✨ Tax Evaders List
28 JANUARY NEW ZEALAND GAZETTE 241
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 |
New Plymouth
| Perry CM Ltd. | New Plymouth | Civil and mechanical constructors | 1989, 1990 | 29,407 | 7,345 |
| Rice, Robert Stewart | Bell Block | Contractor/bulk spreader | 1988, 1989 | 2,310 | 1,155 |
| Scown, Graeme Desmond | New Plymouth | Spray painter | 1990 | 1,415 | 350 |
| Te Paa, Sharon Margaret | New Plymouth | Massage parlour proprietor | 1989 | 316 | 150 |
| The Auto Stable Ltd. | New Plymouth | Car sales | 1989, 1990 | 2,999 | 1,120 |
| United Panel Beaters Ltd. | New Plymouth | Panel beating | 1989 | 2,325 | 580 |
| Wanganui Building Services Ltd. | New Plymouth | Roofing and cladding specialists | 1990 | 3,754 | 935 |
Rotorua
| Bala, Dennis | Rotorua | Fruiterer | 1988 | 3,953 | 990 |
| Bala, Dennis trading as Bay Produce | Tokoroa | Fruit and vegetable retailer | 1989 | 2,153 | 540 |
| Baxter, Anthony Bernard Thomas (in relation to Custer Jeans (Rotorua) Ltd.) | Rotorua | Company director | 1989 | 9,399 | 930 |
| Bodley, Geoffrey (in relation to Geoff Bodley Builders Ltd.) | Rotorua | Builder | 1988 | 19,956 | 2,500 |
| Churchhill, Wesley Alfred | Murupara | Clothing retailer | 1989 | 368 | 100 |
| Clarke, Harold Arthur | Rotorua | Clothing manufacturer | 1989 | 6,663 | 660 |
| D.A. Cronin Transport Ltd. | Taupo | Road transport | 1989, 1990 | 1,244 | 600 |
| Edwards, John | Rotorua | Farmer | 1989 | 746 | 740 |
| Edwards, Lily Rangiaye Julie | Rotorua | Farmer | 1989 | 747 | 740 |
| Flavell Logging Ltd. | Taupo | Logging contractor | 1989, 1990 | 9,867 | 990 |
| Geoff Bodley Builders Ltd. | Rotorua | Builder | 1988 | 19,956 | 2,500 |
| Horton, Terence Leonard | Taupo | Builder | 1988 | 40 | 21 |
| Hunter, Robert Edward | Taupo | Dentist | 1989 | 290 | 280 |
| Jackson, Michelle Anne (in relation to Custer Jeans (Rotorua) Ltd.) | Ngongotaha | Company director | 1989 | 9,399 | 930 |
| Joll, Allan Trevor | Rotorua | Specialist coatings applicator | 1990 | 365 | 100 |
| Joll, Neil Leonard | Rotorua | Specialist coatings applicator | 1990 | 366 | 100 |
| Kiwi Pizza Ltd. | Rotorua | Food processing | 1989 | 5,949 | 1,490 |
| Maze & McMullen Enterprises Ltd. | Taupo | Commercial cleaning | 1990 | 1,340 | 330 |
| R. & S. McCreadie Builders Ltd. | Turangi | Video hire shop | 1989 | 1,765 | 450 |
| Pullyn, Brent Winser (in relation to Brent Winser and Linda Doris Pullyn partnership) | Taupo | Building contractor | 1989 | 2,144 | 530 |
| Pullyn, Linda Doris (in relation to Brent Winser and Linda Doris Pullyn partnership) | Taupo | Nurse aid | 1989 | 2,144 | 530 |
| Smith, Gary Richard | Taupo | Accountant | 1989 | 678 | 340 |
| Te Arawa Community Services Trust | Rotorua | Maori community services | 1988 | 19,637 | 1,960 |
| Te Kuiti Post and Rails Ltd. | Te Kuiti | Timber treatment | 1988, 1989 | 25,870 | 3,220 |
| Tokoroa Catholic Maori Society | Tokoroa | Administration access scheme | 1989 | 5,249 | 2,570 |
| Tuwharetoa Maori Trust Board | Turangi | Maori trust board | 1989 | 14,932 | 3,740 |
| Tuwharetoa Maori Trust Board Access Scheme | Turangi | Historical access scheme | 1989 | 36,801 | 3,700 |
| Willcock, Graham Robert | Rotorua | Coffee lounge proprietor | 1989, 1990 | 1,715 | 200 |
| Willcock, Wendy Mary (in relation to Crusts Coffee Lounge) | Rotorua | Coffee lounge proprietor | 1989, 1990 | 1,715 | 200 |
| Wordley, William Rangi | Taumarunui | Butcher | 1989 | 767 | 180 |
| Wordley, Yvonne Betty | Taumarunui | Clerk | 1989 | 767 | 180 |
Tauranga
| Bell, Nelson Matthew (in relation to Optimum Designs Ltd.) | Mount Maunganui | Company director | 1989 | 3,526 | 2,600 |
| Bauck, Brian John | Katikati | Panel beater | 1989 | 2,216 | 545 |
| Drumahoe Farm Ltd. | Opotiki | Farming/water drilling | 1989 | 1,337 | 660 |
| East Hire & Electrical Ltd. | Edgecumbe | Electrical and hire services | 1989 | 1,369 | 675 |
| East, Brian (in relation to East Hire & Electrical Ltd.) | Edgecumbe | Company director | 1989 | 1,369 | 540 |
| Inta Lok (New Zealand) Ltd. | Tauranga | Manufacturing of structural timber products | 1989, 1990 | 34,086 | 8,495 |
| Inta Lok (New Zealand) Ltd. | Tauranga | Manufacturing of structural timber products | 1990 | 10,846 | 4,252 |
| Pull, Delwyn Jan | Whakatane | Builder | 1990 | 15,823 | 3,940 |
| G.A. Spratt & Sons Ltd. | Tauranga | Coolstore/packhouse | 1989 | 24,810 | 2,475 |
| Taylor, William Ferguson | Tauranga | Developer | 1990 | 1,116 | 275 |
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
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
47 names identified
- CM Perry (Ltd.), Tax evasion conviction
- Robert Stewart Rice, Tax evasion conviction
- Graeme Desmond Scown, Tax evasion conviction
- Sharon Margaret Te Paa, Tax evasion conviction
- The Auto Stable (Ltd.), Tax evasion conviction
- United Panel Beaters (Ltd.), Tax evasion conviction
- Wanganui Building Services (Ltd.), Tax evasion conviction
- Dennis Bala, Tax evasion conviction
- Dennis Bala, Tax evasion conviction
- Anthony Bernard Thomas Baxter, Tax evasion conviction
- Geoffrey Bodley, Tax evasion conviction
- Wesley Alfred Churchhill, Tax evasion conviction
- Harold Arthur Clarke, Tax evasion conviction
- D.A. Cronin (Transport Ltd.), Tax evasion conviction
- John Edwards, Tax evasion conviction
- Lily Rangiaye Julie Edwards, Tax evasion conviction
- Logging Flavell (Ltd.), Tax evasion conviction
- Geoff Bodley (Builders Ltd.), Tax evasion conviction
- Terence Leonard Horton, Tax evasion conviction
- Robert Edward Hunter, Tax evasion conviction
- Michelle Anne Jackson, Tax evasion conviction
- Allan Trevor Joll, Tax evasion conviction
- Neil Leonard Joll, Tax evasion conviction
- Kiwi Pizza (Ltd.), Tax evasion conviction
- Maze & McMullen (Enterprises Ltd.), Tax evasion conviction
- R. & S. McCreadie (Builders Ltd.), Tax evasion conviction
- Brent Winser Pullyn, Tax evasion conviction
- Linda Doris Pullyn, Tax evasion conviction
- Gary Richard Smith, Tax evasion conviction
- Te Arawa Community Services (Trust), Tax evasion conviction
- Te Kuiti Post and Rails (Ltd.), Tax evasion conviction
- Tokoroa Catholic Maori (Society), Tax evasion conviction
- Tuwharetoa Maori (Trust Board), Tax evasion conviction
- Tuwharetoa Maori Trust Board (Access Scheme), Tax evasion conviction
- Graham Robert Willcock, Tax evasion conviction
- Wendy Mary Willcock, Tax evasion conviction
- William Rangi Wordley, Tax evasion conviction
- Yvonne Betty Wordley, Tax evasion conviction
- Nelson Matthew Bell, Tax evasion conviction
- Brian John Bauck, Tax evasion conviction
- Drumahoe Farm (Ltd.), Tax evasion conviction
- East Hire & Electrical (Ltd.), Tax evasion conviction
- Brian East, Tax evasion conviction
- Inta Lok ((New Zealand) Ltd.), Tax evasion conviction
- Delwyn Jan Pull, Tax evasion conviction
- G.A. Spratt (& Sons Ltd.), Tax evasion conviction
- William Ferguson Taylor, Tax evasion conviction