✨ Tax Evaders' Names
NEW ZEALAND GAZETTE
4 MAY
Schedule IV—continued
| (1) | (2) | (3) | (4) | (5) | (6) |
|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Year(s) in Which Offence(s) Occurred | Amount of Tax ($) Involved in Offence(s) | Amount of Penal Tax ($) Imposed |
| Giles, Roger Deane (in relation to Giles CTA Panels Ltd.) | Hamilton | Company director | 1988, 1989 | 11,573 | 2,880 |
| Global Energy Technologies Ltd. | Hamilton | Exporters | 1988 | 29,613 | 2,961 |
| Gordon, Paul Raymond | Cambridge | Flower nursery proprietor | 1988, 1989 | 407 | 135 |
| Gordon, Robyn Priscilla | Cambridge | Flower nursery proprietress | 1988, 1989 | 407 | 135 |
| Grubner, Anthony Raymond | Hamilton | Panefoater | 1989 | 3,966 | 1,433 |
| Hamilton Ten Pin Bowling Centre Ltd. | Hamilton | Ten pin bowling amusement centre | 1989 | 4,004 | 1,000 |
| Jeffries, Kevin Lindsay | Hinuera | Builder | 1985 | 6,027 | 1,500 |
| Jones, Christopher John | Hamilton | Tea and coffee specialist/proprietor | 1988 | 542 | 140 |
| Keith, John Bloy | Te Kauwhata | Farmer | 1989 | 2,385 | 590 |
| Keith, Robyn Mary | Te Kauwhata | Farmer | 1989 | 2,385 | 590 |
| Kevin McGonagle Auto Electrical Ltd. | Tokoroa | Auto electrical services | 1989 | 1,756 | 430 |
| Lisionjli Automotive Ltd. | Hamilton | Engine reconditioners | 1988, 1989 | 8,590 | 855 |
| Martelli, Laurence Joseph | Matamata | Sharemilker | 1989 | 1,115 | 280 |
| Maslin, Richard Anton | Hamilton | Security patrol contractor | 1987-1989 | 1,934 | 490 |
| Mason, Robert George (in relation to Toots Motor Inn Ltd.) (in liquidation) | Hamilton | Company director | 1988 | 2,139 | 270 |
| McDonald, Graeme John (in relation to Andrea Kay Ltd.) (in liquidation) | Hamilton | Company director | 1987, 1988 | 11,500 | 1,430 |
| McLaughlin, Karen (in relation to Toots Motor Inn Ltd.) (in liquidation) | Hamilton | Wages clerk | 1988 | 2,139 | 270 |
| Mills, Graham Stewart (in relation to Penta Caravans Ltd.) | Hamilton | Company director | 1989 | 954 | 475 |
| Mogford, Patricia | Hamilton | Hairdresser | 1988 | 3,586 | 380 |
| Nelson, Anthony Graham | Hamilton | Computer retailer | 1988, 1989 | 830 | 220 |
| Oil & Chemical Services Ltd. | Hamilton | Oil refiners | 1988, 1989 | 4,308 | 700 |
| On-line Typograph Systems Ltd. | Hamilton | Typography | 1989 | 2,541 | 250 |
| I. & C. Patterson Enterprises Ltd. | Tokoroa | Heavy machinery repairs | 1988, 1989 | 3,108 | 1,540 |
| Patterson, Ian Murray (in relation to I. & C. Patterson Enterprises Ltd.) | Tokoroa | Company director | 1988, 1989 | 3,108 | 1,540 |
| Pattison, Austin Sydney (in relation to Pattison Jewellers & Gift Centre Ltd.) | Morrinsville | Company director | 1989 | 902 | 455 |
| Pattison Jewellers & Gift Centre Ltd. | Morrinsville | Jewellery & Gift Shop | 1989 | 902 | 455 |
| Penta Caravans Ltd. | Hamilton | Caravan retailers | 1988, 1989 | 3,960 | 1,225 |
| Price & Doran Ltd. | Hamilton | Computer software services | 1988, 1989 | 8,502 | 2,000 |
| Puketiro Farms Ltd. | Te Kuiti | Agricultural contractor | 1985-1987 | 23,414 | 5,830 |
| G. & S. G. Pullar Ltd. | Hamilton | Restaurant operator | 1988, 1989 | 8,648 | 1,990 |
| Pumfleet, Ronald | Hamilton | Commercial printer | 1988, 1989 | 1,776 | 450 |
| Ramsay, Lewis Montieth | Hamilton | Fruit and vegetable retailer | 1988, 1989 | 1,137 | 270 |
| Rink, Trevor Robert | Taumarunui | Plumber/drainlayer | 1988 | 719 | 180 |
| Robinson, Douglas Arthur | Te Kuiti | Refuse collector | 1988 | 488 | 115 |
| Safewatch Security (NZ) Ltd. | Hamilton | Security services | 1988, 1989 | 6,871 | 1,710 |
| Slade, Newton Hugh | Taupiri | Pig farmer | 1988 | 2,669 | 650 |
| R. N. & K. R. Smith Ltd. | Tokoroa | Logging contractor | 1988 | 5,389 | 1,340 |
| I. Tipping & Son Ltd. | Hamilton | Timber merchant | 1988, 1989 | 4,171 | 1,040 |
| Waikato Auto Agencies Ltd. | Hamilton | Automotive component and accessory wholesalers | 1988, 1989 | 4,152 | 1,679 |
| Waikato Pix Ltd. | Hamilton | Magazine publisher | 1989 | 1,643 | 160 |
| Waikato Stud Ltd. (in receivership) | Matamata | Horse stud | 1989 | 20,548 | 3,000 |
| Wardell, Desmond | Ngaruawahia | Engineer | 1988, 1989 | 2,274 | 925 |
| Wardell, Richard Desmond | Ngaruawahia | Mechanic | 1988, 1989 | 2,274 | 925 |
| G. W. & J. U. Wenham Ltd. | Hamilton | Dairy operator | 1988, 1989 | 373 | 120 |
| Whitehouse Computer Services Ltd. | Hamilton | Computer services | 1988 | 3,174 | 790 |
| Whitiora Motors Ltd. | Hamilton | Motor vehicle dealers | 1988, 1989 | 2,125 | 530 |
| Williamson, Owen Garth | Hamilton | Manufacturer | 1988 | 3,993 | 1,230 |
| Wilson, John Amos | Tokoroa | Panelfeater | 1989 | 627 | 145 |
| Wilson, Sheryl Dawn | Tokoroa | Panelfeater | 1989 | 627 | 145 |
| Wootton, Helen Jane | Huntly | Refuse and haulage contractor | 1988, 1989 | 2,332 | 1,150 |
| Wootton, Leslie | Huntly | Refuse and haulage contractor | 1988, 1989 | 2,332 | 1,150 |
| Napier | | | | |
| Capital Housing Hawkes Bay Ltd. | Hastings | Building construction | 1988, 1989 | 3,667 | 910 |
| Church of Jesus Christ of Latter Day Saints (Welfare Orchard) | Napier | Orchardists | 1989 | 866 | 325 |
| Cummings, John Michael | Hastings | Plumber | 1988 | 827 | 205 |
| Fell, Gary Brian | Napier | Cabinetmaker | 1988, 1989 | 1,283 | 345 |
| Flaxmore Te Kohanga Reo | Hastings | Child day care centre | 1989 | 483 | 120 |
| Flight Care Ltd. | Feilding | Aircraft engineering | 1989 | 13,252 | 6,630 |
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VUW Te Waharoa —
NZ Gazette 1990, No 69
NZLII —
NZ Gazette 1990, No 69
✨ LLM interpretation of page content
💰
Publication of Tax Evaders' Names
(continued from previous page)
💰 Finance & Revenue19 April 1990
Tax evasion, Names, Public disclosure, False returns, Penal tax
57 names identified
- Roger Deane Giles, Tax evasion
- Global Energy Technologies Ltd., Tax evasion
- Paul Raymond Gordon, Tax evasion
- Robyn Priscilla Gordon, Tax evasion
- Anthony Raymond Grubner, Tax evasion
- Hamilton Ten Pin Bowling Centre Ltd., Tax evasion
- Kevin Lindsay Jeffries, Tax evasion
- Christopher John Jones, Tax evasion
- John Bloy Keith, Tax evasion
- Robyn Mary Keith, Tax evasion
- Kevin McGonagle Auto Electrical Ltd., Tax evasion
- Lisionjli Automotive Ltd., Tax evasion
- Laurence Joseph Martelli, Tax evasion
- Richard Anton Maslin, Tax evasion
- Robert George Mason, Tax evasion
- Graeme John McDonald, Tax evasion
- Karen McLaughlin, Tax evasion
- Graham Stewart Mills, Tax evasion
- Patricia Mogford, Tax evasion
- Anthony Graham Nelson, Tax evasion
- Oil & Chemical Services Ltd., Tax evasion
- On-line Typograph Systems Ltd., Tax evasion
- I. & C. Patterson Enterprises Ltd., Tax evasion
- Ian Murray Patterson, Tax evasion
- Austin Sydney Pattison, Tax evasion
- Pattison Jewellers & Gift Centre Ltd., Tax evasion
- Penta Caravans Ltd., Tax evasion
- Price & Doran Ltd., Tax evasion
- Puketiro Farms Ltd., Tax evasion
- G. & S. G. Pullar Ltd., Tax evasion
- Ronald Pumfleet, Tax evasion
- Lewis Montieth Ramsay, Tax evasion
- Trevor Robert Rink, Tax evasion
- Douglas Arthur Robinson, Tax evasion
- Safewatch Security (NZ) Ltd., Tax evasion
- Newton Hugh Slade, Tax evasion
- R. N. & K. R. Smith Ltd., Tax evasion
- I. Tipping & Son Ltd., Tax evasion
- Waikato Auto Agencies Ltd., Tax evasion
- Waikato Pix Ltd., Tax evasion
- Waikato Stud Ltd., Tax evasion
- Desmond Wardell, Tax evasion
- Richard Desmond Wardell, Tax evasion
- G. W. & J. U. Wenham Ltd., Tax evasion
- Whitehouse Computer Services Ltd., Tax evasion
- Whitiora Motors Ltd., Tax evasion
- Owen Garth Williamson, Tax evasion
- John Amos Wilson, Tax evasion
- Sheryl Dawn Wilson, Tax evasion
- Helen Jane Wootton, Tax evasion
- Leslie Wootton, Tax evasion
- Capital Housing Hawkes Bay Ltd., Tax evasion
- Church of Jesus Christ of Latter Day Saints (Welfare Orchard), Tax evasion
- John Michael Cummings, Tax evasion
- Gary Brian Fell, Tax evasion
- Flaxmore Te Kohanga Reo, Tax evasion
- Flight Care Ltd., Tax evasion