New Zealand Gazette – 1991 – No. 154

Page 3244

✨ Tax Evasion Penal Tax List



NEW ZEALAND GAZETTE

No. 154

Schedule II—continued

(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

Waitakere

| Wilkinson, Erna May | Takapuna | Retired | A | 1987–1989 | 1,722 | 1,720 |
| Watson, Bruce Robert | Epsom | General manager | A | 1988, 1989 | 1,519 | 1,515 |
| Werner, Jocelyn Merle | Epsom | Secretary | A | 1988, 1989 | 3,617 | 3,250 |
| Williams, John Cornwall | Birkenhead | Pharmacist | A | 1982–1986 | 12,675 | 6,300 |
| Winch, Martin Ronald | Henderson | Musician | A | 1987, 1988 | 6,563 | 4,920 |
| Wong, Anthony | Mount Roskill | Dentist | A | 1986–1988 | 7,026 | 5,505 |

Whangarei

| Cathro, Angela Mary | Dargaville | Telecom supervisor | A | 1985–1989 | 1,163 | 560 |
| Fisk, Patricia Wendy | Koutu/Kohu | Farmer | A | 1986, 1987 | 2,042 | 1,530 |
| Lumsden, Elizabeth | Takahiwai | Unemployed | A | 1988 | 352 | 575 |
| Lumsden, John Bissett Mackie | Takahiwai | Unemployed | A | 1986–1988 | 21,715 | 21,640 |

Waikato Region

Hamilton

| Black, Mark William | Silverdale | Labourer | A | 1988 | 1,563 | 2,300 |
| Gies, Maria Carla Jacoba McLean (nee Blaikie) | Cambridge | Part time clerk/nurse | A | 1983, 1989 | 1,335 | 1,300 |
| McLean | St Andrews | Personnel manager | A | 1987, 1988 | 2,927 | 2,190 |
| Katiherine | | | | | |
| Redfern, Douglas Charles | Hukanui | Retired painter and decorator | A | 1989 | 1,090 | 1,630 |

| Wheeler, Timothy Nigel | Cambridge | Jockey | A | 1985–1988 | 8,061 | 8,000 |

New Plymouth

| Dodunski, Paul James | Inglewood | Dairy farmer | A | 1988 | 930 | 465 |
| Tauranga | | | | | |
| McPherson, Robert Colin | Tauranga | Cleaner | A | 1989 | 536 | 800 |
| Pendlton, Gilbert | Tauranga | Teacher | A | 1988 | 960 | 1,440 |
| Pendlton, Irene | Tauranga | Shorthand typist | A | 1988 | 420 | 630 |
| Priest, Desmond George | Tauranga | Cashier | A | 1989, 1990 | 2,212 | 1,105 |

| Te Aroha | | | | | |
| Cavanagh, Michael Charles | Thames | Printer | A | 1988, 1989 | 3,130 | 782 |
| Laurie, Mark Graham | Thames | Car assembler | A | 1985, 1989 | 1,109 | 554 |
| Phillips, Allen Charles | Whitianga | Retired | A | 1989 | 1,127 | 563 |
| Thomassen, Stanley Sidney | Auckland (formerly Whangamata) | Retired (formerly mini-golf owner) | A | 1981–1986 | 56,028 | 60,000 |

Central Region

Palmerston North

| Biddle, Witakerei Darkie | Dannevirke | Shearer | A | 1988 | 269 | 130 |
| Hansen, Ernest Clifford | Waikanae | Retired | A | 1988 | 1,063 | 250 |
| Hansen, Jean Paterson | Waikanae | Retired | A | 1989 | 1,083 | 250 |
| Hura, Kiwa | Palmerston North | Shearer | A | 1987 | 619 | 300 |
| Nesbit, Paul Michael | Palmerston North | Trainee manager | A | 1988 | 354 | 175 |
| Pahiatua Decorators Limited | Pahiatua | Painting and decorating | A | 1984–1987 | 13,107 | 2,820 |
| Te Kura, Patrick Charles | Palmerston North | Shearer | A | 1988 | 829 | 400 |

Wellington

| Artisan Shoes (1982) Limited | Wellington | Shoe manufacturers | A | 1985, 1986 | 15,836 | 3,000 |
| Frathelakis, George | Hataitai | Fish and chip shop proprietor | A | 1984–1988 | 36,384 | 9,750 |
| Harrison, Christopher | Wainuiomata | Driver | A | 1988 | 1,210 | 500 |
| Warwick Arthur | Lower Hutt | Teller | A | 1987 | 1,176 | 500 |
| Haworth, Theresa Margaret | Roseneath | Retired | A | 1987 | 21,280 | 2,130 |
| Hawward, Dai | Roseneath | Retired | A | 1985–1988 | 15,150 | 1,520 |
| Hawward, Ngaire Jean | Roseneath | Retired | A | 1985–1988 | 522 | 520 |
| Lecta, Sosefina | Porirua | Packer | A | 1987 | 393 | 395 |
| Riches, Jan Robert | Wainuiomata | Driver | A | 1984–1988 | 3,972 | 3,950 |
| Riches, Melva Aileen | Wainuiomata | Personnel manager | A | 1984–1988 | 4,502 | 4,470 |
| Ryan, Anne Paisley | Miramar | Public servant | A | 1987–1989 | 3,137 | 3,120 |

Southern Region

Blenheim

| Pickersgill, Arthur | Blenheim | Teacher | A | 1988, 1989 | 1,017 | 509 |

Christchurch

| Elliot, Arthur Gavin | Rangiora | Retired building tutor | A | 1988 | 1,380 | 1,380 |
| Ryan, Alan Paul | Kaikoi | Retired | A | 1987, 1988 | 3,583 | 3,570 |

Dunedin

| Guthrie, Alexander William | Kaikorai | Clerk | A | 1980–1988 | 3,333 | 4,980 |



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✨ LLM interpretation of page content

💰 Persons Charged with Penal Tax for Tax Evasion (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Income Tax Act 1954, Income Tax Act 1976, Auckland, Waitakere, Whangarei, Waikato Region, Hamilton, New Plymouth, Tauranga, Te Aroha, Central Region, Palmerston North, Wellington, Southern Region, Blenheim, Christchurch, Dunedin
45 names identified
  • Erna May Wilkinson, Charged with penal tax for tax evasion
  • Bruce Robert Watson, Charged with penal tax for tax evasion
  • Jocelyn Merle Werner, Charged with penal tax for tax evasion
  • John Cornwall Williams, Charged with penal tax for tax evasion
  • Martin Ronald Winch, Charged with penal tax for tax evasion
  • Anthony Wong, Charged with penal tax for tax evasion
  • Angela Mary Cathro, Charged with penal tax for tax evasion
  • Patricia Wendy Fisk, Charged with penal tax for tax evasion
  • Elizabeth Lumsden, Charged with penal tax for tax evasion
  • John Bissett Mackie Lumsden, Charged with penal tax for tax evasion
  • Mark William Black, Charged with penal tax for tax evasion
  • Maria Carla Jacoba McLean (nee Blaikie) Gies, Charged with penal tax for tax evasion
  • Katiherine McLean, Charged with penal tax for tax evasion
  • Douglas Charles Redfern, Charged with penal tax for tax evasion
  • Timothy Nigel Wheeler, Charged with penal tax for tax evasion
  • Paul James Dodunski, Charged with penal tax for tax evasion
  • Robert Colin McPherson, Charged with penal tax for tax evasion
  • Gilbert Pendlton, Charged with penal tax for tax evasion
  • Irene Pendlton, Charged with penal tax for tax evasion
  • Desmond George Priest, Charged with penal tax for tax evasion
  • Michael Charles Cavanagh, Charged with penal tax for tax evasion
  • Mark Graham Laurie, Charged with penal tax for tax evasion
  • Allen Charles Phillips, Charged with penal tax for tax evasion
  • Stanley Sidney Thomassen, Charged with penal tax for tax evasion
  • Witakerei Darkie Biddle, Charged with penal tax for tax evasion
  • Ernest Clifford Hansen, Charged with penal tax for tax evasion
  • Jean Paterson Hansen, Charged with penal tax for tax evasion
  • Kiwa Hura, Charged with penal tax for tax evasion
  • Paul Michael Nesbit, Charged with penal tax for tax evasion
  • Patrick Charles Te Kura, Charged with penal tax for tax evasion
  • Artisan Shoes (1982) Limited, Charged with penal tax for tax evasion
  • George Frathelakis, Charged with penal tax for tax evasion
  • Christopher Harrison, Charged with penal tax for tax evasion
  • Warwick Arthur, Charged with penal tax for tax evasion
  • Theresa Margaret Haworth, Charged with penal tax for tax evasion
  • Dai Hawward, Charged with penal tax for tax evasion
  • Ngaire Jean Hawward, Charged with penal tax for tax evasion
  • Sosefina Lecta, Charged with penal tax for tax evasion
  • Jan Robert Riches, Charged with penal tax for tax evasion
  • Melva Aileen Riches, Charged with penal tax for tax evasion
  • Anne Paisley Ryan, Charged with penal tax for tax evasion
  • Arthur Pickersgill, Charged with penal tax for tax evasion
  • Arthur Gavin Elliot, Charged with penal tax for tax evasion
  • Alan Paul Ryan, Charged with penal tax for tax evasion
  • Alexander William Guthrie, Charged with penal tax for tax evasion