✨ Tax Evaders List
NEW ZEALAND GAZETTE
No. 47
Schedule IV—continued
| (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 | |
| $ | $ |
Whangarei
| | Wilbrow Holdings Limited (formerly National Bloodstock Corporation Limited) | Auckland | Bloodstock breeding and dealing | 1990 | 73,296 | 18,350 |
| | William Ronald Holdings Limited (in liquidation) | Auckland | Clothing manufacturing | 1991 | 1,148 | 285 |
| | Wills, Gregory Russell (in partnership with Karen Maree Menzies and Christian Meyer, trading as Impact Furniture) | Torbay | Furniture manufacturer and retailer | 1991, 1992 | 935 | 240 |
| | Wondervoll Investments No 67 Limited | New Lynn | Restaurant | 1991 | 1,623 | 400 |
Whangarei
| | Baker, Martha | Whangarei | Car valet | 1991, 1992 | 2,712 | 3,015 |
| | Cherrington, Danielle Margaret | Whangarei | Commercial cleaner | 1991, 1992 | 11,226 | 16,830 |
| | Clarke, Kenneth Tiaki | Kaeo | Farmer | 1991, 1992 | 857 | 215 |
| | Ford, Charles Murray (in relation to Murray's Marine Limited (in liquidation)) | Whangarei | Baker | 1991 | 9,480 | 9,475 |
| | Lane, Ngatana Roma | Dargaville | Home bakery proprietress | 1991, 1992 | 1,155 | 1,505 |
| | G A McKenzie Electrical Limited | Kaitaia | Electrical goods retailing | 1991, 1992 | 12,570 | 12,715 |
| | McRae Engineering Limited | Whangarei | Engineering | 1990 | 30,344 | 7,565 |
| | Marinkovich, Ivan John | Kaitaia | Cabinet maker | 1991, 1992 | 1,074 | 1,600 |
| | Moore, Roger Christopher | Kerikeri | Tax consultant | 1992 | 702 | 350 |
| | Murray's Marine Limited (in liquidation) | Whangarei | Bakery | 1991 | 9,480 | 9,475 |
| | O'Kohli Mara Trust | Kaikohe | Restart programme | 1991 | 1,662 | 400 |
| | Paton, Jeanette Lavenia | Ruakaka | Painter and paperhanger | 1991, 1992 | 686 | 1,015 |
| | Risk, Glen Angus | Waimamaku | Weaving mill proprietor | 1991, 1992 | 7,424 | 11,090 |
| | Slade, Ngaire | Te Kao | Forestry contractor | 1991, 1992 | 4,101 | 1,015 |
| | Stewart, David | Awanui | Forestry contractor | 1991 | 17,176 | 4,290 |
Waikato Region
| | Hamilton | | | | |
| | Begley, Francis Peter (in partnership with Margaret Begley) | Hamilton East | Sheetmetal worker | 1991 | 5,162 | 2,560 |
| | Begley, Margaret (in partnership with Francis Peter Begley) | Hamilton East | Housewife | 1991 | 5,162 | 2,560 |
| | Bhana, Arvin (in relation to Parklands Service Station Limited) | National Park | Company director and electrician | 1990, 1991 | 2,775 | 660 |
| | Budd, Errol Trevor | Thames | Kitchen manufacturer | 1991 | 1,052 | 240 |
| | Booth, Richard Neil | Hamilton | Leather goods retailer | 1990 | 651 | 330 |
| | Brown, Tony Renata (in relation to T R Brown Holdings Limited) | Glenview | Company director | 1991 | 1,449 | 350 |
| | D'Ath, Mark Christopher (in relation to Cambridge Water Techniques Limited) | Cambridge | Company director | 1991 | 9,993 | 4,960 |
| | Edwards, Donald Richard (in relation to Waikato Auto Agencies Limited) | Frankton | Company director/manager | 1990, 1991 | 2,073 | 2,060 |
| | Ferguson, Bryan Thomas (in partnership with Tracy Lee Ferguson, trading as Ferguson Transport) | Otorohanga | Transport operator | 1990, 1991 | 3,082 | 1,480 |
| | Ferguson, Tracy Lee (in partnership with Bryan Thomas Ferguson, trading as Ferguson Transport) | Otorohanga | Transport operator | 1990, 1991 | 3,082 | 1,480 |
| | Greedy, Graeme Sydney (in partnership with Jean Edith Greedy, trading as Gostiona Restaurant) | Queenwood | Restaurateur | 1991, 1992 | 2,638 | 240 |
| | Greedy, Jean Edith (in partnership with Graeme Sydney Greedy, trading as Gostiona Restaurant) | Queenwood | Restaurateur | 1991, 1992 | 2,638 | 240 |
| | Green, Jeanette Elaine | Huntly | Clothing manufacturer | 1991, 1992 | 6,557 | 3,260 |
| | Hastings, Deane Bryan (in relation to Fountain City Credit Bureau Limited) | Beerescourt | Debt collector | 1991 | 6,858 | 1,670 |
| | Healey, Barbara Mary (in relation to Healey Homes Limited) | Chartwell | Company director | 1991, 1992 | 40,895 | 5,050 |
| | Healey, Barbara Mary (in relation to Riverlea Precuts Limited) | Chartwell | Company director | 1991 | 6,509 | 790 |
| | Healey, John Raymond (in relation to Healey Homes Limited) | Chartwell | Company director | 1991, 1992 | 40,895 | 5,050 |
| | Healey, John Raymond (in relation to Riverlea Precuts Limited) | Chartwell | Company manager | 1991 | 6,509 | 790 |
| | Hopa, Desmond Manuhiri (as administrator for the Living Christian Fellowship training centre) | Gordonton | Trust administrator | 1991, 1992 | 4,023 | 400 |
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VUW Te Waharoa —
NZ Gazette 1992, No 47
NZLII —
NZ Gazette 1992, No 47
✨ LLM interpretation of page content
💰
Publication of Tax Evaders Names
(continued from previous page)
💰 Finance & RevenueTax evasion, Convictions, Penal tax, Inland Revenue, Schedule IV
38 names identified
- Wilbrow, Tax evasion conviction
- William Ronald, Tax evasion conviction
- Gregory Russell Wills, Tax evasion conviction
- Karen Maree Menzies, Tax evasion conviction
- Christian Meyer, Tax evasion conviction
- Wondervoll, Tax evasion conviction
- Martha Baker, Tax evasion conviction
- Danielle Margaret Cherrington, Tax evasion conviction
- Kenneth Tiaki Clarke, Tax evasion conviction
- Charles Murray Ford, Tax evasion conviction
- Ngatana Roma Lane, Tax evasion conviction
- G A McKenzie, Tax evasion conviction
- McRae, Tax evasion conviction
- Ivan John Marinkovich, Tax evasion conviction
- Roger Christopher Moore, Tax evasion conviction
- Murray's Marine, Tax evasion conviction
- O'Kohli Mara, Tax evasion conviction
- Jeanette Lavenia Paton, Tax evasion conviction
- Glen Angus Risk, Tax evasion conviction
- Ngaire Slade, Tax evasion conviction
- David Stewart, Tax evasion conviction
- Francis Peter Begley, Tax evasion conviction
- Margaret Begley, Tax evasion conviction
- Arvin Bhana, Tax evasion conviction
- Errol Trevor Budd, Tax evasion conviction
- Richard Neil Booth, Tax evasion conviction
- Tony Renata Brown, Tax evasion conviction
- Mark Christopher D'Ath, Tax evasion conviction
- Donald Richard Edwards, Tax evasion conviction
- Bryan Thomas Ferguson, Tax evasion conviction
- Tracy Lee Ferguson, Tax evasion conviction
- Graeme Sydney Greedy, Tax evasion conviction
- Jean Edith Greedy, Tax evasion conviction
- Jeanette Elaine Green, Tax evasion conviction
- Deane Bryan Hastings, Tax evasion conviction
- Barbara Mary Healey, Tax evasion conviction
- John Raymond Healey, Tax evasion conviction
- Desmond Manuhiri Hopa, Tax evasion conviction