Tax Evasion List




NEW ZEALAND GAZETTE

21 FEBRUARY

Schedule IV—continued

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred (5) Amount of Tax Deductions Involved in Offence(s) $ (6) Amount of Penal Tax Imposed $
A and J Drywall Limited Penrose Gibraltar board contracting 1990 3,672 465
Escrow Holdings Forty Limited Pukekohe Hotel operation 1990 16,324 4,080
Frank O’Connor Limited Glenfield Engineering 1990 1,166 870
Glenfield Indoor Sports Limited Glenfield Indoor sports and recreation centre 1989, 1990 4,444 1,095
Global Traders Limited Auckland Central Fruit and vegetable wholesaling 1990 5,529 1,370
Gokula Trading Company Limited Ponsonby Clothing manufacturing 1990 3,048 755
Graham, Nicolette Louise St Heliers Creative writer 1989, 1990 3,640 915
Graham, Nicolette Louise St Heliers Creative writer 1990, 1991 1,504 380
Granada Construction Limited (in liquidation) Penrose Building construction 1988, 1989 89,172 22,285
Grant, Alistair Moir (in partnership with Patricia Grant trading as Pedestal Productions) Glenfield Manufacturer of jewellery packaging 1990, 1991 2,868 355
Grant, Patricia (in partnership with Alistair Moir Grant trading as Pedestal Productions) Glenfield Manufacturer of jewellery packaging 1990, 1991 2,868 355
Holdgate, Andrew Nicholas (in relation to A and J Drywall Limited) Takapuna formerly Milford Company director 1990 3,672 465
Holt, Albert Martin Papakura Cabinet assembler 1990 241 360
Hool, James Gilbert Northcote Auckland Florist 1990 1,422 360
International Credit Services Auckland Limited Auckland Debt collection agency 1989 9,400 2,350
Italia Holdings Limited Auckland Property development 1988, 1989 38,835 19,430
Jameson, Neville John Glenfield Window tinter 1988, 1989 8,417 4,205
Jim Woods Menswear Limited Auckland Menswear retailing 1989 15,059 22,590
Jones, Leslie Glynn (in partnership with Katrina Mary Jones) Miranda Cheese manufacturer 1989, 1990 336 172
Jones, Leslie Glynn (in partnership with Katrina Mary Jones) Miranda Cheese manufacturer 1990 20 60
Jones, Katrina Mary (in partnership with Leslie Glynn Jones) Miranda Cheese manufacturer 1989, 1990 336 172
Jones, Katrina Mary (in partnership with Leslie Glynn Jones) Miranda Cheese manufacturer 1990 20 60
Joseph, Joe Henderson Concrete contractor 1988, 1989 8,338 2,090
Judevic No. 4 Limited Mount Wellington Leisure park 1988, 1989 14,706 3,670
Jules Video Parade Limited Howick Retail video hiring 1990 13,128 3,295
Karangahape Music Limited Birkenhead Record retailing 1989 259 60
Keesing, Norman Browns Bay Security operator 1990 8,404 2,520
Ken Chisholm Limited Takapuna Manufacturer and retailing of sail boards 1989 1,866 470
Klump and Wild Investments Limited East Tamaki Cookie manufacturing 1990 11,721 2,940
Kung Auto Electrical Limited Penrose Automotive electrical 1990 7,019 3,490
Lab Shelf 22 Limited Ponsonby Manufacturing of hi-fi equipment 1990 66,035 16,510
La Patisserie Bakery Limited Herne Bay Bakery 1989 3,670 2,740
Lear, Brad William Ponsonby Cafe/Restaurateur 1990 6,046 3,020
Letter Perfect Limited Waiheke Island Commercial graphics 1989 6,735 1,690
Letter Perfect Limited Waiheke Island Commercial graphics 1990 20,822 20,822
Lockout Aluminium Limited East Tamaki Aluminium fabricating 1988, 1989 11,410 2,845
Lockout Aluminium Limited East Tamaki Aluminium fabricating 1989 5,798 2,800
McCall Taxis Limited Pukekohe Taxis 1989 3,924 990
McGranes Office Furniture Limited (in liquidation) Howick Manufacturing of office furniture 1990 9,466 4,270
McKeown, Colin Henry Drury Printing contractor 1988, 1989 10,444 1,045
McKeown, Colin Henry Weymouth Lunch bar operator/printing contractor 1989 14,940 7,480
McLachlan Enterprises Limited Mairangi Bay Cafe 1990 2,924 730
McNeil, William Alan Ellerslie Freight hauler 1988, 1989 5,253 1,520
Mackle, Kevin (in partnership with Marguerite Mackle, trading as Kevin Mackle Panelbeaters) Glendene Panelbeater 1988, 1989 1,455 723
Mackle, Marguerite (in partnership with Kevin Mackle, trading as Kevin Mackle Panelbeaters) Glendene Panelbeater 1988, 1989 1,455 723
Mahurangi Duckling Limited Warkworth Poultry processing 1990 8,330 2,090
Mairangi Bay Systems Limited Glenfield Sales/service of cash registers 1990 53,151 13,285
Major Minor Services Limited Henderson Contracting 1990 1,485 370
Major Minor Plumbing Services Limited Henderson Plumbing contracting 1990 986 250


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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
16 names identified
  • Nicolette Louise Graham, Tax evasion conviction
  • Alistair Moir Grant, Tax evasion conviction
  • Patricia Grant, Tax evasion conviction
  • Andrew Nicholas Holdgate, Tax evasion conviction
  • Albert Martin Holt, Tax evasion conviction
  • James Gilbert Hool, Tax evasion conviction
  • Neville John Jameson, Tax evasion conviction
  • Leslie Glynn Jones, Tax evasion conviction
  • Katrina Mary Jones, Tax evasion conviction
  • Joe Joseph, Tax evasion conviction
  • Norman Keesing, Tax evasion conviction
  • Brad William Lear, Tax evasion conviction
  • Colin Henry McKeown, Tax evasion conviction
  • William Alan McNeil, Tax evasion conviction
  • Kevin Mackle, Tax evasion conviction
  • Marguerite Mackle, Tax evasion conviction