Tax Evaders' Names




NEW ZEALAND GAZETTE

No. 69

Schedule IV—continued

(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
$ $
Harvey, Tracey Marie Gisborne Coffee shop proprietress 1989 229 57
Hautti Incorporated Block, The Proprietors of Gisborne Farmers 1988 647 162
Hyland, Anthony David Makauri Shearing contractor 1988 2,268 1,135
Kiwi Motors Ltd. Gisborne Service station proprietor 1989 2,799 1,743
Low's Caterers Ltd. Gisborne Caterers 1989 3,857 1,930
J. W. McCallough Ltd. Gisborne Motor body builder 1989 418 104
McDonald, Bersy Balantyne Gisborne Florist 1989 292 146
Marshall, James Arthur Kirimana Gisborne Driver 1989 55 14
Matenga, Lily Beth Gisborne Cleaning contractor 1988, 1989 200 49
Matenga, Philip Kelly Gisborne Cleaning contractor 1988, 1989 200 49
Manga, Seymour Hastings Gisborne Horticultural contractor 1989 1,552 388
Mill Road Developments (Gisborne) Ltd. Gisborne Dairy proprietor 1989 9,229 2,232
Moir, Leslie Ronald Gisborne Signwriter 1989 433 108
Murray, John Peter Gisborne Jeweller 1988 409 410
Parsons, Toby Earl Gisborne Painter and decorating contractor 1989 262 97
Reeves, Alan Raymond Gisborne Contractor 1988 187 46
Seymour, Jill Mayion Gisborne Market gardener/nurseryman 1989 143 35
Seymour, Kevin Phillip Gisborne Market gardener/nurseryman 1989 144 35
Sherriff, Brett Hampton Gisborne Music/stereo dealer 1989 220 220
Skuse, Roy Alfred Gisborne Green grocer 1989 364 91
Smith, Hiki Agnes Matawai Shearing contractor 1988 1,083 270
Uawa Kokiri Committee Tolaga Bay Employment body 1989 2,115 529
Walapa Farmers Co. Ltd. Tikitiki General merchant/commission agent 1989 449 112
Waihau Bay Store (1986) Ltd. Waihau Bay General store proprietors 1988 770 190
Waimui Produce Ltd. Tolaga Bay Viticulture 1989 879 220
Webb, Alan James Gisborne Greengrocer 1989 364 91

Hamilton

(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
$ $
Autodetailing Services (1986) Ltd. Hamilton Sunroofers/autodetallers 1988, 1989 2,685 650
Barry, Doone Frederick John Hamilton Demolition contractor 1988, 1989 2,331 570
Barton, George Moore Huntly Farmer 1988, 1989 1,054 260
Beattie, David John (in relation to Healey Holdings Ltd.) Hamilton Company director 1988, 1989 6,722 3,365
Bell, Rukatai Haddon Te Kuiti Restaurateur 1988, 1989 578 150
Biofield, Robert John Te Kuiti Panelbeater 1988 359 170
Brake Resleeveing Centre Ltd. Hamilton Automotive brake cylinder relieving 1988, 1989 2,915 700
W. H. & L. J. Bretton Ltd. Morrinsville Dairy supermarket 1988, 1989 2,029 510
Britwell Fibreglass (1979) Ltd. Hamilton Manufacturer of fibreglass products 1987–1989 2,564 755
Brooking, Ian Hamilton Video parlour operator 1988, 1989 2,801 697
Brooking, Kathleen Rose Hamilton Video parlour operator 1988, 1989 2,801 697
Brown, Alfred Edwin (in relation to Britwell Fibreglass (1979) Ltd.) Hamilton Company director 1989 519 135
Brown, Coral Rosemary (in relation to Britwell Fibreglass (1979) Ltd.) Hamilton Company director 1989 519 135
Burgess, Win Tokoroa Logging contractor 1988, 1989 2,011 990
Campbell, Kenneth John (in relation to Huntly Coal Distributors Ltd.) (in receivership) Glen Afton Company director 1988, 1989 10,849 2,710
Cannell, Brian Howard Hamilton Amusement park proprietor 1989 3,255 814
Capper & McKone Ltd. Hamilton Supply/installation and servicing of gas appliances 1989 1,814 455
Chung, Colin Kon Min (in relation to Uncle Sams Restaurant) (in liquidation) Raglan Company director 1988 6,521 1,650
G. A. Clifton Car Painters Ltd. Hamilton Car painters 1988 1,349 330
Clinch, Colin James Hamilton Storekeeper 1987–1989 4,129 1,060
Edwards, Donald Richard Hamilton Company director 1989 2,541 1,274
Waikato Auto Agencies Ltd. Morrinsville Relieving teacher 1988, 1989 1,044 270
Ferguson, Mary Ross Morrinsville Farmer/burger bar owner 1988, 1989 1,044 270
Flynn, Dennis Lyall Matamata Hotelier 1988, 1989 6,623 1,640
Gerards Restaurant (1981) Ltd. Hamilton Restaurant operators 1989 3,222 970


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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
51 names identified
  • Tracey Marie Harvey, Tax evader
  • Hautti Incorporated Block, Tax evader
  • Anthony David Hyland, Tax evader
  • Kiwi Motors Ltd., Tax evader
  • Low's Caterers Ltd., Tax evader
  • J. W. McCallough, Tax evader
  • Bersy Balantyne McDonald, Tax evader
  • James Arthur Kirimana Marshall, Tax evader
  • Lily Beth Matenga, Tax evader
  • Philip Kelly Matenga, Tax evader
  • Seymour Hastings Manga, Tax evader
  • Mill Road Developments (Gisborne) Ltd., Tax evader
  • Leslie Ronald Moir, Tax evader
  • John Peter Murray, Tax evader
  • Toby Earl Parsons, Tax evader
  • Alan Raymond Reeves, Tax evader
  • Jill Mayion Seymour, Tax evader
  • Kevin Phillip Seymour, Tax evader
  • Brett Hampton Sherriff, Tax evader
  • Roy Alfred Skuse, Tax evader
  • Hiki Agnes Smith, Tax evader
  • Uawa Kokiri Committee, Tax evader
  • Walapa Farmers Co. Ltd., Tax evader
  • Waihau Bay Store (1986) Ltd., Tax evader
  • Waimui Produce Ltd., Tax evader
  • Alan James Webb, Tax evader
  • Autodetailing Services (1986) Ltd., Tax evader
  • Doone Frederick John Barry, Tax evader
  • George Moore Barton, Tax evader
  • David John Beattie, Tax evader
  • Rukatai Haddon Bell, Tax evader
  • Robert John Biofield, Tax evader
  • Brake Resleeveing Centre Ltd., Tax evader
  • W. H. & L. J. Bretton, Tax evader
  • Britwell Fibreglass (1979) Ltd., Tax evader
  • Ian Brooking, Tax evader
  • Kathleen Rose Brooking, Tax evader
  • Alfred Edwin Brown, Tax evader
  • Coral Rosemary Brown, Tax evader
  • Win Burgess, Tax evader
  • Kenneth John Campbell, Tax evader
  • Brian Howard Cannell, Tax evader
  • Capper & McKone Ltd., Tax evader
  • Colin Kon Min Chung, Tax evader
  • G. A. Clifton, Tax evader
  • Colin James Clinch, Tax evader
  • Donald Richard Edwards, Tax evader
  • Waikato Auto Agencies Ltd., Tax evader
  • Mary Ross Ferguson, Tax evader
  • Dennis Lyall Flynn, Tax evader
  • Gerards Restaurant (1981) Ltd., Tax evader