✨ Tax Evaders List
NEW ZEALAND GAZETTE
3 APRIL
1001
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 |
| $ | $ |
Dynathene Plastics Limited (in receivership and in liquidation) | Wellington | Plastic manufacturer | 1991 | 2,775 | 680 |
| G M Faulkner Contractors Limited | Waikanae | Building | 1991 | 2,544 | 620 |
| Grand Central Cafe & Konditori Limited | Wellington | Cafe/restaurant | 1991 | 4,105 | 6,140 |
| Hari, Raman James | Naenae | Panelbeater | 1990, 1991 | 2,565 | 630 |
| Hillson, Kay Evelyn | Woburn | Hairdresser | 1990 | 637 | 960 |
| Hillson, Kay Evelyn | Woburn | Hairdresser | 1991 | 1,070 | 1,600 |
| Wm Jago Contractors Limited | Upper Hutt | Drainage contractor | 1991 | 1,451 | 360 |
| Jazzbani Concept and Design Limited | Wellington | Architectural services | 1990, 1991 | 1,232 | 600 |
| Jeff Stockman Limited | Mount Victoria | Laundrette | 1991 | 204 | 310 |
| P Jeram Limited (formerly Reo Hombre Limited) | Petone | Fitness centre | 1991 | 2,354 | 2,360 |
| Jobmin Joiners (1989) Limited | Elston | Joiners | 1991 | 13,926 | 3,480 |
| Koraugu Te Kohanga Reo | Stokes Valley | Child care | 1990, 1991 | 3,071 | 760 |
| Kruger, Manfred Gustav (in partnership with Rhona Theresa Kruger) | Paraparaumu | Painter and decorator | 1990 | 11,613 | 1,450 |
| Kruger, Rhona Theresa (in partnership with Manfred Gustav Kruger) | Paraparaumu | Painter and decorator | 1990 | 11,613 | 1,450 |
| N Lliolis Limited | Wellington | Lunch bar | 1990 | 315 | 310 |
| McBride, Andrew Michael | Upper Hutt | Milk bar owner | 1991 | 1,529 | 360 |
| McPhee, Dennis Norman | Upper Hutt | Builder | 1990 | 1,025 | 1,020 |
| Megas Security Limited | Porirua | Security company | 1990 | 87,826 | 21,690 |
| Michelsen, Neville Kurt | Paraparaumu | Golf professional | 1991 | 1,000 | 240 |
| Moore, Jonathan Philip | Naenae | Builder | 1990 | 2,754 | 2,750 |
| Nelburn Industrial Electronics Limited | Wellington | Electronics | 1990, 1991 | 2,591 | 1,290 |
| Nelburn Industrial Electronics Limited | Wellington | Electronics | 1990 | 1,688 | 420 |
| Neville J Nixon and Company Limited | Khandallah | Plastering | 1990 | 1,542 | 390 |
| Nixon, Nigel Brian (in partnership with Maida Hume, trading as "Maida") | Melrose | Clothing retailer | 1991 | 2,270 | 570 |
| Nuku, Christopher | Upper Hutt | Plasterer | 1990 | 5,700 | 4,280 |
| Paima, Barry | Linden | Photographer | 1990 | 329 | 495 |
| Papadopoulos, Ulysses | Island Bay | Video parlour proprietor | 1990 | 1,619 | 405 |
| Roach, Damien Michael (in partnership with Wendy Marie Roach) | Crofton Downs | Builder | 1990 | 1,495 | 370 |
| Roach, Wendy Marie (in partnership with Damien Michael Roach) | Crofton Downs | Clerical assistant | 1990 | 1,495 | 370 |
| Ross, Kay Annette | Wellington | Beauty salon proprietor | 1990 | 1,097 | 1,645 |
| Sherwood Bakeries Limited | Taita | Bakery | 1990, 1991 | 2,549 | 1,250 |
| Stuart C Burns Limited | Petone | Pharmaceutical retailer | 1991 | 4,172 | 1,030 |
| The Aerial Factory Limited (in liquidation) | Petone | TV aerial installer | 1991 | 15,732 | 3,890 |
| The Bucket Tree Restaurant Limited | Tawa | Restaurant/motel | 1991 | 12,050 | 2,980 |
| The Package Express Company Limited | Wellington | Courier | 1990 | 80,567 | 40,280 |
| The Package Express Company Limited | Wellington | Courier | 1990 | 77,674 | 19,415 |
Southern Region
Christchurch
| 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 |
|---|---|---|---|---|---|
| Atkinson, Christopher Barry | Fendalton | Barrister | 1991 | 598 | 890 |
| Cane Furniture Manufacturer Limited | Upper Riccarton | Furniture manufacturing | 1991 | 1,111 | 550 |
| Hawkins Landscape Limited | Tai Tapu | Landscapers | 1991, 1992 | 1,807 | 1,030 |
| Meyers, Ross James | Christchurch | Hairdresser | 1991, 1992 | 476 | 354 |
Dunedin
| 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 |
|---|---|---|---|---|---|
| Danseys Pass Hotel Limited | Naseby | Hotel | 1990, 1991 | 5,488 | 1,360 |
| McKinstry Building Contractors Limited | Alexandra | Building | 1991 | 13,166 | 3,270 |
| Masters, John Sinclair | Dunedin | Chartered accountant | 1990, 1991 | 3,327 | 820 |
| Motobodu Scan New Zealand Limited | Dunedin | Manufacturers of scanner | 1990, 1991 | 3,056 | 760 |
| Richardson Electric Limited | Dunedin | Electricians | 1990 | 2,489 | 610 |
| Sayers, Marsalie | Brockville | Food takeaway retailer | 1990 | 596 | 590 |
Greymouth
| 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 |
|---|---|---|---|---|---|
| Williams, Derek Alan | Franz Josef | Restaurateur | 1992 | 2,814 | 700 |
Invercargill
| Dennison, John Leslie (in partnership with Robyn Maree Dennison, trading as O’Callaghan’s Restaurant) | Arrowtown | Restaurateur | 1990, 1991 | 2,968 | 1,352 |
Nelson
| Pascoe, Murray James | Wakefield | Cartage contractor | 1991 | 2,044 | 1,537 |
| Reid, Hamish Blair | Motueka | Cartage contractor | 1991 | 12,297 | 3,078 |
†The information in columns (4) and (5) refers solely to the particular year or years for which penal tax was imposed.
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VUW Te Waharoa —
NZ Gazette 1992, No 47
NZLII —
NZ Gazette 1992, No 47
✨ LLM interpretation of page content
💰
Publication of Tax Evaders Names
(continued from previous page)
💰 Finance & RevenueTax evasion, Convictions, Penal tax, Inland Revenue, Schedule IV
22 names identified
- Raman James Hari, Tax evasion conviction
- Kay Evelyn Hillson, Tax evasion conviction
- Manfred Gustav Kruger, Tax evasion conviction
- Rhona Theresa Kruger, Tax evasion conviction
- Andrew Michael McBride, Tax evasion conviction
- Dennis Norman McPhee, Tax evasion conviction
- Neville Kurt Michelsen, Tax evasion conviction
- Jonathan Philip Moore, Tax evasion conviction
- Nigel Brian Nixon, Tax evasion conviction
- Christopher Nuku, Tax evasion conviction
- Barry Paima, Tax evasion conviction
- Ulysses Papadopoulos, Tax evasion conviction
- Damien Michael Roach, Tax evasion conviction
- Wendy Marie Roach, Tax evasion conviction
- Kay Annette Ross, Tax evasion conviction
- Christopher Barry Atkinson, Tax evasion conviction
- Ross James Meyers, Tax evasion conviction
- John Leslie Dennison, Tax evasion conviction
- Robyn Maree Dennison, Tax evasion conviction
- Murray James Pascoe, Tax evasion conviction
- Hamish Blair Reid, Tax evasion conviction
- Derek Alan Williams, Tax evasion conviction