New Zealand Gazette – 1991 – No. 13

Page 236

✨ 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

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
KeywordsTax evasion, False returns, Penal tax, Convictions
👱🏽 Names

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

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