New Zealand Gazette – 1991 – No. 13

Page 220

✨ Tax Evasion Convictions



220 NEW ZEALAND GAZETTE

Names of Tax Evaders

Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the 12 months period ended the 30th day of June 1990. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.

Dated at Wellington this 17th day of December 1990.

D. R. HENRY, Commissioner of Inland Revenue.

Schedule I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OR (e) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME OR FRINGE BENEFITS; OR GIVING FALSE INFORMATION; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER OR AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OF THE INCOME TAX ACT 1976; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976.

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence Year(s) in Which Offence(s) Occurred Amount or Estimated Amount of Tax Evaded Amount of Penal Tax Imposed
$ $

Northern Region

Auckland

Patel, Amrat Naran | Auckland | Fruit and vegetable retailer | A | 1978–1986 | 118,819 | 50,000

Henderson

Danweld Welding Specialists Ltd | Onehunga | Welding | A | 1979–1982 | 16,440 | 16,440
R. K. Dash Ltd. | Blockhouse Bay | Road transport | A | 1979–1984 | 7,801 | 6,510
Rodney K. Dash (in relation to R K Dash Ltd.) | Blockhouse Bay | Company director | A | 1979–1984 | 10,252 | 2,770
Derrick, Mark Joseph Leonard | Avondale | Glazier/estimator | A | 1984 | 716 | —
Dufty, Barry Lloyd | Australia (formerly of Remuera) | Company director | A | 1982–1985 | 55,256 | 1,000
Hills Flooring Ltd. | Otahuhu | Carpet retail | A | 1981–1985 | 302,630 | 348,250

Takapuna

Smith, Bruce Laurence | Helensville (formerly of Avondale) | Production supervisor/ foreman | A | 1981–1984 | 8,104 | 7,900
Tulua, Failelei | Mangere (formerly of Clerk Wellington) | Clerk | A | 1982–1984 | 3,387 | 3,300

Waikato Region

Gisborne

Kohn, Denis Redding | Gisborne | Barrister and solicitor | A | 1977–1984 | 18,905 | 18,400

Hamilton

Parton, Colin | Hamilton | Farmer/landlord/investor | A | 1981–1985 | 65,507 | 114,500
Singh, Manjit | Hamilton | Landlord/dairy company worker | A | 1984–1987 | 4,007 | 4,100
Singh, Surinder | Hamilton | Landlord/kitchen hand | A | 1984–1987 | 1,747 | 1,100

Napier

Meagher, Gregory Francis | Napier | Labourer | A | 1986, 1987 | 1,250 | 1,100
Rigby, William | Waipawa | Boner/shearer | A | 1986 | 432 | 430
Tawhai, Joseph Nohowai | Hastings | Forklift driver | A | 1986 | 770 | 770
Taylor, Bernard (also known as Krawczyk Kazimierz) | Napier | Upholsterer | A | 1980–1983 | 29,046 | 4,000
J.R. Wakely Ltd. | Napier | Farming | A | 1980, 1982, 1985, 1986 | 6,523 | 11,415

New Plymouth

Cruise N' Travel Ltd. | New Plymouth | Travel agency | A | 1986 | 1,586 | 1,550
Griffin, Ian Kenneth | New Plymouth | Naturopath/osteopath | A | 1984, 1985 | 5,638 | 5,000
Hay, Ian Leslie (in relation to Cruise N' Travel Ltd.) | New Plymouth | Travel agent | E | 1986 | — | —
Helms, Geoffrey Vernard | Mokau | Opossum trapper | A | 1984–1987 | 18,675 | 20,200
Mahony, Patrick John | Hawera | Water blaster, motor vehicle trader, plant and machinery hirer | A | 1985–1987 | 14,149 | 11,280
Parkes, Graeme Delacy | New Plymouth | Driving instructor | A | 1985–1987 | 31,415 | 31,100
Roebuck, Bryan Albert | New Plymouth | Plumber | A | 1984–1987 | 13,354 | 13,300

Rotorua

Van der Molen, Nicholas | Rotorua | Plasterer | A | 1982–1987 | 21,527 | 21,200



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
17 December 1990
Tax evasion, False returns, Penal tax, Convictions
25 names identified
  • Amrat Naran Patel, Convicted of tax evasion
  • Danweld Welding Specialists Ltd, Convicted of tax evasion
  • Rodney K. Dash, Convicted of tax evasion
  • Mark Joseph Leonard Derrick, Convicted of tax evasion
  • Barry Lloyd Dufty, Convicted of tax evasion
  • Hills Flooring Ltd, Convicted of tax evasion
  • Bruce Laurence Smith, Convicted of tax evasion
  • Failelei Tulua, Convicted of tax evasion
  • Denis Redding Kohn, Convicted of tax evasion
  • Colin Parton, Convicted of tax evasion
  • Manjit Singh, Convicted of tax evasion
  • Surinder Singh, Convicted of tax evasion
  • Gregory Francis Meagher, Convicted of tax evasion
  • William Rigby, Convicted of tax evasion
  • Joseph Nohowai Tawhai, Convicted of tax evasion
  • Bernard Taylor, Convicted of tax evasion
  • J.R. Wakely Ltd, Convicted of tax evasion
  • Cruise N' Travel Ltd, Convicted of tax evasion
  • Ian Kenneth Griffin, Convicted of tax evasion
  • Ian Leslie Hay, Convicted of tax evasion
  • Geoffrey Vernard Helms, Convicted of tax evasion
  • Patrick John Mahony, Convicted of tax evasion
  • Graeme Delacy Parkes, Convicted of tax evasion
  • Bryan Albert Roebuck, Convicted of tax evasion
  • Nicholas Van der Molen, Convicted of tax evasion

  • D. R. Henry, Commissioner of Inland Revenue