New Zealand Gazette – 1992 – No. 22

Page 435

✨ Tax Evasion Notices

21 FEBRUARY

NEW ZEALAND GAZETTE

435

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

	(1)	(2)	(3)	(4)	(5)	(6)	(7)
	Name	Address	Occupation or Description	Nature of Offence*	Year(s) in Which Evasion Occurred†	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
						$	$

Auckland Region

Name	Address	Occupation or Description	Nature of Offence	Year(s) in Which Evasion Occurred	Amount or Estimated Amount of Tax Evaded	Amount of Penal Tax Imposed
Duncan, Alan Ross	Glenfield	Truckowner/driver	A	1981–1985	1,305	807
Earnshaw, Christopher Rae	Pakuranga	Optometrist	A	1985–1988	8,920	4,450
Edney, Peter Jackman Bonner	Torbay	Driving instructor	A	1980–1985	14,834	3,715
Faumuina, Terry	Mangere	Storeman	A	1988	810	810
Griffen, William James	Mt Wellington	Boner	A	1987, 1988	1,479	2,213
Hipa, Raymond Faron	Mt Albert	Labourer	A	1988	498	500
Hobman, Keith Raymond	Papakura	Builders labourer	A	1988, 1989	874	1,090
Iatia, Ieremia	Mangere	Trades assistant	A	1988	2,763	1,380
Kairau, Charlotte	Otahuhu	Social worker	A	1989	1,954	970
Kaukura, Matakerekeret	Papatoetoe	Domestic worker	A	1988	3,959	1,380
Keating, Vincent	Takapuna	Sheepskin worker	A	1987–1989	1,263	1,880
Keymer-May, Teena	Glen Eden	Process worker	A	1988	428	640
Knott, Sheryl Ann	Henderson	Housewife	A	1989	1,460	730
Leota, Melesia	Mount Roskill	Nurse aide	A	1988, 1989	2,199	700
Lie, Magda	Birkenhead	Travel consultant	A	1987–1989	9,064	4,520
Lowe, Kim Mei Ling	Mount Roskill	Typist	A	1989	1,029	510
Lual, Lagi	Glendene	Bench hand	A	1988	1,486	2,220
Malone, Patrick Joseph	Laingholm	Company manager	A	1989	5,400	2,700
Manupanga, Ofah	Mount Roskill	Nurse aide	A	1989	1,460	730
Masau, Tina	Manukau	Factory worker	A	1989	1,709	850
Metge, Sarah Jane	Glenfield	Retired	A	1987–1989	8,592	4,280
Misilieu, Saualofa	Mangere Bridge	Shop assistant	A	1988	590	880
Moheed, Mohamed	Meadowbank	Company secretary/accountant	A	1988	1,082	1,620
Morgan, Alisa	Mount Eden	Storeperson	A	1988–1990	6,104	3,050
Moss, Dana (In partnership with Raye Lois Moss)	Green Bay	Decorator	A	1986–1989	14,540	21,790
Moss, Raye Lois (In partnership with Dana Moss)	Green Bay	Decorator	A	1986–1988	4,786	7,160
Muamuia, Luse	Takapuna	Process worker	A	1988	1,432	720
McCarthy, Terence	Balmoral	Optical technician	A	1989	4,575	720
Nau, Suli	Onehunga (formerly of Ponsonby)	Cleaner	A	1988	1,002	1,000
Naylor, Kim Michelle	Torbay (formerly of Glenfield)	Computer operator	A	1988	488	490
Ogilvie, Harvey Caudle	Manurewa	Superannuitant/commission salesman	A	1985–1989	2,504	1,245
Pankhurst, Alvin Ernest	Otahuhu	Graphic artist	A	1988	1,015	1,520
Patel, Chhanganlal Chhita	Westmere	Draughtsman	A	1984–1987	2,286	1,880
Pegler, Douglas Bryce	Mount Roskill	Superannuitant	A	1983–1987	11,489	11,460
Pendelbury, Craig	Birkenhead (formerly of Glenfield)	Product manager	A	1986, 1987	931	920
Pointon, Heather Joy	Tauranga (formerly of Mount Albert)	Canteen assistant	A	1985–1988	3,507	1,730
Robertshaw, Brian Thomas	Mount Roskill	Warehouseman	A	1989	823	610
Sinclair, Doreen	Freemans Bay	Retired	A	1986–1989	4,635	2,305
Smith, Neville Charles	Takapuna	Accountant	A	1989	844	1,265
Stokes, Ada Elizabeth	St Heliers	Clerk	A	1988	5,396	5,400
Stokes, John Albert Anthony	St Heliers	Company manager	A	1988	5,236	5,240
Watt, Murray Duncan	Titirangi	Manager	A	1989	562	730
Wilkinson, Mary Evelyn	Glenfield	Book-keeper	A	1984–1988	2,675	2,660
Wooton, Leslie James	Mairangi Bay	Engineering manager	A	1988–1989	1,793	2,685
Whangarei
Brown, Kevin Lewis	Ruakaka	Unemployed	A	1989	1,006	1,510
Callaghan, John Douglas	Whangarei	Butcher/florist shop proprietor	A	1986, 1987	4,987	4,900
Latimer, Leslie Hugh	Ruatangata	Retired	A	1983–1989	12,869	19,280

Waikato Region

| Paenga, Mavis Wa | Ruatoria | School teacher | A | 1987–1990 | 3,125 | 780 |
| Roberts, Peter David | Ruatoria | Driver | A | 1987–1989 | 1,244 | 310 |
| Swann, Henare Kohere | Gisborne | Tutor | A | 1987–1989 | 3,540 | 885 |

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VUW Te Waharoa — NZ Gazette 1992, No 22

NZLII — NZ Gazette 1992, No 22

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 List of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated5 February 1992
KeywordsTax Evasion, Names, Commercial Edition, Convictions, Penal Tax
👱🏽 Names

50 names identified

Alan Ross Duncan, Charged with penal tax
Christopher Rae Earnshaw, Charged with penal tax
Peter Jackman Bonner Edney, Charged with penal tax
Terry Faumuina, Charged with penal tax
William James Griffen, Charged with penal tax
Raymond Faron Hipa, Charged with penal tax
Keith Raymond Hobman, Charged with penal tax
Ieremia Iatia, Charged with penal tax
Charlotte Kairau, Charged with penal tax
Matakerekeret Kaukura, Charged with penal tax
Vincent Keating, Charged with penal tax
Teena Keymer-May, Charged with penal tax
Sheryl Ann Knott, Charged with penal tax
Melesia Leota, Charged with penal tax
Magda Lie, Charged with penal tax
Kim Mei Ling Lowe, Charged with penal tax
Lagi Lual, Charged with penal tax
Patrick Joseph Malone, Charged with penal tax
Ofah Manupanga, Charged with penal tax
Tina Masau, Charged with penal tax
Sarah Jane Metge, Charged with penal tax
Saualofa Misilieu, Charged with penal tax
Mohamed Moheed, Charged with penal tax
Alisa Morgan, Charged with penal tax
Dana Moss, Charged with penal tax
Raye Lois Moss, Charged with penal tax
Luse Muamuia, Charged with penal tax
Terence McCarthy, Charged with penal tax
Suli Nau, Charged with penal tax
Kim Michelle Naylor, Charged with penal tax
Harvey Caudle Ogilvie, Charged with penal tax
Alvin Ernest Pankhurst, Charged with penal tax
Chhanganlal Chhita Patel, Charged with penal tax
Douglas Bryce Pegler, Charged with penal tax
Craig Pendelbury, Charged with penal tax
Heather Joy Pointon, Charged with penal tax
Brian Thomas Robertshaw, Charged with penal tax
Doreen Sinclair, Charged with penal tax
Neville Charles Smith, Charged with penal tax
Ada Elizabeth Stokes, Charged with penal tax
John Albert Anthony Stokes, Charged with penal tax
Murray Duncan Watt, Charged with penal tax
Mary Evelyn Wilkinson, Charged with penal tax
Leslie James Wooton, Charged with penal tax
Kevin Lewis Brown, Charged with penal tax
John Douglas Callaghan, Charged with penal tax
Leslie Hugh Latimer, Charged with penal tax
Mavis Wa Paenga, Charged with penal tax
Peter David Roberts, Charged with penal tax
Henare Kohere Swann, Charged with penal tax

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