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 |



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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
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