New Zealand Gazette – 1992 – No. 47

Page 995

✨ Tax Evaders List



3 APRIL
NEW ZEALAND GAZETTE
995

Schedule III

PERSONS CONVICTED UNDER SECTION 368 (1) (a) OR (b) OR SECTION 416 (1) (e) OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS; OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE OR, OF AIDING, ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 369 OF THE INCOME TAX ACT 1976.

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred† (5) Amount of Tax Deductions Involved in Offence(s)† $ (6) Amount of Penal Tax Imposed $

Waikato Region

Rotorua

Garratt, Clive Charles (in relation to Crest Consolidated Limited) Rotorua Company director 1990, 1991 2,221 220

Garratt, Clive Charles (in relation to Crest Construction Limited) Rotorua Company director 1990, 1991 2,150 212

Garratt, Clive Charles (in relation to House Haulaways Limited) Rotorua Company director 1990 4,887 490

Central Region

Palmerston North

K W Crawley Limited Levin Book binding 1989 9,143 9,000

Jayasinha, Bellanavidanelage Elmo Stanley Shannon Doctor 1991 1,173 1,750

Wellington

Coulson, David Wayne Upper Hutt Concrete layer 1990 5,433 8,120

Heretaunga Knitwear Limited Upper Hutt Clothing manufacturer 1989, 1990 30,609 –

Southern Region

Nelson

Cooper, Christopher Stewart Christchurch (formerly Nelson) Roofing contractor 1991 1,300 –

Robertson, Donna Kathleen Nelson Leatherware manufacturer 1991 1,842 1,384

Valentine, Ken Raymond Nelson Automobile restorer 1991 4,145 –

†The information in Columns (4) and (5) refers solely to the particular year or years for which a conviction was entered.



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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, Schedule III
7 names identified
  • Clive Charles Garratt, Convicted for tax evasion
  • K W Crawley, Convicted for tax evasion
  • Bellanavidanelage Elmo Stanley Jayasinha (Doctor), Convicted for tax evasion
  • David Wayne Coulson, Convicted for tax evasion
  • Christopher Stewart Cooper, Convicted for tax evasion
  • Donna Kathleen Robertson, Convicted for tax evasion
  • Ken Raymond Valentine, Convicted for tax evasion