✨ Tax Evasion Notices
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 Deductions Involved in Offence(s) $ | Amount of Penal Tax Imposed $ |
Nelson
| Nelson, Ronald Alek W.G. O'Donnell Ltd. | Invercargill Invercargill | Restaurateur Carpet layers | 1988 | 3,006 | 300 |
| Turner-Geary, Lesley Jane Watt, Bruce | Invercargill Invercargill | Solicitor Car painter | 1988 1988 | 767 645 | 380 160 |
| MacLennan, Paul Roderick | Nelson | Takeaway bar proprietor | 1989 | 2,070 | 516 |
| Smallman, Joseph Toha | Tapawera | Logging contractor | 1989 | 4,622 | 1,155 |
| Stratford Leon Philip | Richmond | Pig farmer | 1989 | 339 | 85 |
| Trewill Holdings Ltd. | Nelson | Restaurant | 1988 | 6,188 | 1,546 |
Timaru
| Aorangi Taverns Ltd. | Timaru | Tavern keepers | 1989 | 2,528 | 700 |
| D J Bird Ltd. | Ashburton | Road transport operator | 1989 | 2,799 | 275 |
| Blast Craft Ltd. | Timaru | Blast cleaning | 1989 | 5,308 | 1,325 |
| Broadhead, Michael Joseph | Timaru | Motelier | 1988-1989 | 1,291 | 390 |
| Burrowes, Julian Gay | Rakaia | Tearoom proprietor | 1989 | 418 | 105 |
| Butler, Barry Graeme | Waimate | Farmer | 1988-1989 | 2,680 | 670 |
| Coochey, Keith James | Geraldine | Shearer/farmer | 1988-1989 | 5,976 | 1,505 |
| Cooper, Graham Alfred | Ashburton | Logging contractor | 1989 | 509 | 130 |
| Dennison Enterprises Ltd. | Temuka | Horticultural equipment manufacturer | 1989 | 963 | 240 |
| Firth, James Anthony | Waimate | Solicitor | 1989 | 306 | 100 |
| Fraser, Wayne John | Timaru | Amusement parlour proprietor | 1989 | 1,404 | 345 |
| Hart, Donald Lawson | Ashburton | Farmer | 1989 | 783 | 195 |
| Kealey, Peter Faimell | Fairlie | Agricultural contractor | 1989 | 1,436 | 360 |
| McFarlane, Donald Gordon | Temuka | Farmer | 1989 | 367 | 110 |
| Martin, Suzanne Joan | Rakaia | Tearoom proprietor | 1989 | 418 | 105 |
| Maru Industries Ltd. | Temuka | Manufacturers and engineers | 1989 | 15,314 | 3,820 |
| Neumanns Tyre Services Geraldine Ltd. | Geraldine | Tyre retailer | 1989 | 3,113 | 775 |
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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, Nelson, Timaru
25 names identified
- Ronald Alek W.G. Nelson, Tax evasion, restaurateur
- O'Donnell, Tax evasion, carpet layers
- Lesley Jane Turner-Geary, Tax evasion, solicitor
- Bruce Watt, Tax evasion, car painter
- Paul Roderick MacLennan, Tax evasion, takeaway bar proprietor
- Joseph Toha Smallman, Tax evasion, logging contractor
- Leon Philip Stratford, Tax evasion, pig farmer
- Trewill Holdings, Tax evasion, restaurant
- Aorangi Taverns, Tax evasion, tavern keepers
- D J Bird, Tax evasion, road transport operator
- Blast Craft, Tax evasion, blast cleaning
- Michael Joseph Broadhead, Tax evasion, motelier
- Julian Gay Burrowes, Tax evasion, tearoom proprietor
- Barry Graeme Butler, Tax evasion, farmer
- Keith James Coochey, Tax evasion, shearer/farmer
- Graham Alfred Cooper, Tax evasion, logging contractor
- Dennison Enterprises, Tax evasion, horticultural equipment manufacturer
- James Anthony Firth, Tax evasion, solicitor
- Wayne John Fraser, Tax evasion, amusement parlour proprietor
- Donald Lawson Hart, Tax evasion, farmer
- Peter Faimell Kealey, Tax evasion, agricultural contractor
- Donald Gordon McFarlane, Tax evasion, farmer
- Suzanne Joan Martin, Tax evasion, tearoom proprietor
- Maru Industries, Tax evasion, manufacturers and engineers
- Neumanns Tyre Services Geraldine, Tax evasion, tyre retailer