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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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
Tax 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