1987 880 225
Keith Bain Fibreglass Ltd. Papakura Boat builders 1989 4,705 1,165
Kerry, Shirley Rebecca Mary Wellsford Takeaway foodbar proprietor 1989 609 150
Koreneff, Nicholas Charles Tuakau Retail butcher 1989 668 168
Koreneff, Rosale Tuakau Retail butcher 1989 667 167
McLachlan Pet Products Ltd. Papakura Pet product manufacturers 1988, 1989 11,349 2,825
McMahon, Warwick Charles Bucklands Beach Builder 1989 3,197 800
McWalter, Keith Brown Birkenhead Builder 1989 7,667 1,915
Meier, Leon Phillip Horne Bay Ice cream bar proprietor 1988 1,482 370
Milford Welding (1981) Ltd. (in receivership and in liquidation) Milford Light engineers 1988 5,983 1,490
Milton Mawhinney Woodworks Ltd. Henderson Furniture manufacturers 1989 4,258 1,060
Misa, Mary Anne Waikuku Coffee lounge proprietor 1985 385 285
Nand, Ambika Kingsland Taxi proprietor 1988 2,657 665
National Park Hotels Ltd. Auckland (formerly of Glen Eden) Licensed hotel 1988, 1989 4,836 1,210


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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
27 names identified
  • Robin Max Beauchamp, Charged with penal tax
  • Linda Brown, Charged with penal tax
  • Bryan Burton, Charged with penal tax
  • Bernard John Clark, Charged with penal tax
  • Vivienne Freya Cooper, Charged with penal tax
  • Caroline Mary Cundall, Charged with penal tax
  • Lester Stephen Dallow, Charged with penal tax
  • Dianne Lesley Eason, Charged with penal tax
  • Nelson Douglas Eason, Charged with penal tax
  • Seddon Charles Gustafsen, Charged with penal tax
  • Michael Lindon Guy, Charged with penal tax
  • Laurence Edgar Hadow, Charged with penal tax
  • Marylynn Denise Hall, Charged with penal tax
  • Detlef Harstel, Charged with penal tax
  • Leonard Jack Hawken, Charged with penal tax
  • Wayne Quentin Hicks, Charged with penal tax
  • Edward Alexander Ivey, Charged with penal tax
  • John Richard Jackson, Charged with penal tax
  • Shirley Rebecca Mary Kerry, Charged with penal tax
  • Nicholas Charles Koreneff, Charged with penal tax
  • Rosale Koreneff, Charged with penal tax
  • Warwick Charles McLachlan, Charged with penal tax
  • Warwick Charles McMahon, Charged with penal tax
  • Keith Brown McWalter, Charged with penal tax
  • Leon Phillip Meier, Charged with penal tax
  • Mary Anne Misa, Charged with penal tax
  • Ambika Nand, Charged with penal tax