Tax Evaders List




NEW ZEALAND GAZETTE

No. 13

Schedule IV—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
$ $

| Soundproof Exhausts Ltd. | Manukau | Muffler and exhaust suppliers | 1989 | 12,512 | 3,115 |
| South Auckland Television Company (1978) Ltd. | Manukau | Television and video hiring and servicing | 1990 | 883 | 220 |
| South City Spa & Pool Centre Ltd. | Takapuna | Spa and pool retailing | 1989, 1990 | 8,864 | 2,195 |
| South Pacific Spa Pool Exporters Ltd. (in liquidation) | Auckland | Spa pool manufacturing | 1988, 1989 | 16,353 | 8,165 |
| Special Branch Ltd. | Takapuna | Tree felling | 1990 | 1,738 | 430 |
| Special Branch Ltd. | Takapuna | Tree felling | 1990 | 1,426 | 440 |
| Spillane, Gavin John | Herne Bay | Sawmiller | 1989, 1990 | 2,885 | 1,435 |
| Spillane, Gavin John | Remuera (formerly of Herne Bay) | Sawmiller | 1990 | 1,650 | 1,260 |
| Sportskid Apparel Ltd. | Auckland | Clothing manufacturing | 1989 | 1,625 | 400 |
| Stable Furniture Co Ltd. | Glenfield (formerly of Herne Bay) | Furniture manufacturing | 1989 | 2,482 | 1,230 |
| Stable Furniture Co Ltd. | Glenfield | Furniture manufacturing | 1990 | 2,633 | 2,060 |
| Stage Enterprises Ltd. | Parnell | Theatre/restaurant | 1987, 1988 | 27,051 | 11,980 |
| Station Road Motor Repairs Ltd. | Manukau | Motor vehicle repairing | 1990 | 1,612 | 390 |
| Station Road Motor Repairs Ltd. | Manukau | Motor vehicle repairing | 1990 | 590 | 255 |
| Stoker, Helen Mary | Auckland | Second-hand furniture retailing | 1990 | 4,396 | 1,085 |
| Strickland, Lesley Ann | Papakura | Garment manufacturer | 1990 | 2,515 | 620 |
| Studio Reflections Ltd. | Newmarket (formerly of Sunnypark) | Telephone canvassing | 1989, 1990 | 5,404 | 1,335 |
| Sturm, Philip David | Herne Bay | Restaurateur | 1989, 1990 | 17,763 | 4,425 |
| Sturm, Philip David | Herne Bay | Restaurateur | 1990 | 11,412 | 5,010 |
| R. P. Sullivan Ltd. | Auckland | Second-hand dealing | 1990 | 705 | 165 |
| Superline Products (1988) Ltd. | Avondale | Chemical packing | 1990 | 9,113 | 2,270 |
| Surplus Goods & Supplies Ltd. | Epsom (formerly of Onehunga) | Scrap metal merchants | 1989, 1990 | 10,410 | 2,590 |

| Sweeting, Shane Bernard | Belmont | Hairdresser | 1989, 1990 | 5,674 | 1,395 |
| Taimalagi’s Travel Ltd. | Papatoetoe | Travel agents | 1989, 1990 | 2,006 | 490 |
| Taimalagi’s Travel Ltd. | Papatoetoe | Travel agents | 1990 | 1,770 | 750 |
| Taimalagi’s Travel Ltd. | Papatoetoe | Travel agents | 1990 | 513 | 250 |
| Takanini Smash Repairs Ltd. | Onehunga | Panelbeating | 1990 | 2,110 | 520 |
| Takapuna Tax Services Ltd. | Takapuna | Taxation services | 1988 | 2,524 | 625 |
| Tambro Holdings Ltd. (in liquidation) | Auckland (formerly of Birkenhead) | Engineering | 1990 | 6,483 | 1,615 |
| Tan-tastic Products Ltd. | Beachhaven | Retailing and servicing of sunbeds | 1990 | 6,320 | 1,565 |
| Tariau, Georgina Elizabeth | Waimauku | Silviculture contractor | 1989, 1990 | 2,620 | 640 |
| Tariau, Tuaine | Waimauku | Silviculture contractor | 1989, 1990 | 2,620 | 640 |
| Te Ratau Work Trust Incorporated | Manukau | Job opportunity scheme operators | 1990 | 16,593 | 4,140 |
| Te Tai, Daniel Charles | Pakuranga | Cut, make and trim clothing manufacturer | 1988, 1989 | 5,376 | 1,335 |
| Tetai, Victoria | Henderson | Cartage contractor | 1989 | 2,295 | 560 |
| Thomas, David Norris | Grey Lynn | Car upholsterer | 1988–1990 | 3,892 | 945 |
| I.C. Thomsen Builder Ltd. | Auckland | Building | 1989 | 3,941 | 975 |
| Timba Enterprises Ltd. | Henderson | Timber processing | 1989 | 11,590 | 2,880 |
| Titan Freight Forwarders Ltd. (formerly Safari Land Ltd.) | Henderson | Zoological park | 1989 | 2,430 | 605 |
| Titan Pottery (1987) Ltd. | Takanini | Manufacturing of ceramics | 1989 | 13,466 | 4,495 |
| Tom Groves Motor (1987) Ltd. | Mangere East | Motor repair garage | 1990 | 1,301 | 315 |
| Top Coat Marine & Automotive Ltd. | Papakura (formerly of Manurewa) | Vehicle and boat painting | 1989 | 9,921 | 2,470 |
| Top Coat Marine & Automotive Ltd. | Papakura | Vehicle and boat painting | 1990 | 4,077 | 1,770 |
| Topline Machinery Ltd. | Auckland | Earthmoving contractors | 1988, 1989 | 12,491 | 3,100 |
| Topline Machinery Ltd. (in receivership and in liquidation) | Auckland | Machinery retailing and earthmoving contractors | 1988, 1989 | 12,491 | 3,100 |
| Travers Contractors Ltd. | Auckland | Painting contractors | 1987, 1988 | 16,119 | 4,015 |
| Trevethick, Andrew Vivian | Onehunga (formerly of Te Atatu) | Insurance salesman (previously coffee bar proprietor) | 1989 | 2,020 | 480 |
| Trevethick, Andrew Vivian | Te Atatu South | Sales representative (previously coffee bar proprietor) | 1989, 1990 | 898 | 235 |
| Trotter, Graham Ritchie | Birkenhead | Saw doctor | 1990 | 1,611 | 390 |
| True Colours Paint & Panel Ltd. | East Tamaki | Painting and panelbeating | 1990 | 6,202 | 1,540 |
| Tumuua Security Ltd. | Glen Eden | Security services | 1989, 1990 | 19,762 | 4,925 |



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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
16 names identified
  • Gavin John Spillane, Tax evasion
  • Gavin John Spillane, Tax evasion
  • Helen Mary Stoker, Tax evasion
  • Lesley Ann Strickland, Tax evasion
  • Philip David Sturm, Tax evasion
  • Philip David Sturm, Tax evasion
  • Shane Bernard Sweeting, Tax evasion
  • Georgina Elizabeth Tariau, Tax evasion
  • Tuaine Tariau, Tax evasion
  • Daniel Charles Te Tai, Tax evasion
  • Victoria Tetai, Tax evasion
  • David Norris Thomas, Tax evasion
  • Andrew Vivian Trevethick, Tax evasion
  • Andrew Vivian Trevethick, Tax evasion
  • Graham Ritchie Trotter, Tax evasion
  • Tumuua, Tax evasion