β¨ 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 | 1987β1991 | 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 | 1987β1991 | 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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VUW Te Waharoa —
NZ Gazette 1992, No 22
NZLII —
NZ Gazette 1992, No 22
β¨ LLM interpretation of page content
π°
List of Tax Evaders
(continued from previous page)
π° Finance & Revenue5 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