Tax Evasion Notices




994

NEW ZEALAND GAZETTE

No. 47

Schedule II—continued

(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 $
Neville Rapley Flooring Limited (formerly Barfix Flooring (Taranaki) Limited) New Plymouth Flooring company A 1981–1983 2,380 2,380
Tauranga
Burr, Alexander James Tauranga Retired A 1990 344 510
Central Region
Palmerston North
Design Electronics Limited Palmerston North Electronic equipment manufacturing and retailing A 1981, 1982 1,525 1,520
Wanganui
Christie, Bryan Hugh Wanganui Building frame fabricator A 1988 841 1,300
Richardson, Darryl Peter Bulls (formerly Sanson) Shearer A 1988 1,597 1,597
Wellington
Amitrano, Nino Gaetano Island Bay Auto electrician A 1985–1988 9,141 4,540
Bowater, Alano John Spencer Paremata Engineering officer/ superannuitant A 1988–1990 3,367 1,680
Bowring, Derek Ernest Whitby Real estate salesman A 1988, 1989 2,263 3,390
Brosnahan, John Matthew Wainuiomata Real estate agent A 1988–1990 6,204 9,290
Field, Maurice Francis Porirua Electrical overseer A 1988, 1989 1,199 590
Gowardman, Madhu Linden Doctor A 1988 2,236 4,470
Hawkins, Terrence Spencer Waikanae (formerly Upper Hutt) General carrier A 1971–1974, 1980, 1981 14,495 13,720
Hawthorn, Alexander Stewart Strathmore Carpenter A 1989 1,986 490
Joe, Ivy Lower Hutt Retired A 1985–1990 11,337 11,300
Leota, Vaipuese Tawa Cleaner A 1988 3,255 3,260
Maraki, Ronald Henry Wadestown Labourer A 1988 1,370 2,070
Mardon, Alan Clive Strathmore Butcher A 1986–1989 8,562 8,560
Menzies, George McIntosh Lower Hutt Retired A 1987–1989 3,212 200
Peseta, Taofiga Masterton (formerly Porirua) Storeman A 1988 1,184 1,180
Quinn, Philip Desmond Waikanae Teacher A 1988, 1989 3,024 4,530
Reeve, Margaret Catherine Crofton Downs Insurance clerk A 1985–1989 21,399 14,959
Sbroma Enterprises Limited Te Aro Dry cleaning A 1985, 1986 5,273 3,600
Smith, Anthoula Camborne (formerly Tawa) Unemployed A 1981 18,671 18,670
Southern Region
Christchurch
Wynands, Peter Maria Halswell Retired A 1987–1990 2,826 4,240
Nelson
Epiha, Bryce Douglas Fabian Riccarton (formerly Nelson) Driver A 1990 390 390

*Column (4) indicates the nature of the offence, as follows:

“A” Furnishing false returns of income.

†The information in Columns (5) and (6) 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
30 March 1992
Tax evasion, Convictions, Penal tax, Inland Revenue
23 names identified
  • Neville Rapley, Tax evasion
  • Alexander James Burr, Tax evasion
  • Bryan Hugh Christie, Tax evasion
  • Darryl Peter Richardson, Tax evasion
  • Nino Gaetano Amitrano, Tax evasion
  • Alano John Spencer Bowater, Tax evasion
  • Derek Ernest Bowring, Tax evasion
  • John Matthew Brosnahan, Tax evasion
  • Maurice Francis Field, Tax evasion
  • Madhu Gowardman (Doctor), Tax evasion
  • Terrence Spencer Hawkins, Tax evasion
  • Alexander Stewart Hawthorn, Tax evasion
  • Ivy Joe, Tax evasion
  • Vaipuese Leota, Tax evasion
  • Ronald Henry Maraki, Tax evasion
  • Alan Clive Mardon, Tax evasion
  • George McIntosh Menzies, Tax evasion
  • Taofiga Peseta, Tax evasion
  • Philip Desmond Quinn, Tax evasion
  • Margaret Catherine Reeve, Tax evasion
  • Anthoula Smith, Tax evasion
  • Peter Maria Wynands, Tax evasion
  • Bryce Douglas Fabian Epiha, Tax evasion