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 |



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1992, No 47


NZLII PDF NZ Gazette 1992, No 47





✨ LLM interpretation of page content

💰 Publication of Tax Evaders Names (continued from previous page)

💰 Finance & Revenue
Tax 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