New Zealand Gazette – 1991 – No. 13

Page 239

✨ Tax Evaders List

28 JANUARY NEW ZEALAND GAZETTE 239

Schedule IV—continued

(1) Name	(2) Address	(3) Occupation or Description	(4) Year(s) in Which Offence(s) Occurred	(5) Amount of Tax Deductions Involved in Offence(s) $	(6) Amount of Penal Tax Imposed $
Pull, Gordon James	Whakatane	Builder	1989	8,139	2,025
Robin Poole Ltd.	Tolaga Bay	Foodmarket/bakery	1990	1,811	455
Shepherd, Jeffery Anthony	Waihau Bay	Forestry logging contractor	1989	937	225
Smith, Hiki Agnes	Matawai	Shearing contractor	1989	843	845
Springgay, Keith William (in relation to Kiwi Motors Ltd.)	Gisborne	Service station proprietor	1990	1,098	1,648
The Proprietors of Te Rimu Trust	Gisborne	Farmer/viticulturist	1989	2,561	640
Waiapu Farmers Company Ltd.	Tikiriki	General merchant	1989, 1990	1,871	940
Waihau Bay Store (1986) Ltd.	Waihau Bay	Dairy	1989	7,233	1,805
Whanarere, Norman	Whangara	Shearing contractor	1989	506	125

Hamilton

| Amalgamated Life Agencies Ltd. | Andersen, John | Begley, Francis | Begley, Margaret | Bisley, Phillip Alan | Brake Resleeving Centre Ltd. | W.H. & L.J. Bretton Ltd. | Bretton, Lorraine | Bretton, William | W.H. & L.J. Bretton Ltd. | Bretton, Lorraine | Chambers, Julians Brent | Chittick, Robert Herber | Chittick, Sheryn Jonnette Anne | Clifton, Linda Margaret | Clifton, Linda Margaret | Collinson, Graeme John | Creon Impex Ltd. | D’Ath, Mark Christopher | D’Ath, Shirley | Doran, Rex Edward | B. & B.L. Emerson Ltd. | Giles, Roger Deane | Ferguson, Bryan Thomas | Ferguson, Tracy Lee | Geedub Car Painters Ltd. | Hort-Export Freight Ltd. | Hynes, Michael Frank | International Credit | Judson, Mark Kevin | Kamat Enterprises Ltd. | King Country Earth Compaction Ltd. | Lapwood, Frederick Hall | Laws, Gail Ann | Laws, James Edward | Lesson, Ian Edward | McCarthy, Patrick | Mahutonga, Thomas | Marinan, Carol Anne | Marinan, Gary Patrick | Mashlan, Richard Anton | A.J. Mills Service Station Ltd. | Mogford, Patricia Beryl | Morrinsville Plasterers Ltd. | Morrinsville Printers (1986) Ltd. | Putaruru | Insurance sales | 1989 | 18,404 | 4,570 |
Richard (in relation to Te Kuiti Post and Rails Ltd.) | Hamilton | Company director | 1988, 1989 | 25,870 | 3,220 |
| Hamilton | Sheet metal worker | 1990 | 3,736 | 910 |
| Hamilton | Housewife | 1990 | 3,736 | 910 |
| Tokoroa | Panelbeater | 1989 | 794 | 190 |
| Hamilton | Automotive brake cylinder resleeving | 1989 | 1,541 | 380 |
| Morrinsville | Dairy/supermarket | 1989 | 1,508 | 750 |
Joyce (in relation to W.H. and L.J. Bretton Ltd.) | Morrinsville | Company director | 1989 | 1,508 | 750 |
Hugh (in relation to W.H. and L.J. Bretton Ltd.) | Morrinsville | Company director | 1989 | 1,508 | 750 |
| Morrinsville | Dairy/supermarket | 1990 | 701 | 680 |
Joyce (in relation to W.H. & L.J. Bretton Ltd.) | Morrinsville | Company director | 1990 | 701 | 680 |
| Tokoroa | Builder/cabinetmaker | 1988, 1989 | 1,854 | 465 |
| Hamilton | Farm manager | 1989, 1990 | 1,470 | 680 |
| Hamilton | Hairdresser | 1989, 1990 | 1,395 | 340 |
| Hamilton | Business consultant | 1989 | 1,876 | 920 |
| Auckland | Builder | 1988, 1989 | 11,416 | 2,800 |
| Hamilton | Importing | 1989 | 6,246 | 3,115 |
| Cambridge | Company director | 1989, 1990 | 20,187 | 2,510 |
(in relation to Cambridge Water Techniques Ltd.) | Cambridge | Company director | 1989, 1990 | 20,187 | 2,510 |
Lorraine (in relation to Cambridge Water Techniques Ltd.) | Cambridge | Company director | 1989 | 3,598 | 898 |
(in relation to Price and Doran Ltd.) | Cambridge | Company director | 1989 | 3,598 | 898 |
| Putaruru | Dairy | 1989, 1990 | 1,357 | 290 |
(in relation to C T A Panels Ltd.) | Hamilton | Car dealer | 1989 | 5,281 | 1,310 |
| Otorohanga | Road transport operator | 1990 | 1,620 | 380 |
| Otorohanga | Road transport operator | 1990 | 1,620 | 380 |
| Hamilton | Car painting | 1990 | 8,178 | 2,030 |
| Cambridge | Road transporting | 1990 | 5,758 | 1,420 |
| Hamilton | Screenprinter | 1989 | 930 | 210 |
Services (Waikato) Ltd. | Hamilton | Credit reporting and debt collecting | 1990 | 4,820 | 1,190 |
| Hamilton | Builder | 1988, 1989 | 11,416 | 2,800 |
| Hamilton | Restaurant/coffee shop | 1990 | 2,304 | 225 |
| Taumarunui | Road construction contractor/quarry | 1990 | 4,908 | 1220 |
| Huntly | Landscaper | 1987, 1988 | 3,489 | 810 |
| Ngaruawahia | Accounts clerk | 1990 | 3,261 | 300 |
| Ngaruawahia | Spraypainter, panelbeater | 1990 | 3,261 | 300 |
| Morrinsville | Farmer | 1990 | 2,785 | 670 |
John (in relation to P J McCarthy Construction (in liquidation)) | Ohaupo | Company director | 1988 | 30,203 | 7,400 |
Kingsford (in relation to Tokoroa Catholic Maori Society) | Tokoroa | Manager access scheme | 1989 | 5,249 | 1,260 |
| Huntly | Transport operator | 1989 | 6,405 | 635 |
| Huntly | Transport operator | 1989 | 6,405 | 635 |
| Hamilton | Security guard contractor | 1990 | 1,285 | 610 |
| Hamilton | Service station | 1990 | 2,179 | 520 |
| Hamilton | Hairdresser now beneficiary | 1989 | 6,142 | 2,555 |
| Morrinsville | Plastering | 1990 | 1,101 | 265 |
| Morrinsville | Commercial printing | 1990 | 1,647 | 390 |

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VUW Te Waharoa — NZ Gazette 1991, No 13

NZLII — NZ Gazette 1991, No 13

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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

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

50 names identified

Gordon James Pull, Tax evasion conviction
Poole, Tax evasion conviction
Jeffery Anthony Shepherd, Tax evasion conviction
Hiki Agnes Smith, Tax evasion conviction
Keith William Springgay, Tax evasion conviction
The Proprietors of Te Rimu Trust, Tax evasion conviction
Waiapu Farmers Company Ltd., Tax evasion conviction
Waihau Bay Store (1986) Ltd., Tax evasion conviction
Norman Whanarere, Tax evasion conviction
Amalgamated Life Agencies Ltd., Tax evasion conviction
John Richard Andersen, Tax evasion conviction
Francis Begley, Tax evasion conviction
Margaret Begley, Tax evasion conviction
Phillip Alan Bisley, Tax evasion conviction
Brake Resleeving Centre Ltd., Tax evasion conviction
Lorraine Joyce Bretton, Tax evasion conviction
William Hugh Bretton, Tax evasion conviction
Julians Brent Chambers, Tax evasion conviction
Robert Herber Chittick, Tax evasion conviction
Sheryn Jonnette Anne Chittick, Tax evasion conviction
Linda Margaret Clifton, Tax evasion conviction
Graeme John Collinson, Tax evasion conviction
Creon Impex Ltd., Tax evasion conviction
Mark Christopher D'Ath, Tax evasion conviction
Shirley Lorraine D'Ath, Tax evasion conviction
Rex Edward Doran, Tax evasion conviction
Emerson, Tax evasion conviction
Roger Deane Giles, Tax evasion conviction
Bryan Thomas Ferguson, Tax evasion conviction
Tracy Lee Ferguson, Tax evasion conviction
Geedub Car Painters Ltd., Tax evasion conviction
Hort-Export Freight Ltd., Tax evasion conviction
Michael Frank Hynes, Tax evasion conviction
International Credit Services (Waikato) Ltd., Tax evasion conviction
Mark Kevin Judson, Tax evasion conviction
Kamat Enterprises Ltd., Tax evasion conviction
King Country Earth Compaction Ltd., Tax evasion conviction
Frederick Hall Lapwood, Tax evasion conviction
Gail Ann Laws, Tax evasion conviction
James Edward Laws, Tax evasion conviction
Ian Edward Lesson, Tax evasion conviction
Patrick John McCarthy, Tax evasion conviction
Thomas Kingsford Mahutonga, Tax evasion conviction
Carol Anne Marinan, Tax evasion conviction
Gary Patrick Marinan, Tax evasion conviction
Richard Anton Mashlan, Tax evasion conviction
Mills, Tax evasion conviction
Patricia Beryl Mogford, Tax evasion conviction
Morrinsville Plasterers Ltd., Tax evasion conviction
Morrinsville Printers (1986) Ltd., Tax evasion conviction

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