β¨ Tax Evaders List
3492 NEW ZEALAND GAZETTE No. 171
Schedule III
PERSONS CONVICTED UNDER SECTION 368 (1) (a), OR (b) OR SECTION 416 (e) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS; OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING, ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 369 OF THE INCOME TAX ACT 1976.
| (1) | (2) | (3) | (4) | (5) | (6) | |
|---|---|---|---|---|---|---|
| Name | Address | Occupation or Description | Year(s) in Which Offence(s) Occurred | Amount of Tax Deductions Involved in Offence(s) | Amount of Penal Tax Imposed | |
| $ | $ |
Northern Region
Manukau
John Stone Limited | Glenfield | Motor vehicle restoring | 1991, 1992 | 13,667 | 13,675 |
Johnstone, Elizabeth Hina | Castor Bay | Company director | 1991, 1992 | 13,667 | 13,675 |
Orahuhu
Bell, Peter Rintoul | Howick | Barrister & solicitor | 1992 | 6,882 | |
Bentlink Street Panelbeaters Limited | New Lynn | Panelbeating | 1991 | 2,742 | |
Callander, Owen Ralph | Bombay, India | Painting contractor | 1991 | 2,941 | 5,540 |
Craig, Phillip Louis | Manurewa | Plumber | 1991 | 4,430 | |
Craig, Phillip Louis | Manurewa | Plumber | 1991, 1992 | 6,150 | 12,380 |
Craig, Phillip Louis | Manurewa | Plumber | 1991 | 6,412 | 14,200 |
Curnow, Colin Gordon | Takanini | Horse trainer | 1991 | 4,917 | |
Takapuna
Wilkie, David Henry Ronald (Deceased) (in relation to D.H.R. Wilkie Holdings Limited (in liquidation)) | Henderson | Company director | 1986, 1987 | 23,897 | 6,880 |
Waikato Region
Hamilton
Grubner, Anthony Raymond | Te Rapa | Panelbeater | 1991, 1992 | 4,343 | |
Priscott, Sydney Grant (in relation to Perspective Holdings Limited) | Te Awamutu | Unemployed (previously hotel licensee) | 1991, 1992 | 21,048 | |
Napier
Brown, Gary Andrew | Hastings | Painting contractor | 1991 | 15,474 | 3,900 |
Central Region
Lower Hutt
McIntyre, William John (in relation to Milsom Graphic Print Limited) | Miramar | Managing director | 1989 | 12,304 | |
McLean, Douglas James Anthony | Lower Hutt | Coffee lounge proprietor | 1991 | 11,516 | |
Milsom Graphic Print Limited | Wanganui (previously of Crofton Downs) | Design and print | 1989 | 12,304 | |
Porteous, Ian Charles | | Window and door installer | 1989 | 3,294 | 3,290 |
Palmerston North
Beals, Bryan Andrew (bankrupt) | Palmerston North | Joiner | 1991 | 8,556 | |
Feek, Jeffery Grant (trading as J.N. Laminates and Developments) | Otaki | Carpentry and joinery | 1991 | 2,225 | |
Joe & Gayle Pape Investments Limited (trading as Paul's Cake and Coffee House) | Levin | Catering | 1992 | 3,250 | |
Jones, Martin Frederick | Palmerston North | Auto dismantler | 1991 | 2,479 | 3,690 |
Winterburn, Lenore Jane (in partnership with Graham Winterburn) | Foxton | Baker | 1990, 1991 | 1,032 | 1,550 |
Porirua
Caribbean Restaurant Limited (in liquidation) | Petone | Restaurant | 1990 | | |
Continental Shelf Company (No 118) Limited (in receivership) | Lower Hutt | Restaurant | 1991 | | |
Grenada North Auto Services Limited (in liquidation) | Grenada North | Spraypainting/panelbeating | 1991 | | |
Harman, Graham Charles (in relation to Arcas Management Limited (in liquidation)) | Kilbirnie | Managing director | 1991, 1992 | | |
McCarty Warren Kerry (in relation to Courtesy Cleaning Limited (in liquidation)) | Wainuiomata | Managing director | 1991, 1992 | | |
Roberts, Murray David (in relation to Caribbean Restaurant Limited (in liquidation)) | Stokes Valley | Managing director | 1990 | | |
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VUW Te Waharoa —
NZ Gazette 1992, No 171
NZLII —
NZ Gazette 1992, No 171
β¨ LLM interpretation of page content
π°
Names of Tax Evaders
(continued from previous page)
π° Finance & Revenue9 October 1992
Tax evasion, List of names, Income Tax Act 1976
20 names identified
- John Stone, Tax evasion conviction
- Elizabeth Hina Johnstone, Tax evasion conviction
- Peter Rintoul Bell, Tax evasion conviction
- Owen Ralph Callander, Tax evasion conviction
- Phillip Louis Craig, Tax evasion conviction
- Colin Gordon Curnow, Tax evasion conviction
- David Henry Ronald Wilkie (Deceased), Tax evasion conviction
- Anthony Raymond Grubner, Tax evasion conviction
- Sydney Grant Priscott, Tax evasion conviction
- Gary Andrew Brown, Tax evasion conviction
- William John McIntyre, Tax evasion conviction
- Douglas James Anthony McLean, Tax evasion conviction
- Ian Charles Porteous, Tax evasion conviction
- Bryan Andrew Beals (Bankrupt), Tax evasion conviction
- Jeffery Grant Feek, Tax evasion conviction
- Martin Frederick Jones, Tax evasion conviction
- Lenore Jane Winterburn, Tax evasion conviction
- Graham Charles Harman, Tax evasion conviction
- Warren Kerry McCarty, Tax evasion conviction
- Murray David Roberts, Tax evasion conviction