✨ 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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✨ LLM interpretation of page content

πŸ’° Publication of Tax Evaders Names (continued from previous page)

πŸ’° Finance & Revenue
Tax 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