Tax Evaders List




28 JANUARY NEW ZEALAND GAZETTE 243

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 $
Kitchen, Raymond Herbert Feilding Milk vendor 1989 354 340
Lester and Morgan Apparel Ltd. Levin Clothing manufacturing and retailing 1989 6,135 1,510
Lifestyle Marketing Ltd. Palmerston North Exhibitions 1989 4,777 1,200
M & M Aldridge Company Ltd. Palmerston North Signwriters 1990 3,329 820
Muir, Alison Marie Palmerston North Home helper 1990 3,774 940
(formerly of Feilding)
Murdoch, John Anthony Palmerston North Orchadist 1988, 1989 883 435
Nerine Nurseries Ltd. Palmerston North Nursery 1989 13,268 3,310
Palermo Holdings Ltd. Palmerston North Indoor cricket arena 1990 829 205
Paterangi Farms Ltd. Dannevirke Farming 1989 2,390 590
Paul, Karena Raymond Otaki Taxi proprietor 1988–1990 2,000 1,145
Quigg Builders Ltd. Waikanae Building 1989, 1990 7,856 1,965
Redpath Industries Ltd. (in receivership) Levin Manufacturing 1989 18,263 4,560
Rolls, Stewart Whare David Feilding Contractor 1989 8,748 2,180
Skaggs Industries Ltd. Levin Clothing manufacturing 1989 75,760 18,900
Sovereign Motor Company 1984 Ltd. Palmerston North Motor vehicle dealing 1990 1,886 470
Stevenson, Dene Charles Palmerston North Automotive repairer 1989, 1990 682 260
Tansley, Raymond Charles Levin Panelbeater 1989 1,413 350
Te Puna Waiora O Te Iwi Whanui Incorporated Palmerston North Access scheme 1989 5,521 1,365
Waipipi Engineering Ltd. Waiuku Engineering 1989 858 210
Wardcorp Holdings Ltd. Palmerston North Finance broking 1989, 1990 7,370 3,515
Warren Mayall Ltd. (in liquidation) Feilding Insurance broking 1990 1,072 534
Watchman Offices Ltd. (in receivership) Palmerston North Office rentals 1989 3,435 845
Winterburn, Lenore Jane Foxton Woolskin tanning and manufacturing 1989, 1990 8,504 2,100
Wooltan New Zealand (1985) Ltd. Palmerston North Building construction 1990 766 190
Wanganui
R L Albert Ltd. Ohakune Building 1989 418 310
Anderson, Graeme John Woodville (formerly of Hunterville) Hotel proprietor 1988, 1989 18,024 4,500
Birch, Stephen William Waitotara Farmer 1988 1,814 1,360
Calder, Graeme Stuart Wanganui Camping goods retailer 1989 593 295
Clark, William Stewart Ohakune Ski hire/restaurant proprietor 1989 2,937 735
Donnithorne, Edwin Alexander Matamata (formerly of Wanganui) Hotel proprietor 1989 5,398 1,350
Fastier, Brian Colin Wanganui Dairy grocery proprietor 1989, 1990 880 1,315
Fastier, Susan Wanganui Dairy grocery proprietor 1989, 1990 880 1,315
Fraser, Michael Murray Ohakune Farmer 1988, 1989 2,324 1,155
Fraser, Rachel Mary Ohakune Farmer 1988, 1989 2,324 1,155
S G Harvey (1988) Ltd. (in receivership) Wanganui Furnishing manufacturing 1990 16,780 8,400
Healey, Alexander Bernard Wanganui Blacksmith 1988, 1989 430 210
McGrath, Donna Elizabeth Raetihi Beauty salon proprietor 1989, 1990 1,528 375
Melville Hunt Ltd. Marton Building 1986, 1987 1,590 395
Mid-Young Enterprises No 7 Ltd. Wanganui Tavern 1990 1,239 315
Sinjin Holdings Ltd. Wanganui Clothing retailing 1989 255 60
Taihape Freightlines (1985) Ltd. Taihape Cartage 1989 3,219 801
Takarangi, John Maurice Wanganui Management consultant/insurance broker 1989, 1990 7,681 2,673
T W Toy Ltd. Wanganui Furniture manufacturing 1989, 1990 833 210
Wanganui Exhaust Centre Ltd. Wanganui Exhaust installation/repairs 1990 624 624
Wellington
Advance Cleaning Ltd. Lower Hutt Retail-clothing 1988, 1989 2,079 520
Aglaia Investments No. 9 Ltd. Lower Hutt Café 1989, 1990 1,220 305
R R Allan Ltd. Wellington Building 1988, 1989 1,871 460
Angstrom Television Company Lower Hutt Video library 1989, 1990 1,960 470
Arakura Contractors Ltd. Lower Hutt Drainage contractors 1989 1,064 260
Art Litho Ltd. Wellington Graphic arts 1989, 1990 4,862 1,200
Artitix Fine Arts Ltd. Wellington Art gallery 1989 1,508 390
Austin, David Wellington Window cleaner 1989 2,702 680
Belaroma Trading Company (NZ) Ltd. Wellington Coffee shop 1989 1,400 350
Beltings and Hydraulics (1985) Ltd. Upper Hutt Manufacturers belts and hydraulics 1989 2,830 650
Beveridge, Denis Waikanae Cartage contractor 1989, 1990 3,457 1,700
Blackett, Julian Charles (in partnership with Sharon Clare Blackett) Paraparaumu Dairy farmer 1988 756 112


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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
56 names identified
  • Raymond Herbert Kitchen, Tax evader
  • Lester and Morgan Apparel Ltd., Tax evader
  • Lifestyle Marketing Ltd., Tax evader
  • M & M Aldridge, Tax evader
  • Alison Marie Muir, Tax evader
  • John Anthony Murdoch, Tax evader
  • Nerine Nurseries Ltd., Tax evader
  • Palermo Holdings Ltd., Tax evader
  • Paterangi Farms Ltd., Tax evader
  • Karena Raymond Paul, Tax evader
  • Quigg Builders Ltd., Tax evader
  • Redpath Industries Ltd., Tax evader
  • Stewart Whare David Rolls, Tax evader
  • Skaggs Industries Ltd., Tax evader
  • Sovereign Motor Company 1984 Ltd., Tax evader
  • Dene Charles Stevenson, Tax evader
  • Raymond Charles Tansley, Tax evader
  • Te Puna Waiora O Te Iwi Whanui Incorporated, Tax evader
  • Waipipi Engineering Ltd., Tax evader
  • Wardcorp Holdings Ltd., Tax evader
  • Warren Mayall Ltd., Tax evader
  • Watchman Offices Ltd., Tax evader
  • Lenore Jane Winterburn, Tax evader
  • Wooltan New Zealand (1985) Ltd., Tax evader
  • R L Albert Ltd., Tax evader
  • Graeme John Anderson, Tax evader
  • Stephen William Birch, Tax evader
  • Graeme Stuart Calder, Tax evader
  • William Stewart Clark, Tax evader
  • Edwin Alexander Donnithorne, Tax evader
  • Brian Colin Fastier, Tax evader
  • Susan Fastier, Tax evader
  • Michael Murray Fraser, Tax evader
  • Rachel Mary Fraser, Tax evader
  • S G Harvey (1988) Ltd., Tax evader
  • Alexander Bernard Healey, Tax evader
  • Donna Elizabeth McGrath, Tax evader
  • Melville Hunt Ltd., Tax evader
  • Mid-Young Enterprises No 7 Ltd., Tax evader
  • Sinjin Holdings Ltd., Tax evader
  • John Maurice Takarangi, Tax evader
  • T W Toy Ltd., Tax evader
  • Wanganui Exhaust Centre Ltd., Tax evader
  • Advance Cleaning Ltd., Tax evader
  • Aglaia Investments No. 9 Ltd., Tax evader
  • R R Allan, Tax evader
  • Angstrom Television Company, Tax evader
  • Arakura Contractors Ltd., Tax evader
  • Art Litho Ltd., Tax evader
  • Artitix Fine Arts Ltd., Tax evader
  • David Austin, Tax evader
  • Belaroma Trading Company (NZ) Ltd., Tax evader
  • Beltings and Hydraulics (1985) Ltd., Tax evader
  • Denis Beveridge, Tax evader
  • Julian Charles Blackett, Tax evader
  • Sharon Clare Blackett, Tax evader