✨ Tax Evasion Notices
11 OCTOBER
NEW ZEALAND GAZETTE
3243
Schedule I—continued
| (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† | Amount of Penal Tax Imposed |
| Timaru | ||||||
| Williams, Watson Robert | Timaru | Grocery proprietor | A | 1979–1984 | 4,784 | 4,750 |
*Column (4) indicates the nature of the offence, as follows.
"A" Wilfully making false returns of income or giving false information in relation to income.
"E" Aiding, abetting, or inciting another person to commit an offence.
†The information in Columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.
Schedule II
PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Nature of Offence* | Year(s) in Which Evasion Occurred‡ | Amount or Estimated Amount of Tax Evaded† | Amount of Penal Tax Imposed |
Northern Region
Auckland
| Dunlop, Andrew James | Birkenhead | Company manager | A | 1986–1989 | 1,072 | 1,600 |
| Fesilafai, Oreni Misionare (also known as Saina, Misi) | Mangere | Machine operator | A | 1988 | 1,586 | 880 |
| Fletcher, Reginald Peter | Newton | Unemployed boxing coach | A | 1987–1989 | 1,459 | 2,190 |
| Fogarin, Luigi Renato | Titirangi | Real estate salesman | A | 1986, 1987 | 9,577 | 9,575 |
| Geddes, Douglas Raymond | Otahuhu (formerly Mangere) | Engineer/fitter | A | 1987 | 1,699 | 1,700 |
| Gissing, Pamela Anne | Panmure | Secretary | A | 1988, 1989 | 1,446 | 2,169 |
| Gore, Marlene Sandra (deceased) | Formerly Glenfield | Administration manager | A | 1985 | 369 | 360 |
| Helagi, John | Whangarei (formerly New Lynn) | Security officer | A | 1988 | 394 | 592 |
| Huch, Jack Edward | Kelston | Foreman | A | 1988 | 537 | 800 |
| Inu, Feagai | Beachhaven | Data entry operator | A | 1989 | 772 | 1,100 |
| Iosefa, Ruta | Otahuhu | Process worker | A | 1988 | 333 | 330 |
| Jones, Dorothy Marama | Mangere | Supervisor | A | 1988 | 666 | 990 |
| Jones, Ken Thomas | St Heliers | Taxi Driver | A | 1988 | 463 | 690 |
| Liddell, Phillip Francis | Massey | Lawnmowing contractor | A | 1987, 1988 | 14,728 | 14,790 |
| Loto, Jacinta | Mangere | Housewife | A | 1989 | 1,194 | 1,800 |
| Menzies, Robert Leyton | Takanini | Paperhanger | A | 1989 | 4,016 | 1,000 |
| Muir, Gordon | Mangere | Storeman | A | 1987, 1988 | 6,629 | 3,290 |
| Naeata, Peiholani Wolfgramm | Mangere | Machine operator | A | 1988 | 256 | 255 |
| Nathan, Taonga Lawrence | Avondale | Process worker | A | 1988 | 1,379 | 2,070 |
| Park, Ian Francis | Mount Eden | Superannuitant | A | 1986–1988 | 13,357 | 9,900 |
| Patel, Kavindra | Blockhouse Bay | Computer engineer | A | 1986–1988 | 1,950 | 980 |
| Patauwalu, Jocelyn Kiritahanga | Manurewa | Customs officer | A | 1986 | 591 | 590 |
| Pearce, Martyn Gray | Kohimarama | Real estate salesman | A | 1989 | 519 | 520 |
| Pilcher, Neil | Huapai | Horse carrying contractor | A | 1986–1988 | 4,792 | 1,240 |
| Porio, Te Arikirangi | Mangere | Machine operator | A | 1988 | 1,239 | 1,240 |
| Pouta, Robert | Waterview | Process worker | A | 1987 | 525 | 260 |
| Rawiri, Frank Tupango | Freemans Bay | Retired seaman | A | 1989 | 804 | 805 |
| Robertson, David Gordon | Papatoetoe | Locomotive engineer | A | 1987, 1988 | 1,715 | 1,375 |
| Robinson, Diane Elizabeth | St Johns | Accountant | A | 1984–1986 | 1,296 | 1,550 |
| Ruka, Andrew | Manurewa | Freezing worker | A | 1986 | 559 | 550 |
| Samo, Leu | Avondale | Laundry assistant/wardsmaid | A | 1987, 1988 | 837 | 835 |
| Sheehan, Aline | Murrays Bay | Sales support manager | A | 1988 | 3,026 | 3,025 |
| Suter, Neil Eric | Papatoetoe | Production manager | A | 1987–1989 | 4,493 | 4,485 |
| Tros, Hermanus Antonious | Mount Roskill | Airline employee | A | 1984–1987 | 23,596 | 21,230 |
| Tuigamala, Amy (also known as Emi) | Manukau | Wardsmaid | A | 1989 | 641 | 640 |
| Uluiga, John | Mangere | Forkhoist driver | A | 1988 | 1,683 | 1,680 |
| Vickers, William Edward (deceased) | Auckland | Apiarist/landlord | A | 1979–1983 | 47,967 | 47,900 |
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VUW Te Waharoa —
NZ Gazette 1991, No 154
NZLII — 🌐 NZ Gazette 1991, No 154
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue30 September 1991
Tax evasion, Convictions, Penal tax, Land and Income Tax Act 1954, Income Tax Act 1976
- Watson Robert Williams, Convicted of tax evasion
💰 Persons Charged with Penal Tax for Tax Evasion
💰 Finance & RevenueTax evasion, Penal tax, Income Tax Act 1954, Income Tax Act 1976, Auckland
38 names identified
- Andrew James Dunlop, Charged with penal tax for tax evasion
- Oreni Misionare Fesilafai, Charged with penal tax for tax evasion
- Misi Saina, Also known as Fesilafai, Oreni Misionare
- Reginald Peter Fletcher, Charged with penal tax for tax evasion
- Luigi Renato Fogarin, Charged with penal tax for tax evasion
- Douglas Raymond Geddes, Charged with penal tax for tax evasion
- Pamela Anne Gissing, Charged with penal tax for tax evasion
- Marlene Sandra Gore, Charged with penal tax for tax evasion (deceased)
- John Helagi, Charged with penal tax for tax evasion
- Jack Edward Huch, Charged with penal tax for tax evasion
- Feagai Inu, Charged with penal tax for tax evasion
- Ruta Iosefa, Charged with penal tax for tax evasion
- Dorothy Marama Jones, Charged with penal tax for tax evasion
- Ken Thomas Jones, Charged with penal tax for tax evasion
- Phillip Francis Liddell, Charged with penal tax for tax evasion
- Jacinta Loto, Charged with penal tax for tax evasion
- Robert Leyton Menzies, Charged with penal tax for tax evasion
- Gordon Muir, Charged with penal tax for tax evasion
- Peiholani Wolfgramm Naeata, Charged with penal tax for tax evasion
- Taonga Lawrence Nathan, Charged with penal tax for tax evasion
- Ian Francis Park, Charged with penal tax for tax evasion
- Kavindra Patel, Charged with penal tax for tax evasion
- Jocelyn Kiritahanga Patauwalu, Charged with penal tax for tax evasion
- Martyn Gray Pearce, Charged with penal tax for tax evasion
- Neil Pilcher, Charged with penal tax for tax evasion
- Te Arikirangi Porio, Charged with penal tax for tax evasion
- Robert Pouta, Charged with penal tax for tax evasion
- Frank Tupango Rawiri, Charged with penal tax for tax evasion
- David Gordon Robertson, Charged with penal tax for tax evasion
- Diane Elizabeth Robinson, Charged with penal tax for tax evasion
- Andrew Ruka, Charged with penal tax for tax evasion
- Leu Samo, Charged with penal tax for tax evasion
- Aline Sheehan, Charged with penal tax for tax evasion
- Neil Eric Suter, Charged with penal tax for tax evasion
- Hermanus Antonious Tros, Charged with penal tax for tax evasion
- Amy Tuigamala, Charged with penal tax for tax evasion (also known as Emi)
- John Uluiga, Charged with penal tax for tax evasion
- William Edward Vickers, Charged with penal tax for tax evasion (deceased)