✨ Tax Evasion Convictions
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 |
| $ | $ | ||||
| City Sheet Metals Ltd. | Whangarei | Manufacturing of sheet metal products | 1989 | 11,106 | 2,760 |
| Cocks, Brian Thomas | Dargaville | Shearing contractor and wool buyer | 1989 | 658 | 490 |
| Crawford, Gillian Margaret | Whangarei | Child care centre proprietor | 1990 | 1,161 | 285 |
| Haseltine, Bryan Robert | Okaihau | Builder | 1986–1989 | 34,099 | 8,430 |
| Henry, Ross Alexander | Awanui | Hotel proprietor | 1990 | 4,841 | 1,200 |
| Henry, Ross Alexander | Awanui | Hotel proprietor | 1990 | 3,428 | 1,700 |
| Henwood, Christine Marie | Whangarei | Health studio proprietor | 1989, 1990 | 7,667 | 2,720 |
| Jespersen, Peter Hansen | Kerikeri | Agricultural contractor | 1989, 1990 | 1,485 | 600 |
| Jespersen, Peter Hansen | Kerikeri | Agricultural contractor | 1989 | 1,697 | 460 |
| Johnson, Brent Rodney | Ngunguru | Concrete contractor | 1989, 1990 | 8,010 | 2,970 |
| Johnson, Patricia Vivienne | Ngunguru | Concrete contractor | 1989, 1990 | 4,093 | 1,015 |
| Kerikeri Marine and Mechanical Engineering Ltd. | Kerikeri | Engineering | 1990 | 25,151 | 20,060 |
| Laam Enterprises Ltd. | Kaitaia | Coffee lounge | 1990 | 4,278 | 1,060 |
| Littin, Bruce Andrew | Whangarei | Panelbeater | 1989 | 395 | 95 |
| McKinnon, Yvonne Kay | Whangarei | Coffee lounge proprietor | 1990 | 454 | 115 |
| Marshall, Elizabeth Bernadette | Kaihu | Clothing manufacturer | 1989, 1990 | 1,434 | 715 |
| Matheson, Malcolm John | Kerikeri | Farmer and orchardist | 1990 | 927 | 230 |
| Mauganuiroa Foundation Trust (Kokiri) | Te Kopuru | Access training provider | 1990 | 8,101 | 2,520 |
| Murray's Marine Ltd. | Whangarei | Bakery | 1990 | 3,009 | 740 |
| Nema Coatings Ltd. | Whangarei | Painting and decorating | 1989, 1990 | 9,538 | 4,650 |
| Nema Coatings Ltd. | Whangarei | Painting and decorating | 1990 | 11,359 | 8,150 |
| Northern Employment Brokers Ltd. | Whangarei | Employment consultants | 1990 | 5,797 | 1,440 |
| Northern International Brokers Ltd. | Whangarei | Insurance broking | 1990 | 3,517 | 875 |
| Northern Life Ltd. | Whangarei | Insurance broking | 1990 | 2,088 | 520 |
| Northland Auto Tyre and Marine Services Ltd. | Paihia | Service station | 1990 | 6,247 | 3,050 |
| Northland Pacific Holdings Ltd. | Kaikohe | Video library | 1990 | 2,217 | 1,110 |
| Orams Marine (1985) Ltd. | Whangarei | Boat building | 1990 | 27,159 | 6,785 |
| Otamatea Maori Trust Board | Paparoa | Clothing manufacturer and access training provider | 1990 | 10,003 | 2,500 |
| Owens Panel and Paint Ltd. | Whangarei | Panelbeating | 1990 | 894 | 440 |
| Owens Panel and Paint Ltd. | Whangarei | Panelbeating | 1990 | 914 | 900 |
| Rix, Bruce Murray | Hikurangi | Sawmiller and timber yard proprietor | 1990 | 5,905 | 1,470 |
| Ross, Malcolm Ian | Whangarei | Insurance consultant | 1990 | 1,024 | 250 |
| Rutherford, Kenneth Phillip | Kerikeri | Joinery proprietor | 1990 | 878 | 115 |
| Rutherford, Sue | Kerikeri | Joinery proprietor | 1990 | 878 | 115 |
| R. and B.A. Sheath Ltd. | Kaitaia | Bakery | 1990 | 10,364 | 2,580 |
| Shell Homes Ltd. | Whangarei | Building | 1990 | 2,375 | 590 |
| Smith, Graham William | Whangarei | Refuse collector | 1989 | 5,259 | 3,700 |
| Subritzky, Selwyn | Kaitaia | Panelbeater | 1990 | 2,536 | 1,250 |
| Tui Campers Ltd. | Whangarei | Manufacturing of motorised homes | 1989 | 20,758 | 5,170 |
| Wyatt, Margaret June | Whangarei | Transport operator | 1989 | 242 | 120 |
Waikato Region
Gisborne
| Foster, Brett Michael | Gisborne | Forestry contractor | 1990 | 2,379 | 1,190 |
| Foster, Noel Arthur | Gisborne | Forestry contractor | 1990 | 2,379 | 1,190 |
| Gibson, Malcolm Lewis | Tolaga Bay | Farmer | 1989 | 526 | 130 |
| Glassford, Russell Stewart (in relation to Kiwi Motors Ltd.) | Gisborne | Service station proprietor | 1990 | 1,097 | 1,647 |
| Hauiti Incorporated Block Trustees in L.C. McClintosh Trust | Gisborne | Farming | 1989 | 407 | 410 |
| Keller, Brett Anthony | Gisborne | Leather shop proprietor/fisherman | 1990 | 953 | 235 |
| Keller, Christine | Gisborne | Hairdresser | 1990 | 3,507 | 880 |
| Kiwi Motors Ltd. | Gisborne | Service station | 1989 | 457 | 456 |
| Kiwi Motors Ltd. | Gisborne | Service station | 1990 | 2,196 | 3,295 |
| Leat, Graeme Wesley | Wairoa | Logging contractor | 1990 | 2,169 | 545 |
| Leat, Robyn Anne | Wairoa | Logging contractor | 1990 | 2,169 | 545 |
| McClintosh, Jan Clive | Gisborne | Paper salvage operator | 1989 | 835 | 208 |
| McClintosh, Raymond Ian | Gisborne | Paper salvage operator | 1989 | 835 | 208 |
| Michael A & Sharon L. Allan Co Ltd. | Gisborne | Service station | 1989, 1990 | 7,082 | 1,770 |
| Optimum Designs Ltd. | Mount Maunganui | LPG cylinder and sheetmetal manufacturing | 1989 | 3,526 | 2,600 |
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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
30 names identified
- Brian Thomas Cocks, Tax evasion conviction
- Gillian Margaret Crawford, Tax evasion conviction
- Bryan Robert Haseltine, Tax evasion conviction
- Ross Alexander Henry, Tax evasion conviction
- Christine Marie Henwood, Tax evasion conviction
- Peter Hansen Jespersen, Tax evasion conviction
- Brent Rodney Johnson, Tax evasion conviction
- Patricia Vivienne Johnson, Tax evasion conviction
- Bruce Andrew Littin, Tax evasion conviction
- Yvonne Kay McKinnon, Tax evasion conviction
- Elizabeth Bernadette Marshall, Tax evasion conviction
- Malcolm John Matheson, Tax evasion conviction
- Murray, Tax evasion conviction
- Bruce Murray Rix, Tax evasion conviction
- Malcolm Ian Ross, Tax evasion conviction
- Kenneth Phillip Rutherford, Tax evasion conviction
- Sue Rutherford, Tax evasion conviction
- Graham William Smith, Tax evasion conviction
- Selwyn Subritzky, Tax evasion conviction
- Margaret June Wyatt, Tax evasion conviction
- Brett Michael Foster, Tax evasion conviction
- Noel Arthur Foster, Tax evasion conviction
- Malcolm Lewis Gibson, Tax evasion conviction
- Russell Stewart Glassford, Tax evasion conviction
- Brett Anthony Keller, Tax evasion conviction
- Christine Keller, Tax evasion conviction
- Graeme Wesley Leat, Tax evasion conviction
- Robyn Anne Leat, Tax evasion conviction
- Jan Clive McClintosh, Tax evasion conviction
- Raymond Ian McClintosh, Tax evasion conviction