New Zealand Gazette – 1992 – No. 22

Page 437

✨ Tax Evasion Convictions



21 FEBRUARY

NEW ZEALAND GAZETTE

437

Schedule III

PERSONS CONVICTED UNDER SECTION 368 (1) (a) OR (b) OR SECTION 416 (1) (e) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS; OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING, ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 369 OF THE INCOME TAX ACT 1976.

(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
$ $

Northern Region

Auckland

| Skipper, John | Papatoetoe | Taxation consultant | 1990 | 2,886 | 4,315 |
| Smith, Graham William | Whangarei | Refuse contractor | 1989, 1990 | 14,973 | 14,950 |
| Vodanovich, Neil James | Mission Bay | Clothing manufacturer | 1990, 1991 | 7,087 | 10,600 |

Waikato Region

Napier

| Hodges, Iain | Hastings | Cobblestone paver | 1990, 1991 | 5,706 | 1,400 |

New Plymouth

| Withacar Rentals Limited | New Plymouth | Vehicle hire | 1989 | 6,156 | 3,075 |

Rotorua

| Custer Jeans Rotorua Limited | Rotorua | Clothing manufacturer | 1989 | 34,095 | 17,025 |
| Jackson, Michelle Anne (in relation to Custer Jeans Rotorua Limited) | Rotorua | Secretary/company director | 1989 | 34,095 | 8,490 |

Tauranga

| Van Der Logt, Carlo Peter | Tauranga | Painter/decorator | 1985–1989 | 48,344 | 4,794 |

Central Region

Palmerston North

| Paul, Karena Raymond | Otaki | Taxi proprietor | 1990 | 457 | 680 |
| Skaggs Industries Limited | Levin | Clothing manufacturing | 1990 | 38,013 | 9,500 |
| Whiley, Alexia Dorothy (in partnership with Victor Whiley trading as Monrad Rest Home) | Palmerston North | Rest home proprietor | 1990 | 10,135 | — |

Wanganui

| Cooper, Robert Grant (in relation to Wanganui Exhaust Centre Limited) | Wanganui | Company director | 1990, 1991 | 1,056 | — |
| Wanganui Exhaust Centre Limited | Wanganui | Exhaust repair and installation | 1990, 1991 | 1,056 | — |

Wellington

| McLean, Douglas James Anthony | Island Bay | Coffee lounge proprietor | 1989 | 13,587 | 10,190 |
| New Zealand Lamps (1985) Limited (in liquidation) | Wellington | Lighting retailer | 1989, 1990 | 786 | — |

Southern Region

Greymouth

| Hayward, Deena | Hokitika | Supermarket proprietress (previously hotelier) | 1990 | 4,334 | 4,275 |
| Hayward, Ian Walter | Hokitika | Supermarket proprietor (previously hotelier) | 1990 | 4,334 | 4,275 |

Nelson

| Lator, Stephen John | Kumara | Stevedore | 1990, 1991 | 13,144 | — |
| Singer, Percy Joseph John | Ross | Logging contractor | 1990 | 2,324 | 580 |
| Stewart, David Miller | Woodstock | Gold miner | 1990 | 13,558 | — |
| Stewart, Helen Mary | Woodstock | Gold miner | 1990 | 13,558 | — |
| R. and S. Taylor Limited | Wellington/Nelson | Motel | 1990 | 1,061 | — |
| Taylor, Richard Leonard (in relation to R. and S. Taylor Limited) | Wellington/Nelson | Motelier | 1990 | 1,061 | 1,060 |

Timaru

| Bradley, John Rickwood | Timaru | Motor vehicle dealer | 1985–1987 | 1,400 | —



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✨ LLM interpretation of page content

💰 List of Tax Evaders (continued from previous page)

💰 Finance & Revenue
5 February 1992
Tax Evasion, Names, Commercial Edition, Convictions, Penal Tax
18 names identified
  • John Skipper, Convicted of tax evasion
  • Graham William Smith, Convicted of tax evasion
  • Neil James Vodanovich, Convicted of tax evasion
  • Iain Hodges, Convicted of tax evasion
  • Carlo Peter Van Der Logt, Convicted of tax evasion
  • Karena Raymond Paul, Convicted of tax evasion
  • Alexia Dorothy Whiley, Convicted of tax evasion
  • Robert Grant Cooper, Convicted of tax evasion
  • Douglas James Anthony McLean, Convicted of tax evasion
  • Deena Hayward, Convicted of tax evasion
  • Ian Walter Hayward, Convicted of tax evasion
  • Stephen John Lator, Convicted of tax evasion
  • Percy Joseph John Singer, Convicted of tax evasion
  • David Miller Stewart, Convicted of tax evasion
  • Helen Mary Stewart, Convicted of tax evasion
  • Richard Leonard Taylor, Convicted of tax evasion
  • John Rickwood Bradley, Convicted of tax evasion
  • Michelle Anne Jackson, Convicted of tax evasion