β¨ Tax Evaders List
NEW ZEALAND GAZETTE
No. 47
Schedule IV
PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 369 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.
| (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 |
| $ | $ |
Northern Region
Auckland
| 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 |
|---|---|---|---|---|---|
| Accessorize Limited | Ponsonby | Accessories/jewellery retailing | 1991 | 20,667 | 5,160 |
| Airport Panelbeaters Limited | Auckland | Panelbeating | 1991 | 5,930 | 1,482 |
| Alexander Freights Limited | Auckland | Cartage contracting | 1991, 1992 | 13,039 | 3,255 |
| Almac Printing Company (1989) Limited | Onehunga | Printing | 1991, 1992 | 4,926 | 1,230 |
| Alucraft Industries Limited | Henderson | Metal casting | 1991 | 5,611 | 8,415 |
| Asi, Fru | East Tamaki | Clothing manufacturer | 1991 | 548 | 137 |
| A & M Shopfitters Limited | Auckland | Shop fitting | 1992 | 7,547 | 1,890 |
| Begg, Robert William | Glendene | Painter | 1990, 1991 | 2,081 | 520 |
| Blackler Security Limited | Mount Eden | Security | 1991 | 4,402 | 1,100 |
| Bluestone Concrete Products Limited | Waitakere City | Concrete products manufacturing | 1992 | 4,367 | 1,090 |
| M P Bond Builders Limited | Mount Albert | Building | 1991 | 1,110 | 270 |
| Borkent, Telpe | East Tamaki | Clothing manufacturer | 1991 | 548 | 137 |
| Brighton Electrical Limited | Papatoetoe | Electrical contracting | 1990, 1991 | 3,146 | 786 |
| Brighton Electrical Limited | Papatoetoe | Electrical contracting | 1991 | 3,467 | 3,467 |
| Brown, Raymond John | Silverdale | Builder | 1991 | 3,823 | 570 |
| Brown, Raymond John | Silverdale | Builder | 1991 | 2,627 | 660 |
| A J Callis Limited | Auckland | General contracting | 1991, 1992 | 2,360 | 2,330 |
| Cappucci Knitwear Limited | Auckland | Knitwear manufacturing | 1990, 1991 | 19,261 | 28,890 |
| Cathay Herbal Laboratories Limited | Mount Eden | Medicine manufacturing | 1991 | 2,081 | 970 |
| Cdos Computers Limited | Mount Eden | Computer servicing and consulting | 1992 | 2,409 | 1,805 |
| Chevron International Investments Limited | Birkenhead | Financial marketing | 1990 | 1,001 | 250 |
| City and General Contract Cutters Limited | Avondale | Clothing contract cutting | 1991 | 3,464 | 865 |
| Commercial Graphics Limited | Epsom | Toy retailing | 1991 | 844 | 870 |
| Commercial Graphics Limited | Epsom | Toy retailing | 1991, 1992 | 1,082 | 1,615 |
| Cook, Marilyn Mavis | Henderson | Restaurateur | 1990, 1991 | 702 | 350 |
| Corrosion Resistant Products Limited | East Tamaki | Composite and plastic engineering | 1990 | 10,875 | 2,718 |
| Corrosion Resistant Products Limited | East Tamaki | Composite and plastic engineering | 1990, 1991 | 4,649 | 6970 |
| Donaldson, Andrew Derrick | Blockhouse Bay | French polisher | 1991 | 258 | 385 |
| Early Signs Limited | Newtown | Signwriting | 1991 | 750 | 180 |
| Emergency-Care Henderson Limited (in liquidation) | Henderson | Accident and emergency clinic | 1991 | 63,047 | 15,745 |
| Furn-Pak (New Zealand) Limited (in liquidation) | Onehunga | Transport and shipping | 1990, 1991 | 55,861 | 6,950 |
| Garage Equipment Specialists (1985) Limited | New Lynn | Automotive test equipment, sales and service | 1991 | 1,495 | 1,115 |
| Grammar Electrical Limited | Mount Eden | Electrical contracting | 1991, 1992 | 903 | 445 |
| Harder, Christopher Lloyd | Remuera | Barrister | 1991 | 2,889 | 720 |
| Hardste Excavations Limited (in liquidation) | Avondale | Earthworks contracting | 1991 | 13,041 | 3,260 |
| Hartstone, Anthony Robert (in relation to Visual Solutions Limited (in liquidation)) | Saint Mary's Bay | Company director | 1990 | 17,481 | 4,365 |
| Holmes, Graham John (in relation to Takanini Smash Repairs Limited) | Weymouth | Company director | 1991 | 5,986 | 4,480 |
| Hoyle, Brendan Stephen | Mount Albert | Foundry operator | 1991 | 5,108 | 7,640 |
| Jesmond Nurseries Limited | Drury | Flower nursery | 1990 | 5,117 | 1,280 |
| Keuning, Alison (in partnership with Henricus Keuning, trading as Aly-Ann Productions) | Henderson | Clothing manufacturer | 1991, 1992 | 12,777 | 8,165 |
| Keuning, Henricus (in partnership with Alison Keuning, trading as Aly-Ann Productions) | Henderson | Clothing manufacturer | 1991, 1992 | 12,777 | 8,165 |
| Kohinoor Enterprises Limited | Mount Wellington | Clothing importing | 1990 | 775 | 210 |
| Lawrence, John Lachlan | Newmarket | Publisher | 1989, 1990 | 15,813 | 3,960 |
| Leisuretime Products (New Zealand) Limited | Glenfield | Spa pool and bath manufacturing | 1992 | 7,745 | 1,935 |
| Luxford, Genevieve Mary | Wiri (formerly Massey) | Lunch bar proprietress | 1988-1992 | 24,515 | 6,080 |
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VUW Te Waharoa —
NZ Gazette 1992, No 47
NZLII —
NZ Gazette 1992, No 47
β¨ LLM interpretation of page content
π°
Publication of Tax Evaders Names
(continued from previous page)
π° Finance & RevenueTax evasion, Convictions, Penal tax, Inland Revenue, Schedule IV
12 names identified
- Robert William Begg, Charged with penal tax
- Raymond John Brown, Charged with penal tax
- Andrew Derrick Donaldson, Charged with penal tax
- Christopher Lloyd Harder (Barrister), Charged with penal tax
- Anthony Robert Hartstone, Charged with penal tax
- Graham John Holmes, Charged with penal tax
- Brendan Stephen Hoyle, Charged with penal tax
- Alison Keuning, Charged with penal tax
- Henricus Keuning, Charged with penal tax
- John Lachlan Lawrence, Charged with penal tax
- Genevieve Mary Luxford, Charged with penal tax
- Marilyn Mavis Cook, Charged with penal tax