New Zealand Gazette – 1991 – No. 13

Page 221

✨ Tax Evasion List



NEW ZEALAND GAZETTE

28 JANUARY

221

Schedule 1—continued

(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
$ $

Te Aroha

| R. & S. Savage Ltd. | Coromandel | Hotel | A | 1980–1983 | 15,746 | 12,000 |
| Strongman, Nolan F. | Coromandel | Commercial fisherman | A | 1978–1981 | 6,653 | 6,640 |

Central Region

Palmerston North

| Cuthbertson, Ian Langley | Palmerston North | Sales manager/musician | A | 1984, 1985 | 4,678 | 2,300 |
| Day Hing and Sons Ltd. | Levin | Market gardens | A | 1983–1986 | 15,406 | 17,400 |
| Leong, Paul (in relation to Day Hing and Sons Ltd.) | Levin | Market gardener | E | 1983–1986 | – | – |
| McMinn, Terence Mark | Levin | Residential social worker/painter/decorator | A | 1986, 1987 | 3,461 | – |
| Pape, Joseph (in relation to Joe and Gaye Pape Investments Ltd.) | Shannon | Caterer | E | 1989 | – | – |

Wellington

| Cluize, Mabel Gaynor May Collier, Noeline Anne | Lower Hutt | Housewife | A | 1982–1985 | 5,362 | 5,350 |
| | Upper Hutt | Sales representative | A | 1982, 1983 | 2,155 | – |
| Direct Meat Supply Ltd. | Paraparaumu | Butchery | A | 1980–1982 | 10,843 | 10,400 |
| Negi (deceased), Graham | Paraparaumu | Butcher | E | 1980–1982 | – | – |
| Herbert Leslie (in relation to Direct Meat Supply Ltd.) | Wellington (previously Lower Hutt) | Law clerk/tennis coach | A | 1980–1984 | 1,969 | 700 |
| Dunphy, James Malcolm | Wellington | Drapery | A | 1978–1981 | 8,416 | 8,350 |
| Empire Drapery Company Ltd. | Wellington | Medical practitioner | A | 1977–1983 | 13,456 | 13,420 |
| Gowardhan, Doctor Madhu Hrstich, Nevin | Lower Hutt | Factory worker | A | 1982–1985 | 3,331 | 1,980 |
| Okeamoa, Malia | Upper Hutt | Salaries officer | A | 1985, 1986 | 826 | 800 |
| Simpson, Ross Farquhar (in relation to Strathmore Cake Kitchen Ltd.) | Miramar | Pastry cook | A | 1980–1985 | – | – |
| Simpson, Ross George (in relation to Strathmore Cake Kitchen Ltd.) | Haitaitai | Pastry cook | A | 1980–1985 | – | – |
| Strathmore Cake Kitchen Ltd. | Wellington | Bakery | A | 1980–1985 | 34,947 | 17,350 |
| Turner, Robert Ian | Johnsonville | Night porter/freezing worker | A | 1981, 1982, 1984, 1985, 1986 | 10,854 | 5,850 |
| Wong, Lindsay | Upper Hutt | Dairy proprietor | A | 1978–1980 | 33,001 | 12,000 |

Southern Region

Christchurch [Cashel]

| Allinson, William Joseph | Christchurch | Retired | A | 1983–1987 | 19,297 | 6,689 |
| Barsley, William James | Christchurch | Retired | A | 1984–1988 | 1,252 | 1,251 |
| Barrett, Graham Thomas | Christchurch | Company representative | A | 1983–1987 | 20,205 | 20,204 |
| Campbell, Andrew Douglas | Christchurch | Unemployed | A | 1987, 1988 | 1,287 | 1,287 |
| Cockburn, Keith Derek | Christchurch | Jeweller | A | 1983–1986 | 6,768 | 6,715 |
| Costellow, Terence Joseph | Christchurch | Survey technician | A | 1983–1987 | 4,989 | 4,990 |
| Forward, Roy Alfred Ewen | Christchurch | Shop assistant | A | 1985–1988 | 7,973 | 5,970 |
| Hunter, William Leon | Waimate | Driver | A | 1985–1987 | 3,914 | 3,900 |
| Hurrell, David James | Christchurch | Manager | A | 1983–1986 | 3,517 | 3,520 |
| Jones, Eric Paul | Christchurch | Meat industry foreman | A | 1987 | 1,009 | 1,000 |

Christchurch [Square]

| Wales, Douglas | Christchurch | Aircraft tradesman | A | 1984–1987 | 3,826 | 970 |
| Walsh, Leslie Joseph | Christchurch | Freezing worker | A | 1984–1987 | 12,812 | 12,810 |

Dunedin

| Cairns, Anthony Thomas | Kaitangata | Technician | A | 1981–1988 | 7,034 | 5,240 |
| Harris, Bevan Wayne | Balclutha | Foreman | A | 1986–1988 | 2,786 | 2,760 |

Invercargill

| Casey, Brian Patrick | Gore | Agricultural pilot | A | 1985–1987 | 3,381 | 660 |
| Shaw, Paula Elizabeth | Invercargill | Meat packer | A | 1987 | 438 | 220 |
| McLeod, Maurice Wayne | Invercargill | Glazier/auto parts worker | A | 1978, 1982–1985 | 3,257 | 1,670 |
| Neame, Darlene Margaret | Invercargill | Shedhand | A | 1987 | – | – |
| Neame, Roy Henry | Invercargill | Shearer | A | 1987 | 1,162 | – |

Nelson

| Andersen, Raymond Albert | Motueka | Driver | A | 1988 | 465 | 700 |



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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
42 names identified
  • R. & S. Savage, Tax evasion
  • Nolan F. Strongman, Tax evasion
  • Ian Langley Cuthbertson, Tax evasion
  • Day Hing, Tax evasion
  • Paul Leong, Tax evasion
  • Terence Mark McMinn, Tax evasion
  • Joseph Pape, Tax evasion
  • Mabel Gaynor Cluize, Tax evasion
  • Noeline Anne Collier, Tax evasion
  • Direct Meat Supply, Tax evasion
  • Graham Negi, Tax evasion
  • Herbert Leslie, Tax evasion
  • James Malcolm Dunphy, Tax evasion
  • Empire Drapery Company, Tax evasion
  • Doctor Madhu Gowardhan, Tax evasion
  • Nevin Hrstich, Tax evasion
  • Malia Okeamoa, Tax evasion
  • Ross Farquhar Simpson, Tax evasion
  • Ross George Simpson, Tax evasion
  • Strathmore Cake Kitchen, Tax evasion
  • Robert Ian Turner, Tax evasion
  • Lindsay Wong, Tax evasion
  • William Joseph Allinson, Tax evasion
  • William James Barsley, Tax evasion
  • Graham Thomas Barrett, Tax evasion
  • Andrew Douglas Campbell, Tax evasion
  • Keith Derek Cockburn, Tax evasion
  • Terence Joseph Costellow, Tax evasion
  • Roy Alfred Ewen Forward, Tax evasion
  • William Leon Hunter, Tax evasion
  • David James Hurrell, Tax evasion
  • Eric Paul Jones, Tax evasion
  • Douglas Wales, Tax evasion
  • Leslie Joseph Walsh, Tax evasion
  • Anthony Thomas Cairns, Tax evasion
  • Bevan Wayne Harris, Tax evasion
  • Brian Patrick Casey, Tax evasion
  • Paula Elizabeth Shaw, Tax evasion
  • Maurice Wayne McLeod, Tax evasion
  • Darlene Margaret Neame, Tax evasion
  • Roy Henry Neame, Tax evasion
  • Raymond Albert Andersen, Tax evasion