Tax Evasion List




NEW ZEALAND GAZETTE

21 FEBRUARY 441

Schedule IV—continued

(1) (2) (3) (4) (5) (6)
Name Address Occupation or Description Year(s) in Which Offence(s) Occurred Amount of Tax Deductions Involved in Offence(s) Amount of Penal Tax Imposed
$ $
Urquhart, Peter Cyril (in relation to Triple S Industries Limited) Birkenhead Company director 1991 3,943 490
Vance Miller Limited Otahuhu Specialised transport contracting 1991 1,786 820
Video City (Holdings) Limited Otahuhu Video library 1991 35,178 3,505
Vuid Securities Limited New Lynn Roofing contracting 1991 15,835 11,800
Walker, Donald Jack Birkdale Taxi service operator 1991 432 215
Ward Construction Limited Whangaparaoa Building 1991 976 240
Watson Interiors Limited Greenlane Kitchen designing and selling 1991 6,846 1,695
Webb, Alan Helensville Panelbeater 1991 1,170 1,750
J Weir & Company Limited Auckland Funeral directing 1991 9,862 2,455
Western Carpets Limited Avondale Carpet retailing 1990 3,649 4,695
Westora Enterprises Limited Swanson Importing and exporting 1990, 1991 5,083 1,265
Wilkins Asphalt Limited Howick Asphalting 1991 6,755 3,370
Wiliam Ronald Holdings Limited Auckland Clothing manufacturing 1990, 1991 11,927 2,965
Williams, Briar Margaret Ann New Lynn Florist 1991 970 240
Wilson, James Ross Drury Landscape gardener/horticulturist 1991 1,880 465
Wright, Andrew Riverhead Panelbeater 1991 3,290 805
Wrights Transport Limited (in liquidation) Auckland (formerly Panmure) Trucking 1990, 1991 8,868 11,720

Whangarei

| Baker, Martha | Whangarei | Car valet | 1991 | 1,403 | 350 |
| Cains, Peter Bryan (in partnership with Richard Arthur Evans trading as Whangarei Driving School) | Whangarei | Driving school instructor | 1991 | 3,108 | 390 |
| Dreadon, Dawn Elizabeth | Dargaville | Hairdresser | 1991 | 954 | 235 |
| Evans, Richard Arthur (in partnership with Peter Bryan Cains trading as Whangarei Driving School) | Whangarei | Driving school instructor | 1991 | 3,108 | 390 |
| Green, Robert | Mangonui | Panelbeater | 1991 | 1,042 | 255 |
| Lane, Ngaraana Roma | Dargaville | Home bakery proprietress | 1991 | 1,025 | 250 |
| Logan, Bruce Wiliam | Whangarei | Builder | 1991 | 2,654 | 650 |
| Marinkovich, Ivan John | Kaitaia | Cabinet maker | 1991 | 314 | 475 |
| G A McKenzie Electrical Limited | Kaitaia | Electrical contracting | 1991 | 7,141 | 1,780 |
| McKinnon, Yvonne Kay | Whangarei | Coffee lounge proprietress | 1991 | 314 | 470 |
| North Country Developments Limited (in receivership) | Whangarei | Building | 1991 | 3,369 | 4,900 |
| Paton, Jeanette Lavenia | Ruakaka | Clerk | 1991 | 635 | 200 |
| Pomare, Glenis | Kaitaia | Coffee lounge proprietress | 1991 | 982 | 245 |
| Rendell, Mark Chester | Paihia | Motelier | 1991 | 11,253 | 11,250 |
| Sheath, Richard Albert | Kaitaia | Coffee lounge proprietor | 1991 | 9,628 | 2,405 |

Waikato Region

Gisborne

| Gisborne Property Developers Limited | Gisborne | Builder | 1991 | 3,373 | 840 |
| Eastland Property Developers Limited | Gisborne | Solicitor | 1990, 1991 | 2,175 | 540 |

Hamilton

| Bamboo Fashions Limited | Hamilton | Clothing manufacturer | 1991 | 24,867 | 2,460 |
| Brown, Tony Renata (in relation to Lake Homes Limited) | Glenview | Company director | 1990, 1991 | 23,812 | 2,380 |
| McBeth, Neville John | Ohaupo | Panelbeater | 1991 | 3,127 | 770 |
| McLuckie, Neil Murray | Huntly | Builder | 1991 | 2,387 | 1,170 |
| Online Typographic Systems Limited | Hamilton | Graphic design, typesetting & printing | 1991 | 8,055 | 1,970 |
| Peninsula Electrical Services Limited | Coromandel | Electrical services | 1991 | 483 | 475 |
| Quick Pix (Tokoroa) Limited | Tokoroa | Photographic supplies | 1991 | 1,890 | 460 |
| Raj, Susan Margaret (in relation to Peninsula Electrical Services Limited) | Coromandel | Company director | 1991 | 483 | 475 |
| Sexton, Warren Noel | Ohaupo | Builder | 1990, 1991 | 1,845 | 430 |
| Singh, Devinder Kaur (in partnership with Surrinder Singh trading as Himalayan Garden Restaurant) | Hamilton | Restaurateur | 1990, 1991 | 3,922 | 1,890 |
| Singh, Surrinder (in partnership with Devinder Kaur Singh trading as Himalayan Garden Restaurant) | Hamilton | Restaurateur | 1990, 1991 | 3,922 | 1,890 |
| Smith, Christie Grant (trading as Archi-Technics) | Hamilton | Architect | 1991 | 5,169 | 750 |
| Strong, Merlyn Rose | Hamilton | Florist | 1991 | 538 | 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
47 names identified
  • Peter Cyril Urquhart, Tax evasion, company director
  • Miller, Tax evasion, specialised transport contracting
  • Video City (Holdings) Limited, Tax evasion, video library
  • Vuid Securities Limited, Tax evasion, roofing contracting
  • Donald Jack Walker, Tax evasion, taxi service operator
  • Ward Construction Limited, Tax evasion, building
  • Watson Interiors Limited, Tax evasion, kitchen designing and selling
  • Alan Webb, Tax evasion, panelbeater
  • Weir & Company Limited, Tax evasion, funeral directing
  • Western Carpets Limited, Tax evasion, carpet retailing
  • Westora Enterprises Limited, Tax evasion, importing and exporting
  • Wilkins Asphalt Limited, Tax evasion, asphalting
  • Wiliam Ronald Holdings Limited, Tax evasion, clothing manufacturing
  • Briar Margaret Ann Williams, Tax evasion, florist
  • James Ross Wilson, Tax evasion, landscape gardener/horticulturist
  • Andrew Wright, Tax evasion, panelbeater
  • Wrights Transport Limited, Tax evasion, trucking
  • Martha Baker, Tax evasion, car valet
  • Peter Bryan Cains, Tax evasion, driving school instructor
  • Dawn Elizabeth Dreadon, Tax evasion, hairdresser
  • Richard Arthur Evans, Tax evasion, driving school instructor
  • Robert Green, Tax evasion, panelbeater
  • Ngaraana Roma Lane, Tax evasion, home bakery proprietress
  • Bruce Wiliam Logan, Tax evasion, builder
  • Ivan John Marinkovich, Tax evasion, cabinet maker
  • McKenzie Electrical Limited, Tax evasion, electrical contracting
  • Yvonne Kay McKinnon, Tax evasion, coffee lounge proprietress
  • North Country Developments Limited, Tax evasion, building
  • Jeanette Lavenia Paton, Tax evasion, clerk
  • Glenis Pomare, Tax evasion, coffee lounge proprietress
  • Mark Chester Rendell, Tax evasion, motelier
  • Richard Albert Sheath, Tax evasion, coffee lounge proprietor
  • Gisborne Property Developers Limited, Tax evasion, builder
  • Eastland Property Developers Limited, Tax evasion, solicitor
  • Bamboo Fashions Limited, Tax evasion, clothing manufacturer
  • Tony Renata Brown, Tax evasion, company director
  • Neville John McBeth, Tax evasion, panelbeater
  • Neil Murray McLuckie, Tax evasion, builder
  • Online Typographic Systems Limited, Tax evasion, graphic design, typesetting & printing
  • Peninsula Electrical Services Limited, Tax evasion, electrical services
  • Quick Pix (Tokoroa) Limited, Tax evasion, photographic supplies
  • Susan Margaret Raj, Tax evasion, company director
  • Warren Noel Sexton, Tax evasion, builder
  • Devinder Kaur Singh, Tax evasion, restaurateur
  • Surrinder Singh, Tax evasion, restaurateur
  • Christie Grant Smith, Tax evasion, architect
  • Merlyn Rose Strong, Tax evasion, florist