✨ Tax Evaders List
3488
NEW ZEALAND GAZETTE
No. 171
Names of Tax Evaders
Pursuant to 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 ended the 30th day of June 1992. 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 9th day of October 1992.
D. R. HENRY, Commissioner of Inland Revenue.
Schedule I
PERSONS CONVICTED UNDER 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 416 (1) (b) OF THE INCOME TAX ACT 1976; AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 420 OF THE INCOME TAX ACT 1976.
| (1) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Year(s) in Which Offence(s) Occurred | (6) Amount or Estimated Amount of Tax Evaded† | (7) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| $ | $ | |||||
| Waikato Region | ||||||
| Napier | ||||||
| Caffery, James Jacob Tita | Hastings | Freezing worker | A | 1989, 1990 | 4,165 | 1,000 |
| Central Region | ||||||
| Lower Hutt | ||||||
| Halsey, Noel John | Pautahanui | Builder | A | 1982, 1983 | 12,354 | 11,115 |
| Jack, Robert Laurence | Lower Hutt | Retired | A | 1985–1989 | 4,399 | 4,390 |
| Lum, Ivan Joe | Lower Hutt | Panel beater | A | 1985–1989 | 5,325 | 5,320 |
| Milgate, Murray Leslie | Titahi Bay | Builder | A | 1983–1986 | 9,644 | |
| Palmerston North | ||||||
| Gray, David | Manakau | Retired administration officer | A | 1988–1990 | 8,692 | 2,960 |
| Pape, Joesph | Shannon | Caterer | E | 1992 | ||
| Timmer-Arends, Wilhelmes Hendrikes | Palmerston North | Retired secretary | A | 1987–1989 | 10,104 | 10,000 |
| Porirua | ||||||
| Curry, Nive | Lower Hutt | Personnel officer/night aid | A, B | 1988 | 3,977 | 3,970 |
*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.
“B” Wilfully completing a fraudulent tax code declaration with intent to mislead.
“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.
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VUW Te Waharoa —
NZ Gazette 1992, No 171
NZLII —
NZ Gazette 1992, No 171
✨ LLM interpretation of page content
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Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue9 October 1992
Tax evasion, List of names, Income Tax Act 1976
9 names identified
- James Jacob Tita Caffery, Convicted of tax evasion
- Noel John Halsey, Convicted of tax evasion
- Robert Laurence Jack, Convicted of tax evasion
- Ivan Joe Lum, Convicted of tax evasion
- Murray Leslie Milgate, Convicted of tax evasion
- David Gray, Convicted of tax evasion
- Joesph Pape, Convicted of tax evasion
- Wilhelmes Hendrikes Timmer-Arends, Convicted of tax evasion
- Nive Curry, Convicted of tax evasion
- D. R. Henry, Commissioner of Inland Revenue