✨ 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
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & RevenueTax evasion, False returns, Penal tax, Convictions
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