New Zealand Gazette – 1991 – No. 13

Page 226

✨ Tax Evasion Notices



NEW ZEALAND GAZETTE

No. 13

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 $
$

Southern Region

Christchurch [Cashel]

| | Hancock, John Anthony | Christchurch | Tutor | A | 1987, 1988 | 1,399 | 1,399 |
| | Kelly, George Edward | Christchurch | Retired | A | 1987, 1988 | 13,219 | 13,100 |

Christchurch [Square]

| | Sowden, Doris Louisa | Christchurch | Retired | A | 1986–1988 | 4,388 | 2,200 |
| | Squib, Daphne Constance | Christchurch | Teacher | A | 1986, 1987 | 960 | 600 |

Dunedin

| | Allan, Timothy Michael Hope | Dunedin | Student | A | 1988 | 220 | 330 |
| | Lee, Kevin Douglas | Palmerston | Company manager | A | 1988 | 1,554 | 1,500 |

Greymouth

| | Currie, Maurice John | Greymouth | Telegraphist | A | 1988 | 1,442 | 360 |
| | Comesky, Miriam Anne | Westport | Tutor | A | 1988, 1989 | 1,499 | 1,500 |
| | West Coast Community Polytechnic | Greymouth | Education provider | E | 1989, 1990 | 2,468 | 690 |

Invercargill

| | Moreton, Samuel Gordon | Ryal Bush | Freezing worker | A | 1986–1988 | 1,932 | 1,850 |

Nelson

| | Davis, Mark David | Stoke | Supervisor | A | 1986 | 370 | 90 |

Oamaru

| | McHardy, John Fordon | Oamaru | Accountant | A | 1987, 1988 | 707 | 700 |

Timaru

| | Bishop, Maurice James | Ashburton (formerly Tinwald) | Gardener and home handyman | B | 1984–1987 | 11,28800 | 8,460 |

*Column (4) indicates the nature of the offence, as follows:

A Furnishing false returns of income.

B Failing to furnish returns of income.

E Failing to furnish returns of fringe benefit.

†The information in Columns (5) and (6) refers solely to the particular year or years for which a penal tax was imposed.



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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
13 names identified
  • John Anthony Hancock, Tax evasion, false returns
  • George Edward Kelly, Tax evasion, false returns
  • Doris Louisa Sowden, Tax evasion, false returns
  • Daphne Constance Squib, Tax evasion, false returns
  • Timothy Michael Hope Allan, Tax evasion, false returns
  • Kevin Douglas Lee, Tax evasion, false returns
  • Maurice John Currie, Tax evasion, false returns
  • Miriam Anne Comesky, Tax evasion, false returns
  • West Coast Community Polytechnic, Tax evasion, failing to furnish returns
  • Samuel Gordon Moreton, Tax evasion, false returns
  • Mark David Davis, Tax evasion, false returns
  • John Fordon McHardy, Tax evasion, false returns
  • Maurice James Bishop, Tax evasion, failing to furnish returns