✨ 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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VUW Te Waharoa —
NZ Gazette 1992, No 22
NZLII —
NZ Gazette 1992, No 22
✨ LLM interpretation of page content
💰
List of Tax Evaders
(continued from previous page)
💰 Finance & Revenue5 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