New Zealand Gazette – 1991 – No. 13

Page 227

✨ Tax Evaders List

NEW ZEALAND GAZETTE

28 JANUARY 227

Schedule III

PERSONS CONVICTED UNDER SECTION 368 (1) (a) OR (b) OR SECTION 416 (1) (e) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS; OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING, ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 369 OF THE INCOME TAX ACT 1976.

	(1)	(2)	(3)	(4)	(5)	(6)
	Name	Address	Occupation or Description	Year(s) in Which Offence(s) Occurred	Amount of Tax Deductions Involved in Offence(s) ($)	Amount of Penal Tax Imposed ($)

Northern Region

Auckland

Perese, Tony Titina | Papatoetoe | Panelbeater | 1988, 1989 | 10,515 | 9,900
Rowan Morgan Enterprises Ltd. | Pukekohe | Computer sales | 1988 | 1,820 | 1,820

Henderson

Corn, Ian Malcolm (in relation to Finance Taxation and Management Business Consultants Ltd.) | Weymouth | Company director | 1987–1989 | 11,948 | 2,985
Dick, Patrick (together with one other partner in the Patrick and Pauline Dick partnership) | SANDringham | Commercial cleaner | 1987–1989 | 4,582 | 2,290
Dick, Pauline (together with one other partner in the Patrick and Pauline Dick partnership) | Sandringham | Commercial cleaner | 1987–1989 | 4,582 | 2,290
Finance Taxation and Management Business Consultants Ltd. | Weymouth | Financial consulting | 1987–1989 | 11,948 | 2,985
Forrest, Brian Alexander (in relation to Forrestright Enterprises Ltd.) | Helensville (formerly of Remuera) | Company director | 1985, 1986 | 7,038 | —
Forrestright Enterprises Ltd. | Helensville (formerly of Remuera) | Health spa | 1985, 1986 | 10,922 | 8,150
Gock, David | Papatoetoe (formerly of Mangere) | Market gardener | 1988 | 5,125 | 2,550
Hayes, O’b Lance (in relation to Waitemata Plasterers Ltd., formerly O L Hayes Ltd.) | New Lynn (formerly of Henderson) | Company director | 1987, 1988 | 74,927 | 18,700
Higldale Construction (1977) Ltd. | Silverdale | Building contractors | 1985–1987 | 9,027 | 4,510
McMillan, Edward Thomas (in relation to Higldale Construction 1977 Ltd.) | Silverdale | Company director | 1985–1987 | 9,027 | —
Waitemata Plasterers Ltd. (formerly O L Hayes Ltd.) | New Lynn (formerly of Henderson) | Plastering | 1987, 1988 | 74,927 | 18,700

Manukau

James, Neil Andrew | Albany | Clothing manufacturer | 1986, 1987 | 17,976 | —
John Hay Cars Ltd. | Browns Bay | Car dealing | 1983, 1984 | 1,361 | 1,365

Takapuna

Hensley, Dallas Lee (in relation to Tee-Kay Manufacturing N.Z. Ltd. (in liquidation and in receivership)) | Dunedin (formerly of Greenlane) | Component manufacturer | 1987, 1988 | 28,689 | —

Papakura

Palenski, Garry Theodore | Papakura (formerly of Browns Bay) | Soldier (previously chocolate manufacturer) | 1987, 1988 | 5,310 | 1,300
South Pacific Spa Pool Exporters Ltd. (in liquidation) | Auckland | Spa pool manufacturing | 1987, 1988 | 24,930 | 12,450

Whangarei

Carman, Malcolm Kenneth | Whangarei | Chartered accountant | 1990 | 3,758 | 3,755
Subritzky, Selwyn | Kaitaia | Panelbeater | 1990 | 5,073 | 5,000

Waikato Region

Gisborne

Gordon, Douglas Pomare | Gisborne (formerly of Tolaga Bay) | Farm training scheme operator | 1987, 1988 | 8,805 | 4,510
Hagen, Albert Fred | Gisborne | Restaurateur | 1988, 1989 | 1,314 | 660
Hawaea, Mana Matthew | Patutahi | Agricultural contractor | 1985–1987 | 45,707 | 660

Hamilton

Creon Impex Ltd. (in liquidation) | Hamilton | Importing | 1990 | 11,963 | —
Griffiths John Anthony (in relation to Creon Impex Ltd. (in liquidation)) | Hamilton | Company director | 1990 | 11,963 | 2,940
Tauamarunui Excavators and Drainage Ltd. | Taumarunui | Earthmoving and drainage contractors | 1986–1988 | 4,824 | 4,800
Withers, Edward Sydney (in relation to Taumarunui Excavators and Drainage Ltd.) | Taumarunui | Company director | 1986–1988 | 4,824 | 2,370

New Plymouth

Perry CM Ltd. | New Plymouth | Civil and mechanical contractors | 1989 | 37,538 | 9,380

Inglewood

Walsh, Dorothy (in relation to Nazir Holdings Ltd.) | Inglewood | Company director | 1987, 1988 | 1,503 | —

Rotorua

Clarke, Harold Arthur | Rotorua | Clothing manufacturer | 1989 | 32,953 | —

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VUW Te Waharoa — NZ Gazette 1991, No 13

NZLII — NZ Gazette 1991, No 13

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated17 December 1990
KeywordsTax evasion, False returns, Penal tax, Convictions
👱🏽 Names

20 names identified

Tony Titina Perese, Convicted of tax evasion
Ian Malcolm Corn, Convicted of tax evasion
Patrick Dick, Convicted of tax evasion
Pauline Dick, Convicted of tax evasion
Brian Alexander Forrest, Convicted of tax evasion
David Gock, Convicted of tax evasion
O’b Lance Hayes, Convicted of tax evasion
Edward Thomas McMillan, Convicted of tax evasion
Neil Andrew James, Convicted of tax evasion
Dallas Lee Hensley, Convicted of tax evasion
Garry Theodore Palenski, Convicted of tax evasion
Malcolm Kenneth Carman, Convicted of tax evasion
Selwyn Subritzky, Convicted of tax evasion
Douglas Pomare Gordon, Convicted of tax evasion
Albert Fred Hagen, Convicted of tax evasion
Mana Matthew Hawaea, Convicted of tax evasion
John Anthony Griffiths, Convicted of tax evasion
Edward Sydney Withers, Convicted of tax evasion
Harold Arthur Clarke, Convicted of tax evasion
Dorothy Walsh, Convicted of tax evasion

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