Tax Evasion List




3500

NEW ZEALAND GAZETTE

No. 171

Schedule IV—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
$ $

Wellington

Tadix Investments Limited
Wellington
Restaurant
1991
39,554
9,886

Webster, Shane R
Raumati Beach
Carpenter
1991
6,466
1,600

Williams Security Services Limited
Upper Hutt
Security services
1991
16,371
4,070

Yarrell, Douglas Owen
Lower Hutt
Furniture repairer
1990, 1991
6,835
1,675

Young, Tony Harry
Miramar
Furniture repairer
1992
213
205

Young, Victor Edwin
Miramar
Fruit & vegetables retailer
1992
213
205

Zip Zap Electrical Limited
Titahi Bay
Electrical appliances & fittings
1992
98
90

Zip Zap Electrical Limited
Titahi Bay
Electrical appliances & fittings
1991, 1992
3,281
1,610

Southern Region

Christchurch

Andrews, Peter James
St Albans, Christchurch
Builder
1992
8,774
4,388

Ash, Lance
Halswell, Christchurch
Plasterer
1991, 1992
4,810
1,200

Atkinson, Christopher Barrie
Fendalton, Christchurch
Barrister
1992
223
557

Avondale Furniture Group Limited
Wainoni, Christchurch
Furniture manufacturer
1992
32,759
4,085

Benson, Garry Raymond (in relation to The Wholesale Plant Nursery Limited)
Huntsbury, Christchurch
Nurseryman
1991, 1992
3,095
768

Robert & Lynette Boswell Limited
Waimate
Hotel
1992
889
225

Brankin, Thomas David (in relation to Brankin Holdings Limited)
Wainoni, Christchurch
Company director
1991, 1992
3,719
350

Brankin, Thomas David (in relation to Village Bread & Donuts Limited)
Christchurch
Company director
1992
7,996
1,995

Cane Furniture Manufacturers Limited
Upper Riccarton, Christchurch
Furniture manufacturer
1992
4,408
2,200

Chambers, John Gardiner (in relation to Carpet Care Limited)
Addington, Christchurch
Carpet cleaner
1992
3,413
3,413

Chatham Island Fishermans Co-Operative Limited
Chatham Islands
Fishing co-operative
1991
15,230
1,900

Christchurch Engine Reconditioners Limited
Sydenham, Christchurch
Engine reconditioning
1992
3,052
382

Christchurch Real Estate Limited
Bryndwr, Christchurch
Real estate
1992
3,398
850

Crosby, Simon Bruce Anakin (in relation to Avondale Furniture Group Limited)
Linwood, Christchurch
Company secretary
1992
32,759
4,085

Crosby, Simon Bruce Anakin (in relation to G.P. Russell & Sons Limited)
Linwood, Christchurch
Company secretary
1992
4,710
1,175

Denny, Michael William (in relation to Michael Denny Limited)
St Albans, Christchurch
Car salesman
1992
3,192
1,570

Edwards, Gary Robert
Katapoi
Hairdresser
1992
506
250

Fineran, Graeme James (in relation to Christchurch Engine Reconditioners Limited)
Sydenham, Christchurch
Company director
1992
3,052
382

Hardie, Glenda (in partnership with Wayne Hardie)
Hei Hei, Christchurch
Panelbeater
1991, 1992
4,807
590

Hardie, Wayne (in partnership with Glenda Hardie)
Hei Hei, Christchurch
Panelbeater
1991, 1992
4,807
590

Harkerrs, Lawrence Edward (in relation to Harkerrs Brothers Limited)
Southbridge
Builder
1992
5,359
670

Hunt, Walter William
Hornby, Christchurch
Engineer
1991, 1992
22,359
5,590

Hurn, Peter Newell (in relation to Tom's Garage Limited)
Fendalton, Christchurch
Company director
1992
2,713
288

Hyndman, Dominick Char (in relation to William Allan Martin Mason)
Lyttelton
Accountant
1991
1,207
300

Michael Denny Limited
Waltham, Christchurch
Car sales
1992
3,192
395

Parry, Russell William Glyn (in relation to The Truck & Forklift Shop Limited)
Fendalton, Christchurch
Taxation & management consultant
1991
5,333
645

Pearson, Graeme Alexander (in relation to Peron Project Management Limited)
Sumner, Christchurch
Company director
1992
1,198
150

Peron Project Management Limited
Shirley, Christchurch
Management
1992
1,198
150

Poliko, Esera (in relation to Health-A-Mania Centre Limited)
Christchurch
Solicitor
1992
4,229
530

Rangiora Town & Country Club
Rangiora
Chartered club
1991, 1992
11,425
2,820

G.P. Russell & Sons Limited
Wainoni, Christchurch
Furniture retailer
1991
4,710
1,175

Saunderson, Steven Brent (in relation to Cane Furniture Manufacturers Limited)
Papanui, Christchurch
Company director
1992
4,408
2,200

Shangri La Restaurant Limited
Christchurch
Restaurant
1991
17,825
8,900



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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
38 names identified
  • Tadix Investments Limited, Tax evasion, Wellington
  • Shane R Webster, Tax evasion, Raumati Beach
  • Williams Security Services Limited, Tax evasion, Upper Hutt
  • Douglas Owen Yarrell, Tax evasion, Lower Hutt
  • Tony Harry Young, Tax evasion, Miramar
  • Victor Edwin Young, Tax evasion, Miramar
  • Zip Zap Electrical Limited, Tax evasion, Titahi Bay
  • Peter James Andrews, Tax evasion, St Albans, Christchurch
  • Lance Ash, Tax evasion, Halswell, Christchurch
  • Christopher Barrie Atkinson, Tax evasion, Fendalton, Christchurch
  • Avondale Furniture Group Limited, Tax evasion, Wainoni, Christchurch
  • Garry Raymond Benson, Tax evasion, Huntsbury, Christchurch
  • Robert & Lynette Boswell Limited, Tax evasion, Waimate
  • Thomas David Brankin, Tax evasion, Wainoni, Christchurch
  • Cane Furniture Manufacturers Limited, Tax evasion, Upper Riccarton, Christchurch
  • John Gardiner Chambers, Tax evasion, Addington, Christchurch
  • Chatham Island Fishermans Co-Operative Limited, Tax evasion, Chatham Islands
  • Christchurch Engine Reconditioners Limited, Tax evasion, Sydenham, Christchurch
  • Christchurch Real Estate Limited, Tax evasion, Bryndwr, Christchurch
  • Simon Bruce Anakin Crosby, Tax evasion, Linwood, Christchurch
  • Michael William Denny, Tax evasion, St Albans, Christchurch
  • Gary Robert Edwards, Tax evasion, Katapoi
  • Graeme James Fineran, Tax evasion, Sydenham, Christchurch
  • Glenda Hardie, Tax evasion, Hei Hei, Christchurch
  • Wayne Hardie, Tax evasion, Hei Hei, Christchurch
  • Lawrence Edward Harkerrs, Tax evasion, Southbridge
  • Walter William Hunt, Tax evasion, Hornby, Christchurch
  • Peter Newell Hurn, Tax evasion, Fendalton, Christchurch
  • Dominick Char Hyndman, Tax evasion, Lyttelton
  • Michael Denny Limited, Tax evasion, Waltham, Christchurch
  • Russell William Glyn Parry, Tax evasion, Fendalton, Christchurch
  • Graeme Alexander Pearson, Tax evasion, Sumner, Christchurch
  • Peron Project Management Limited, Tax evasion, Shirley, Christchurch
  • Esera Poliko, Tax evasion, Christchurch
  • Rangiora Town & Country Club, Tax evasion, Rangiora
  • G.P. Russell & Sons Limited, Tax evasion, Wainoni, Christchurch
  • Steven Brent Saunderson, Tax evasion, Papanui, Christchurch
  • Shangri La Restaurant Limited, Tax evasion, Christchurch