New Zealand Gazette – 1991 – No. 13

Page 228

✨ Tax Evasion Convictions

NEW ZEALAND GAZETTE

No. 13

Schedule III—continued

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

| Curtains Farm Ltd. (in liquidation) | Reporoa | Bloodstock breeding and farming | 1989 | 10,597 | – |
| Custer Jeans (Rotorua) Ltd. Dobson Holdings Ltd. (in receivership and in liquidation) | Rotorua | Clothing manufacturing | 1989 | 9,399 | – |
| | Rotorua | Fitness centre | 1988, 1989 | 9,998 | – |
| Dobson, David Norman (in relation to Dobson Holdings Ltd. (in receivership and in liquidation)) | Rotorua | Fitness instructor | 1988, 1989 | 9,998 | – |
| Hari, Barbara Joan | Rotorua | Restaurant proprietor | 1989 | 2,550 | 590 |
| Horton, Terence Leonard | Rotorua | Builder | 1989 | 1,038 | – |
| Lawry, John Vernon (in relation to Friar Tuck Restaurant Ltd. (in receivership and in liquidation)) | Hamilton | Company director | 1988 | 1,253 | – |
| J. E. Martin Builders Ltd. | Rotorua | Building | 1987, 1988 | 9,646 | 2,530 |
| Martin, John Edward (in relation to J.E. Martin Builders Ltd.) | Rotorua | Builder | 1987, 1988 | 9,646 | 2,530 |
| Oliver, David Ernest James (in relation to Friar Tuck Restaurant Ltd. (in receivership and in liquidation)) | Waiwera (formerly of Rotorua) | Company director | 1988 | 1,265 | – |
| Phillips, Louis Ruihana | Rotorua | Retailer tourist souvenirs | 1989 | 7,471 | – |
| Phillips, Mere Matekino | Rotorua | Retailer tourist souvenirs | 1989 | 7,471 | – |
| Poi Poi, Aroha Dawn | Rotorua | Maarae tours | 1989 | 2,537 | – |
| Potter, Murray Charles | Murupara | Plumber | 1989 | 1,169 | – |
| Roper, Martin Donald (in relation to Friar Tuck Restaurant Ltd. (in receivership and in liquidation)) | Rotorua | Company director | 1988 | 1,265 | – |

Tauranga

| Bell, Graeme Steven | Waimana | Clothing manufacturer | 1987 | 22,106 | 5,500 |

Gisborne

| Andrews, John Alexander | Gisborne | Fisherman | 1986, 1987 | 1,296 | – |
| Barron, Peter David Netterville | Gisborne | Painter and paperhanger | 1988, 1989 | 3,245 | 1,625 |
| James, Gregory Paul | Gisborne | Fisherman | 1988 | 488 | 488 |
| Lister, John Franklin | Gisborne | Builder | 1988 | 895 | 450 |
| Manuel, Rangi | Gisborne | Forestry contractor | 1988, 1989 | 2,815 | 1,410 |
| J. E. Openshaw Ltd. | Gisborne | Supermarket | 1979-1983, 1982 | 6,332 | 2,055 |
| Openshaws Midway Ltd. | Gisborne | Supermarket | 1982 | 509 | 125 |

Hamilton

| Arrow Caravans Ltd. | Huntly | Caravan sales | 1989 | 3,718 | 1,850 |
| Bill Walker Television Ltd. | Te Kuiti | Television repairs | 1988, 1989 | 9,493 | 9,460 |
| Walker, William David (in relation to Bill Walker Television Ltd.) | Otorohanga | Company director | 1988, 1989 | 9,493 | 2,330 |

New Plymouth

| Bell Block Plasterers Ltd. | Bell Block | Plastering | 1986, 1987 | 2,797 | 2,790 |
| Cruise N Travel Ltd. | New Plymouth | Travel agency | 1986-1988 | 2,069 | 395 |
| Johnson, William Alistair (in relation to Nazir Holdings Ltd.) | Inglewood | Company director | 1987, 1988 | 1,503 | – |
| Nazir Holdings Ltd. | New Plymouth | Carpet and flooring specialists | 1987, 1988 | 1,503 | – |

Central Region

Palmerston North

| Cooper, Simon Arthur | Wellington (formerly of Woodville) | Cabinetmaker | 1989 | 5,423 | 5,420 |

| Easton, Gayle Ann (bankrupt) | Foxton | Agricultural contractor | 1988 | 5,428 | – |
| Easton, Ian Charles (bankrupt) | Foxton | Agricultural contractor | 1988 | 5,428 | – |
| Joe and Gaye Pape Investments Ltd. | Levin | Catering | 1989 | 13,068 | 6,530 |
| Paul, Karena Raymond | Otaki | Taxi proprietor | 1989 | 584 | 585 |

Wellington

| Advance Cleaning Ltd. | Lower Hutt | Retail-clothing | 1989 | 1,437 | 2,150 |
| Barnes, Alan Jeffrey (in relation to Rotary Motor Services Ltd.) | Linden | Motor repairer | 1988 | 1,543 | – |
| Camelot Licensed Steak House (Manners Street) Ltd. (in liquidation) | Wellington | Restaurant | 1985, 1986 | 16,480 | – |
| Kerr, Dona Jean | Kohwai Park | Taxi proprietress | 1990 | 707 | – |
| Low, Hue McInture, William John (in relation to Milsom Graphic Print Ltd.) | Linden Miramar | Fruiterer Managing director | 1988 | 21 | – |
| McMillan, Elizabeth Eileen | Whitby | Hairdresser | 1989 | 4,195 | 4,190 |
| Mandarin Restaurant Ltd. | Wellington | Restaurant | 1988 | 2,533 | 2,540 |
| Milsom Graphic Print Ltd. | Wellington | Design and offset printing | 1988 | 5,924 | 5,900 |
| Nightingill, John Alan | Wellington | Commercial cleaner | 1989 | 1,360 | 1,360 |
| Palma, Barry | Linden Newtown | Photographer | 1989 | 3,938 | 3,950 |
| Mr Printer Ltd. (in liquidation) | | Printing | 1990 | 1,442 | 1,445 |

Southern Region

Blenheim

| Cragg, Steven Ross | Blenheim | Orchardist | 1989 | 1,319 | – |

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VUW Te Waharoa — NZ Gazette 1991, No 13

NZLII — NZ Gazette 1991, No 13

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

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

48 names identified

Curtains Farm Ltd., Tax evasion conviction
Custer Jeans (Rotorua) Ltd., Tax evasion conviction
Dobson Holdings Ltd., Tax evasion conviction
David Norman Dobson, Tax evasion conviction
Barbara Joan Hari, Tax evasion conviction
Terence Leonard Horton, Tax evasion conviction
John Vernon Lawry, Tax evasion conviction
J. E. Martin Builders Ltd., Tax evasion conviction
John Edward Martin, Tax evasion conviction
David Ernest James Oliver, Tax evasion conviction
Louis Ruihana Phillips, Tax evasion conviction
Merek Matekino Phillips, Tax evasion conviction
Aroha Dawn Poi Poi, Tax evasion conviction
Murray Charles Potter, Tax evasion conviction
Martin Donald Roper, Tax evasion conviction
Graeme Steven Bell, Tax evasion conviction
John Alexander Andrews, Tax evasion conviction
Peter David Netterville Barron, Tax evasion conviction
Gregory Paul James, Tax evasion conviction
John Franklin Lister, Tax evasion conviction
Rangi Manuel, Tax evasion conviction
J. E. Openshaw Ltd., Tax evasion conviction
Openshaws Midway Ltd., Tax evasion conviction
Arrow Caravans Ltd., Tax evasion conviction
Bill Walker Television Ltd., Tax evasion conviction
William David Walker, Tax evasion conviction
Bell Block Plasterers Ltd., Tax evasion conviction
Cruise N Travel Ltd., Tax evasion conviction
William Alistair Johnson, Tax evasion conviction
Nazir Holdings Ltd., Tax evasion conviction
Simon Arthur Cooper, Tax evasion conviction
Gayle Ann Easton, Tax evasion conviction
Ian Charles Easton, Tax evasion conviction
Joe and Gaye Pape Investments Ltd., Tax evasion conviction
Karena Raymond Paul, Tax evasion conviction
Advance Cleaning Ltd., Tax evasion conviction
Alan Jeffrey Barnes, Tax evasion conviction
Camelot Licensed Steak House (Manners Street) Ltd., Tax evasion conviction
Dona Jean Kerr, Tax evasion conviction
Hue McInture Low, Tax evasion conviction
William John McInture, Tax evasion conviction
Elizabeth Eileen McMillan, Tax evasion conviction
Mandarin Restaurant Ltd., Tax evasion conviction
Milsom Graphic Print Ltd., Tax evasion conviction
John Alan Nightingill, Tax evasion conviction
Barry Palma, Tax evasion conviction
Mr Printer Ltd., Tax evasion conviction
Steven Ross Cragg, Tax evasion conviction

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