Tax Evasion List




28 JANUARY NEW ZEALAND GAZETTE 235

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 $
Cropp S & A Ltd. Mount Roskill Potato distribution and food processing 1989, 1990 4,236 1,058
Custom Panelbeaters Ltd. Kingsland Panelbeating 1990 805 201
Takapuna
Auckland Software Ltd. (formerly Technical Magic Ltd.) Massey Computer software manufacturing 1990 1,879 465
Cooper, Vivienne Freya Manurewa (formerly of Kohimarama) Clerk 1989, 1990 1,188 405
Rees, Michael Francis (in relation to Tilden Developments Ltd. (in liquidation)) Birkenhead Night-club operator/boat builder 1989, 1990 39,596 9,875
R.O. & J.M. Sabine Ltd. Pakuranga Dairy superette 1989 1,040 245
Saini, Mukesh Grey Lynn Restaurant proprietor 1989, 1990 501 150
Salu, Lagitualua Edith Otara Taxi operator 1989 1,749 430
Samuel, Jennifer Ann Manurewa Painter 1989 1,235 305
Sanger Engineering Ltd. Manukau General engineering 1989, 1990 24,048 6,005
Saran, Trevor-John Henderson Automobile electrician 1990 1,953 485
Sashimi Electronics Ltd. Ellerslie Electrical contractors and servicing 1990 7,560 1,880
Schedewys Transport Ltd. Wellsford Road transport 1989 20,637 5,145
G.M. Schoushkoff Ltd. Newmarket Home insulation contractors 1990 2,063 1,025
Seal, David Seymour Remuera Photographer 1989 883 215
Security Kleen Ltd. Mangere Security and cleaning services 1990 3,935 970
Security Kleen Ltd. Mangere Security and cleaning services 1990 1,690 710
P.J. Seth Holdings Ltd. Henderson Service station 1989, 1990 950 235
Shale Pacific Corporation Ltd. Auckland Textile wholesaling and retailing 1990 9,846 2,445
Shannon Sheetmetals Ltd. Howick Manufacturing of wood burning stoves 1989 34,816 17,400
Shelf Number Five Ltd. Auckland Hotel 1990 3,820 950
Sherburn Holdings Ltd. Herne Bay Property letting/management 1989, 1990 2,020 500
Sherrock Electrical Ltd. (in liquidation) Auckland (formerly of Newmarket) Electrical contractors 1989, 1990 6,710 1,645
Sichelies Holdings Ltd. Glenfield Travel agents/motel 1990 13,538 3,375
Siena Holdings Ltd. Parnell Coffee lounge/bar 1989 1,817 445
Sigma Luggage (1988) Ltd. (in voluntary liquidation) Forrest Hill (formerly of Auckland) Bag manufacturing 1989, 1990 57,097 14,255
Sigma Luggage (1988) Ltd. (in voluntary liquidation) Forrest Hill (formerly of Auckland) Bag manufacturing 1990 21,983 6,700
Simmons, Neil Henry Eastern Beach Architect 1990 2,156 530
Simply Beautiful Ltd. Remuera Cosmetics training school 1989, 1990 11,319 2,810
Simply Beautiful Ltd. Remuera Cosmetics training school 1990 2,291 840
Sign Arts Ltd. Auckland Sign manufacturing 1989, 1990 5,453 1,355
Sinclair, Christine Waiuku Child care centre operator 1988, 1989 3,576 1,770
Skinner Fibreglass Ltd. East Tamaki Fibreglass products manufacturing 1989, 1990 14,402 3,590
Skinner Fibreglass Ltd. (in liquidation) Auckland (formerly of East Tamaki) Fibreglass products manufacturing 1990 15,587 15,575
Skipper, John Papatoetoe Taxation consultant 1989 1,521 1,515
Smales, Brian William Manukau Meat wholesaler 1989 6,197 3,090
Smith, Gary Charles Waiuku Pig farmer 1989 289 65
Smith, Yvonne Constance Waiuku Pig farmer 1989 289 65
Smith, Wayne Alfred Forrest Hill Television and video hirer 1989, 1990 11,765 2,915
Snake Enterprises Ltd. Auckland Label and general printing 1989 608 150
Snake Studios Ltd. (in receivership) Auckland Silk screen printing and marketing 1989 8,706 3,760
Solaris Industries (1982) Ltd. (in voluntary liquidation) Birkenhead (formerly of Glenfield) Sheetmetal manufacturing 1990 1,228 300
Somers, Patrick Steven Eastern Beach Drainage contractor 1986, 1987, 1989 11,664 2,900
Somers, Patrick Steven Eastern Beach Drainage contractor 1989, 1990 5,980 2,560
Sound-One (Christchurch) Ltd. Christchurch General retailing (previously importing/wholesaling) 1990 8,176 2,030


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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
40 names identified
  • S & A Ltd. Cropp, Tax evasion
  • Custom Panelbeaters Ltd., Tax evasion
  • Auckland Software Ltd., Tax evasion
  • Vivienne Freya Cooper, Tax evasion
  • Michael Francis Rees, Tax evasion
  • R.O. & J.M. Sabine Ltd., Tax evasion
  • Mukesh Saini, Tax evasion
  • Lagitualua Edith Salu, Tax evasion
  • Jennifer Ann Samuel, Tax evasion
  • Sanger Engineering Ltd., Tax evasion
  • Trevor-John Saran, Tax evasion
  • Sashimi Electronics Ltd., Tax evasion
  • Schedewys Transport Ltd., Tax evasion
  • G.M. Schoushkoff Ltd., Tax evasion
  • David Seymour Seal, Tax evasion
  • Security Kleen Ltd., Tax evasion
  • P.J. Seth Holdings Ltd., Tax evasion
  • Shale Pacific Corporation Ltd., Tax evasion
  • Shannon Sheetmetals Ltd., Tax evasion
  • Shelf Number Five Ltd., Tax evasion
  • Sherburn Holdings Ltd., Tax evasion
  • Sherrock Electrical Ltd., Tax evasion
  • Sichelies Holdings Ltd., Tax evasion
  • Siena Holdings Ltd., Tax evasion
  • Sigma Luggage (1988) Ltd., Tax evasion
  • Neil Henry Simmons, Tax evasion
  • Simply Beautiful Ltd., Tax evasion
  • Sign Arts Ltd., Tax evasion
  • Christine Sinclair, Tax evasion
  • Skinner Fibreglass Ltd., Tax evasion
  • John Skipper, Tax evasion
  • Brian William Smales, Tax evasion
  • Gary Charles Smith, Tax evasion
  • Yvonne Constance Smith, Tax evasion
  • Wayne Alfred Smith, Tax evasion
  • Snake Enterprises Ltd., Tax evasion
  • Snake Studios Ltd., Tax evasion
  • Solaris Industries (1982) Ltd., Tax evasion
  • Patrick Steven Somers, Tax evasion
  • Sound-One (Christchurch) Ltd., Tax evasion