✨ 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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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
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