New Zealand Gazette – 1991 – No. 13

Page 223

✨ Tax Evasion Notices



NEW ZEALAND GAZETTE

28 JANUARY

223

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

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

Northern Region

Auckland

A
Orrell, Adrienne Alma Browns Bay Seamstress A 1986 2,493 2,490
Park, William Gordon Herald Island Electrician A 1985–1987 2,047 1,830
Pelet, Tracey Joan Glenfield Booking and reservations clerk A 1985–1987 1,279 1,130
Poumale, Finekiolea Papakura Wardsmaid A 1987 2,281 750
Reihana, Henry Piha Mangere East Drainage contractor A 1986, 1987 2,225 1,768
Riddle, Victor Charles Browns Bay Retired A 1985–1987 1,720 1,360

Henderson

A
Edney, Glenn John Grey Lynn, (formerly of Mount Eden) Butcher A 1985 889 889

Other Auckland Areas
Edwards, Christine Margaret Tirahangi, (formerly of Epsom) Personnel consultant A 1988 1,217 1,220
Engu, Ngatamariki Mangere Kitchen assistant A 1986 699 700
Faki, Mani Avondale Superannuitant A 1983–1986 2,212 3,310
Flack, Yvonne Loretta Glen Eden, (formerly of Te Atatu) Rest home proprietress A & B 1978–1983 32,180 15,800
Foai, Sala Iosefo (also known as Foai, Joe) Otara Chamber hand A 1986 338 340
Gaseta, Pao Loufu Mount Roskill Process worker A 1986 1,687 850
George, Ian Rotorua, (formerly of Otara) Labourer A 1986 295 300
Gooch, Arthur Torbay Sales consultant A 1988 607 610
Guy, Brian Takapuna, (formerly of Bucklands Beach) Company manager A 1988 664 660
Harris, Adrian John Weymouth, (formerly of Mangere East) Rigger A 1988 432 650
Housham, Annette Rhoda Blockhouse Bay Manageress A 1985, 1986 547 540
Howard, Russell Archie Howick, (formerly of Weymouth) Marketing manager A 1985–1988 10,600 6,158
Huch, Moka Glen Eden Nurse/cleaner A 1986 841 800
Hutchinson, Colin Bruce Henderson Painter and paperhanger A 1980–1985 4,057 3,220
Khang, Mai Palmerston North, (formerly of Papatoetoe) Shop assistant A 1985 301 300
Kriss, Ana Liesma Avon, (formerly of Devonport) Office manageress/cashier A 1985, 1986 680 300
Nguyen, Anh Hong Sydney, Australia (formerly Mount Wellington) Laboratory technician A 1986 622 620

Manukau
King, Douglas John Waimauku Accountant A 1987 5,197 5,190
King, Ian Murray Remuera Salesman A 1979–1985 10,172 3,030
Lamb, David Ian Bucklands Beach Publisher/sports coach/advertising agent A 1983–1986 20,519 20,500
Lamb, Heather Elaine Bucklands Beach Housewife A 1983–1986 19,084 19,050
Leonard, Joan Patricia Henderson School teacher A 1981–1985 2,640 1,250
Linsey, Dorothy Margaret Howick, (formerly of Pakuranga) Merry-go-round operator/plastics supervisor A 1982, 1983 2,950 2,800
Lockley, David Andrew Onehunga Labourer A 1987 988 980
McCullough, Charles John Birkdale Boiler attendant A 1982, 1983 2,284 1,940
McCutcheon, Robert Maraetai Bay, (formerly of Murrays Bay) Painter A 1984 2,064 2,060
McKenzie, Malcolm Douglas Mission Bay Computer consultant A 1988 10,428 3,480
Mafileo, Tafeuni Mount Albert Process worker A 1987 896 890
Martin, Stella Elaine Albany Sewing machinist/screen printer A 1987, 1988 324 490
Modrich, Victor Marco Mount Roskill Fish shop proprietor A 1979–1983 6,309 6,280
Trustees in the Simpson Family Trust Manurewa Landlord A 1966–1985 29,500 14,650

Otahuhu

A
Aiuta, Sina Mangere Nurse A 1988 5,631 5,500
Anderson, Sherrin Ann Royal Oak Receptionist A 1988 576 576


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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
40 names identified
  • Adrienne Alma Orrell, Charged with penal tax
  • William Gordon Park, Charged with penal tax
  • Tracey Joan Pelet, Charged with penal tax
  • Finekiolea Poumale, Charged with penal tax
  • Henry Piha Reihana, Charged with penal tax
  • Victor Charles Riddle, Charged with penal tax
  • Glenn John Edney, Charged with penal tax
  • Christine Margaret Edwards, Charged with penal tax
  • Ngatamariki Engu, Charged with penal tax
  • Mani Faki, Charged with penal tax
  • Yvonne Loretta Flack, Charged with penal tax
  • Sala Iosefo Foai, Charged with penal tax
  • Pao Loufu Gaseta, Charged with penal tax
  • Ian George, Charged with penal tax
  • Arthur Gooch, Charged with penal tax
  • Brian Guy, Charged with penal tax
  • Adrian John Harris, Charged with penal tax
  • Annette Rhoda Housham, Charged with penal tax
  • Russell Archie Howard, Charged with penal tax
  • Moka Huch, Charged with penal tax
  • Colin Bruce Hutchinson, Charged with penal tax
  • Mai Khang, Charged with penal tax
  • Ana Liesma Kriss, Charged with penal tax
  • Anh Hong Nguyen, Charged with penal tax
  • Douglas John King, Charged with penal tax
  • Ian Murray King, Charged with penal tax
  • David Ian Lamb, Charged with penal tax
  • Heather Elaine Lamb, Charged with penal tax
  • Joan Patricia Leonard, Charged with penal tax
  • Dorothy Margaret Linsey, Charged with penal tax
  • David Andrew Lockley, Charged with penal tax
  • Charles John McCullough, Charged with penal tax
  • Robert McCutcheon, Charged with penal tax
  • Malcolm Douglas McKenzie, Charged with penal tax
  • Tafeuni Mafileo, Charged with penal tax
  • Stella Elaine Martin, Charged with penal tax
  • Victor Marco Modrich, Charged with penal tax
  • Trustees in the Simpson Family Trust, Charged with penal tax
  • Sina Aiuta, Charged with penal tax
  • Sherrin Ann Anderson, Charged with penal tax