✨ 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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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
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