✨ Tax Evaders List
NEW ZEALAND GAZETTE
3 APRIL 999
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 |
| $ | $ |
| Lakomy Plumbing Company Limited (in liquidation) | Hamilton | Plumbing company | 1991 | 30,721 | 7,630 |
| Laws, Gail Ann (in partnership with James Edward Laws, trading as Jim Laws Carpainters) | Ngaruawahia | Accounts clerk | 1991 | 4,479 | 1,090 |
| Laws, James Edward (in partnership with Gail Ann Laws, trading as Jim Laws Carpainters) | Ngaruawahia | Spray painter and panelbeater | 1991 | 4,479 | 1,090 |
| Leeson, Ian Edward (in partnership with Judith Leeson) | Morrinsville | Dairy farmer | 1991, 1992 | 7,311 | 3,630 |
| Marinan, Carolyne Ann (in partnership with Gary Patrick Marinan, trading as Clays Transport) | Huntly | Transport operator | 1991 | 10,697 | 2,650 |
| Marinan, Gary Patrick (in partnership with Carolyne Ann Marinan, trading as Clays Transport) | Huntly | Transport operator | 1991 | 10,697 | 2,650 |
| Pacific Marine Farms Limited | Coromandel | Oyster farming | 1991 | 97,928 | 24,465 |
| Parklands Service Station Limited | National Park | Motor spirits retailing | 1990, 1991 | 2,775 | 660 |
| Riki, Thomas | Ngaruawahia | Panelbeater | 1991 | 4,794 | 1,170 |
| Riverlea Precuts Limited | Hillcrest | Precut homes manufacturer | 1991 | 6,509 | 1,610 |
| Roberts, Patricia Sarah Ann | Matamata | Restaurateur | 1991 | 4,637 | 1,120 |
| Sharp Technologies Limited | Hamilton | Electrical contracting | 1990–1992 | 11,914 | 2,900 |
| Singh, Bhupendra Bir (in partnership with Carolyn Ruth Singh, trading as Cranwell Clothing) | Frankton | Clothing manufacturer | 1991 | 1,097 | 1,660 |
| Singh, Carolyn Ruth (in partnership with Bhupendra Bir Singh, trading as Cranwell Clothing) | Frankton | Clothing manufacturer | 1991 | 1,097 | 1,660 |
| Sterling, Maurice William | Thames | Clothing manufacturer | 1991 | 4,150 | 1,030 |
| Sterling, Maurice William (in relation to Thames Clothing Company Limited) | Thames | Clothing manufacturer | 1991 | 21,286 | 4,220 |
| Te Awamutu Haulage Limited | Te Awamutu | Road transport operators | 1992 | 4,649 | 1,150 |
| Thames Valley Wholesale Distributors (1981) Limited | Thames | Fruit and vegetable wholesalers | 1991, 1992 | 2,481 | 600 |
| Waikato Auto Agencies Limited | Frankton | Auto accessories and parts sales | 1990, 1991 | 2,073 | 2,060 |
| Wall, John Winston | Fairfield | Carrier | 1991, 1992 | 1,910 | 920 |
| Walls, John Richard | Matangi | Engineer | 1991, 1992 | 14,247 | 3,520 |
| Wragg, Stephen Charles | Pukete | Fencing contractor | 1990, 1991 | 4,452 | 4,400 |
| Napier |
| Brimmer, Richard William | Te Awanga | Photographer | 1989, 1990 | 1,010 | 255 |
| Cooper, Josephine Ellen | Napier | Clothing retailer | 1991, 1992 | 438 | 230 |
| Gas Reticulation Services NZ Limited | Napier | Road transport operations | 1991 | 3,229 | 800 |
| Haerewa, Robert John | Napier | Transport operator | 1991 | 818 | 1,220 |
| New Plymouth |
| Appleyard & Muir Electrical Co. Limited (in liquidation) | Hamilton (formerly Hawera) | Electrical contracting | 1990, 1991 | 4,837 | 3,605 |
| Julian, William Allen | New Plymouth | Canteen proprietor | 1991 | 1,391 | 345 |
| K.B. Mowers 1983 Limited (in liquidation) | Wellington (formerly Lower Hutt) | Lawnmower sales and servicing | 1991, 1992 | 14,478 | 3,595 |
| Pennington, Lynette Margaret | New Plymouth (formerly Waitara) | Food manufacturer and distributor | 1991 | 8,341 | 2,050 |
| Quinns Service & Sales (1989) Limited | New Plymouth | Radio and TV installation and repairs | 1991 | 5,119 | 1,275 |
| Quinstars Holdings Limited (trading as Bernina Sewing Centre) | New Plymouth | Sewing machine sales and servicing | 1991 | 1,403 | 345 |
| Rotorua |
| Dugan, Brendon David (in relation to Dugan and Associates Limited) | Rotorua | Company director | 1989 | 8,437 | 840 |
| McNaughton, Alan Murray (in relation to Valet Services Limited) | Rotorua | Company director | 1991 | 2,808 | 840 |
| Rogers, Edward John Powell (in partnership with Lois Joyce Rogers, trading as Rosewood Coffee Lounge) | Rotorua | Coffee lounge proprietor | 1991 | 306 | 30 |
| Rogers, Lois Joyce (in partnership with Edward John Powell Rogers, trading as Rosewood Coffee Lounge) | Rotorua | Coffee lounge proprietress | 1991 | 306 | 30 |
| Valet Services Limited | Rotorua | Drycleaning | 1991 | 2,808 | 840 |
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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
23 names identified
- Lakomy, Tax evasion conviction
- Gail Ann Laws, Tax evasion conviction
- James Edward Laws, Tax evasion conviction
- Ian Edward Leeson, Tax evasion conviction
- Carolyne Ann Marinan, Tax evasion conviction
- Gary Patrick Marinan, Tax evasion conviction
- Thomas Riki, Tax evasion conviction
- Patricia Sarah Ann Roberts, Tax evasion conviction
- Bhupendra Bir Singh, Tax evasion conviction
- Carolyn Ruth Singh, Tax evasion conviction
- Maurice William Sterling, Tax evasion conviction
- John Winston Wall, Tax evasion conviction
- John Richard Walls, Tax evasion conviction
- Stephen Charles Wragg, Tax evasion conviction
- Richard William Brimmer, Tax evasion conviction
- Josephine Ellen Cooper, Tax evasion conviction
- Robert John Haerewa, Tax evasion conviction
- William Allen Julian, Tax evasion conviction
- Lynette Margaret Pennington, Tax evasion conviction
- Brendon David Dugan, Tax evasion conviction
- Alan Murray McNaughton, Tax evasion conviction
- Edward John Powell Rogers, Tax evasion conviction
- Lois Joyce Rogers, Tax evasion conviction