✨ 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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VUW Te Waharoa —
NZ Gazette 1992, No 171
NZLII —
NZ Gazette 1992, No 171
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue9 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