New Zealand Gazette – 1991 – No. 154

Page 3242

✨ Tax Evasion Notices



3242 NEW ZEALAND GAZETTE No. 154

Erratum

The Commissioner of Inland Revenue wishes to acknowledge that in the New Zealand Gazette, published on Monday, 28 January 1991 (issue No. 13) the following details were published in error:

Schedule II

Waikato Region

Hamilton
Richmond, Mary Milford, Auckland (previously of Hamilton)

The Commissioner regrets this error and wishes to extend his sincere apologies to Mrs Richmond, her friends and family.

Names of Tax Evaders

Pursuant to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the 6 months period ended the 31st day of December 1990. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.

Dated at Wellington this 30th day of September 1991.

D. R. HENRY, Commissioner of Inland Revenue.

Schedule I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OR (e) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME OR FRINGE BENEFITS, OR GIVING FALSE INFORMATION; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OF THE INCOME TAX ACT 1976; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976.

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Description Nature of Offence* Year(s) in Which Offence(s) Occurred† Amount or Estimated Amount of Tax Evaded‡
$

Northern Region

Auckland
Sheehan, David Thomas Somers, Desmond James | Onehunga Papakura | Storeman/cleaner Aircraft engineer | A A | 1986–1988 1988 | 6,072 4,589 | 6,070 4,590

Waikato Region

Rotorua
Batchelor, Dennis James (in relation to Westend Cakes & Catering Limited) | Rotorua | Baker | E | 1983–1986 | 14,218 | —
Caudwell, Mark Lucas Westend Cakes and Catering Ltd | Rotorua | Company representative Bakery, catering and retailing | A A | 1987–1989 1983–1986 | 4,921 14,218 | 4,900 —

Central Region

Wellington
Fitkovich, Michael | Wellington | Landlord | A | 1985–1988 | 26,219 | 22,200

Southern Region

Christchurch
Barber, John | Yaldhurst | Retired public servant | ♦ | 1986, 1987 | 1,950 | 1,267
Borck, Alan Francis Lauritz | Avondale | Retired pattern maker | A | 1986, 1987 | 7,089 | 4,200
Hitchcock, Henry Wayland | St Albans | Retired | A | 1987, 1988 | 1,856 | 800

Dunedin
Murray, Geoffrey Williams | Dunedin North | Gardener | A | 1984–1988 | 2,152 | 2,140
Murray, Glenys Joy | Dunedin North | Data entry operator | A | 1987, 1988 | 762 | 760

Invercargill
Blair, Russell Maurice | Invercargill | Logging contractor | A | 1985–1988 | 2,440 | 500
Boyle, Trevor James John | Invercargill | Sales manager | A | 1986, 1987 | 1,318 | 1310

Nelson
Callaghan, Roland Alfred (deceased) | Nelson | Deer farmer/timber merchant | A | 1976–1983 | 151,841 | 100,603



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✨ LLM interpretation of page content

💰 Erratum in Tax Evasion Notice

💰 Finance & Revenue
Erratum, Tax evasion, Corrections, Waikato Region
  • Mary Richmond, Incorrectly listed in tax evasion notice

  • Commissioner of Inland Revenue

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
30 September 1991
Tax evasion, Convictions, Penal tax, Land and Income Tax Act 1954, Income Tax Act 1976
13 names identified
  • David Thomas Sheehan, Convicted of tax evasion
  • Desmond James Somers, Convicted of tax evasion
  • Dennis James Batchelor, Convicted of tax evasion
  • Mark Lucas Caudwell, Convicted of tax evasion
  • Michael Fitkovich, Convicted of tax evasion
  • John Barber, Convicted of tax evasion
  • Alan Francis Lauritz Borck, Convicted of tax evasion
  • Henry Wayland Hitchcock, Convicted of tax evasion
  • Geoffrey Williams Murray, Convicted of tax evasion
  • Glenys Joy Murray, Convicted of tax evasion
  • Russell Maurice Blair, Convicted of tax evasion
  • Trevor James John Boyle, Convicted of tax evasion
  • Roland Alfred Callaghan, Convicted of tax evasion (deceased)

  • D. R. Henry, Commissioner of Inland Revenue