✨ Tax Evaders List
28 JANUARY NEW ZEALAND GAZETTE 249
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 $ |
|---|---|---|---|---|---|
| Firth, James Anthony | Waimate | Barrister/solicitor | 1990 | 780 | 1,170 |
| Fitzgerald & Batchelor 1984 Ltd. (in receivership) | Timaru | Electrical contractors | 1989 | 4,365 | 1,090 |
| Fitzgerald & Batchelor 1984 Ltd. (in receivership) | Timaru | Electrical contractors | 1989 | 4,534 | 2,260 |
| Fraser, Wayne John | Timaru | Shop proprietor | 1989 | 609 | 608 |
| Hayman, Donald Grant (in relation to Donald G. and Robynne A. Hayman) | Waimate | Road transport | 1989 | 2,168 | 108 |
| Hayman, Robynne Ann (in relation to Donald G. and Robynne A. Hayman) | Waimate | Road transport | 1989 | 2,168 | 108 |
| Kace Enterprises Ltd. | Lake Tekapo | Restaurant | 1989 | 1,297 | 325 |
| Kace Enterprises Ltd. | Lake Tekapo | Restaurant | 1990 | 1,196 | 700 |
| Kouka, Denis John (in partnership with one other partner in D. J. and J. A. Kouka partnership) | Ashburton | Communication services | 1990 | 3,253 | 320 |
| Maru Industries Ltd. (in liquidation) | Temuka | Manufacturing and engineering | 1989 | 13,475 | 6,735 |
| Natural Alternative 1986 Ltd. | Timaru | Health food shop | 1989 | 2,551 | 255 |
| Neumann, Kevin John | Geraldine | Company director | 1989 | 1,435 | 360 |
| Shearer Brothers Ltd. (in liquidation) | Methven | Hardware store | 1989, 1990 | 12,637 | 3,160 |
| Shefford, Noel Francis | Pleasant Point | Butcher | 1989 | 697 | 172 |
| Smeath, Ian Leslie (in relation to Ian L. and Patricia M. Smeath) | Tinwald | Food studio | 1989 | 530 | 130 |
| Smeath, Patricia Mary (in relation to Ian L. and Patricia M. Smeath) | Tinwald | Food studio | 1989 | 530 | 130 |
| Talbot, Trevor John | Geraldine | Farmer | 1988 | 1,820 | 1,819 |
| Temuka Home Bakery Ltd. | Temuka | Bakery | 1990 | 1,344 | 335 |
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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, Waimate, Timaru, Lake Tekapo, Ashburton, Temuka, Geraldine, Methven, Pleasant Point, Tinwald
16 names identified
- James Anthony Firth, Tax evasion conviction
- Fitzgerald & Batchelor 1984 Ltd., Tax evasion conviction
- Wayne John Fraser, Tax evasion conviction
- Donald Grant Hayman, Tax evasion conviction
- Robynne Ann Hayman, Tax evasion conviction
- Kace Enterprises Ltd., Tax evasion conviction
- Denis John Kouka, Tax evasion conviction
- Maru Industries Ltd., Tax evasion conviction
- Natural Alternative 1986 Ltd., Tax evasion conviction
- Kevin John Neumann, Tax evasion conviction
- Shearer Brothers Ltd., Tax evasion conviction
- Noel Francis Shefford, Tax evasion conviction
- Ian Leslie Smeath, Tax evasion conviction
- Patricia Mary Smeath, Tax evasion conviction
- Trevor John Talbot, Tax evasion conviction
- Temuka Home Bakery Ltd., Tax evasion conviction