New Zealand Gazette – 1991 – No. 13

Page 225

✨ Tax Evasion Convictions



NEW ZEALAND GAZETTE

28 JANUARY

Schedule II—continued

(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 $

Hamilton

| Puna, Narotam | Hamilton | Fruit retailer | A | 1984–1987 | 2,680 | 1,400 |
| Rox Newton Amusements Ltd. | Hamilton | Side show operators | A | 1980–1983 | 67,500 | 8,000 |
| Richmond, Mary | Milford Auckland (previously of Hamilton) | School teacher | A | 1982–1986 | 7,856 | 1,670 |
| Savers, Brenda Alice | Hamilton | Personnel consultant | A | 1987, 1988 | 699 | 347 |
| Walling, John Leonard | Matangi | Retired farmer/bloodstock breeder | A | 1982, 1983 | 31,178 | 21,390 |

New Plymouth

| Fleming, Brian Leo | Okato | Welder/director | A | 1978 | 3,598 | 1,430 |

Rotorua

| Andersen, Helge (also known as Andersen, Hans) | Ngongotaha | Motor mechanic | A | 1972–1977 | 36,975 | 45,160 |
| Johnston, Martin Ross | Rotorua | Solicitor | A | 1987 | 1,780 | 440 |
| Rowley, Francis Owen | Rotorua | National superannuitant | A | 1987, 1988 | 5,083 | 5,070 |
| Shapley, Nicholas John | Rotorua | Company manager/farmer | A | 1983, 1985, 1986 | 14,786 | 14,700 |
| Wilkinson, Vere Phillip | Rotorua | Retired | A | 1986, 1987 | 1,310 | 1,310 |

Tauranga

| Sharman, Jillian Louise | Mount Maunganui | Casual waitress | A | 1988, 1989 | 1,972 | 1,970 |
| Te Aroha | | | | |
| Ken & Nita Dalley Butchery Ltd. | Waihi Beach | Butchery | A | 1982–1986 | 11,318 | 8,486 |
| Lala, Lakshmi | Thames | Housewife | B | 1983–1985 | 11,151 | 8,000 |

Central Region

Masterton

| Central Dairy Greytown (1988) Ltd | Greytown | Dairy proprietor | A | 1982–1985 | 15,038 | 5,000 |
| Parshot, Kanti | Eketahuna | Electrician | A | 1985 | 2,856 | 850 |
| Samilenis, Anastasia | Masterton | Restaurateur | A | 1983–1986 | 20,552 | 850 |
| Samilenis, George | Masterton | Restaurateur | A | 1983–1986 | 20,684 | 1,080 |

Palmerston North

| Atkinson, Andrew Gordon | Palmerston North | Maintenance fitter | A | 1986–1988 | 2,350 | 1,170 |
| Dawick, Alfred Dougall | Palmerston North | Retired | A | 1985–1988 | 12,665 | 6,320 |
| Gordon, David Kent | Palmerston North | Student | A | 1983–1987 | 21,041 | 5,000 |
| Hura, Yvonne Linda Ann | Palmerston North | Beneficiary | A | 1988 | 703 | 350 |
| Kirkpatrick, Sylvia | Palmerston North | Beneficiary | A | 1988 | 321 | 160 |
| McIlhatton, Robert Hugh | Palmerston North | Driver | A | 1988 | 358 | 180 |
| McMillan, Beryl Diana | Pongaroa | Company director | A | 1987, 1988 | 3,156 | 780 |
| Rakatau, Manuel | Dannevirke | Shearer | A | 1987 | 1,048 | 500 |
| Renata, Christopher Albert | Dannevirke | Shearer | A | 1988 | 423 | 210 |
| Taylor, Ian James | Levin | Coach driver | A | 1986–1988 | 2,726 | 1,355 |
| Young, Sik Yin | Longburn | Market gardener | A | 1986 | 4,754 | 4,700 |
| Young, Tom | Longburn | Market gardener | A | 1986 | 3,253 | 1,600 |

Wanganui

| Hiroti, Krishane | Raetihi | Shearer | A | 1987 | 1,199 | 1,200 |
| Pui, Roy | Porirua (formerly of Ohakune) | Shearer | A | 1987 | 1,858 | 1,860 |

Wellington

| Diamond, Carolyn Anne | Lower Hutt | Clerk | A | 1983–1986 | 4,239 | 1,500 |
| Diamond, Malcolm Lawrence | Lower Hutt | Plumber | A | 1983–1986 | 14,775 | 4,900 |
| Evans, Judith Mary | Pukerua Bay | Programmer/systems analyst | B | 1981–1984 | 17,766 | 17,750 |
| D N Govan and Company Ltd. | Wellington | Import/retail of exotic material/clothing | A | 1983 | 8,500 | 4,000 |
| Hoare, Bernard Michael | Wainuiomata | Refuse collector | A | 1985–1987 | 3,146 | 1,000 |
| Keenan, Jeffrey William | Lower Hutt | Company director | A | 1986–1988 | 4,533 | 4,530 |
| Lister, Robert Graham | Upper Hutt | Panelbeater | A | 1983–1985 | 5,014 | 2,500 |
| McInnes, Ian Ronald | Upper Hutt | Sheet metal worker | A | 1983–1986 | 14,271 | 1,940 |
| Pepper, Grant Arthur | Wainuiomata | Clerical supervisor | A | 1986, 1988 | 2,286 | 2,270 |
| Rule, Brian Haydon | Lower Hutt | Taxi proprietor | A | 1984 | 1,620 | 1,600 |
| Sannazzo, Peter Nicholas | Seaton | Plumber | A | 1984–1987 | 20,147 | 3,950 |
| Smith, Michael David | Johnsonville | Bank officer | A | 1987 | 1,317 | 1,300 |
| Vrizonis, Stefanos | Wellington | Carpenter | A | 1984–1987 | 9,775 | 9,500 |
| Vrizonis, Elizabeth | Wellington | Machinist | A | 1984–1987 | 5,437 | 5,400 |



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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
  • Narotam Puna, Convicted of tax evasion
  • Mary Richmond, Convicted of tax evasion
  • Brenda Alice Savers, Convicted of tax evasion
  • John Leonard Walling, Convicted of tax evasion
  • Brian Leo Fleming, Convicted of tax evasion
  • Helge Andersen, Convicted of tax evasion
  • Martin Ross Johnston, Convicted of tax evasion
  • Francis Owen Rowley, Convicted of tax evasion
  • Nicholas John Shapley, Convicted of tax evasion
  • Vere Phillip Wilkinson, Convicted of tax evasion
  • Jillian Louise Sharman, Convicted of tax evasion
  • Lakshmi Lala, Convicted of tax evasion
  • Kanti Parshot, Convicted of tax evasion
  • Anastasia Samilenis, Convicted of tax evasion
  • George Samilenis, Convicted of tax evasion
  • Andrew Gordon Atkinson, Convicted of tax evasion
  • Alfred Dougall Dawick, Convicted of tax evasion
  • David Kent Gordon, Convicted of tax evasion
  • Yvonne Linda Ann Hura, Convicted of tax evasion
  • Sylvia Kirkpatrick, Convicted of tax evasion
  • Robert Hugh McIlhatton, Convicted of tax evasion
  • Beryl Diana McMillan, Convicted of tax evasion
  • Manuel Rakatau, Convicted of tax evasion
  • Christopher Albert Renata, Convicted of tax evasion
  • Ian James Taylor, Convicted of tax evasion
  • Sik Yin Young, Convicted of tax evasion
  • Tom Young, Convicted of tax evasion
  • Krishane Hiroti, Convicted of tax evasion
  • Roy Pui, Convicted of tax evasion
  • Carolyn Anne Diamond, Convicted of tax evasion
  • Malcolm Lawrence Diamond, Convicted of tax evasion
  • Judith Mary Evans, Convicted of tax evasion
  • Bernard Michael Hoare, Convicted of tax evasion
  • Jeffrey William Keean, Convicted of tax evasion
  • Robert Graham Lister, Convicted of tax evasion
  • Ian Ronald McInnes, Convicted of tax evasion
  • Grant Arthur Pepper, Convicted of tax evasion
  • Brian Haydon Rule, Convicted of tax evasion
  • Peter Nicholas Sannazzo, Convicted of tax evasion
  • Michael David Smith, Convicted of tax evasion
  • Stefanos Vrizonis, Convicted of tax evasion
  • Elizabeth Vrizonis, Convicted of tax evasion