Tax Evasion Convictions




234 NEW ZEALAND GAZETTE No. 13

Schedule IV—continued

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred (5) Amount of Tax Deductions Involved in Offence(s) $ (6) Amount of Penal Tax Imposed $
Bankcroft and Stebbings Ltd. Manurewa Diesel mechanics 1990 1,219 609
Barber, Russell Joseph Warkworth Transporter 1990 1,371 342
Bedford Builders and Constuction Ltd. Auckland Building construction 1989 802 200
Bedford, Frederick William New Lynn Printer 1990 672 336
Bedford, Frederick William Avondale Printer 1989 999 124
Bedford, Frederick William Avondale Printer 1990 1,033 1,033
Bedford, Janet Lorna New Lynn Printer 1989 999 124
Bedford, Janet Lorna Avondale Printer 1990 1,033 1,033
Beldham, Julie Theresa Avondale Car cleaning service 1990 672 336
Bell, Peter Rintoul Howick Legal practitioner 1989, 1990 4,992 1,248
Bentinck Street Panelbeaters Ltd. New Lynn Panelbeating 1989, 1990 2,387 593
Bentinck Street Panelbeaters Ltd. New Lynn Panelbeating 1990 2,113 1,056
Bev Neal Ltd. Takanini Curtain making 1989 2,255 562
G R Bevan Agencies Ltd. Glenfield Coffee bar 1990 682 170
Bidois, Susan Jane Albany Childcare centre operator 1990 1,632 408
Bidois, Susan Jane Albany Childcare centre operator 1990 2,397 600
Bio Diagnostic Ltd. Newmarket Laboratory supplies 1990 3,283 1,641
Blakey, David Joseph Henderson Clothing cutter 1990 1,788 447
Blakey, David Joseph Henderson Clothing cutter 1990 1,002 501
Body Bronze Ltd. Newmarket Suntan clinic 1989, 1990 7,487 3,744
The Body Connection (NZ) Ltd. Beachhaven Suntan clinic 1989, 1990 11,855 5,925
Bray, Colleen Howick Investment company 1989 1,350 338
Broadtech Services Ltd. Mount Eden Electronic engineering 1989 18,776 4,694
Brown, Bevan Howard Browns Bay Surveyor 1989, 1990 3,473 867
Brown, Bevan Howard Browns Bay Surveyor 1989, 1990 1,123 562
Brown, Bevan Howard Browns Bay Surveyor 1990 1,123 562
Butland R M and P J Enterprises Ltd. Devonport Petrol station/mechanical repairs 1990 634 160
Callender, Owen Ralph Bombay Painter 1990 3,062 765
Cannon Corporation Ltd. Newton Manufacturing of wet weather gear 1990 5,683 1,421
Carol McBeath Ltd. Takapuna Furniture retailing 1989, 1990 2,948 735
Carol McBeath Ltd. Takapuna Furniture retailing 1990 2,471 1,233
Carthews Restaurant Ltd. Ponsonby Restaurant 1989, 1990 3,846 710
Cavalli Manufacturing Ltd. Auckland Manufacturing of place mats and coasters 1990 6,369 1,592
Centaur Saddles Ltd. Mount Eden Saddle making 1989, 1990 3,345 835
Centrecourt Coffee Lounge Ltd. Auckland Coffee lounge 1990 2,268 567
Centrecourt Coffee Lounge Ltd. Auckland Coffee lounge 1990 1,793 2,689
Champion Compressors Ltd. Onehunga Air compressor repairs 1990 10,062 2,515
Chelsea Haulage Ltd. Papatoetoe Cartage contractor 1989, 1990 8,646 2,158
Chevron International Investments Ltd. Birkenhead Marketing financial institution 1990 1,001 250
Chhiba Bala & Son Ltd. (in receivership) Pukekohe Market gardening 1866, 1897 56,273 28,136
Choe Kwun (1987) Ltd. Newmarket Restaurant 1990 4,612 1,153
Chrisdell Holdings Ltd. Avondale Roofing contractor 1989, 1990 7,957 3,978
Chlorofile Clothing Company Ltd. Auckland Clothing retailing 1989 4,491 1,122
Citivest Financial Services Ltd. East Tamaki Financial services 1990 2,464 616
Concession Supplies Ltd. East Tamaki Confectionary manufacturing 1989, 1990 2,585 646
Concession Supplies Ltd. East Tamaki Confectionary manufacturing 1990 2,285 1,140
Construction Products Ltd. Penrose Construction/machinery merchant 1989, 1990 6,024 1,505
Construction Products Ltd. Penrose Construction/machinery merchant 1990 4,273 2,137
Continental Catering Services Ltd. Onehunga Catering and restaurant 1990 584 146
Cooper Holdings Ltd. Milford Rest home 1989 6,483 1,619
Cosmo Glass Ltd. New Lynn Glazing 1989, 1990 10,233 2,560
Cotec Industries Ltd. Riverhead Building 1990 2,486 621
Cotton, Brian Kenneth East Tamaki Engineer 1989, 1990 2,732 683
Cotton, Brian Kenneth East Tamaki Engineer 1990 8,588 2,147
Countdown Enterprises Ltd. Auckland Clothing retailing 1989, 1990 6,566 1,640
Craig Little Communications Ltd. Bucklands Beach Communications consultant 1989, 1990 7,366 3,684
Craig Little Communications Ltd. Bucklands Beach Communications consultant 1990 1,285 321
Craig, Phillip Louis Manurewa Plumber/drainlayer 1989, 1990 1,947 974
Creative Photography Ltd. Newmarket Photographic services 1989, 1990 5,292 2,645


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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
Tax evasion, False returns, Penal tax, Convictions
45 names identified
  • Bankcroft and Stebbings Ltd., Tax evasion conviction
  • Russell Joseph Barber, Tax evasion conviction
  • Bedford Builders and Construction Ltd., Tax evasion conviction
  • Frederick William Bedford, Tax evasion conviction
  • Janet Lorna Bedford, Tax evasion conviction
  • Julie Theresa Beldham, Tax evasion conviction
  • Peter Rintoul Bell, Tax evasion conviction
  • Bentinck Street Panelbeaters Ltd., Tax evasion conviction
  • Bev Neal Ltd., Tax evasion conviction
  • G R Bevan Agencies Ltd., Tax evasion conviction
  • Susan Jane Bidois, Tax evasion conviction
  • Bio Diagnostic Ltd., Tax evasion conviction
  • David Joseph Blakey, Tax evasion conviction
  • Body Bronze Ltd., Tax evasion conviction
  • The Body Connection (NZ) Ltd., Tax evasion conviction
  • Colleen Bray, Tax evasion conviction
  • Broadtech Services Ltd., Tax evasion conviction
  • Bevan Howard Brown, Tax evasion conviction
  • Butland R M and P J Enterprises Ltd., Tax evasion conviction
  • Owen Ralph Callender, Tax evasion conviction
  • Cannon Corporation Ltd., Tax evasion conviction
  • Carol McBeath Ltd., Tax evasion conviction
  • Carthews Restaurant Ltd., Tax evasion conviction
  • Cavalli Manufacturing Ltd., Tax evasion conviction
  • Centaur Saddles Ltd., Tax evasion conviction
  • Centrecourt Coffee Lounge Ltd., Tax evasion conviction
  • Champion Compressors Ltd., Tax evasion conviction
  • Chelsea Haulage Ltd., Tax evasion conviction
  • Chevron International Investments Ltd., Tax evasion conviction
  • Chhiba Bala & Son Ltd. (in receivership), Tax evasion conviction
  • Choe Kwun (1987) Ltd., Tax evasion conviction
  • Chrisdell Holdings Ltd., Tax evasion conviction
  • Chlorofile Clothing Company Ltd., Tax evasion conviction
  • Citivest Financial Services Ltd., Tax evasion conviction
  • Concession Supplies Ltd., Tax evasion conviction
  • Construction Products Ltd., Tax evasion conviction
  • Continental Catering Services Ltd., Tax evasion conviction
  • Cooper Holdings Ltd., Tax evasion conviction
  • Cosmo Glass Ltd., Tax evasion conviction
  • Cotec Industries Ltd., Tax evasion conviction
  • Brian Kenneth Cotton, Tax evasion conviction
  • Countdown Enterprises Ltd., Tax evasion conviction
  • Craig Little Communications Ltd., Tax evasion conviction
  • Phillip Louis Craig, Tax evasion conviction
  • Creative Photography Ltd., Tax evasion conviction