New Zealand Gazette – 1991 – No. 13

Page 242

✨ 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
				$	$

Te Aroha

| Holman, Nigel Clifford | Thames | Nursery/gardener | 1989 | 896 | 225 |
| Lake Rotoaira Trust | Turangi | Property administrators | 1989 | 526 | 260 |
| Marshall, Barry Sinclair | Taupo | Farrier | 1989 | 269 | 75 |
| Marshall, Sheila Margaret | Taupo | Housewife | 1989 | 269 | 75 |
| Owhaoko Blocks Trust Committee | Turangi | Farm administrators | 1989 | 300 | 160 |
| Peatland Farms Ltd | Hamilton | Horticulture | 1989 | 3,172 | 790 |
| Peninsular Electrical Services Ltd. | Coromandel | Electricians | 1989, 1990 | 280 | 135 |
| Pine Processors Ltd. | Whangamata | Sawmilling | 1989, 1990 | 6,040 | 1,495 |
| Polpoi, Christopher Iharaia | Rotorua | Accounting and management services | 1989 | 1,187 | 300 |
| Quinn, William Robert | Hikutaia | Market gardener | 1989, 1990 | 5,080 | 1,260 |
| Turei, Kiri Edith | Taupo | Carter | 1988 | 125 | 62 |
| Turei, Tahea Tiakiwai | Taupo | Carter | 1988 | 125 | 62 |
| Tuwharetoa Maori Trust Board | Turangi | Maori trust board | 1989 | 13,473 | 1,350 |
| Whitianga Motors Ltd. | Whitianga | Service station/garage | 1990 | 9,708 | 4,835 |
| Whitianga Motors Ltd. | Whitianga | Service station/garage | 1989 | 11,443 | 2,850 |

Central Region

Masterton

| Ahiaruhe Pet Foods Ltd. | Carterton | Pet food distributing | 1988 | 4,797 | 1,199 |
| Ahiaruhe Pet Foods Ltd. | Carterton | Pet food distributing | 1990 | 818 | 409 |
| Coastal Pet Foods Ltd. | Carterton | Pet food manufacturer | 1990 | 465 | 116 |
| Gray, Brian John (in partnership with one other in B J & M A Gray partnership) | Carterton | Transport operator | 1989, 1990 | 2,328 | 582 |
| Gray, Brian John (in partnership with one other in B J & M A Gray partnership) | Carterton | Transport operator | 1990 | 1,362 | 681 |
| Gray, Marlene Alice (in partnership with one other in B J & M A Gray partnership) | Carterton | Transport operator | 1989, 1990 | 2,328 | 582 |
| Gray, Marlene Alice (in partnership with one other in B J & M A Gray partnership) | Carterton | Transport operator | 1990 | 1,362 | 681 |
| Impact Catering Services Ltd. | Greytown | Catering | 1990 | 1,189 | 300 |
| Lynch, Malcolm John | Carterton | Forester | 1986, 1987 | 1,182 | 294 |
| Mills, Christopher John | Masterton | Hairdresser | 1989, 1990 | 1,326 | 663 |
| Neumann, William Keith | Masterton | Firewood merchant | 1990 | 495 | 123 |

Palmerston North

| A H Hammond (1986) Ltd. | Palmerston North | Metal crushing | 1989 | 2,718 | 675 |
| Awapuni Autocentre Ltd. | Palmerston North | Motor vehicle retailing | 1990 | 915 | 230 |
| Boals, Bryan Andrew | Palmerston North | Joiner | 1989 | 2,695 | 1,340 |
| Browne, Dorothy Myrtle | Palmerston North | Automotive electrical repairer | 1990 | 830 | 400 |
| Browne, Dorothy Myrtle | Palmerston North | Automotive electrical | 1989, 1990 | 1,610 | 395 |
| Bryant and Simpson Ltd. | Levin | General engineering | 1988, 1989 | 2,434 | 595 |
| Cheltenham Contractors (1988) Ltd. | Feilding | Firewood contracting | 1989 | 2,610 | 650 |
| Cholmondeley, Edward Gerald | Levin | Tyre dealer | 1989, 1990 | 291 | 140 |
| Craw, Maureen Lois | Palmerston North | Attendant carer | 1989, 1990 | 393 | 90 |
| C W Matenga Ltd. | Rangiotu | Firewood supplies | 1989 | 7,414 | 3,680 |
| Dittmer, Adrian Allan | Feilding | Farmer | 1990 | 1,082 | 270 |
| Donnelly, Colin William | Palmerston North | Transport carrier | 1989, 1990 | 11,968 | 2,950 |
| Eade, Bruce William | Bunnythorpe | Dairy proprietor | 1989, 1990 | 1,521 | 600 |
| Enson (nee Twort), Vivienne Pamela | Palmerston North | Hairdresser | 1990 | 690 | 170 |
| Feek, Jeffrey Grant | Otaki | Builder | 1990 | 806 | 1,600 |
| Genesis Gymnasium Ltd. | Levin | Gymnasium | 1989, 1990 | 4,140 | 1,600 |
| Gimblett Transport Ltd. (in liquidation) | Levin | Road transport | 1989 | 3,482 | 865 |
| Hanana Kokiri Management Committee | Shannon | Access scheme | 1989, 1990 | 14,356 | 4,365 |
| Hayes, Phillip John | Palmerston North | Retailer | 1988 | 375 | 90 |
| Hayward, Deena | Levin | Farming | 1990 | 921 | 460 |
| Hunter, Alexia Dorothy | Palmerston North | Rest home operator | 1989 | 3,137 | 1,565 |
| Ironcraft Industries (Taupo) Ltd. | Palmerston North | Tow bar and wrought iron manufacturing | 1990 | 467 | 115 |
| Ironcraft Industries (Taupo) Ltd. | Palmerston North | Tow bar and wrought iron manufacturer | 1990 | 1,121 | 540 |
| Jones, Martin Fredrick | Palmerston North North | Panelbeater/wrecker | 1989, 1990 | 693 | 170 |
| Kapiti Aluminium (1987) Ltd. (in receivership) | Waikanae | Aluminium joinery | 1989 | 19,789 | 4,930 |
| Kenny Engineering Ltd. | Levin | Engineering | 1989, 1990 | 3,099 | 770 |
| Kitchen, Kara | Feilding | Milk vendor | 1989 | 354 | 340 |

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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

26 names identified

Nigel Clifford Holman, Tax evasion conviction
Barry Sinclair Marshall, Tax evasion conviction
Sheila Margaret Marshall, Tax evasion conviction
Christopher Iharaia Polpoi, Tax evasion conviction
William Robert Quinn, Tax evasion conviction
Kiri Edith Turei, Tax evasion conviction
Tahea Tiakiwai Turei, Tax evasion conviction
Brian John Gray, Tax evasion conviction
Marlene Alice Gray, Tax evasion conviction
Malcolm John Lynch, Tax evasion conviction
Christopher John Mills, Tax evasion conviction
William Keith Neumann, Tax evasion conviction
Bryan Andrew Boals, Tax evasion conviction
Dorothy Myrtle Browne, Tax evasion conviction
Maureen Lois Craw, Tax evasion conviction
Adrian Allan Dittmer, Tax evasion conviction
Colin William Donnelly, Tax evasion conviction
Bruce William Eade, Tax evasion conviction
Vivienne Pamela Enson, Tax evasion conviction
Jeffrey Grant Feek, Tax evasion conviction
Phillip John Hayes, Tax evasion conviction
Deena Hayward, Tax evasion conviction
Alexia Dorothy Hunter, Tax evasion conviction
Martin Fredrick Jones, Tax evasion conviction
Kara Kitchen, Tax evasion conviction
Edward Gerald Cholmondeley, Tax evasion conviction

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