New Zealand Gazette – 1991 – No. 13

Page 224

✨ Tax Evasion Notices



224
NEW ZEALAND GAZETTE
No. 13

Schedule II—continued

(1) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Evasion Occurred† (6) Amount or Estimated Amount of Tax Evaded† $ (7) Amount of Penal Tax Imposed $
Annan, Lynne Northcote Typist/clerk A 1988 347 347
Arulanandam, Santhan Devi Auckland Student A 1985–1989 3,142 7,845
Ayers, Allan Maxwell Birkdale Service manager A 1985–1989 4,823 4,820
Barker, Paula Jane Bucklands Beach Sales assistant A 1988 466 466
Barmby, Barry Wallace Titirangi Engineer A 1988 459 1,149
Barrett, Robert Martyn Dawson Kaukapakapa Company secretary/financial controller A 1988, 1989 1,170 1,756
Bower, Francis John Glenfield Finance manager A 1988 606 484
Chadwick, Leane Papatoetoe Beneficiary A 1988 3,472 3,158
Clark, Philip Papakura Unemployed A 1987, 1988 1,403 1,403
Cotton (Jnr), Raymond Bucklands Beach Engineer A 1988 704 563
Takapuna
Sadaraka, Ana Otara Second cook/kitchen hand A 1985–1988 9,805 9,700
Siutu, Vailolo (also known as Titimanu, Vailolo) Australia (formerly of Mount Roskill) Welder/cleaner A 1984 360 150
Smith, Desiree Marie Manurewa Sales representative A 1988 1,131 1,130
Smith, Peter Anthony Glenfield Telecom lineman A 1987–1989 3,164 3,150
Smith, Philip Papakura Real estate salesman A 1985–1987 4,069 4,065
Spence, Matthew Royal Oak Retired medical practitioner A 1977–1985 73,814 73,810
Staples, Peter Raymond Takapuna (formerly of Milford) Chartered accountant A 1987, 1988 2,833 2,775
Sunia, Kisi (also known as Manu, Taunoa) Kingsland Freezing worker A 1987 704 704
Tapper, Anna Remuera Retired A 1984–1988 12,026 10,820
Timmins, Bruce William Hillsborough (formerly of Saint Heliers) Landscape gardener (previously car salesman) A 1985 592 590
Tuatagaloa, Elizabeth Mangere East Assembler/cleaner A 1987 592 590
Tumu, Ferguson Wiri Driver A 1987 1,106 1,100
Uelese, Victoria Onehunga Packer/nurse aid A 1985–1987 1,589 2,385
Walker, Wallis Joan Greenlane School principal A 1987 5,901 5,895
Wilson, Graeme Charles Pakuranga Airline pilot A 1987 1,675 1,675
Wong, Julia (also known as Fata, Tina) East Tamaki Process worker A 1986, 1987 610 1,200
Wong, Kuan Foo (also known as Wong, Thomas) Bucklands Beach (formerly of Mount Albert) Accountant A 1987 4,459 4,455
Wong, Rose Kathleen Meadowbank Sheepskin and souvenir shop proprietress A 1985–1988 1,367 1,360
Whangarei
Addenbrooke, Leonard John Whangarei Superannuitant A 1984–1987 19,842 19,840
Antunovich, Ivan Rudolph Ruakaka Supervisor A 1985–1987 4,835 4,750
Birss, Charles Sumner Maungaturoto Labourer/street cleaner A 1985–1989 1,148 1,140
Birss, Noeleen Fay Maungaturoto Housewife A 1985–1989 4,775 4,770
Bryant, Ronald John Whangarei Locomotive engineer A 1986–1989 1,403 1,050
Crompton, Elizabeth Jean Scotland (formerly of Kerikeri) Retired teacher A 1988, 1989 2,668 4,010
Edge, Stuart Graham Whangarei Electrician A 1987 1,853 900
Hathway, Graham Charles Whangarei Company manager A 1982–1985 3,853 2,925
Rhodes, George Australia (formerly of Whangarei) Building contractor A 1980–1986 1,047 1,040
Waikato Region
Gisborne
Croker, Eric Lewis Gisborne National superannuitant A 1986–1988 2,741 904
Dods, Simon Heatley Gisborne Farmer A 1975–1979 37,314 25,778
Groves, Eric Gisborne Labourer and landlord A 1985–1987 2,417 2,400
Harris, Alan Harry Gisborne Motor mechanic A 1987, 1988 2,608 652
Ivess, Gretchen Anne Gisborne Secondary school teacher A 1983–1988 4,830 1,210
McMillan, Rino Neil Whatatutu Shepherd A 1985, 1987 2,595 2,590
Mellelieu, Michael John Gisborne Loans and savings manager A 1986, 1987 2,236 783
Wilson, Robert Frederick Gisborne National superannuitant A 1987 2,062 1,030
Hamilton
Beazley, Benjamin Christopher Morrinsville Driver A 1987, 1988 2,280 2,270
Fraser, Phillip Stephen Hamilton Owner/driver A 1986, 1987 5,489 5,400
Jones, Thomas Sinclair Hamilton Retired A 1987 3,960 2,968
I.C. & E.G. Puddle Ltd. Hamilton Grocer A 1984–1987 3,690 2,500
Lynn, Rosemary Hamilton Home knitter A 1984 2,483 2,400


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1991, No 13


NZLII — PDF NZ Gazette 1991, No 13




✨ 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
50 names identified
  • Lynne Annan, Tax evasion
  • Santhan Devi Arulanandam, Tax evasion
  • Allan Maxwell Ayers, Tax evasion
  • Paula Jane Barker, Tax evasion
  • Barry Wallace Barmby, Tax evasion
  • Robert Martyn Dawson Barrett, Tax evasion
  • Francis John Bower, Tax evasion
  • Leane Chadwick, Tax evasion
  • Philip Clark, Tax evasion
  • Raymond Cotton (Jnr), Tax evasion
  • Ana Sadaraka, Tax evasion
  • Vailolo Siutu, Tax evasion
  • Desiree Marie Smith, Tax evasion
  • Peter Anthony Smith, Tax evasion
  • Philip Smith, Tax evasion
  • Matthew Spence, Tax evasion
  • Peter Raymond Staples, Tax evasion
  • Kisi Sunia, Tax evasion
  • Anna Tapper, Tax evasion
  • Bruce William Timmins, Tax evasion
  • Elizabeth Tuatagaloa, Tax evasion
  • Ferguson Tumu, Tax evasion
  • Victoria Uelese, Tax evasion
  • Wallis Joan Walker, Tax evasion
  • Graeme Charles Wilson, Tax evasion
  • Julia Wong, Tax evasion
  • Kuan Foo Wong, Tax evasion
  • Rose Kathleen Wong, Tax evasion
  • Leonard John Addenbrooke, Tax evasion
  • Ivan Rudolph Antunovich, Tax evasion
  • Charles Sumner Birss, Tax evasion
  • Noeleen Fay Birss, Tax evasion
  • Ronald John Bryant, Tax evasion
  • Elizabeth Jean Crompton, Tax evasion
  • Stuart Graham Edge, Tax evasion
  • Graham Charles Hathway, Tax evasion
  • George Rhodes, Tax evasion
  • Eric Lewis Croker, Tax evasion
  • Simon Heatley Dods, Tax evasion
  • Eric Groves, Tax evasion
  • Alan Harry Harris, Tax evasion
  • Gretchen Anne Ivess, Tax evasion
  • Rino Neil McMillan, Tax evasion
  • Michael John Mellelieu, Tax evasion
  • Robert Frederick Wilson, Tax evasion
  • Benjamin Christopher Beazley, Tax evasion
  • Phillip Stephen Fraser, Tax evasion
  • Thomas Sinclair Jones, Tax evasion
  • I.C. & E.G. Puddle (Ltd), Tax evasion
  • Rosemary Lynn, Tax evasion