New Zealand Gazette – 1992 – No. 171

Page 3489

✨ Tax Evasion Notices

23 OCTOBER

NEW ZEALAND GAZETTE

3489

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER 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) Name	(2) Address	(3) Occupation or Description	(4) Nature of Offence*	(5) Year(s) in Which Evasion Occurred	(6) Amount or Estimated Amount of Tax Evaded†	(7) Amount of Penal Tax Imposed
					$	$

Northern Region

Auckland

Pama, Isalei | Massey | Bank officer | A | 1990 | 1,327 | 1,320
Phelps, Janice Lorraine | Manurewa | Shop assistant | A | 1988, 1989 | 1,354 | 670
Powell, Rona | Mount Albert (formerly of Ellerslie) | Machine operator | A | 1990 | 871 | 1,300

Henderson

Redman, Alan | Henderson | Contractor | A | 1988 | 1,407 | 2,110
Ruka, Peter | Mount Albert | Carpenter | A | 1985–1989 | 2,802 | 4,180

Manukau

Dawkins, Trevor Allan | Birkdale | Launchmaster | A | 1989 | 1,089 | 1,630
Eyre, Dorothy Brian | Glenfield | Receptionist/telephonist | A | 1988 | 1,202 | 1,200
Flatz, Roger Noel | Remuera (formerly Manukau) | Clerk | A | 1988 | 629 | 940
Hinton, Max Wayne | Pukekohe | Driver | A | 1989, 1990 | 1,538 | 2,070

Manukau

Ioane, Afele | Papatoetoe (previously Weymouth) | Welder | A | 1989 | 977 | 480
Kane, Shirley Anne | Ellerslie | Cleaner | A | 1989, 1990 | 2,097 | 2,080
Kirkino, Colleen Margaret | Mangere | Housewife | A | 1990 | 2,699 | 2,690
Lane, Pati Tavita | Otara | Video shop manageress | A | 1990 | 425 | 1,270
Licence, Penry Stephen | Panmure | Consulting geologist | A | 1990, 1991 | 1,287 | 3,860
Little, Rex William | Titirangi | Architectural designer | A | 1989, 1990 | 999 | 1,490
Marshall, Maureen Gayle | Mangere | Clerk | A | 1989 | 397 | 590
Millar, Cecilia Thomson | Birkenhead | Clerk | A | 1987–1990 | 4,805 | 4,820
Mulqueeny, John Field | Epsom | Salesman/beneficiary | A | 1987, 1988, 1990 | 11,074 | 3,205

Otahuhu

Allitt, David Edward | Sunnynook | Finance manager | A | 1987–1990 | 2,612 | 3,916
Allsop, Mary | Greenlane | Clerical assistant | A | 1989 | 482 | 720
Allsop, Michael John | Greenlane | Electrician | A | 1989 | 532 | 798
Babich, Rosalind Marion | Manukau | Executive secretary | A | 1988, 1989 | 965 | 1,445
Bailey, Andrew Arnold | Howick | Retired | A | 1987–1990 | 8,368 | 12,545

Takapuna

Birse, James | Pakuranga | Purchasing officer | A | 1989, 1990 | 613 | 915
Birse, Patricia Dawn | Pakuranga | Secretary | A | 1989, 1990 | 510 | 760
Brahne, Carl | Glenfield | Packer | A | 1989, 1990 | 2,388 | 3,580
Britton, Marion Alma | Mangere | Salesperson | A | 1988, 1989 | 634 | 945
Burt, Beverley Doreen | Titirangi | Bank teller | A | 1984–1989 | 1,957 | 2,310
Burt, Carey Raymond | Henderson | Sales representative | A | 1989 | 1,008 | 1,557
Burt, Douglas | Titirangi | Clerk | A | 1984–1989 | 3,616 | 4,310
Choo, Geok Hick | Auckland | Field co-ordinator | A | 1989 | 869 | 1,300
Cottingham, Arthur Frederick| Pakuranga | Auto machinist | A | 1989 | 421 | 630
Cottingham, Lynette Jean | Pakuranga | Senior administration clerk | A | 1989 | 588 | 880
Cowley, Saieva | Papatoetoe | Nurse aid | A | 1989 | 1,031 | 1,031

Takapuna

Seumanu, Fono Hannah | Henderson | Nurse aid | A | 1987 | 1,495 | 2,240
Smith, Laurie Russell | Half Moon Bay, Pakuranga | Manufacturing supervisor | A | 1988, 1989 | 1,696 | 2,540

Takapuna

Sorenson, Paul Russell | Manurewa | Hairdresser | A | 1991 | 552 | 750
Tangiau, Pivau (also known as Pat) | Westmere | Housemaid | A | 1989 | 790 | 1,185
Upton, Felicity Jane | Howick | Clerical worker | A | 1988–1991 | 6,132 | 9,190
Upton, Murray Ross | Howick | General manager | A | 1988, 1989, 1991 | 4,017 | 6,025

Whangarei

Van Turnhout, Jacobus Franciscus | Banora Point, NSW, Australia | Retired jeweller | A | 1987–1989 | 3,095 | 4,635
Wong, Alan Hoy Chew | Mt Roskill | Landlord | A | 1981–1989 | 18,219 | 22,750
Wright, Tovio Viliamu | Ranui | Print finisher | A | 1988 | 1,303 | 1,950

Whangarei

McKenzie-Pollock, James Scoular | Whangarei | Farmer | A | 1982, 1983, 1985, 1986 | 4,317 | 1,077
McKenzie-Pollock, Mary McColl | Whangarei | Farmer/doctor | A | 1983–1987 | 11,822 | 2,954
Mangonui Haulage Limited | Mangonui | Road transport | A | 1989, 1990 | 2,590 | 3,884

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VUW Te Waharoa — NZ Gazette 1992, No 171

NZLII — NZ Gazette 1992, No 171

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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated9 October 1992
KeywordsTax evasion, List of names, Income Tax Act 1976
👱🏽 Names

45 names identified

Isalei Pama, Charged with penal tax for evasion
Janice Lorraine Phelps, Charged with penal tax for evasion
Rona Powell, Charged with penal tax for evasion
Alan Redman, Charged with penal tax for evasion
Peter Ruka, Charged with penal tax for evasion
Trevor Allan Dawkins, Charged with penal tax for evasion
Dorothy Brian Eyre, Charged with penal tax for evasion
Roger Noel Flatz, Charged with penal tax for evasion
Max Wayne Hinton, Charged with penal tax for evasion
Afele Ioane, Charged with penal tax for evasion
Shirley Anne Kane, Charged with penal tax for evasion
Colleen Margaret Kirkino, Charged with penal tax for evasion
Pati Tavita Lane, Charged with penal tax for evasion
Penry Stephen Licence, Charged with penal tax for evasion
Rex William Little, Charged with penal tax for evasion
Maureen Gayle Marshall, Charged with penal tax for evasion
Cecilia Thomson Millar, Charged with penal tax for evasion
John Field Mulqueeny, Charged with penal tax for evasion
David Edward Allitt, Charged with penal tax for evasion
Mary Allsop, Charged with penal tax for evasion
Michael John Allsop, Charged with penal tax for evasion
Rosalind Marion Babich, Charged with penal tax for evasion
Andrew Arnold Bailey, Charged with penal tax for evasion
James Birse, Charged with penal tax for evasion
Patricia Dawn Birse, Charged with penal tax for evasion
Carl Brahne, Charged with penal tax for evasion
Marion Alma Britton, Charged with penal tax for evasion
Beverley Doreen Burt, Charged with penal tax for evasion
Carey Raymond Burt, Charged with penal tax for evasion
Douglas Burt, Charged with penal tax for evasion
Geok Hick Choo, Charged with penal tax for evasion
Arthur Frederick Cottingham, Charged with penal tax for evasion
Lynette Jean Cottingham, Charged with penal tax for evasion
Saieva Cowley, Charged with penal tax for evasion
Fono Hannah Seumanu, Charged with penal tax for evasion
Laurie Russell Smith, Charged with penal tax for evasion
Paul Russell Sorenson, Charged with penal tax for evasion
Pivau Tangiau, Charged with penal tax for evasion
Felicity Jane Upton, Charged with penal tax for evasion
Murray Ross Upton, Charged with penal tax for evasion
Jacobus Franciscus Van Turnhout, Charged with penal tax for evasion
Alan Hoy Chew Wong, Charged with penal tax for evasion
Tovio Viliamu Wright, Charged with penal tax for evasion
James Scoular McKenzie-Pollock, Charged with penal tax for evasion
Mary McColl McKenzie-Pollock, Charged with penal tax for evasion

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