✨ Tax Evasion Notices
NEW ZEALAND GAZETTE
21 FEBRUARY
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 | |
| $ | $ |
| | Farmer, David Graham (in partnership with Isobel Carol Farmer trading as Furniture Express) | Stoke | Furniture freighter | 1991 | 2,799 | 350 |
| | Farmer, Isobel Carol (in partnership with David Graham Farmer trading as Furniture Express) | Stoke | Furniture freighter | 1991 | 2,799 | 350 |
| | Leydon, Averil Mhairi (in partnership with Kerry John Leydon trading as Leydon Sails) | Mapua | Sail maker | 1991 | 1,226 | 152 |
| | Leydon, Kerry John (in partnership with Averil Mhairi Leydon as Leydon Sails) | Mapua | Sail maker | 1991 | 1,226 | 152 |
| | Lillie, Stuart Arthur Campbell | Motueka | Barrister and Solicitor | 1991 | 3,353 | 835 |
| | Nelson Motorcycle Wreckers Limited | Nelson | Motorcycle wreckers | 1991 | 982 | 245 |
| | Wing, Valerie May (in relation to Winglis Holding Limited) | Motueka | Company director | 1991 | 824 | 210 |
| | Winglis Holding Limited (trading as Kangarucci) | Motueka | Clothing retail | 1991 | 824 | 210 |
| | Butler, Barry Graeme | Waimate | Farmer | 1990 | 1,250 | 310 |
| | Firth, James Anthony | Waimate | Barrister and Solicitor | 1991 | 1,200 | 1,200 |
| | Hydes Distributors Limited | Ashburton | Agricultural suppliers | 1990 | 8,226 | 4,105 |
| | Rizzi, Derek | Timaru | Car groomer | 1991 | 2,978 | 750 |
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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
9 names identified
- David Graham Farmer, Tax evasion conviction
- Isobel Carol Farmer, Tax evasion conviction
- Averil Mhairi Leydon, Tax evasion conviction
- Kerry John Leydon, Tax evasion conviction
- Stuart Arthur Campbell Lillie, Tax evasion conviction
- Valerie May Wing, Tax evasion conviction
- Barry Graeme Butler, Tax evasion conviction
- James Anthony Firth, Tax evasion conviction
- Derek Rizzi, Tax evasion conviction