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


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1991, No 13


NZLII PDF NZ Gazette 1991, No 13





✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
Tax 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