Tax Evasion List




NEW ZEALAND GAZETTE

23 OCTOBER

3501

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 $

| Sim, Andrew Poh (in relation to Shangri La Restaurant Limited) | Christchurch | Manager | 1991 | 17,825 | 8,900 |
| Szentivangi, Jeno Nicholas | Redwood, Christchurch | Panelbeater | 1991, 1992 | 2,071 | 1,550 |
| Tanner Security Limited | Hillmorton, Christchurch | Security | 1992 | 9,444 | 2,340 |
| Tenants Protection Association Christchurch Incorporated | Christchurch | Social agency | 1992 | 1,830 | 225 |
| Watson, Bruce Peter (in partnership with Stephanie Lynette Watson) | Westmoreland, Christchurch | Clothing manufacturer | 1992 | 1,150 | 145 |
| Watson, Stephanie Lynette (in partnership with Bruce Peter Watson) | Westmoreland, Christchurch | Clothing manufacturer | 1992 | 1,150 | 145 |
| Woods Custom Gun Limited | Sydenham, Christchurch | Gunsmith | 1992 | 1,875 | 932 |
| Woods, Rodney Maxwell (in relation to Woods Custom Gun Limited) | Yaldhurst, Christchurch | Company director | 1992 | 1,875 | 932 |

| Greymouth | |
| Millar, William Roderick | Greymouth | Service station manager | 1992 | 18,572 | 4,590 |

| Invercargill |
| McCallum, Hamish Logan | Invercargill | Fruit retailer | 1992 | 2,837 | 706 |

| Nelson |
| Blakeborough, Gilbert | Nelson | Motorcycle mechanic | 1991, 1992 | 1,259 | 318 |
| Wilson, Ross William | Nelson | Car groomer | 1991, 1992 | 1,910 | 480 |

| Oamaru |
| Pitches & Whyte Limited | Oamaru | Painters & decorators | 1992 | 3,454 | 850 |

| Timaru |
| McLennan, Malcolm Richard | Waimate | Food retailer | 1992 | 284 | 75 |
| Saver, William John | Timaru | Gymnasium operator | 1992 | 1,162 | 290 |
| Temuka Home Bakery Limited | Temuka | Bakery | 1992 | 9,239 | 1,560 |

†The information in columns (4) and (5) refers solely to the particular year or years for which penal tax was imposed.



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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
16 names identified
  • Andrew Poh Sim, Tax evasion, manager
  • Jeno Nicholas Szentivangi, Tax evasion, panelbeater
  • Tanner, Tax evasion, security
  • Tenants Protection Association Christchurch Incorporated, Tax evasion, social agency
  • Bruce Peter Watson, Tax evasion, clothing manufacturer
  • Stephanie Lynette Watson, Tax evasion, clothing manufacturer
  • Woods Custom Gun Limited, Tax evasion, gunsmith
  • Rodney Maxwell Woods, Tax evasion, company director
  • William Roderick Millar, Tax evasion, service station manager
  • Hamish Logan McCallum, Tax evasion, fruit retailer
  • Gilbert Blakeborough, Tax evasion, motorcycle mechanic
  • Ross William Wilson, Tax evasion, car groomer
  • Pitches & Whyte Limited, Tax evasion, painters & decorators
  • Malcolm Richard McLennan, Tax evasion, food retailer
  • William John Saver, Tax evasion, gymnasium operator
  • Temuka Home Bakery Limited, Tax evasion, bakery