✨ 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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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
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