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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✨ LLM interpretation of page content

💰 Publication of Tax Evaders Names (continued from previous page)

💰 Finance & Revenue
Tax 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