✨ 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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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
- 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