New Zealand Gazette – 1992 – No. 47

Page 993

✨ Tax Evasion Notices

3 APRIL

NEW ZEALAND GAZETTE

993

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

(1) Name	(2) Address	(3) Occupation or Description	(4) Nature of Offence*	(5) Year(s) in Which Evasion Occurred†	(6) Amount or Estimated Amount of Tax Evaded† $	(7) Amount of Penal Tax Imposed $

Northern Region

Auckland

Aitken, Roxanne Gaye | Mount Albert | Bank officer | A | 1988, 1989 | 586 | 879
Bennett, Cyril John | Pakuranga | Motor mechanic | A | 1987–1989 | 2,106 | 3,159
Bruce Fowler Motors Limited | Otahuhu | Car dealing | A | 1984–1988 | 59,481 | 59,500
Clausen, Christine Alexandra | Point England | Process worker | A | 1988 | 517 | 620
Conway, Terence John | Waiuku | Unemployed | A | 1988 | 833 | 1,250
Debenham, Neil | Manurewa | Industrial chemist | A | 1989 | 1,713 | 2,570
Ebsworth, Norma Rae | Blockhouse Bay | School teacher | A | 1987, 1989 | 707 | 1,050
Ebsworth, Ronald William | Blockhouse Bay | Branch manager | A | 1987, 1988 | 2,089 | 3,120
Ellicock, James Sandford | Epsom (formerly Avondale) | Expander operator | A | 1986 | 761 | 380
Fabry, Gerald Alan | New Lynn | Motor mechanic | A | 1987, 1988 | 5,907 | 8,860
Fletcher, Henry Francis | Ellerslie | Retired school teacher | A | 1986–1988 | 29,891 | 29,880
Gervai, Michael Nicholas | One Tree Hill | Company director | A | 1985–1989 | 2,271 | 3,380
Hales, Maria Patricia | Ellerslie | Bank teller | A | 1989 | 1,091 | 1,630
Harper, Jill Macdonald | Titirangi | School teacher | A | 1987–1989 | 2,162 | 3,230
Lama, Vaatausili | Otara | Labourer | A | 1988 | 1,576 | 500
Liupuhi, Joe | Mount Roskill | Drainlayer | A | 1989 | 2,257 | 1,120
Luffman, Coralie | Torbay | Delicatessen manageress | A | 1989 | 1,748 | 2,620
McCauley, Doreen | Orewa | Superannuitant | A | 1989, 1990 | 6,102 | 3,060
Manoa, Penitani | Penrose | Storeman | A | 1989 | 1,135 | 560
Marsh, William Petera | Papatoetoe | Boner | A | 1989 | 806 | 400
Maskell, Lance Gordon | Whenuapai | Company director | A | 1988 | 3,254 | 4,880
Matai, Faaiu | Mount Roskill | Process worker | A | 1988, 1989 | 3,285 | 1,640
Peni, Olive | Papatoetoe | Assembler | A | 1989 | 371 | 560
Price-Rite Paints and Wallpapers Limited | Pukekohe | Wallpaper and paint supply | A | 1976–1984 | 78,623 | 52,400
Pukekohe Colour Centre Limited | Pukekohe | Wallpaper and paint supply | A | 1976–1984 | 39,816 | 26,500
Ramlu, Shri | Pakuranga | Sales administrator | A | 1989 | 601 | 600
Scrivener, Peter Wayne | Mount Wellington | Stores supervisor | A | 1988, 1989 | 1,251 | 1,250
Solanki, Ratilal Ranchhold | Hillsborough | Dairy proprietor | A | 1987, 1988 | 2,743 | 4,110
Somervell, Margaretha Jacoba | Meadowbank | Hairdresser | A | 1983, 1985–1988 | 11,206 | 11,195
Tiauli, Taueetia | Avondale | Gardener | A | 1987–1989 | 4,513 | 6,760
Vehikite, Meleoni | Panmure | Process worker | A | 1986, 1987 | 3,176 | 3,170
Wallis, Philip Harvey | Devonport | Unemployed chiropractor | A | 1989 | 3,415 | 5,120

Whangarei

MacDiarmid, Sheila Lynne | Whangarei | Nurse | A | 1989 | 698 | 1,050
Sunnens, Arthur | Paihia | Retired | A | 1989, 1990 | 2,267 | 3,390

Waikato Region

Hamilton

Dooley, Ian Lawrence | Fitzroy | Apprentice electrician | A | 1987–1989 | 1,996 | 2,980
Jelaca, Tony | Frankton | Machinist | A | 1986–1989 | 2,449 | 2,880
Kiwi Pie Company Limited | Hamilton | Pie manufacturing | A | 1986–1989 | 17,595 | 5,900
Murphy, Patrick | Huntly | Unemployed | A | 1989 | 777 | 1,160
Ockenden, Barbara Ellen | Nawton | Clerk | A | 1987–1990 | 3,145 | 910
Tyler, Brian | Huntly | Overseer | A | 1988, 1989 | 2,539 | 3,570

New Plymouth

Cartwright, Lester David | New Plymouth | Pharmacist | A | 1988–1990 | 2,852 | 760
Greenland, Wayne Thomas | New Plymouth | Sauna and massage parlour proprietor | A | 1987, 1988 | 1,051 | 1,050
Hunter, Noeline Jean (in partnership with Stuart Clyde Hunter, trading as Hunters Meat Market & Delicatessen) | Mokau (formerly Hawera) | Butchery proprietress | A | 1990 | 505 | 750
Hunter, Stuart Clyde (in partnership with Noeline Jean Hunter, trading as Hunters Meat Market & Delicatessen) | Mokau (formerly Hawera) | Butchery proprietor | A | 1990 | 507 | 750

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VUW Te Waharoa — NZ Gazette 1992, No 47

NZLII — NZ Gazette 1992, No 47

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
Dated30 March 1992
KeywordsTax evasion, Convictions, Penal tax, Inland Revenue
👱🏽 Names

41 names identified

Roxanne Gaye Aitken, Charged with penal tax
Cyril John Bennett, Charged with penal tax
Bruce Fowler, Charged with penal tax
Christine Alexandra Clausen, Charged with penal tax
Terence John Conway, Charged with penal tax
Neil Debenham, Charged with penal tax
Norma Rae Ebsworth, Charged with penal tax
Ronald William Ebsworth, Charged with penal tax
James Sandford Ellicock, Charged with penal tax
Gerald Alan Fabry, Charged with penal tax
Henry Francis Fletcher, Charged with penal tax
Michael Nicholas Gervai, Charged with penal tax
Maria Patricia Hales, Charged with penal tax
Jill Macdonald Harper, Charged with penal tax
Vaatausili Lama, Charged with penal tax
Joe Liupuhi, Charged with penal tax
Coralie Luffman, Charged with penal tax
Doreen McCauley, Charged with penal tax
Penitani Manoa, Charged with penal tax
William Petera Marsh, Charged with penal tax
Lance Gordon Maskell, Charged with penal tax
Faaiu Matai, Charged with penal tax
Olive Peni, Charged with penal tax
Shri Ramlu, Charged with penal tax
Peter Wayne Scrivener, Charged with penal tax
Ratifal Ranchhold Solanki, Charged with penal tax
Margaretha Jacoba Somervell, Charged with penal tax
Taueetia Tiauli, Charged with penal tax
Meleoni Vehikite, Charged with penal tax
Philip Harvey Wallis, Charged with penal tax
Sheila Lynne MacDiarmid, Charged with penal tax
Arthur Sunnens, Charged with penal tax
Ian Lawrence Dooley, Charged with penal tax
Tony Jelaca, Charged with penal tax
Patrick Murphy, Charged with penal tax
Barbara Ellen Ockenden, Charged with penal tax
Brian Tyler, Charged with penal tax
Lester David Cartwright, Charged with penal tax
Wayne Thomas Greenland, Charged with penal tax
Noeline Jean Hunter, Charged with penal tax
Stuart Clyde Hunter, Charged with penal tax

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