Tax Evaders List




23 OCTOBER
NEW ZEALAND GAZETTE
3493

Schedule III—continued

(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 $

Roberts, Murray David (in relation to Continental Shelf Company (No 118) Limited (in receivership))
Stokes Valley
Managing director
1991

Wanganui
Soler, Trevor John
Pipiriki
Farmer
1991
271

Southern Region
Christchurch
Kennedy Enterprises Limited
Sumner, Christchurch
Coffee lounge
1991
6,185

Kennedy, David Perry (in relation to Kennedy Enterprises Limited)
Sumner, Christchurch
Company director
1991, 1992
6,185
11,185

Maddock, Kevin John
Hei Hei, Christchurch
Upholsterer
1991
2,865

Greymouth
Lindborn, Robert Mark
Greymouth
Locksmith/cycle repairer
1991, 1992
5,295

Maruia Land Trust
Maruia Valley
Farmer
1991, 1992
3,877

Nelson
Garth Evans Marine Limited
Nelson
Marine engineers
1991, 1992
80,561

Property Consultants Limited
Nelson
Real estate agency
1990, 1991
32,296
8,060

Timaru
Kace Enterprises Limited
Lake Tekapo
Restaurant
1992
768

†The information in Columns (4) and (5) refers solely to the particular year or years for which a conviction was entered.



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
9 October 1992
Tax evasion, List of names, Income Tax Act 1976
7 names identified
  • Murray David Roberts, Tax evasion
  • Trevor John Soler, Tax evasion
  • David Perry Kennedy, Tax evasion
  • Kevin John Maddock, Tax evasion
  • Robert Mark Lindborn, Tax evasion
  • Garth Evans, Tax evasion
  • Kace, Tax evasion