✨ Tax Evaders List




NEW ZEALAND GAZETTE

No. 22

Schedule IV

PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 369 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.

(1) (2) (3) (4) (5) (6)
Name Address Occupation or Description Year(s) in Which Offence(s) Occurred Amount of Deductions Involved in Offence(s) Amount of Penal Tax Imposed
$ $

Northern Region

Auckland

Name Address Occupation or Description Year(s) in Which Offence(s) Occurred Amount of Deductions Involved in Offence(s) Amount of Penal Tax Imposed
A1 Glass Services Limited Glen Eden Glass selling & cutting 1991 1,172 295
A1 Glass Services Limited Glen Eden Glass selling & cutting 1991 1,089 1,630
A1 Plumbing & Electrical Limited Penrose Plumbing & electrical contracting 1991 10,948 16,420
Abacus Accounts & Services Limited Manurewa Taxation consultancy 1990 4,964 1,240
Abacus Accounts & Services Limited Manurewa Taxation consultancy 1990 2,694 4,040
Ace Auckland Towing Co. Limited Newton Towing 1991 1,271 1,905
Allegro Men Limited Takapuna Menswear retailing 1991 2,058 515
Allied Workshops (NZ) Limited Waiuku Engineering company 1991 63,934 15,980
Anderson, David Charles Waimauku Auto wrecker 1990, 1991 3,114 780
Ardrich NZ Limited Mt Wellington Manufacturing of electrical hand dryers 1991 2,135 212
Ashby Computer Centre Limited Glendowie Computer software retailing 1990 934 1,400
Auckland University Club (Inc) Auckland Chartered club 1991 5,452 1,363
Autagavaia, Mary Kalala Mangere Taxi proprietress 1991 268 400
Auto Treads Limited Mt Roskill Tyre retreading & retailing 1991 957 1,435
The Bahai Group Limited Auckland Restaurant 1990, 1991 27,574 41,360
Baker, Christopher John Swanson Drainlayer 1990 976 122
Baker, Victoria Ann Swanson Drainlayer 1990 976 122
Bayne, Christopher Henry One Tree Hill Merchandiser 1991 851 215
Beck, Nigel Hugh Newmarket Insurance broker 1991 532 265
Beldham, Julie Theresa Avondale Car valet service operator 1990 577 865
Beldham, Julie Theresa Avondale Car valet service operator 1991 1,981 2,970
Benatech Consultants Limited (formerly Postec Engineering Limited) Glenfield Computer systems analysis 1991 801 200
Bern Dell Computers Limited Ponsonby Computer dealing 1991 2,956 739
Blyth, Ann Marie Ponsonby Restaurateur 1991 1,199 1,795
The Body Connection (NZ) Limited Beachhaven Health clinic 1990 3,108 3,108
The Body Connection (NZ) Limited Beachhaven Health clinic 1990, 1991 1,891 2,835
The Body Connection (NZ) Limited Beachhaven Health clinic 1991 1,596 4,785
Brady Investments Limited Papatoetoe Building 1991 3,373 845
Brown, Margaret Brenner Papatoetoe Coffee lounge proprietress 1991 1,654 410
A J Callis Limited Auckland General contracting 1991 1,460 365
CDOS Computers Limited Mt Eden Computer servicing 1990, 1991 12,186 3,046
Charlotte H Galleries Limited Auckland Art gallery 1991 1,840 460
Chef Extraordinaire Limited Belmont Catering 1991 1,546 385
Chevron International Management Limited Birkenhead Financial institution 1991 2,269 3,400
Christopher Lane Interior Decor Limited East Tamaki Printing 1991 19,904 4,970
Chung, Paula Pakuranga Restaurateur 1991 258 390
Clevedon Charter Coaches Limited Wiri Road transport passenger services 1991 1,331 332
Clevedon Charter Coaches Limited Wiri Road transport passenger services 1991 6,069 9,100
Colour Mechanics Limited Newmarket Screen printing 1991 2,055 515
Commercial Graphics Limited Epsom Toy retailing 1991 1,522 380
Commercial Timber Developments Limited Howick Building contracting 1991 25,756 6,430
Conway, Kenneth Frederick Otahuhu Car upholsterer 1991 1,185 295
Conway, Kenneth Frederick Otahuhu Car upholsterer 1991 1,712 2,565
Cook, Stephen Frederick Alexander Papatoetoe Panelbeater 1990, 1991 596 299
Cooney, Alison Diane Papatoetoe Farmer 1990 653 82
Cooney, John Robert Papatoetoe Farmer 1990 653 82
Corbin, Glenn Carlsen Silverdale Lingerie retailer 1990 658 165
Corbin, Glenn Carlsen Silverdale Lingerie retailer 1987–1991 12,212 3,049
Corbin, Glenn Carlsen Silverdale Lingerie retailer 1991 2,729 3,085
Corbin, Robyn Cecilia Silverdale Lingerie retailer 1990 658 164
Corbin, Robyn Cecilia Silverdale Lingerie retailer 1987–1991 12,212 3,046
Corbin, Robyn Cecilia Silverdale Lingerie retailer 1991 2,729 3,085
Crumps Ferns (NZ) Limited Whenuapai Nursery 1991 607 300
Cunningham, Peter John Kumeu Nursery proprietor 1991 4,678 3,500
Cunningham, Sharyn Anne Kumeu Nursery proprietress 1991 4,678 3,500
De Malmanche, Matarena Maxine Pakuranga Cleaning contractor 1990 790 200
Dickie, Phillip Arthur Manurewa Timber carrier 1990 794 200


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✨ LLM interpretation of page content

πŸ’° List of Tax Evaders (continued from previous page)

πŸ’° Finance & Revenue
5 February 1992
Tax Evasion, Names, Commercial Edition, Convictions, Penal Tax
26 names identified
  • David Charles Anderson, Charged with penal tax
  • Mary Kalala Autagavaia, Charged with penal tax
  • Christopher John Baker, Charged with penal tax
  • Victoria Ann Baker, Charged with penal tax
  • Christopher Henry Bayne, Charged with penal tax
  • Nigel Hugh Beck, Charged with penal tax
  • Julie Theresa Beldham, Charged with penal tax
  • Julie Theresa Beldham, Charged with penal tax
  • Ann Marie Blyth, Charged with penal tax
  • Margaret Brenner Brown, Charged with penal tax
  • Paula Chung, Charged with penal tax
  • Kenneth Frederick Conway, Charged with penal tax
  • Kenneth Frederick Conway, Charged with penal tax
  • Stephen Frederick Alexander Cook, Charged with penal tax
  • Alison Diane Cooney, Charged with penal tax
  • John Robert Cooney, Charged with penal tax
  • Glenn Carlsen Corbin, Charged with penal tax
  • Glenn Carlsen Corbin, Charged with penal tax
  • Glenn Carlsen Corbin, Charged with penal tax
  • Robyn Cecilia Corbin, Charged with penal tax
  • Robyn Cecilia Corbin, Charged with penal tax
  • Robyn Cecilia Corbin, Charged with penal tax
  • Peter John Cunningham, Charged with penal tax
  • Sharyn Anne Cunningham, Charged with penal tax
  • Matarena Maxine De Malmanche, Charged with penal tax
  • Phillip Arthur Dickie, Charged with penal tax