New Zealand Gazette – 1991 – No. 13

Page 229

✨ Tax Evaders List

NEW ZEALAND GAZETTE

28 JANUARY

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 Offence(s)	Amount of Penal Tax Imposed
				$	$

| Jorgensen, Neil Andrew Patrick | Picton | Contractor | 1989 | 903 | – |
| Marlborough Business Centre Ltd. | Blenheim | Business services | 1989 | 1,118 | – |
| Marlborough Real Estate Ltd. | Blenheim | Real estate agent | 1989 | 957 | – |
| R. A. Harmon & Co Ltd. | Kaikoura | Joinery | 1989 | 2,111 | – |
| Railtrade Assets Finance Ltd. | Blenheim | Insurance broking | 1987, 1988 | 9,373 | – |
| Strawbridge & Associates Ltd. | Blenheim | Insurance broking | 1987, 1988 | 13,399 | – |
| Van De Ven, Cornelis Antonius | Blenheim | Fruit and vegetable retailer | 1986 | 593 | 143 |
| Christchurch [Cashel] | | | | |
| Allan Gas Ltd. | Christchurch | LPG conversion and installations | 1988 | 9,591 | – |
| Allan, Trevor Robert (in relation to Allan Gas Ltd.) | Christchurch | Manager | 1988 | 9,591 | 1,900 |
| Allan, Trevor Robert (in relation to Autogas Conversions Ltd.) | Christchurch | Manager | 1988 | 3,759 | 740 |
| Autogas Conversions Ltd. | Christchurch | LPG conversions and installations | 1988 | 3,759 | – |
| Bauwest Investments Ltd. | Christchurch | Restaurant | 1989, 1990 | 12,892 | 3,225 |
| Berry, Russell John (in relation to George Noble (1985) Ltd.) | Christchurch | Company director | 1987 | 16,363 | 7,940 |
| Cantwell, Francis Dennis | Christchurch | Fashion garment manufacturer | 1988, 1989 | 9,603 | 19,205 |
| Cousins, Leonie Joan (in relation to Keco Creations Ltd.) | Christchurch | Manager | 1987, 1989 | 14,905 | 1,480 |
| Dibnah, Peter John | Christchurch | Drainage contractor | 1988 | 372 | 1,830 |
| Halloumis, George Panayiotis (in relation to Kumeu Fisheries Ltd.) | Christchurch | Company director | 1989 | 19,334 | 2,720 |
| Keco Creations Ltd. | Christchurch | Hairdressing | 1987, 1988 | 14,905 | 14,885 |
| Mora, Christopher John (in relation to Bauwest Investments Ltd.) | Christchurch | Company director | 1989, 1990 | 12,892 | 3,225 |
| Christchurch [Squares] | | | | |
| Ball, Tina Morwyn (in relation to Total Fitness Centre (Christchurch) Ltd.) | Kaiapo | Manager | 1989, 1990 | 149,800 | 8,260 |
| Caje, Aarnoud (in relation to Trudy’s Interiors Ltd.) | Sydenham | Director | 1989 | 2,621 | – |
| Caje, Aarnoud (in relation to Sunveil Curtains Ltd.) | Sydenham | Director | 1989 | 642 | – |
| M.A. Delia | Christchurch | Baker | 1990 | 202 | 200 |
| Henderson, David Ian (in relation to Variety Leisure Corp. Ltd.) | Fendalton | Managing director | 1988, 1989 | 74,857 | 23,195 |
| McIlroy, Michael Patrick | Halswell | Cargo assistant | 1989 | 3,734 | 1,770 |
| McIlroy, Michael Patrick | Christchurch | Manager | 1990 | 821 | – |
| Morgan Roofing Ltd. | Christchurch | Roof fixing | 1990 | 28,971 | 2,930 |
| Ridgen, Timothy Ross | R.D. 1, Christchurch | Farmer | 1988 | 1,830 | 915 |
| Russell, Dorothy Heather | Bishopdale | Cook | 1989 | 1,775 | – |
| Sarchet, Judith Carol (in relation to Judith & Lindsay Sarchet) | Christchurch | Coffee lounge proprietress | 1989 | 751 | – |
| Shangri-La Restaurant Ltd. | Christchurch | Restaurant | 1988, 1989 | 94,952 | 47,435 |
| Sim, Andrew Poh (in relation to Shangri-La Restaurant Ltd.) | Christchurch | Restaurateur | 1988, 1989 | 94,952 | 23,695 |
| Simplex Marketing Ltd. | Christchurch | Computer specialists | 1989, 1990 | 23,310 | 5,820 |
| Sunveil Curtains Ltd. | Christchurch | Curtain manufacturing | 1989 | 642 | – |
| Szentivanyi, Jeno Nicholas Leslie | Yaldhurst | Panel beater | 1988 | 642 | – |
| Trudy’s Interiors Ltd. | Christchurch | Interior decorating | 1989 | 2,621 | – |
| Total Fitness Centre (Christchurch) Ltd. | Christchurch | Fitness centre | 1989, 1990 | 149,800 | 16,525 |
| Variety Leisure Corporation Ltd. | Christchurch | Entertainment | 1988, 1989 | 74,857 | 23,195 |
| Warnock, Leo Joseph | Riccarton | Coffee shop proprietress | 1989 | 611 | 610 |
| Whelan, Jane Marie | Christchurch | Shop proprietress | 1989 | 526 | 526 |
| Woods, G. L. & Company Ltd. | Christchurch | Amusement centre | 1989 | 2,664 | – |
| Woods, Gordon Leonard (in relation to Woods, G. L. & Company Ltd.) | R.D. 6, Ashburton | Director | 1989 | 2,664 | – |
| Greymouth | | | | |
| Williams, Derek Alan | Franz Josef | Restaurateur | 1989, 1990 | 9,372 | 4,630 |
| Nelson | | | | |
| Codd, Richard | Nelson | Hairdresser | 1989, 1990 | 14,152 | 3,150 |
| Hunter, Alan James | Nelson | Hairdresser | 1987, 1988 | 12,808 | – |
| Russ, David Spencer | Richmond | Market gardener | 1985, 1986 | 17,860 | 3,560 |
| Timaru | | | | |
| Brown, Ian James | Temuka | Potato grower | 1988, 1989 | 6,448 | 3,980 |
| Casey, Robert Joseph (in partnership with one other partner in R. J. and G. G. Casey partnership) | Temuka | Farmer | 1988, 1989 | 15,936 | 3,990 |

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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

45 names identified

Neil Andrew Patrick Jorgensen, Tax evasion
Marlborough Business Centre Ltd., Tax evasion
Marlborough Real Estate Ltd., Tax evasion
R. A. Harmon, Tax evasion
Railtrade Assets Finance Ltd., Tax evasion
Strawbridge & Associates Ltd., Tax evasion
Cornelis Antonius Van De Ven, Tax evasion
Allan Gas Ltd., Tax evasion
Trevor Robert Allan, Tax evasion
Autogas Conversions Ltd., Tax evasion
Bauwest Investments Ltd., Tax evasion
Russell John Berry, Tax evasion
Francis Dennis Cantwell, Tax evasion
Leonie Joan Cousins, Tax evasion
Peter John Dibnah, Tax evasion
George Panayiotis Halloumis, Tax evasion
Keco Creations Ltd., Tax evasion
Christopher John Mora, Tax evasion
Tina Morwyn Ball, Tax evasion
Aarnoud Caje, Tax evasion
M. A. Delia, Tax evasion
David Ian Henderson, Tax evasion
Michael Patrick McIlroy, Tax evasion
Morgan Roofing Ltd., Tax evasion
Timothy Ross Ridgen, Tax evasion
Dorothy Heather Russell, Tax evasion
Judith Carol Sarchet, Tax evasion
Shangri-La Restaurant Ltd., Tax evasion
Andrew Poh Sim, Tax evasion
Simplex Marketing Ltd., Tax evasion
Sunveil Curtains Ltd., Tax evasion
Jeno Nicholas Leslie Szentivanyi, Tax evasion
Trudy’s Interiors Ltd., Tax evasion
Total Fitness Centre (Christchurch) Ltd., Tax evasion
Variety Leisure Corporation Ltd., Tax evasion
Leo Joseph Warnock, Tax evasion
Jane Marie Whelan, Tax evasion
Woods, G. L. & Company Ltd., Tax evasion
Gordon Leonard Woods, Tax evasion
Derek Alan Williams, Tax evasion
Richard Codd, Tax evasion
Alan James Hunter, Tax evasion
David Spencer Russ, Tax evasion
Ian James Brown, Tax evasion
Robert Joseph Casey, Tax evasion

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