✨ Tax Evasion Notices
440
NEW ZEALAND GAZETTE
No. 22
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 $ |
|---|---|---|---|---|---|
| Marine Cabinetmakers Limited | Takapuna | Marine cabinetmaking | 1989, 1990 | 10,154 | 2,530 |
| Mariner Ovens Limited | East Tamaki | Manufacturer of marine ovens | 1989 | 7,954 | 3,980 |
| Marketing Institute of New Zealand Limited | Newmarket | Marketing agency | 1989 | 2,681 | 690 |
| Martin, Walter John | East Tamaki | Car painter | 1989, 1990 | 8,464 | 2,130 |
| Megabyte Management Limited | Auckland | Management services | 1990 | 6,838 | 1,700 |
| Melville Developments Limited | Pukekohe | Meat packing | 1989, 1990 | 151,394 | 37,850 |
| Metalite Industries 1988 Limited | Drury | Light engineering | 1990 | 7,347 | 3,670 |
| Miller, Peter Vernon | Massey | Builder | 1988, 1989 | 508 | 460 |
| Miller, Peter Vernon | Massey | Builder | 1989 | 599 | 840 |
| Mitchells (Bakers) Limited | Mission Bay | Bakery | 1990 | 902 | 910 |
| Moira Fashions Limited | Manurewa | Clothing manufacturing | 1990 | 4,546 | 1,140 |
| Mount Richmond Motor Lodge (1988) Limited | Otahuhu | Motel | 1990 | 13,875 | 3,470 |
| Murcer, Heather Lorraine | Albany | Coffee lounge proprietress | 1990 | 52 | 160 |
| Norman Berry Autographics Limited | Papakura | Graphic design/signwriting | 1990, 1991 | 8,301 | 1,660 |
| O’Connor, Frank John (in relation to Frank O’Connor Limited) | Birkdale | Managing director | 1990 | 1,166 | 870 |
| Overdrive Systems Limited | Takapuna | Computer programming | 1991 | 2,431 | 610 |
| Penrose Associates Limited | Newmarket | Photographic processing | 1991 | 1,349 | 340 |
| Phil Williams Enterprises Limited | Takanini | Screen printing | 1990 | 729 | 1,095 |
| Piki-Mai Work Trust | Otahuhu | Work trust | 1990, 1991 | 42,843 | 10,715 |
| Pizza Runners Limited | Mairangi Bay | Pizza retail & delivery | 1990 | 2,836 | 4,255 |
| Polaris Precuts Limited | East Tamaki | Precut housing construction | 1987 | 14,662 | 7,335 |
| Port Berries Processors Limited (in receivership) | Wellsford | Fruit & vegetable processors | 1991 | 28,102 | 7,015 |
| Rothschild Investments Limited (in receivership) | Auckland | Restaurant | 1991 | 21,979 | 5,500 |
| Kilpatrick, Anthony (in relation to Shannon Sheetmetals Limited (in receivership)) | Manukau | Company director | 1991 | 8,600 | 12,895 |
| Miller, Colin John (in relation to Vance Miller Limited) | Papakura | Company director | 1991 | 1,786 | 820 |
| R O & J M Sabine Limited | Pakuranga | Dairy/lunch bar | 1991 | 621 | 925 |
| San Michele Limited | Auckland | Cosmetic wholesaling | 1991 | 20,853 | 5,200 |
| Saunders, Mark Llewellyn Francis | Meadowbank | Barrister and solicitor | 1991 | 1,119 | 270 |
| Sexton, Barry Dean | Bombay | Market gardener | 1990, 1991 | 5,585 | 1,390 |
| Shale Pacific Corporation Limited (in receivership) | Auckland | Textile retailing/ wholesaling | 1991 | 1,437 | 1,505 |
| Shale, Raymond Mark (in relation to Shale Pacific Corporation Limited (in receivership)) | Remuera | Company director | 1991 | 1,437 | 1,505 |
| Shan-Tran Limited (in liquidation) | Auckland (formerly Howick) | Road transport operating | 1991 | 13,883 | 3,460 |
| Shan-Tran Limited (in liquidation) | Auckland (formerly Howick) | Road transport operating | 1991 | 13,039 | 7,505 |
| Shannon Sheetmetals Limited (in receivership) | Auckland (formerly East Tamaki) | Sheetmetal manufacturing | 1991 | 8,600 | 12,895 |
| Siena Holdings Limited | Glendowie | Restaurant | 1991 | 6,676 | 1,665 |
| Simpson, Ian Robert | Papakura | Builder | 1990, 1991 | 18,997 | 28,470 |
| South Auckland Engine Reconditioners Limited | Manukau | Engine reconditioning | 1982–1987 | 14,013 | 3,460 |
| Station Road Motor Repairs Limited | Manukau | Motor repairing | 1991 | 437 | 1,095 |
| Swanson Bakery Limited | Newton | Bakery | 1990, 1991 | 2,291 | 560 |
| Syddall, Percy | Blockhouse Bay | Taxi driver | 1991 | 1,119 | 275 |
| Systems Design Services Limited | Mount Eden | Computer programming | 1991 | 1,502 | 375 |
| Tan Tastic Products Limited | Beachhaven | Retailing and servicing sunbeds | 1991 | 2,781 | 1,775 |
| Tariau, Georgina Elizabeth | Waimauku | Silviculture contractor | 1990 | 1,244 | 1,240 |
| Tariau, Tuaine | Waimauku | Silviculture contractor | 1990 | 1,244 | 1,240 |
| Triple S Industries Limited | Glenfield | Computer servicing | 1991 | 3,943 | 490 |
| Tronexotic Industries Limited | Mairangi Bay | Motor vehicle assembling | 1989–1991 | 10,956 | 2,725 |
| Trussmakers & Fabricators (1987) Limited | Helensville | Timber truss making and fabricating | 1991 | 1,825 | 455 |
| Unitex Roofing Limited | Takapuna | Roofing contracting | 1990, 1991 | 6,453 | 1,595 |
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
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
48 names identified
- Marine Cabinetmakers Limited, Tax evasion conviction
- Mariner Ovens Limited, Tax evasion conviction
- Marketing Institute of New Zealand Limited, Tax evasion conviction
- Walter John Martin, Tax evasion conviction
- Megabyte Management Limited, Tax evasion conviction
- Melville Developments Limited, Tax evasion conviction
- Metalite Industries 1988 Limited, Tax evasion conviction
- Peter Vernon Miller, Tax evasion conviction
- Peter Vernon Miller, Tax evasion conviction
- Mitchells (Bakers) Limited, Tax evasion conviction
- Moira Fashions Limited, Tax evasion conviction
- Mount Richmond Motor Lodge (1988) Limited, Tax evasion conviction
- Heather Lorraine Murcer, Tax evasion conviction
- Norman Berry Autographics Limited, Tax evasion conviction
- Frank John O’Connor, Tax evasion conviction
- Overdrive Systems Limited, Tax evasion conviction
- Penrose Associates Limited, Tax evasion conviction
- Phil Williams Enterprises Limited, Tax evasion conviction
- Piki-Mai Work Trust, Tax evasion conviction
- Pizza Runners Limited, Tax evasion conviction
- Polaris Precuts Limited, Tax evasion conviction
- Port Berries Processors Limited, Tax evasion conviction
- Rothschild Investments Limited, Tax evasion conviction
- Anthony Kilpatrick, Tax evasion conviction
- Colin John Miller, Tax evasion conviction
- R O & J M Sabine Limited, Tax evasion conviction
- San Michele Limited, Tax evasion conviction
- Mark Llewellyn Francis Saunders, Tax evasion conviction
- Barry Dean Sexton, Tax evasion conviction
- Shale Pacific Corporation Limited, Tax evasion conviction
- Raymond Mark Shale, Tax evasion conviction
- Shan-Tran Limited, Tax evasion conviction
- Shan-Tran Limited, Tax evasion conviction
- Shannon Sheetmetals Limited, Tax evasion conviction
- Siena Holdings Limited, Tax evasion conviction
- Ian Robert Simpson, Tax evasion conviction
- South Auckland Engine Reconditioners Limited, Tax evasion conviction
- Station Road Motor Repairs Limited, Tax evasion conviction
- Swanson Bakery Limited, Tax evasion conviction
- Percy Syddall, Tax evasion conviction
- Systems Design Services Limited, Tax evasion conviction
- Tan Tastic Products Limited, Tax evasion conviction
- Georgina Elizabeth Tariau, Tax evasion conviction
- Tuaine Tariau, Tax evasion conviction
- Triple S Industries Limited, Tax evasion conviction
- Tronexotic Industries Limited, Tax evasion conviction
- Trussmakers & Fabricators (1987) Limited, Tax evasion conviction
- Unitex Roofing Limited, Tax evasion conviction