✨ Tax Evaders' Names
NEW ZEALAND GAZETTE
No. 69
Schedule IV—continued
| (1) | (2) | (3) | (4) | (5) | (6) | |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Years in Which Offence(s) Occurred | Amount of Tax $ | Amount of Penal Tax Imposed $ |
| | Roselli, Peter John Charles (in relation to Exsus Inc. Ltd.) | Christchurch | Company director | 1988 | 48,784 | 2,456 |
| | Roselli, Peter John Charles (in relation to Adalta Software Ltd.) | Christchurch | Company director | 1988 | 16,797 | 840 |
| | Saba Graphics Ltd. | Christchurch | Lithographer | 1989 | 13,112 | 6,556 |
| | Sarchet, Judith Carol | Huntsbury | Coffee lounge proprietor | 1989 | 524 | 115 |
| | Saunderson, Stephen Brent (in relation to Cane Furniture Manufacturers Ltd.) | Christchurch | Company director | 1989 | 3,747 | 467 |
| | Schulz, Brent Nicholas (in relation to Mister Shrub Ltd.) | Prebbleton | Market gardener | 1989 | 3,661 | 1,825 |
| | Stanton, David Michael (in relation to Adgas LPG Conversions Ltd.) | Christchurch | Manager | 1988, 1989 | 1,903 | 474 |
| | Stefaniassin, Gorgi Frank (in relation to Perfect Furniture Manufacturers Ltd.) | Lincoln | Director | 1989 | 536 | 136 |
| | Still Life Framing Company Ltd. | Christchurch | Picture framers | 1989 | 2,543 | 636 |
| | Swift Travel Ltd. | Riccarton | Travel agency | 1989 | 1,972 | 494 |
| | Tielaga Roofing Contractors (NZ) Ltd. | Christchurch | Roofing supplies | 1989 | 2,781 | 696 |
| | Vincent, Marilyn Joy | Richmond | Takeaway food retailer | 1989 | 591 | 148 |
| | Wairakei Cartage Ltd. | Christchurch | Cartage contractor | 1989 | 8,014 | 2,006 |
| | West Melton Tavern (1988) Ltd. | West Melton | Hotel | 1989 | 2,692 | 336 |
| | Whiten, David Steven (in relation to Cane Furniture Manufacturers Ltd.) | Christchurch | Company director | 1989 | 3,747 | 467 |
| | Whiting, Andrew Paul | Christchurch | Panelbeater | 1989 | 1,161 | 290 |
| | Williams White Dove Ltd. | Christchurch | Whiteware retailers | 1989 | 1,399 | 1,398 |
| | Dunedin | | | | |
| | Alderson, Thomas Lindsay | Mornington | Butchers | 1989 | 346 | 104 |
| | Borrow, Gary William | Wānaka | Brick and block layer | 1989 | 960 | 481 |
| | Black, Steven Robert | Concord | Hairdresser | 1987, 1988 | 3,365 | 821 |
| | Borick & Associates Ltd. | Dunedin | Auctioneers & valuers | 1987, 1988 | 1,461 | 701 |
| | Brown, Larry Roland Allan | Queenstown | Restaurateur | 1989 | 249 | 241 |
| | Cloudrest Waterbeds Ltd. | Dunedin | Waterbed manufacturers and retailers | 1989 | 14,024 | 3,496 |
| | Connor, Ronald George | Wakari | Cleaning services | 1988, 1989 | 464 | 222 |
| | Deavoll, Julie Pamela | Queenstown | Knitwear manufacturer | 1988, 1989 | 764 | 95 |
| | Deavoll, Dennis William | Queenstown | Knitwear manufacturer | 1988, 1989 | 764 | 95 |
| | Ingram, Ian Robert | Abbotsford | Upholsterer | 1989 | 1,153 | 560 |
| | Irvine Plumbing & Heating Services | Dunedin | Plumbers | 1989 | 4,527 | 1,113 |
| | Latta, Garth Henry | Dunedin | Motelier | 1989 | 224 | 100 |
| | Latta, Norma Marjorie | Dunedin | Motelier | 1989 | 224 | 100 |
| | Leading Edge Computers Ltd. (in receivership) | Dunedin | Computer and software sales and service | 1985 | 2,153 | 53 |
| | Mead, Gavin Charles | Dunedin | Painter | 1988 | 5,670 | 1,118 |
| | Melboune Motor Lodge Ltd. | Gore | Motel proprietor | 1988 | 458 | 220 |
| | Miller, Aline John | Dunedin | Theatre operator | 1988 | 359 | 182 |
| | Mosgiel Insurance and Finance Ltd. | Dunedin | Insurance consultants | 1989 | 3,120 | 151 |
| | Rislaws Road Foodmarket Ltd. (in receivership) | Corstorphine | Foodmarket | 1988 | 1,677 | 435 |
| | Ross Davidson Flooring Ltd. | Dunedin | Flooring contractor | 1989 | 20,424 | 5,106 |
| | Sunray Health Foods Ltd. | Dunedin | Health foods retailer | 1988 | 1,511 | 608 |
| | Tarbert Street Foodcentre 1985 Ltd. | Alexandra | Mini foodmarket | 1989 | 430 | 105 |
| | Whipp, Douglas Joseph | St. Leonards | Builder | 1988, 1989 | 388 | 39 |
| | Invercargill | | | | |
| | Brown, Bovan Francis | Queenstown | Quantity surveyor | 1988, 1989 | 5,526 | 175 |
| | Busbridge, Janice Muriel | Invercargill | Coffee lounge proprietor | 1989 | 573 | 141 |
| | Calvert, John William | Riverton | Logging contractor | 1986, 1987 | 14,551 | 5,747 |
| | Dickson, John Christopher | Mataura | Fish shop proprietor | 1988, 1989 | 396 | 101 |
| | Fearn, Anne-Marie | Te Anau | Dairy proprietor | 1988 | 173 | 43 |
| | Fearn, Trevor Gordon | Te Anau | Dairy proprietor | 1988 | 173 | 43 |
| | Flyms Club Hotel Ltd. | Bluff | Hotel proprietor | 1988, 1989 | 4,619 | 1,155 |
| | Hamilton, Alvson Christine | Otautau | Panelbeater/painter | 1988 | 2,767 | 692 |
| | Hamilton, Kevin Francis | Otautau | Panelbeater/painter | 1988 | 2,767 | 692 |
| | Hasford, Victor James | Invercargill | Dairy proprietor | 1988 | 199 | 50 |
| | Hasford, Yvonne Denise | Invercargill | Dairy proprietor | 1988 | 199 | 50 |
| | Interpac Industries Ltd. | Invercargill | Jewellery manufacturer | 1988, 1989 | 1,677 | 83 |
| | McAteer, Barbara Anne | Queenstown | Hairdresser | 1988 | 389 | 50 |
| | McKinnel, Judith Anne | Invercargill | Hairdresser | 1988, 1989 | 2,018 | 300 |
| | Minami Holdings Ltd. | Queenstown | Restaurateur | 1988 | 6,229 | 1,561 |
| | Molloy, John Philip | Queenstown | Dentist | 1988 | 1,044 | 261 |
| | Neilson, Alan Christian | Invercargill | Restaurateur | 1988 | 3,005 | 750 |
| | Nelson, Neil Davis | Invercargill | Restaurateur | 1988 | 3,006 | 750 |
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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, Christchurch, Dunedin, Invercargill
37 names identified
- Peter John Charles Roselli, Tax evasion, Exsus Inc. Ltd.
- Peter John Charles Roselli, Tax evasion, Adalta Software Ltd.
- Judith Carol Sarchet, Tax evasion, Coffee lounge proprietor
- Stephen Brent Saunderson, Tax evasion, Cane Furniture Manufacturers Ltd.
- Brent Nicholas Schulz, Tax evasion, Mister Shrub Ltd.
- David Michael Stanton, Tax evasion, Adgas LPG Conversions Ltd.
- Gorgi Frank Stefaniassin, Tax evasion, Perfect Furniture Manufacturers Ltd.
- Marilyn Joy Vincent, Tax evasion, Takeaway food retailer
- David Steven Whiten, Tax evasion, Cane Furniture Manufacturers Ltd.
- Andrew Paul Whiting, Tax evasion, Panelbeater
- Thomas Lindsay Alderson, Tax evasion, Butchers
- Gary William Borrow, Tax evasion, Brick and block layer
- Steven Robert Black, Tax evasion, Hairdresser
- Larry Roland Allan Brown, Tax evasion, Restaurateur
- Ronald George Connor, Tax evasion, Cleaning services
- Julie Pamela Deavoll, Tax evasion, Knitwear manufacturer
- Dennis William Deavoll, Tax evasion, Knitwear manufacturer
- Ian Robert Ingram, Tax evasion, Upholsterer
- Garth Henry Latta, Tax evasion, Motelier
- Norma Marjorie Latta, Tax evasion, Motelier
- Gavin Charles Mead, Tax evasion, Painter
- Aline John Miller, Tax evasion, Theatre operator
- Bovan Francis Brown, Tax evasion, Quantity surveyor
- Janice Muriel Busbridge, Tax evasion, Coffee lounge proprietor
- John William Calvert, Tax evasion, Logging contractor
- John Christopher Dickson, Tax evasion, Fish shop proprietor
- Anne-Marie Fearn, Tax evasion, Dairy proprietor
- Trevor Gordon Fearn, Tax evasion, Dairy proprietor
- Alvson Christine Hamilton, Tax evasion, Panelbeater/painter
- Kevin Francis Hamilton, Tax evasion, Panelbeater/painter
- Victor James Hasford, Tax evasion, Dairy proprietor
- Yvonne Denise Hasford, Tax evasion, Dairy proprietor
- Barbara Anne McAteer, Tax evasion, Hairdresser
- Judith Anne McKinnel, Tax evasion, Hairdresser
- John Philip Molloy, Tax evasion, Dentist
- Alan Christian Neilson, Tax evasion, Restaurateur
- Neil Davis Nelson, Tax evasion, Restaurateur